Cases

OPINION SWEET, District Judge. Defendants Goldman Sachs Credit Partners L.P., Goldman Sachs Canada Credit Partners Co., Goldman Sachs Mortgage Company, and Goldman Sachs Lending Partners LLC (the “Goldman Lenders” or the “Defendants”), have moved pursuant to Rule 12(b)(6) of the Federal Rule of Civil Procedure to dismiss the Amended Complaint (the “AC”) of plaintiffs Cap-mark Financial Group Inc. (“CFGI”),

JOSEPH F. BIANCO, District Judge: Pro seplaintiffs Darlene F. Homere and Gerald Jean Baptiste ("plaintiffs") bring this action against the Incorporated Village of Hempstead ("the Village") and Stephanie Valder ("Valder" and, with the Village, "defendants"). Plaintiffs allege that, from 2008 through 2017, the Village conspired with Valder and other individuals to harass plaintiffs and to deprive plaintiffs of residential pr

MEMORANDUM AND ORDER JOSEPH F. BIANCO, District Judge. This bankruptcy appeal arises out of the involuntary bankruptcy proceedings of debtors Janitorial Close-Out City Corp. (“Janitorial”), Eager Beaver Realty, LLC (“Eager Beaver”), All Clean Supplies, LLC (“All Clean LLC”), Sax and Sounds Productions, LLC (“Sax and Sounds”), Ultimate Sax & Sounds Entertainment Corp. (“Ultimate Sax”), All-Clean

MEMORANDUM AND ORDER Joseph F. Bianco, District Judge: On July 9, 2015, following a nine-week trial, a jury convicted -defendant Phillip Kenner (“Kenner”) of one count of conspiring to commit,wire-fraud, in violation of 18 U.S.C. § 1349 (Count One of the superseding indictment); four counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (Counts Two, Three, Four,

ORDER ON MOTION TO DISMISS JOHN A. WOODCOCK, JR., Chief Judge. In this subrogation action, an insurance company filed a complaint against a contractor for property damage to a school. The insurance company paid the school district $253,716.78 for the loss and seeks to recover that amount from the contractor; the school district allegedly sustained an additional uninsured loss of $5,000.00. The contractor

23-6114-cr United States v. Ray United States Court of Appeals for the Second Circuit _____________________________________ August Term 2024 (Argued: November 7, 2024 Decided: June 2, 2025) No. 23-6114-cr _____________________________________ UNITED STATES OF AMERICA

21-2726-cv Kirschner v. JP Morgan Chase Bank, N.A. In the United States Court of Appeals for the Second Circuit AUGUST TERM 2022 No. 21-2726 MARC S. KIRSCHNER, solely in his capacity as Trustee of The Millennium Lender Claim Trust Plaintiff-Appellant,

18-3569 United States v. Bryant United States Court of Appeals for the Second Circuit _____________________________________ August Term 2019 (Submitted: April 13, 2020 Decided: September 24, 2020) No. 18-3569 _____________________________________ UNITED STATES OF AMERICA,

22-1135-cv Heim v. Daniel UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2022 Argued: June 30, 2023 Decided: August 30, 2023 Docket No. 22-1135-cv JOHN J. HEIM, Plaintiff-Appellant, — v. —

18-2003 United States of America v. Moseley In the United States Court of Appeals For the Second Circuit ______________ August Term, 2019 (Argued: January 6, 2020 Decided: November 3, 2020 ) Docket No. 18-2003

22-282-cv RSD Leasing, Inc. v. Navistar Int’l Corp. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2022 Argued: June 28, 2023 Decided: August 30, 2023 Docket No. 22-282-cv RSD LEASING, INC., Plaintiff-Appellant,

689 F.Supp.2d 390 (2010) Christiane McCOWAN, Plaintiff, v. HSBC BANK USA, N.A., Defendant. No. 07-CV-3245 (JFB)(MLO). United States District Court, E.D. New York. February 12, 2010. *393 Neil Frank, Pamela Jae Naples, and Peter Arcadia Romero of Frank & Associates, P.C., Farmingdale, NY, for Plaintiff. James R. Grasso

24-2092 Boehringer Ingelheim Pharms., Inc. v. Dep’t of Health & Hum. Servs. In the United States Court of Appeals For the Second Circuit August Term, 2024 No. 24-2092 BOEHRINGER INGELHEIM PHARMACEUTICALS, INC., Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HEALTH A

Joseph F. Bianco, United States District Judge *151Plaintiff Elk Associates Funding Corporation ("Elk"), by and through its court-appointed receiver, the U.S. Small Business Administration ("the SBA," and as receiver for Elk, "plaintiff"), brings this action against former Elk officers and directors Michael Feinsod, Silvia Mullens, Richard Feinstein, Gary Granoff, Stev

OPINION AND ORDER Ramos, D.J.: Violet Elizabeth Grayson (“Plaintiff” or “Grayson”) brings this action against Res-sler & Ressler, a law firm, Ellen Werther (“Werther”), and Bruce Ressler (“Res-sler”) (together, “Defendants”). Before this Court is Defendants’ motion to dismiss the Amended Complaint in its entirety pursuant to Federal Rule of Civil Procedure 12(b)(6), and Defendants’ motion for sanctions purs

19-267-cv(L) State of New York v. U.S. Dep’t of Justice United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 13th day of July, two thousand twenty. PRESENT: ROBERT A. KATZMANN, Chief Judge,

523 F.Supp.2d 185 (2007) State of NEW YORK, New York State Racing and Wagering Board, New York State Department of Environmental Conservation, and Town of Southampton, Plaintiffs, v. The SHINNECOCK INDIAN NATION, Frederick C. Bess, Lance A. Gumbs, Randall King, and Karen Hunter, Defendants. Town of Southampton, Plaintiff, v. The Shinnecock Tribe a/k/a the Shinnecock Indian Nation, Frederick C. Bess, Lance A. Gumbs, and Randall King, D

ACCEPTED 15-25-00001-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 4/23/2025 2:53 PM No. 15-25-00001-CV CHRISTOPHER A. PRINE

In the United States Court of Federal Claims No. 06-30T (Consolidated with No. 06-35T) (Filed: August 12, 2015) (Re-filed: January 15, 2016) ********************** RUSSIAN RECOVERY FUND LTD., RUSSIAN RECOVERY ADVISORS, L.L.C., Taxation of partnership; Tax Matters Partner, bona fide partnership; 26 U.S.C.

Taxation of partnership; bona fide partnership; 26 U.S.C. § 704; 26 U.S.C. § 721; FPAA; economic substance; step transaction; Culbertson; penalties; reasonable reliance on tax advice OPINION BRUGGINK, Judge. This is a Tax Equity and Fiscal Responsibility Act (“TEFRA”) action seeking readjustment of partnership items involving what has c