New York Fiduciary Duty Law

<h2> <center> United States of America v. Todd Faustin </h2> </center>

New York City, New York criminal defense lawyer represented the Defendant charged with making false statements relating to healthcare matters in connection with use-of-force incidents that took place within Rikers Island. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Todd Faustin, age 43, a former correctio... More...

$ (07-15-2026 - NY)

<h2> <center> United States of America v. Leon Wilson </h2> </center>

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with deprivation of right under color of law in violation of 18 U.S.C. 242, and use of a firearm during a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(l)(A)(iii) and 3551. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" targ... More...

$ (07-02-2026 - NY)

<h2> <center> United States of America v. R. Keneth (Ken) Leach, II </h2> </center>

New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI... More...

$ (06-12-2026 - NY)

<h2> <center> United States of America v. Leah Mathieu </h2> </center>

New York City, New York criminal defense lawyer Peter Brill represented the Defendant charged with wire fraud. Leah Mathieu is a correction officer employed by the DOC and a member of the United States Navy Reserve. He repeatedly made false representations and provided forged documentation, including purported military orders, to the DOC falsely claiming that she was on state active duty with ... More...

$ (04-10-2026 - NY)

<h2> <center> United States of America v. Maximiliano Davila Perez </h2> </center>

New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe... More...

$ (03-20-2026 - NY)

<H2> United States of America v. Paul Jorgensen

New York, New York, criminal defense lawyer represented the Defendant charged with committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of Doximity based on inside information in advance of the company’s quarterly earnings calls. Former Chief Revenue Officer Paul Jorgensen Admits to Repeated Illegal Trading in Doximity in Advance of Quarte... More...

$ (01-09-2026 - NY)

<h1> United States of America v. Sharon Toneyâ€‘Finch </h1></h1>a

New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de... More...

$0 (10-29-2025 - NY)

Lynn K. Pierce v. Target Corporation

Rochester, New York, personal injury lawyer represented the Plaintiff on a premises liability claim.<br> <br> This case was filed in the Supreme Court, Monroe County, New York, and was removed to federal court by Target Corporation.<br> <br> New York premises liability law holds property owners responsible for injuries caused by dangerous conditions on their property, provided they were negligent ... More...

$1 (10-21-2025 - NY)

Gerald J. Kennedy, Jr. v. Rochester & Southern Railroad

Rochester, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a Railway Federal Employer's Liability Act negligence theory.<br> <br> * * * <br> <br> The Federal Employers Liability Act (FELA) is a US federal law that provides compensation to railroad employees injured on the job due to their employer's negligence. Unlike typical workers' compensation, which is a n... More...

$1 (07-02-2025 - NY)

Alvin E. Gilbert, II and Neiva Gilbert v. Richard Anthony Campelle and HL Motor Group, Inc.

Rochester, New York personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim.<br> <br> * * * <br> <br> In New York, auto negligence cases are governed by pure comparative negligence. This means that if you are injured in a car accident, you can still recover damages even if you are partially at fault for the accident. However, the amount of compensation you receive ... More...

$1 (07-03-2025 - NY)

V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.â€ Gund... More...

$0 (05-28-2025 - NY)

<h1> United States of America v. Olabanji Otufale </h1>

<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </h2></cen... More...

$0 (02-05-2025 - NY)

<h1> United States of America v. Manuel Chang </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Finance Minister Of Mozambique Sentenced to 102 Months' Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme<br> </h2></center></b>... More...

$0 (01-17-2025 - NY)

<h1> United States of America v. Susan Figuerido </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Finance Minister Of Mozambique Sentenced to 102 Months' Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme</h2></center></b></b> ... More...

$0 (01-17-2025 - ny)

Meserole Hub, LLC v. Solomon Rosenzweig, et al.

Brooklyn, New York breach of contract lawyers represented the parties in a breach of contract and negligence case.<br> <br> In December 2014, Builders Assistance Corp., on behalf of the plaintiff, entered into a contract with the defendant Solomon Rosenzweig, PE, P.C. (hereinafter SRPE), by which SRPE was to provide engineering services to the plaintiff in connection with the development of certai... More...

