New York Intentional Law

United States of America v. Nomma Zarubina

New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l... More...

$ (03-01-2026 - NY)

Amy Moore, et al. v. Howard Rubin </center

Brooklyn, New York, personal injury lawyers represented the Plaintiff who sued the Defendant on Racketeering (RICO) Act violation theories. Howard Rubin, a successful bond trader, recruited women from around the country to travel to New York and engage in sadomasochism with him in exchange for money. Rubin employed assistants, whom he paid up to $15,000 per month, to lure women with promi... More...

$0 (11-22-2025 - NY)

Orville Gordon v. Travelers Commercial Insurance Company

Albany, New York insurance law lawyer represented the Plaintiff who sued the defendant on bad faith breach of an insurance contract. This case was file din the NYS Supreme Court - County of Albany, 900400-23, and was removed to federal court by Travelers Commercial Insurance Company. In New York, while there isn't a separate tort for bad faith like some other states, there are st... More...

$1 (01-11-2024 - NY)

Chelsea Commodore v. H&M Hennes & Mauritz, L.P.

New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory. H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear. New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a... More...

$0 (12-14-2023 - NY)

Christine Borovoy v. Squishable.com, Inc.

New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory. Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half. "New York fraud law is complex and encompasses various statutes and common law principles that protect individuals ... More...

$0 (12-14-2023 - NY)

David J. Doyaga v. United States of America

New York City, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a federal tort claims act auto negligence theory. The Federal Tort Claims Act (FTCA) is a United States law that waives the sovereign immunity of the United States government in certain cases, allowing individuals to sue the government for torts (civil wrongs) committed by its employees act... More...

$1 (12-14-2023 - NY)

Abraham Stein and Tova Stein v. United States of America

White Plains, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act auto negligence theory un 28 U.S.C. 2401. The Federal Tort Claims Act (FTCA) is a United States law that waives the sovereign immunity of the United States government in certain cases, allowing individuals to sue the government for torts (civil wrongs) committed by i... More...

$0 (12-13-2023 - NY)

Veta Gooden v. City Carting, Inc.

White Plains, New York personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories. "New York personal injury law protects individuals who have suffered physical, emotional, or financial harm due to the negligence or intentional wrongdoing of another person or entity. This can encompass a wide range of situations, from car accidents and slip-and-fa... More...

$1 (12-13-2023 - NY)

Xiomara Nichols v. Lawrence H. Woodward Funeral Home, et al.

New York City, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. Lawrence H. Woodward Funeral Home provides funeral home service in Brooklyn, New York. Plaintiff Xiomara Nichols is the niece of a deceased individual, Jean Bryan, who passed away at the Upper East Side Rehabilitation Center ("the Centerâ€) on Septembe... More...

$1 (11-29-2023 - NY)

Allan Tannenbaum v. CityRealty.com, LLC

New York, New York intellectual property lawyers represented the Plaintiff who sued the Defendant on a copyrights infringement law. "Copyright infringement law is a body of law that protects the original works of authors, including literary, dramatic, musical, and artistic works, as well as motion pictures, sound recordings, and architectural works. Copyright infringement occurs when a co... More...

$0 (11-09-2023 - Ny)

Lucia Dor-Brutus v. FMS New York Services, LLC, d/b/a Fresenius Kidney Care

White Plaintiffs, New York civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act - Employment Discrimination theory. "The Americans with Disabilities Act (ADA) is a federal law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment. Under the ADA, an employer cannot discrimi... More...

$0 (11-09-2023 - NY)

Bruce Yuille v. Uphold HQ, Inc.

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on an Electronic Fund Transfer Act violation theory. The complaint contains a single reference to potential failures in the two-factor authentication system with respect to Plaintiff's account. Plaintiff alerts Defendant of potential irregularities with his account before transferring assets. ... More...

$0 (06-09-2023 - NY)

John Walter Lillico v. Roswell Park Comprehensive Cancer Center

Buffalo, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans With Disabilities Act violation theory under 42 U.S.C. 12101, et seq. <table> <h1> <center> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Buffalo_Fed.jpg" alt="Federal Courthouse - Buffalo, New York"> Federal Courthouse - Buffalo, New York<b... More...

$0 (02-28-2023 - NY)

Johnny Hincapie v. City of New York, et al.

