New York Intentional Interference with Contractual relations 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)<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - 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.<br> <br> 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)United States of America v. Leslie Mangual
White Plains, New York, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence.... More...
$0 (10-10-2025 - NY)<h1> United States of America v. Niranjan Mittal </h1></h1>
<font color="red"><b><h2><center>Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery </font/color="red"></b></center></i></i><b><center></i><b> </b><br> A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (08-20-2025 - 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.†Gund... More...
$0 (05-28-2025 - NY)Joyce Pierre v. Nicholas Damion Weir
Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.<br> <br> The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct... More...
$0 (04-16-2025 - NY)<h1> United States of America v. Quashawn Pettiford </h1></h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Federal Robbery Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Syracuse Man Sentenced for Federal Robbery Offense</h2></center></b></b> </h2></center></b><br> <br> Quashawn Pettiford, age 34, of Syracuse, was sentenced to 71 months in federal... More...
$0 (03-24-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses</h2></center></b></b> </h2></cen... More...
$0 (01-29-2025 - NY)American Industries Corp. of New York v. Greg Beeche Logistics, LLC
New York City, New York civil litigation lawyers represented the parties in a breach of contract dispute.<br> <br> The Plaintiff sued the Defendant on breach of contract and common-law indemnification law theories.<br> <br> A common-law indemnification claimant must prove that it was not only not guilty of any negligence beyond the the statutory liability but must also prove that [Beeche] was guil... More...
$0 (01-28-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hanaâ€; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses </h2></center></b></b> </h2></ce... More...
$0 (01-29-2025 - 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)Jenny Kwan, et al. v. HFZ Capital Group, LLC, et al.
New York City, New York real property law lawyers represented the parties in an action for enforce a contract.<br> <br> As an initial matter, any contractual waiver of plaintiffs - buyers' right to seek specific performance or a preliminary injunction was superseded by the May 2022 letter amendment to the real estate contracts, which provides that "nothing in this letter agreement shall be constr... More...
$0 (01-07-2025 - NY)James Knight v. The New York and Presbyterian Hospital, et al.
New York City, New York personal injury lawyer represented the Plaintiff on a medical malpractice theory.<br> <br> Plaintiff, decedent's son and Administrator of her estate, brought this negligence, medical malpractice, and wrongful death action in Supreme Court, New York County, against Dewitt and others not relevant to this appeal. Plaintiff alleged that decedent was a resident at Dewitt, a skil... More...
$0 (11-25-2024 - NY)Catherine Bishop v. Kevin Bishop
<h2><br> New City, New York divorce lawyers represented husband and wife in a marriage dissolution case.<br> </h2><br> The parties were married in August 2006, and they are the parents of three children. The plaintiff commenced this action for a divorce and ancillary relief in May 2015. The plainitff appeals from stated portions of the judgment of divorce.<br> <br> "Equitable distribution... More...
$0 (09-18-2024 - NY)United States of America v. Say-Quan Pollack
<h2><br> Brooklyn, New York criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence.<br> </h2>... More...
$0 (08-13-2024 - 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.<br> <br> 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.<br> <br> 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)<h1> United States of America v. Tristan Pearson </h1>
<b><h2><center><font color="red"><i> Buffalo, New York Criminal Defense Lawyer represented the Defendant charged with having sex with 15 y/o</b></h2></center></i></font color="red"></i><br> <b><h2><center><i> Western District of New York </h2></center></i></b><br> Tristan Pearson, 26, of Erie, PA, who was convicted of possession of child pornography, was sentenced to serve 96 months in prison.<... More...
$0 (11-09-2023 - NY)United States of America v. Ted Albin and Erin Foley
<h3><center>New York City, New York criminal defense lawyer represented Florida Siblings Charged In Multimillion-Dollar Medicare Scheme </h3></center><br> <br> ERIN FOLEY and TED ALBIN were charged with health care fraud and conspiracy to violate the Anti-Kickback Statute. As alleged in a four-count Indictment unsealed today in federal court, FOLEY and ALBIN ran a Medicare billing company that th... More...
