New York Judgment Law
<h2> <center> United States of America v. Stephen Gullotti </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026. Stephen Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and ... More...
$ (04-21-2026 - NY)<h2> <center> United States of America v. Kris Roglieri </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,... More...
$ (04-04-2026 - NY)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - NY)<H2> United States of America v. Lepido Ramirez Rodriguez
New York City, New York, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. In 1999, Defendant-Appellant Lepido Ramirez Rodriguez, who was a legal permanent resident of the United States, was convicted of criminal sale of a controlled substance in the second degree, in violation of New York law. At a hearing in February 2000, an Immigration... More...
$ (12-22-2025 - NY)In Re: Purdue Pharma L.P.
New York, New York commercial litigation lawyers represented the Petitioner seeking protection from its opinion judgment creditors in bankruptcy.... More...
$7400000000 (11-17-2025 - NY)Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al.
Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory.<br> <br> Plaintiff Veronica SanMiguel was admitted to defendant St. Barnabas Hospital (St. Barnabas) on July 1, 2012, after she did not go into labor by her due date. She came under the care of defendant Dr. Meryl Y. Grimaldi who, along with St. Barnabas's nursing staff, induced labor. On t... More...
$0 (10-30-2025 - NY)Selena Staley, et al. v. Four Seasons Hotels and Resorts, et al.
New York, New York, employment law lawyers represented the Plaintiff who sued ona orker Adjustment and Retraining Notification (WARN) Act and breach of contract theories.<br> <br> A class action lawsuit filed in August 2022 on behalf of former employees of the Four Seasons Hotel in midtown Manhattan, alleging violations of the Worker Adjustment and Retraining Notification (WARN) Act and breach of ... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)David Walton, et al.v Comfort Systesm, USA, Inc.
Syracuse, New York, employment law lawyers represented the Plaintiff on a breach of contract theory.<br> <br> Section 220 states that no worker doing<br> certain types of work on public works projects shall be paid less than the<br> prevailing rate of wages and requires contracts for employment on such projects<br> to include a provision agreeing to pay prevailing rates. New York courts have<br> h... More...
$0 (09-12-2025 - NY)Karina Sigalovskaya v. Special Agent Abigail Braden, et al.
Brooklyn, New York personal injury lawyers represented the Plaintiff on a civil rights violation claim.<br> <br> Karina Sigalovskaya brought claims of false arrest, malicious prosecution, abuse of process, and the denial of a fair trial against Abigail Braden, Luann Walter, Megan Buckley, and Robert Mancene (collectively, "Defendantsâ€), four special agents of the Homeland Security Investigat... More...
$0 (08-29-2025 - NY)United States of America v. Brandon Prawl
Syracuse, New York criminal defense lawyer represented the Defendant charged with possession and distribution of drugs.<br> <br> Defendant-Appellant Brandon Prawl appeals a judgment of the United States District Court for the Northern District of New York (Suddaby, J.), entered March 31, 2023, convicting him after trial of distribution of heroin in violation of 21 U.S.C. § 841(b)(1)(C) Counts ... More...
$0 (08-22-2025 - NY)<h1> United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp. </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> The Un... More...
$0 (08-13-2025 - NY)Tami Corrello v. Douglas Corrello
Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.<br> <br> In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t... More...
$0 (08-06-2025 - NY)United States of America v. Scott Tucker
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act ("TILAâ€) offenses. <br> <br> * * *<br> <br> Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?<br> Headnote<br> <br> CRIMINAL LAW. FOR... More...
$0 (07-03-2025 - NY)Dr. Sari Edelman v. NYU Langone Health System, et al.
New York, New York employment law lawyers represented the Plaintiff on New York and federal Equal Pay<br> Acts, and for gender discrimination and retaliation under Title VII, the New York<br> State Human Rights Law, and the New York City Human Rights Law violation theories.<br> <br> Dr. Sari Edelman, a female rheumatologist formerly employed by the New York University hospital system, sued various... More...
$700000 (06-23-2025 - 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)360 East 72nd Street Owners Inc. v. Subrina Wolkoff
New York City, New York condominium law lawyers represented the parties is a dispute over the enforcement of house rule.<br> <br> Plaintiff cooperative waived the house rule prohibiting pit bulls in the building under Administrative Code of City of NY § 27-2009.1 and held the motion and cross-motion for summary judgment in abeyance pending a hearing to determine whether the nuisance exception u... More...
