New York Guardian Law

United States of America v. Michael Rech

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering. Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro... More...

$0 (10-11-2023 - NY)

Triolo v. Nassau County

<center><h3><h2> New York, New York - Criminal defense lawyer represented Plaintiff-Appellant with a false arrest charge. </h3></center> "Because this appeal follows a jury verdict, we view the facts in the light most favorable to the prevailing party." MacDermid Printing Solutions LLC v. Cortron Corp., 833 F.3d 172, 178 ... More...

$0 (01-22-2022 - NY)

United States of America v. Jeremy Hernandez

Rochester, New York criminal defense lawyer represented Defendant charged with production of child pornography. Jeremy Hernandez, 30, of Rochester, NY, was charged with production of child pornography Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that in September and October 2018, the National Center for Missing and Exploited Children (NCMEC) received i... More...

$0 (06-11-2021 - NY)

United States of America v. Hassan Nemazee

<center> <h1> <a href="http://www.callmorelaw.com" target="_new">MoreLaw Virtual Receptionists</a> Nosotros hablamos español </h1> </center> New York, NY - The United States of American charged Hassan Nemazee with bank fraud in violation of ... More...

$0 (07-16-2010 - NY)

David E. Kaplan v. Reed Smith, L.L.P.

<center> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"> </center> Appeal from an order of the United States District Court for the Southern District of New York (Naomi R. Buchwald, J.) enjoining proceedings in Reed Smith LLP v. Wohl, Index No. 155574/2017 (N.Y. Sup. Ct. N.Y. Cty. filed June 19, 2017) under the in‐aid&#... More...

$0 (03-20-2019 - NY)

Kristen Kapusta v. John P. Vanacore, Ronald J. Vanacore and Christina M. Barbera and Reidun J. Rasmussen

<center> <h1> Market Your Practice In Ten Counties for $10 A Month <a href="https://www.morelaw.com/vendors/vendor.asp?f=Ken&l=Morlan&i=28606&z=74103&s=OK" target="_new">Click Here For Cost Effective Affordable Internet Marketing For Your Practice</a> </h1> </center>... More...

$0 (12-10-2018 - NY)

United States of America v. James Gatto, Merl Code and Christian Dawkins

New York, NY - Adidas Executive And Two Others Convicted Of Defrauding Adidas-Sponsored Universities In Connection With Athletic Scholarships JAMES GATTO, a/k/a “Jim,” MERL CODE, and CHRISTIAN DAWKINS were fount guilty for conspiring to defraud universities by funneling illicit payments to the families of high-school and college basketball players and concealing those payments – whi... More...

$0 (10-24-2018 - NY)

Lori Smero v. City of Saratoga and Saratoga Youth Hockey, Inc.

Saratoga Springs, NY - Lori Smero, Individually and as Parent and Guardian of Rachel Smero, a minor, , age 15, sued The City and the Saratoga Youth Hockey, Inc. on a negligence theory claiming that their daughter was hit in the head by a hockey puck as she walked in down stairs in the City owned Vernon Rick. In 2014, plaintiffs' 10-year old daughter (hereinafter the child) sustained... More...

$0 (09-05-2018 - NY)

Sara Myers, et al. v. Eric Schneiderman, et al.

Plaintiffs ask us to declare a constitutional right to "aid-in-dying," which they define (and we refer to herein) as the right of a mentally competent and terminally ill person to obtain a prescription for a lethal dosage of drugs from a physician, to be taken at some point to cause death. Although New York has long recognized a competent adult's right to forgo life-saving ... More...

$0 (09-08-2017 - NY)

United States of America v. Leon Zinder

New York, NY - Queens Man Pleads Guilty To Selling Stolen Artwork From Prominent New York Collection LEON ZINDER pled guilty to the interstate sale of stolen property in connection with his theft and attempted sale of more than a dozen works of art. ZINDER pled guilty on July 20, 2017 in Manhattan federal court before U.S. Magistrate Judge Sarah Netburn. Acting U.S. Attorney Jo... More...

$0 (07-21-2017 - NY)

AMERISERV TRUST AND FINANCIAL SERVICES COMPANY v. USA

The VA issued a request for proposals in 2011 for the development and leasing of a hospital in Butler, Pennsylvania. In June 2012, losing bidder Gilbane/Cedarwood Development (“Gilbane”) filed an agency-level bid protest with the government’s contracting officer, contending that Westar should not have received the award because it was not a responsible bidder. Am. Compl. ¶ 19, Ex.... More...

$0 (03-18-2016 - NY)

Authors Guild Inc., et al. v. Google, Inc.