On September 2, 1990, Brian Watkins, a tourist from Utah, was stabbed to death on a New York City subway platform. In the immediate aftermath of the attack, officers from both the New York Police Department ("NYPDâ€) and Transit Police Department ("Transit PDâ€) interviewed and arrested a host of witnesses and suspects. Several suspects were prosecuted, convicted, and sentenced to length... More...

$0 (07-21-2022 - NY)

Virginia L. Giuffre v. Prince Andrew

New York, New York personal injury lawyers represented Plaintiff, who sued Defendant on an intentional tort theory claiming more than $75,000 in injuries and/or damaged by being used by Defendant sexually. Defendant denied wrongdoing. ... More...

$1 (02-15-2022 - NY)

Virginia Giufre v. Prince Andrew

$1 (02-15-2022 - NY)

Xiamin Zeng, a/k/a Aimee Zane v. New York City Housing Authority

New York, New York civil rights law lawyer represented Plaintiff, who sued Defendant on a job discrimination theory. "All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce con - tracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and pro - ceedings for th... More...

$0 (01-04-2022 - NY)

United States of America v. James Capers

<center><h2> New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act ("RICOâ€), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges. </h2></center> At trial, Capers explicitly... More...

$0 (12-31-2021 - NY)

Sergei Kovalev v. City of Philadelphia

<center><h2><center> New York, NY - Civil Rights lawyer represented defendant with asserting that his constitutional rights were violated charge. </h2></center> Sergei Kovalev sued the City of Philadelphia ("the Cityâ€) and three of its employees, asserting that his constitutional rights were violated during administrative review of commerci... More...

$0 (11-30-2021 - NY)

United States of America v. Kenneth Smukler

<center><h2><center> New York, NY - Election Law lawyer represented defendant with eleven counts of various election law offenses. </h2></center> Kenneth Smukler made a thirty-year career in the rough and tumble world of campaign politics. From mayors and city councils, to members of Congress and presidents, Smukler steered campaigns across ... More...

$0 (11-30-2021 - NY)

United States of America v. Charles Senke

<center><h2><center> New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges. </h2></center> Appellant Charles Senke challenges his conviction for attempted sex offenses involving a minor, raising four objections. First, he contends that it was error for the District Court not to in... More...

$0 (11-30-2021 - NY)

United States of America v. Alexander Davis

<center><h2><center> New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge. </h2></center> Davis answered an ad in the "w4mâ€ section of Craigslist.com, where women look for casual sex with men. The... More...

$0 (11-28-2021 - NY)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

<center><h2><center> New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge. </h2></center> I. Facts1 On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one count of possessing with an intent to distribute five or ... More...

$0 (09-18-2021 - NY)

JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR., ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC

<center><h2><center> New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges. </h2></center> This case arises out of the defendants-appellants' allegedly fraudulent, misleading, and deceptive statements. The plaintiffs-appellees assert that, thr... More...

$0 (08-24-2021 - NY)

United States of America v. CATHERINE MELHUISH

<center><h2><center> New York, NY - Criminal defense lawyer represented defendant with one count of assaulting a federal officer charge. </h2></center> This case involves a violent altercation between a United States Border Patrol Agent and a woman with a history of severe mental illness. Agent Rodney Caccavo encountered Defendant-Appellant Cathe... More...

$0 (08-24-2021 - NY)

United States of America v. CARLOS ROSARIO

<center><h2><center> New York, NY - Criminal defense lawyer represented defendant with a sexual exploitation of a minor charge. </h2></center> Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a 27 $5,000 special assessment, pursuant to 18 U.S.C. Â§ 3014(a), following Rosario's 28 conviction for sexual exploitation of ... More...

$0 (08-23-2021 - NY)

United States of America v. CARLOS ROSARIO

<center><h2><center> New York, NY - Criminal defense lawyer represented defendant with three offenses stemming from his sexual exploitation of a minor charge. </h2></center> 26 Carlos Rosario appeals the imposition by the district court (Pauley, J.) of a 27 $5,000 special assessment, pursuant to 18 U.S.C. Â§ 3014(a), following Rosario's 28 conv... More...

$0 (08-23-2021 - NY)

Jay Winegard v. Dow Jones & Company, Inc., d/b/a The Wall Street Journal

Brooklyn, New York civil rights lawyer represented Plaintiff, who sued defendant on n Americans with Disabilities Act violation theory. 42 U.S.C. 12101 provides: "The Congress finds thatâ€” (1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or mental disabilities have ... More...