$0 (01-21-2025 - NY)The People of the State of New York v. L.P.
Bronx, New York criminal defense lawyer represented the Defendant charged with criminal possession of a weapon in the second degree, and being a youthful offender.<br> <br> * * *<br> <br> Legal issue Can a sentencing court impose a mandatory surcharge and crime victim assistance fee on a youthful offender after the statutory provisions authorizing such charges were repealed?<br> Headnote<br> <br>... More...
$0 (01-21-2025 - NY)United States of America v. Guy Cuomo, a'k/a John Monaco
Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation ... More...
$0 (01-21-2025 - NY)Abarrotes Mixteca Corp., Inc. v. Eliot Brisk, et al.
New York City, New York civil litigation lawyers represented the parties in a real property dispute.<br> <br> Judgment, Supreme Court, New York County (Louis L. Nock, J.), entered August 4, 2023, awarding defendant landlord 5000 Grand, LLC a total amount of $268,911.89, and bringing up for review an order, same court and Justice, entered June 15, 2023, which, to the extent appealed from as lim... More...
$0 (01-07-2025 - 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)<h1> United States of America v. Xiomara Christian </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dutch National Sentenced to 33 Months in Prison for Money Laundering</h2></center></b></b> </h2></center></b><br> <br> Xiomara Christian, age 37, of Amsterdam, The N... More...
$0 (12-20-2024 - NY)<h1> United States of America v. Xiomara Christian, </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money ... More...
$0 (12-20-2024 - NY)John R. Erickson v. Jernigan Capital, Inc.
New York City, New York securities law lawyers represented the Plaintiffs who brought a putative class action against the Defendant alleging verious violation of federal securities law.<br> <br> Jernigan Capital, Inc. ("Jerniganâ€) was a public Real Estate Investment Trust ("REITâ€) specializing in self-storage real-estate properties that traded on the New York Stock Exchange. R&R at 1.... More...
$1 (11-20-2024 - NY)Deborah D. Peterson, et al. v. Bank Markazi, AKA Central Bank of Iran, et al.
<h2><br> New York, New York personal injury lawyers represent the Plaintiffs seeking to collect a judgement.<br> </h2><br> <br> the Plaintiffs'<br> efforts to enforce multi-billion-dollar judgments that they hold against the<br> Islamic Republic of Iran based on Iran's involvement in the 1983 bombing of the<br> U.S. Marine barracks in Beirut, Lebanon. In this action, they seek turnover to<br> the... More...
$0 (11-13-2024 - NY)Jeffrey Weichsel, et al. v. State of New York
<h2><br> Albany, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on a governmental tort claim premises liablilty negligence theory<br> </h2><br> <br> <br> In December 2021, claimant Jeffrey Weichsel took his family to Gore Mountain - a state-owned ski resort located in the Adirondack Mountains. After a day of skiing, Weichsel slipped and fell in a parking area a... More...
$0 (09-03-2024 - NY)United States of America v. Walter Johnson
<h2><br> New York City, New York Hobbs Act robbery conspiracy criminal defense lawyer represented the Defendant.<br> </h2><br> Walter Johnson ("Johnsonâ€) is serving five concurrent life sentences for Hobbs Act robbery conspiracy, attempted Hobbs Act robbery, narcotics trafficking conspiracy, attempted possession of narcotics with intent to distribute, and witness tampering. After hearing te... More...
$0 (07-24-2023 - NY)Janet Karanevich-Dono v. Steven B. Haas, M.D., et al.
<h2><br> New York City, New York personal injury medical malpractice lawyer represented the Plaintiff.<br> </h2><br> Plaintiff claimed that the care she received on her right knee was substandards and, as a direct result, she was injured and/or damaged.<br> <br> <br> Order, Supreme Court, New York County (Erika M. Edwards, J.), entered on or about April 6, 2023, which, to the extent appealed from ... More...
$0 (10-17-2024 - 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)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)In the Matter of Joanna PPv. Ohad PP
<h2><br> Norwich, New York family law lawyers represented father and mother in a custody dispute.<br> </h2><br> <br> Joanna PP. (hereinafter the mother) and Ohad PP. (hereinafter the father) are the parents of three children (born in 2014, 2016 and 2018). The parties separated in May 2019, at which time the mother and the children vacated the marital residence in Otsego County and moved into the h... More...