The United States of America, by and through counsel, submits this statement of its views concerning the proposed class action settlement (the “Proposed Settlement” or “Agreement”) between the American Association of Publishers, et al. (the “Class Plaintiffs”) and Google Inc. (“Google”). The United States has been informed by the parties that they are continuing to ... More...

$0 (09-18-2009 - NY)

Natural Resources Defense Counsel v. United States Department of Environmental Protection

Congress created the CWA to limit pollution in the waters of the United States. See 33 U.S.C. § 1251(a) (objective of CWA is to ʺrestore and within 120 days of the issuance of the VGP, as required under 33 U.S.C. § 1369(b)(1). Accordingly, this Court has jurisdiction over the petitions pursuant to section 509(b)(1)(F) o... More...

$0 (10-07-2015 - NY)

Citizens Against Casino Gambling in Erie Cty. v. Chaudhuri

This appeal has a long history that, as mentioned above, 5 includes three lawsuits. While much of that background is described 6 here, a more detailed history can be found in the district court’s 7 prior opinions in those cases. See Citizens Against Casino Gambling in 8 Erie Cty. v. Kempthorne, 471 F. Supp. 2d ... More...

$0 (09-18-2015 - NY)

Luis Ramon Morales-Santana aka Louis Morales v. Loretta E. Lynch

32 Luis Ramon Morales‐Santana asks us to review a March 3, 2011 33 decision of the Board of Immigration Appeals (“BIA”) denying his motion to 3 reopen his removal 1 proceedings relating to his claim of derivative 2 citizenship. Under the statute in effect when Morales‐Santana was born – the 3 Immigration and Nationality Act of 1952 (the “1952 Act”) – a c... More...

$0 (07-09-2015 - NY)

Mindy Backer v. Nirav R. Shah, M.D.

Mindy Backer appeals from Judge Mauskopf's Fed. R. Civ. P. 19 12(b)(1) and 12(b)(6) dismissal of her complaint alleging a 20 Section 1983 violation. In that action, she claimed that the New 21 York State Department of Health ("DOHâ€) violated the Medicaid 22 Act, 42 U.S.C. Â§ 1396 et seq., when DOH determined that 23 guardianship fees approved by a state court could not ... More...

$0 (06-03-2015 - NY)

Adam Hofmann v. Marina Abigail Sender

Petitioner-Appellee initiated proceedings pursuant to Article 3 of the Hague Convention on Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11, 679, 1343 U.N.T.S. 89, reprinted in 51 Fed. Reg. 10, 494 (Mar. 26, 1986) ("Hague Conventionâ€ or "Conventionâ€), implemented by the International Child Abduction Remedies Act (ICARA), 42 U.S.C. Â§ 11601 et seq. (2000)... More...

$0 (05-14-2013 - NY)

Linda Velez v. Betsy Sanchez

26 This is an appeal from the district court's grant of summary judgment against the plaintiff 27 and its prior grant of a motion to dismiss one count of the amended complaint. Plaintiff- 28 Appellant Linda Velez ("Velezâ€) brought this action against Betsy Sanchez ("Sanchezâ€), 29 Sanchez's sister Shari Munoz, and Sanchez's and Shari's mother Yolanda Munoz under the 30 A... More...

$0 (07-31-2012 - NY)

Michael Serricchio v. Wachovia Securities, LLC

This is an appeal from three orders of the United States District Court for the District of Connecticut (Arterton, J.): (1) denying summary judgment to Appellant Wachovia Securities LLC ("Wachoviaâ€)1 on the ground that Appellee Michael Serricchio had adequately requested reinstatement to his prior employment position following a period of active military duty; (2) awarding liquidated damages... More...

$0 (09-13-2011 - NY)

Sonny B. Southerland, Sr. v. City of New York

This lawsuit involves a man and a woman -- the 19 plaintiff Sonny B. Southerland Sr. ("Southerland") and non-party 20 Diane Manning -- two groups of children, and a caseworker's 21 apparent confusion between the two groups. Plaintiff Ciara 22 Manning is the daughter of Southerland and Diane Manning. Ciara 23 was supposed to be living with Southerland at the time in 24 question, but in fact had lef... More...

$0 (06-10-2011 - NY)

Selim Zherka v. Philip Amicone

Under the law of this Circuit, the viability of a prima 16 facie First Amendment retaliation claim depends on context. 17 Private citizens alleging retaliation for their criticism of 18 public officials must show that they engaged in protected 19 speech, persons acting under color of state law took adverse 20 action against them in retaliation for that speech, and the 21 re... More...

$0 (03-02-2011 - NY)

Colleen M. Salinger v. Fredrick Colting a/k/a John David California, Windupbird Publishing, Ltd.