$0 (08-04-2021 - NY)

United States of America v. Jerlin Villalta

Central Islip, New York criminal defense lawyer represented Defendant charged with racketeering. Jerlin Villalta, a member of the Freeport Locos Salvatruchas (FLS) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States Circuit Judge Joseph F. Bianco to 25 years' imprisonment for racketeering, including predicate acts r... More...

$0 (07-15-2021 - NY)

United States of America v. Taj Williams

Appeal from United States District Court for the Western District of New York (Wolford, J.) convicting defendant Taj Williams on charges of arson and possession of unregistered Molotov cocktails after a jury trial. Because we find that Williams’s arguments on appeal lack merit, we affirm the conviction and sentence. Affirmed. * * * Defendant‐Appel... More...

$0 (12-02-2019 - NY)

Olga Vidov v. Morton Square Condominium a/k/a Board of Managers of Morton Square Condominium </center

The following e-filed documents, listed by NYSCEF document number 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51 were read on this motion to/for SUMMARY JUDGMENT (AFTER JOINDER). This action concerns the imposition of fines by a condominium board against a unit owner for alleged violations of its bylaws, namely r... More...

$0 (03-28-2018 - NY)

4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.

<center> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"> </center> Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United States District Court for the Southern District of New York (Rakoff, J.) awarding Pla... More...

$0 (08-10-2019 - NY)

United States of America v. Robert Acosta and Jose Diaz

<center> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"> </center> New York, NY - Two Men Sentenced To Life In Prison For 1997 Double Murder In The Bronx ROBERT ACOSTA and JOSE DIAZ were sentenced in Manhattan federal court to life in prison for their roles in the December 22, 1997, murders for hire of Alex Ventura, 25, and Aneu... More...

$0 (07-14-2019 - NY)

<cente> United States of America v. Robert Acosta and Jose Diaz

<center> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"> </center> New York, NY - Two Men Convicted Of 1997 Double Murder In The Bronx Robert Acosta and Jose Diaz were convicted of the December 22, 1997, murders of Alex Ventura, 25, and Aneudis Almonte, 20. The convictions follow a three-week trial before U.S. District Judge K... More...

$0 (04-02-2019 - NY)

United States of America v. James Lyle and Michael Van Praagh, a/k/a Sealed

<center> <img width="300" src="http://www.nysb.uscourts.gov/sites/default/files/buildingphoto_small.png"> </center> Defendants‐appellants James Lyle and Michael Van Praagh appeal from judgments of the United States District Court for the Southern District of New York (Crotty, J.) convicting them on charges relating to the distribution of methamphetamine. Lyle cha... More...

$0 (04-01-2019 - 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)

United States of America v. Rodshaun Black, Daniel Rodriguez and Ernest Green

<center> <img width="300" src="https://www.gsa.gov/portal/getMediaData?mediaId=210343"> </center> The case before us treads on familiar ground—the fundamental protections for criminal defendants that are enshrined in the Sixth Amendment to the Constitution. Defendants‐Appellees Rodshaun Black, Daniel Rodriguez, and Ernest Green (collectively, “Defendants‐App... More...

$0 (03-18-2019 - NY)

United States of America v. Calvin Stephon Moore

<center> <img width="300" src="http://www.nynb.uscourts.gov/sites/default/files/albany_002.jpeg"> </center> 22 Defendant‐Appellant Calvin Stephon Moore appeals his 23 sentence following a guilty plea to three counts of federal bank 24 robbery in the United States District Court for Northern District of 25 New York (Thomas J. McAvoy, Judge). Moore received three<b... More...

$0 (02-26-2019 - NY)

Kareem Bellamy v. City of New York, John J. Gillen and Michael F. Solomeno

<center> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/f/f7/Federal_Courthouse_Brooklyn.jpg/220px-Federal_Courthouse_Brooklyn.jpg"> </center> Kareem Bellamy filed this action in the Eastern District of New 16 York under New York state law and 42 U.S.C. § 1983 following the 17 vacatur of his state convictions for murder in the second degree und... More...

$0 (01-30-2019 - NY)

Klein v. Cadian Capital Mgmt., LP

<center> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/512px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png "> <h2> </h2> </center> Section 16(b) of the Securities Exchange Act requires corporate insiders, 11 including owners of mo... More...

$0 (10-08-2018 - NY)