Plaintiff-bank’s allegations: Sometime in May 2003, three discounted non-interest bearing promissory notes were fabricated by defendant-bank and certain of its subsidiaries and sold to plaintiff-bank, each bearing the face amount of $ 5 million; the sale was part of a global fraud scheme orchestrated by defendant-bank to generate money to…
During the 89th Congress, a Special Subcommittee on Contracts of the Committee on House Administration conducted an investigation into the expenditures of the Committee on Education and Labor, of which petitioner was chairman. A New York Criminal Lawyer said the Special Subcommittee issued a report concluding that the defendant and…
Mortgage Electronic Registration Systems Inc. or “MERS” as the nominee for the America’s Wholesale Lender and its successors are the plaintiffs in this case. The defendants in the matter are Carole Folkes, the New York City Environmental Control Board, Baront Associates, LLC, the Judication Bureau, the New York City Transit,…
The plaintiffs in this case are the Auto Collection Inc, et al. The defendants in the case are Christopher Pinkow, et al. The case is being heard in the Supreme Court of the State of New York located in Kings County. Case Background A New York Criminal Lawyer said the…
This case is being heard in the Appellate Division of the Supreme Court of the State of New York, First Department. The matter at hand deals with the attorney and respondent of the case, Eric Alan Klein. The petitioner in the case is the Departmental Disciplinary Committee for the First…
The plaintiff in this case is the Banco Nacional Ultramarino. The defendants in the case are Maria F. Chan et al. The case is being heard in the Supreme Court of the State of New York located in New York County. Justice Lorraine Miller is overhearing the case. Case Introduction…
The plaintiff in the case is Joachim Harris. The defendants in the case are Chandra M. Young, et al. The case is being heard in the New York State Supreme Court. The Honorable Melvin S. Barasch is the justice hearing the case. Case Facts and Background The action in this…
Ideal Steel Supply Corporation is the plaintiff in this case. The defendants in the case are Marshall H. Beil, et al. the case is being heard in the Supreme Court of the State of New York located in Queens County. Judge Peter Joseph Kelly is presiding over the hearing. The…
This case involves a defendant who was convicted by the jury for attempted murder in the second degree and assault in the second degree. Finding two errors of sufficient import, the court ruled that defendant was deprived of a fair trial. Thus, a new trial was ordered. On January 4,…
The rights that are provided to all citizens of the United States by the United States Constitution are considered integral to the operation of our government as a whole. One of these inalienable rights is spelled out in the Fifth Amendment to the United States Constitution. A New York Criminal…