$0 (01-01-2024 - NY)David Lau, et al. v. ZTE Coporation, et al.
Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.<br> <br> 1<br> INTRODUCTION<br> 1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the "ATAâ€) on<br> behalf of American service members and civilians, and their families, who were killed or<br> wounded while serving their country in Afghanistan between 2012 and... More...
$0 (12-15-2023 - 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.<br> <br> H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.<br> <br> 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.<br> <br> 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.<br> <br> "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.<br> <br> 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.<br> <br> 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.<br> <br> "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.<br> <br> Lawrence H. Woodward Funeral Home provides funeral home service in Brooklyn, New York.<br> <br> <br> 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)United States of America v. Teleforo Del Valle, Jr., a/k/a Ted
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, Bribery of Public Officials, and Making False Statements.<br> <br> Telesforo Del Valle, Jr., a/k/a Ted, a criminal defense attorney who has appeared in cases in the U.S. District Court for the Southern District of New York ("SDNY District Courtâ€) and elsewhere for m... More...
$0 (11-17-2023 - NY)United States of America v. Miguel Garcia
Brooklyn, New York criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence in violation of 18 U.S.C. 1951(a) and drug distribution in violation of 21 U.S.C. 841. ... More...
$0 (11-09-2023 - 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.<br> <br> "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.<br> <br> "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.<br> <br> The complaint contains a single reference to potential failures in the two-factor authentication system with respect to Plaintiff's account. <br> <br> Plaintiff alerts Defendant of potential irregularities with his account before transferring assets.<br>... More...
$0 (06-09-2023 - NY)Jonathan Krasner v. Cedar Realty Trust, Inc.
Central Islip, New York civil litigation lawyers represented Plaintiff who sued Defendant on a breach of contract theory claiming $161 million in damages.<br> <br> This case was filed in the Supreme Court of the State of New York, County of, 613985/2022, and was removed to federal court by the Defendant.<br> <br> <br> On October 14, 2022, Jonathan Krasner ("Plaintiffâ€), on behalf of himself... More...
$0 (04-24-2023 - NY)United States of America v. Dionisio Figueroa and Teleforo Del Valle
New York City, New York criminal defense lawyers representing Defendants charged with conspiracy, fraud, bribery and making false statements.<br> <br> TELESFORO DEL VALLE, JR., a/k/a "Ted,†a criminal defense attorney practicing in the SDNY District Court and elsewhere, for their participation in a scheme in which FIGUEROA referred criminal defendants to DEL VALLE and encouraged those defend... More...
$0 (03-30-2023 - 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.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Buffalo_Fed.jpg" alt="Federal Courthouse - Buffalo, New York"><br> <P><br> 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)United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns. <br> <br> "For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and chea... More...
$0 (11-10-2022 - NY)<H2> United States of America v. Industrial Equipment and Supply Company, LLC (IESC), Mark Nystoriak and Sandra Nystoriak </H2>
Albany, New York civil litigation lawyers represented Defendants accused of violating the False Claims Act.<br> <br> Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a... More...
$0 (10-31-2022 - NY)United States of America v. Deejay White
New York City, New York criminal law lawyer represented Defendant charged with armed robbery.<br> <br> Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
$0 (09-22-2022 - NY)United States of America v. Anthony Pandrella
Brooklyn, New York criminal defense lawyer represented defendant charged with interference with commerce by threats or violence and felony possession of a firearm (machine gun).<br> <br> Anthony Pandrella, an associate of the Gambino organized crime family, was charged with committing a Hobbs Act robbery and murder of 77-year-old Vincent Zito and unlawful use of a firearm. <br> <br> Breon Peace, ... More...
$0 (06-15-2022 - NY)United States of America v. Lawrence Ray
New York, New York criminal defense lawyers represented Defendant charged with;<br> <br> 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION CONSPIRACY)<br> (1) <br> 18:1962-7480.F RACKETEERING CONSPIRACY<br> (1s) <br> 18:1962-7480.F RACKETEERING CONSPIRACY<br> (1ss) <br> 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION)<br> (2) <br> 18:1951.F INTERFE... More...
$0 (04-06-2022 - NY)