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…
Articles Posted in New York City
Court Reviews Judiciary Law
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…
Court Decides Outcome of Fraudulent Transfer Charges
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…
Defendant Seeking Funds from Sale of a Home
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…
Court Orders a New Trial
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,…
Defendant Appeals Sentencing
The Facts: Defendant was employed as an assistant comptroller of a Hospital. Allegedly, a New York Criminal Lawyer said the defendant was depositing checks payable to his employer in his own checking account. Thus, he was charged with five counts of grand larceny in the second degree. An audit by…
Attorneys Accused of White Collar Crime
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…
Court Decides Wire Fraud Matter
The plaintiffs and appellants in the matter are B.B.C.F.D., S.A., etc., et al. The defendants and respondents in the case are Bank Julius Baer & Co. Ltd., et al., and Mina Persyko. The case is being heard in the First Department, Appellate Division of the Supreme Court of the State…
Plaintiff Requests Punitive Damages in White Collar Crime Case
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 A New York Criminal…
Plaintiff Alleges Racketeering Crimes
Arlene Lichtenstein for herself and as the Administratrix of the Estate of Irwin Lichtenstein, deceased, is the plaintiffs in the case. The defendants in the case are Alfred Polizzotto, Florence Polizzotto, Sol Cohen, Al Gallo, and Rosemary whose last name is not known. John Doe 1, 2, and 3 are…