$0 (01-15-2025 - NY)

<h1> United States of America v. Cory Martin </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits</h2></center></b></b> </h2></center><... More...

$0 (11-06-2024 - NY)

John Doe v. Salem Police Department, et al.

Brentwood, New Hampshire declaratory judgment civil litigation lawyer represented the Plaintiffs.<br> <br> The plaintiff, John Doe, appeals an order of the Superior Court (Ruoff, J.) dismissing his complaint against the Salem Police Department (SPD) and the New Hampshire Attorney General's Office, also known as the New Hampshire Department of Justice (DOJ), seeking declaratory judgment that his na... More...

$0 (10-02-2024 - NY)

<h1> United States of America v. Martin Handler </h1>

<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> MARTIN HANDLE... More...

$0 (10-02-2024 - NY)

Jose Martinez v. Salvatore Aiello and Getjunked.com

<h2><br> New York City, New York personal injury truck wreck lawyers represented the Plaintiff.<br> <P><br> This case was filed in the Manhattan County Supreme Court, case number 159194/2023, and was removed to federal court by Aiello and GetJunked.<br> <P><br> Elements of a personal injury case in New York include: <br> <br> Damages<br> The plaintiff must show that they suffered a loss, s... More...

$1 (09-17-2024 - NY)

Michael Norinsberg v. Tour Central Park, Inc., dba Bike Rent, NYC

<h2><br> New York City, New York personal injury lawyer represented the Plaintiff on a negligence claim.<br> </h2><br> New York's negligence laws allow victims of personal injury to seek compensation from those who caused their injuries through negligence. Here are some key points to consider: <br> Comparative negligence<br> New York is a pure comparative negligence state, meaning that all... More...

$0 (09-16-2024 - NY)

<h1> United States of America v. Oluseun Martins Omole a/k/a â€œSeun Omoleâ€ </h1>

<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <b... More...

$0 (09-11-2024 - NY)

<h1> United States of America v. Anthony Riccardi </h1>

<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders</h2></center><... More...

$0 (08-20-2024 - NY)

United States of America v. Samuel Boima </center

<h2><br> Buffalo, New York assault on a federal officer criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> On July 20, 2020, the government filed a criminal complaint accusing Boima, a native and citizen of Sierra Leone, of assaulting two officers at the Buffalo Federal Detention Facility ("BFDF") in Batavia, New York, where he was detained pending deportation pursuant to a... More...

$0 (08-22-2024 - NY)

<h1> United States of America v. Quandelle Joseph </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Accepting Bribes in Exchange for Smuggling Contraband </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center... More...

$0 (07-30-2024 - NY)

<h1> United States of America v. Daâ€™Vante Bolton; Roger Francis; Christopher Craig; Nigel King; Octavia Napier </h1>

<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendants charged with Smuggling Contraband in Exchange for Bribes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Employees of Juvenile Detention Center Charged With Smuggling Contraband in Exchange for Bribes</h2></center></b></b> </h2></center></b><br> <br> Five ... More...

$0 (06-26-2024 - NY)

<h1> United States of America v. Trevor Bickford </h1>

<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with an Machete Attack On NYPD Officers Conspiracy </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Man Who Carried Out Machete Attack On NYPD Officers In Times Square On New Year's Eve 2022 Sentenced To 27 Years In Prison </h2></center><br> <br> Tre... More...

$0 (05-09-2024 - NY)

<h1> United States of America v. Yong Chun (â€œStevenâ€) Guo </h1>

<font color="red"><b><h2><center><i> Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b>Restaurant Owner Sentenced to 30 Months' Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million </h2></center></i></font color="red"><br> <br> United States Attorne... More...

$0 (03-26-2024 - NY)

Jack's Oyster House, Inc. v. Tri-State Insurance Company of Minnesota

Albany, New York insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. <br> <br> ... More...