$0 (09-19-2024 - NY)Josh Webber and Muddy Water Pictures, LLC v. Damon Anthony Dash
<h2><br> New York City, New York intellectual property lawyer represented the Plaintiffs.<br> </H2><br> The jury in this case rendered a unanimous verdict on March 30, 2022 in favor of Plaintiffs Josh Webber ("Webberâ€) and "Muddy Water Pictures LLC d/b/a Muddy Water Pictures, Inc. ("Muddyâ€), and against Defendants Damon Anthony Dash ("Dashâ€) and Poppington LLC d/b/a Dame Dash St... More...
$0 (09-22-2024 - NY)Frederick Ippolito v. Dana Ippolito
<h2><br> Mineola, New York family law lawyers represented the parties in a divorce.<br> </h2><br> <br> <br> In a matrimonial action in which the parties were divorced by judgment entered July 2, 2021, the plaintiff appeals from an order of the Supreme Court, Nassau County (Edmund M. Dane, J.), dated October 11, 2022. The order (1) denied the plaintiff's motion to permit him to access the former ma... More...
$0 (09-11-2024 - NY)Edward Bricker v. Eric Ole Thorsen
<h2><br> New City, New York real estate lawyers represented the parties in a quite title action.<br> <h2><br> <br> <br> Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a... More...
$0 (09-11-2024 - NY)Louis Turco v. Ann Turco
<h2><br> Goshen, New York family law lawyers represented the parties in a divorce.<br> <h2><br> <br> <br> The parties were married in 2000 and have three children. The parties were divorced by a judgment dated August 12, 2019, which incorporated, but did not merge a stipulation of settlement placed on the record before the Supreme Court on May 21, 2018. In 2020, the plaintiff moved to hold the def... More...
$0 (09-11-2024 - NY)In re Matter of C.M. v. Z.N.
<h2><br> Owego, New York family law lawyers represented the parties in a divorce.<br> </h2><br> <br> <br> Petitioner (hereinafter the mother) and respondent (hereinafter the father) are the parents of one child (born in 2008). Pursuant to a 2015 judgment of divorce, the parties shared legal custody of the child, while the mother was granted primary physical custody and the father had specified per... More...
$0 (09-12-2024 - NY)In the Matter of Robert C. v. Katlyn D.
<h2><br> Albany, New York family law lawyers represented the parties in a divorce.<br> </h2><br> <br> <br> Robert C. (hereinafter the father) and Katlyn D. (hereinafter the mother) are the parents of the subject children (born in 2016 and 2018). Pursuant to a 2021 judgment of divorce, Supreme Court granted final decision-making authority and primary physical custody to the mother with alternate we... More...
$0 (09-12-2024 - NY)In the Matter of Frank S. Volvo, III v. Patricia J. Valvo
<h2><br> Ballston Spa, New York divorce lawyer represented the parties in a marriage dissolution. <br> </h2><br> <br> <br> Petitioner (hereinafter the father) and respondent (hereinafter the mother) were divorced in 2012 following a 23–year marriage. The judgment of divorce incorporated, but did not merge, a prior separation agreement that contained provisions for maintenance and child supp... More...
$0 (07-06-2024 - NY)In the Matter of a Parentage of children conceived as a result of Assisted reproduction Amy Z. v. Lisa N.
<h2><br> Buffalo, New York family law lawyers represented parents in a child custody dispute.<br> </h2><br> <br> <br> Sabastian and Sullivan were born in November 2019 through the process of assisted reproduction, wherein Lisa was the gestating intended parent. Amy asserts that she too was the intended parent as she agreed to start a family with Lisa, participated fully in the assisted reproductio... More...
$0 (03-05-2024 - NY)Patrick Kaleta v. Ashley Kaleta
<h2><br> Buffalo, New York divorce lawyers represented the Plaintiff and the Defendants in a marriage dissolution.<br> </h2><br> <br> Postjudgment matrimonial proceeding, plaintiff father and defendant mother each moved for an order directing, inter alia, that the custody arrangement established by their property settlement agreement (settlement agreement), which was incorporated but not merged in... More...
$0 (03-22-2024 - NY)