MoreLaw
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B.H. v. Social Security Administration
Trenton, New Jersey social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.... More... ( 09-22-2023 - NY) |
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Sharon Kemp v. Target Corporation
Buffalo, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a personal injury theory. This case was filed in the Supreme Court Erie County, 813927/2019, and was removed to federal court by the Defendant. "View other drafts Premises liability law in New York holds property owners and occupiers responsible for maintaining their property in ... More... ( 09-22-2023 - NY) |
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United States of America v. Mohammad Jahed Uddin
Rochester, New York criminal defense lawyer represented the Defendant charged with activities relating to material containing child pornography in violation of 18 U.S.C. 2252A. (a) Any person who— (1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means including by computer or mai... More... ( 09-22-2023 - NY) |
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A.J.G. v. Social Security Administration
Rochester, New York social security disabilities lawyers represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.... More... ( 09-22-2023 - NY) |
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United States of America v. Arun Arora
Brooklyn, New York civil litigation lawyers represented the Defendant accused of violating the False Claims Act by billing Medicare for critical care services to residents of nursing homes when, in fact, he provided only routine care. Dr. Arun Arora, a Queens-based physician, provided care to residents of nursing homes. That care was, for the most part, routine care, such as regular medic... More... ( 09-22-2023 - NY) |
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United States of America v. Charles F. McGonigal
New York City, New York criminal defense lawyer represented the Defendant charged with concealment of material facts for his undisclosed receipt of $225,000 in cash from an individual who had business interests in Europe while McGonigal was supervising counterintelligence efforts. From August 2017, and continuing through his retirement from the FBI in September 2018, Charles F. McGonigal... More... ( 09-22-2023 - NY) |
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United States of America v. Aimee Harris and Robert Kurlander
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit interstate transportation of stolen property in violation of 18 U.S.C. 371, which provides: If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or mor... More... ( 09-22-2023 - NY) |
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United States of America v. Derek R. Schwartz
Albany, New York criminal defense lawyer represented the Defendant charged with conspiring with former ValueWise CEO Michael T. Mann to defraud companies that loaned millions of dollars to ValueWise subsidiaries. Dereck R. Schwartz, age 54, of Coppell, Texas, pled guilty to one count of conspiring to commit wire fraud and four counts of wire fraud. Michael T. Mann obtained mil... More... ( 09-21-2023 - NY) |
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Josephine Loguidice and Emilie Norman v. Gerber Life Insurance Company
New York City, New York insurance law lawyers represented the Plaintiff's who sued the Defendant on a fraud theory. Plaintiffs Emilie Norman (“Norman”) and Josephine Logiudice (“Logiudice,” together “Plaintiffs”) bring this Action against Gerber Life Insurance Company (“Defendant”) for violations of New York General Business Law §§ 349 and 350 (“GBL”) and common... More... ( 09-21-2023 - NY) |
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United States of America v. Tefon Hall
New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a). WHEREAS, on or about September 20, 2023, TEFON HALL (the “Defendant”), was charged in a four-count Information, 23 Cr. ___ (JGK) (the “Information”), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts One... More... ( 09-21-2023 - NY) |
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United States of America v. Denise Gant
New York City, New York criminal defense lawyer represented the Defendant charged with embezzlement of United States Government property in violation of 18 U.S.C.641. Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other assets of the defendant, including whether any of these assets are jointly controlled; projected earnings and other income of t... More... ( 09-21-2023 - NY) |
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Maryann Loughry v. Petco Animal Supplies, Inc.
Philadelphia, Pennsylvania personal injury lawyer represented the Plaintiff who sued the Defendant for wiretapping under 18 U.S.C. 2511. Sought to fore the Plaintiff to arbitrate the dispute.... More... ( 09-21-2023 - NY) |
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Anderson St. John v. Adesa, Inc.