Defendants-Appellants Fredrik Colting, Windupbird Publishing Ltd., Nicotext A.B., and ABP, Inc. appeal from an order of the United States District Court for the Southern District of New York (Deborah A. Batts, Judge) granting Plaintiff-Appellee J.D. Salinger's1 motion for a preliminary injunction. The District Court's judgment is VACATED and REMANDED. BACKGROUND I. Salinger pu... More...

$0 (04-30-2010 - NY)

The City of New York v. Golden Feather Smoke Shop, Inc.

Defendants-appellants Monique's Smoke Shop et al. appeal from the August 25, 2009 grant of a preliminary injunction to the City of New York (the "Cityâ€) by the United States District Court for the Eastern District of New York (Amon, J.), enjoining the sale of untaxed cigarettes other than to members of the Unkechauge Nation for their personal use. The district court determined firs... More...

$0 (03-04-2010 - NY)

Rodriguez v. Custodio

Wagner & Wagner, LLP, and Daniel J. Baurkot, Esq., appeal from Judge Gleeson's adoption of Magistrate Judge Mann's Report and Recommendation. After an infant compromise hearing, Judge Mann awarded $107,654.56 in attorneys' fees and $49,866.84 in expenses to Atkinson, Haskins, Nellis, Brittingham, Gladd, & Carwile, P.C. (the "Atkinson firmâ€ or "appelleesâ€), and $133,286.60 in New York m... More...

$0 (02-18-2010 - NY)

Sam Wyly v. Milberg Weiss Bershad & Schulman, LLP, et al.

Petitioner Sam Wyly was an absent class member in a federal securities class action lawsuit; an absent class member is a member of a putative or certified class who is not a named party (see Hansberry v Lee, 311 US 32, 40-41 [1940]). Respondents Milberg Weiss Bershad & Schulman, LLP; Stull, Stull & Brody; and Schiffrin & Barroway, LLP (collectively, the law firms) served as class counsel in the li... More...

$0 (05-07-2009 - ny)

Continental Casualty Company v. Terrance D. Stradford, Hecktor Gunaratne, et al.

Over the course of nearly six years, defendant Terrance Stradford cooperated only sporadically with his professional liability insurer, plaintiff Continental Casualty Company, in the defense of two dental malpractice actions. We are asked to determine whether plaintiff timely disclaimed coverage in those actions on the basis of Stradford's non-cooperation. Because issues of fact remain with respec... More...

$0 (11-27-2008 - NY)

<a href="http://www.ca2.uscourts.gov:81/isysnative/RDpcT3BpbnNcT1BOXDAzLTIyMzVfb3BuLnBkZg==/03-2235_opn.pdf#xml=http://10.213.23.111:81/isysquery/irle17e/1/hilite" target="_new">JOSE PADILLA, Donna R. Newman, as Next Friend of Jose Padilla</a>

This habeas corpus appeal requires us to consider a series of questions raised by Secretary of Defense Donald Rumsfeld and by Donna R. Newman, Esq., on behalf of Jose Padilla, an American citizen held by military authorities as an enemy combatant. Padilla is suspected of being associated with al Qaeda and planning terrorist attacks in this country. The questions were certified by the United... More...

$0 (12-19-2003 - NY)

<A href="https://www.tourolaw.edu/2ndCircuit/200301/01-7327.html" target="_new">Christian Valencia et al., v. Sung M. Lee et al.</a>

Defendant City of New York (the "City") appeals from a judgment entered in the United States District Court for the Eastern District of New York, following a bench trial before David G. Trager, Judge, ordering the City to pay plaintiff Christian R. Valencia ("Christian"), an infant represented by his mother and natural guardian, Teresa Franco (collectively "plaintiffs"), $385,000, on the ground th... More...

$0 (01-29-2003 - NY)

In the Matter of the Appointment of a Guardian for Manuel Serrano, Jr.,

Legal Fees - Incapacitated Person - Following an Art. 81 proceeding, the Court appointed a Guardian by judgment dated September 3, 1997. The judgment of the court permitted the Guardian to purchase a home for the Incapacitated Person in Puerto Rico. A suitable property was located in the Carolina area of San Juan, and a contract executed without the assistance of a local attorney. A local a... More...

$3500 (09-03-1997 - NY)

Jamie Messenger v. Gruner + Jahr Printing & Publishing & Sally Lee

Diversity - New York Civil Rights Law Section 50 & 51 - Defamation - Intentional Affliction of Emotional Distress - Parental Consent - Negligence - Plaintiff, a 14-year-old aspiring Florida model, posed for a series of photographs in New York to appear in Young and Modern (YM), a magazine for teenage girls published by defendant Gruner + Jahr Printing. Plaintiff consented to the photo sho... More...

$100000 (02-17-2000 - NY)