$0 (03-05-2024 - NY)

Frank Caldwell v. Liberty Mutual Insurance Company

Central Islip, New York insurance lawyer lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Supreme Court State of New York, Nassau County, 617757/2022, and was removed to federal court by the Defendant.<br> <br> New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair ... More...

$1 (02-06-2024 - NY)

Lorena M. Milligan v. Geico General Insurance Company, et al.

Central Islip, New York insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. This duty arises as implied covenants of the contract between the ins... More...

$0 (02-08-2024 - NY)

Nankishore Basil, et al. v. Union Mutual Fire Insurance Company

New York City, New York insurance law lawyer represented the Plaintiffs who sued on a bad faith breach of contract theory.<br> <br> "New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. This duty arises as implied covenants of the contract between the insurer and ... More...

$0 (02-07-2024 - NY)

State of New York v. Wayne LaPierre, Wilson "Woody" Phillips, John Frazier, and the NRA

New York, New York civil fraud lawyers represented the Defendants charged with fiduciary fraud for their roles in opeating the National Rife Association.<br> <br> LaPierre was the CEO, Phillips was the CFO, and Frazer was General Counsel.<br> <br> The New York Attorney General's office alleged that the Defendants engaged in self-dealing, and lax financial oversight at the highest levels of the Nat... More...

$0 (02-24-2024 - NY)

<h1> United States of America v. Kennth Wynder, Jr. and Andrew Brown </h1>

<b><h2><center><font color="red"><i>New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union's Annuity Fund.</b></h2></center></i></font color="red"></i><br> <br> KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association ("LEEBAâ€), a labor union for law enforcement officers empl... More...

$0 (01-17-2024 - NY)

Brittany A. Walston and Darin V. Walston v. Christopher Logan Kantor and Eric W. Pierce

Syracuse, New York personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories.<br> <br> Navigating New York's auto negligence law can be crucial if you've been involved in a car accident. Here's a breakdown of the key aspects to help you understand your rights and potential legal options:<br> <br> Duty of care: All drivers in New York have a l... More...

$1 (12-21-2023 - NY)

<h1> United States of America v. Michael Castillero, Francine Lanaia, and Brian Martinsen </h1>

<b><h2><center><font color="red"><i> New York, New York Criminal Defense Lawyer represented the Defendant a Former Principal Of Private "Pre-IPOâ€ Funds Charged In Fraud Scheme</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i>Southern District of New York </h2></center></i></b><br> <br> <br> Michael Castillero, Francine Lanaia, and Brian Martinsen Are Alleged to Have ... More...

$0 (11-29-2023 - NY)

Cheryl Buck v. Wal-Mart Stores, et al.

Buffalo, New York personal injury slip and fall lawyers represented the Plaintiff who sued the Defendants on premises liability negligence theories.<br> <br> "New York premises liability law dictates the legal obligations of property owners and occupiers to maintain their premises in a reasonably safe condition and to avoid foreseeable injuries to visitors.<br> <br> Here are the key points of New ... More...

$1 (01-09-2024 - NY)

John Doe v. Syracuse University

Syracuse, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.<br> <br> This case was filed in the Supreme Court of State of NY County of Onondaga, 013037/2023, and was removed to federal court by the Defendant.<br> <br> "New York premises liability law dictates the legal obligations of property owners and occupie... More...

$1 (01-02-2024 - NY)

Alexis Bennett v. Trinity Health Corporation

Albany, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.<br> <br> This case was filed in the New York State Supreme Court, Rensselaer County, EF2023-275469, and was removed to federal court by the Defendants.<br> <br> "New York premises liability law dictates the legal obligations of property owners and occupi... More...

$1 (01-04-2024 - NY)

Laura Calvoni v. Native Trading Associates, L.L.C.

Plattsburgh, New York personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.<br> <br> "New York premises liability law dictates the legal obligations of property owners and occupiers to maintain their premises in a reasonably safe condition and to avoid foreseeable injuries to visitors.<br> <br> Here are the key points of Ne... More...