Brooklyn, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory. Plaintiff Anderson St. John (“plaintiff”) worked as a tow truck driver from 2016 to late 2020 for ADESA, Inc., a car auction company with three locations in New York State. Complaint, Docket Entry (“DE”) 1 ¶¶ 2, 8-9. Defendant ADESA Inc. is a ... More... ( 09-21-2023 - NY) |
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Eddy Toussaint v. City of New York
New York City, New York civil rights layers represented the Plaintiff who sued the Defendants on job discrimination theories. Plaintiff, Eddy Toussaint, brings this employment discrimination action against Defendants, the City of New York (the “City”), the New York City Department for the Aging (“DFTA”), Caryn Resnick, Sal Rullan, Kamlesh Patel, Jack Rizzo, and John and Jane Does,... More... ( 09-21-2023 - NY) |
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United States of America v. Edwin Cortorreal
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy and committing a violent crime involving a firearm resulting in death. 18:1962-7480.F RACKETEERING CONSPIRACY (1) IMPRISONMENT: Life in prison. SUPERVISED RELEASE: Five (5) years . 18:1959-7471.F RACKETEERING ACTIVITY, MURDER (2) IMPRISONMENT: Life in prison. SUPE... More... ( 09-21-2023 - NY) |
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Kytt MacManus, et al. v. Experian Information Solutions, Inc., et al.
White Plains, New York consumer credit lawyers represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories. "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit information... More... ( 09-21-2023 - NY) |
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Robert D'Agostini v. Empress Ambulance Service, LLC
White Plaintiffs class action lawyers represented the Plaintiff who sued the Defndants 1. In or around May 26, 2022, Empress experienced a data breach whereby unauthorized, third-party hackers gained access to Defendant’s internal systems through a ransomware attack. Empress did not detect this unauthorized access until July 14, 2022—almost two months later—at which poi... More... ( 09-21-2023 - NY) |
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Joseph Guglinucciello v. Social Security Administration
White Plains, New York social security disability lawyer represented the Plaintiff who sued the Defendant seeking review of the denial of his application for Social Security: DIWC/DIWW denied by HHS.... More... ( 09-21-2023 - NY) |
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United States of America v. Timy Hakim
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, fraud, and money laundering. 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD (1s) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPI... More... ( 09-21-2023 - NY) |
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Dorthy Beauval v. The City of New York
New York City, New York civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.C.S. 1983. ?Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held th... More... ( 09-21-2023 - NY) |
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Norman Jenkins v. City of New York, et al.
New York City, New York pro se Plaintiff filed suit without a lawyer claiming the Defendants on civil rights violations under 42 U.S.C. 1983. Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held that this inc... More... ( 09-21-2023 - NY) |
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United States of America v. Yeltsin Beltran
New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, felony possession of a firearm, and racketeering. Yeltsin Beltran, a/k/a "Yells," was found guilty on three counts in a Superseding Indictment, including charges of racketeering conspiracy, narcotics conspiracy, and a firearms offense. According to the Supers... More... ( 09-20-2023 - NY) |
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United States of America v. Stephen Buyer
New York City, New York criminal defense lawyer represented the Defendant who was charged with securities fraud. Stephen Buyer, age 64, of Noblesville, a former Indiana Congressman was convicted following a jury trial of four counts of securities fraud for engaging in two insider trading schemes. In 2018 and 2019, BUYER engaged in two separate, but interrelated insider trading s... More... ( 09-19-2023 - NY) |
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United States of America v. Robert Wisnicki
New York City, New York criminal defense lawyer represented the Defendant charged with participating in a $18.8 million Ponzi scheme designed to lure investors to purchase real estate through his New York-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP (the “Wisnicki Firms”). The Wisnicki Firms specialized in real estate transactional work — namely, assisting... More... ( 09-18-2023 - NY) |
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Jenna M. DiMartile, et al. v. Kathleen Hochul, et al.
Albany, New York civil rights lawyers represented the Plaintiffs who sued the Defendants challenging the legality of regulations relating to the response to the COVID-19 pandemic. Plaintiffs are five individuals-two couples, each engaged to be married when they filed suit, and a New York-based minister. During the summer of 2020, the five brought a constitutional challenge to New Yor... More... ( 09-15-2023 - NY) |