MoreLaw
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United States of America v. Eric Bolton
White Plains, New York criminal defense lawyer represented the Defendant charged with unlawful transfer of a firearm in violation of 18 U.S.C. 922(g). "Unlawful transfer of a firearm is a crime in the United States. It is defined in 18 U.S.C. § 922(a)(6), which states that: It shall be unlawful for any licensed dealer to sell or deliver any firearm to any person who the deal... More... ( 10-02-2023 - NY) |
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Michael R. Tyskowski v. International Business Machines Corp.
White Plains, New York civil litigation lawyer represented the Plaintiff challenging an arbitration award. "Arbitration law is the body of law that governs the arbitration process. Arbitration is a method of alternative dispute resolution (ADR) in which parties agree to have their dispute resolved by a neutral third party, known as an arbitrator, instead of going to court. Arbitr... More... ( 10-02-2023 - NY) |
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In Re: Purdue Pharma L.P.
White Plains, New York bankruptcy lawyers represented Petitioner in filing for bankruptcy.... More... ( 10-02-2023 - 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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Miriam Scher v. Experian Information Solutions, Inc., et al.
White Plains, New York consumer credit lawyer represented Plaintiff who sued Defendants on Fair Credit Reporting Act violation theories.... More... ( 08-04-2023 - NY) |
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Jeffrey Orr v. Tristate Note Repurchase Grup, LLC, d/b/a Wingate by Wyndham Fishkill
White Plains, New York employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. "The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting full-time and part-time workers in the private sector and in federal, state, and local governments. ... More... ( 05-11-2023 - NY) |
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Vincent Madigan v. United States of America
White Plains, New York personal injury lawyer represented Plaintiff who sued Defendant on a Federal Tort Claims Act negligence theory.... More... ( 05-04-2023 - NY) |
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Manny Spitzer v. TransUnion, LLC, et al.
White Plains, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. "The Fair Credit Reporting Act (FCRA) is a United States federal law that regulates the collection, disclosure, and use of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices... More... ( 05-01-2023 - NY) |
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The Estate of Michael Cruise v. Cabrini of Westchester and St. Cabrini Nursing Home
White Plains, New York personal injury lawyer represented Plaintiff who sued Defendant on a medical malpractice theory. This case was filed in the tate Court- Supreme, 67821/2022, and was removed to federal court by the Defendants. Defendants, on March 23, 2023, removed this action from Supreme Court, County of Westchester, to this Court, contending this Court has original j... More... ( 05-01-2023 - NY) |
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United States of America v. Douglas Mackey
White Plains, New York criminal defense lawyer represented Defendant charged with conspiracy against rights of others. Douglas Mackey, a/k/a "Ricky Vaughn," of West Palm Beach, Florida, was accused of attempting to deprive individuals from exercising their constitutional right to vote for the candidate of their choice in the 2016 Presidential election. In 2016, Mackey established... More... ( 03-31-2023 - NY) |
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Joseph Katz and Chays Katz v. Cheskel Laudau, et al.
White Plains, New York personal injury lawyer represented Plaintiffs who sued Defendants on racketeering theories. 18 U.S.C. 1962 provides: (a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within... More... ( 03-24-2023 - NY) |
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Rory Brown v. Chief Fire Prevention & Mechanical Corp.
White Plains, New York employment law lawyer represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories. 29 U.S.C. 207 provides: (a) Employees engaged in interstate commerce; additional applicability to employees pursuant to subsequent amendatory provisions (1) Except as otherwise provided in this section, no employer shall employ any of his emp... More... ( 03-24-2023 - NY) |
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Edwina Rance, et al. v. Jefferson Village Condominium No. 3
White Plains, New York civil rights represented Plaintiff who sued Defendants on Fair Housing Act violation theories. 42 U.S.C. 2601, et seq. provides: It is the policy of the United States to provide, within constitutional limitations, for fair housing throughout the United States. ... More... ( 03-24-2023 - NY) |
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United States of America v. Darin Peterson and Anthony Mitchell
White Plains, New York criminal defense lawyers represented Defendants charged with sexual exploitation of children. Federal Court -White Plains, New York ... More... ( 03-10-2023 - NY) |
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Denise Kemp v. Regenergon Pharmaceuticals, Inc.
White Plains, New York employment law lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act Violation theory. MoreLaw Legal News For White Plains The FMLA entitles eligible emp... More... ( 01-11-2023 - NY) |
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United States of America v. Adrian McKenzie
White Plains, New York criminal defense lawyer represented Defendant charged with unlawful transportation of firearms in violation of 18 U.S.C. 922(g). MoreLaw Legal News For White Plains ... More... ( 01-11-2023 - NY) |
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Mordechai Meisels v. Equifax Information Services, L.LC., et al.
New York City, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation under 15 U.S.C. 1681. MoreLaw Legal News For New York City of information in the files of consumer reporti... More... ( 01-11-2023 - NY) |
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Maria Concepcion Bermejo Sanango v. Ruby Nails Tarrytown, Inc. d/b/a Ruby Nail
White Plains, New York employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 201. MoreLaw Legal News For White Plains The Fair ... More... ( 01-10-2023 - NY) |
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United States of America v. Spryos Panos
White Plains, New York criminal law lawyer represented Defendant charged with health care fraud. Spyros Panos, age 54, of Hopewell Junction, New York, a former surgeon who surrendered his license to practice medicine after a prior conviction for health care fraud in this District, abused our healthcare system for his own personal profit again, and he is now facing a return to prison. The... More... ( 11-30-2022 - NY) |
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Cheryl Cofield v. Wal-Mart Stores East, L.P.
White Plains, New York personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) ... More... ( 11-28-2022 - NY) |
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David Kaufmann and Michele Kaufman v. Pacific Employers Insurance Company
White Plains, New York insurance law lawyers represented Plaintiffs, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages. This case was filed in the New York Supreme, County of Westchester, 60655/2022 and was removed to federal court by the Defendant. ... More... ( 11-09-2022 - NY) |
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Marc Sevelovitz and Andrea Sevelovitz v. Target Corporation
White Plains, New York personal injury lawyer represented Plaintiffs, who sued Defendants and premises liability negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores.... More... ( 10-04-2022 - NY) |
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United States of America v. Oscar Abreu, Rafael Grullon and Aldo Palomino, Jr.
White Plains, New York criminal law lawyers represent Defendants charged with conspiracy to steal mail. Oscar Abreu, Rafael Grullon and Aldo Palomino, Jr. participated in a conspiracy to receive bribes and steal hundreds of pieces of mail linked to a COVID-19 benefits scheme that sought to obtain millions of dollars in fraudulent unemployment benefits from the New York State Department o... More... ( 08-14-2022 - NY) |