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522 results found for "loss-causation"
- The Appellate Division, First Department, Holds That FAPA’s Retroactive Application Does Not Invalidate Stipulation In Prior Foreclosure Action Tolling Statute of Limitations
Plaintiff’s commencement of this action on February 16, 2018, less than six years later, was thus timely
- Choice of Law Provision Held Invalid Because Its Application Violates New York Public Policy
Together, the statutes establish that loans of less than $250,000 to individuals cannot exceed a 16% Thus, as the agreement was for a loan less than $2.5 million, the agreement was usurious on its face.
- Enforcement News: Misappropriation of Client Funds and Stock Manipulation
manipulating the stock of a publicly traded company for personal gain and leaving unknowing investors to lose
- Press Release With a Worldwide Distribution Insufficient to Confer Personal Jurisdiction Over Defendant
interests held by Kingstown and others, and forcing them to sell their shares in ORCO at a substantial loss
- Breach of Fiduciary Duty: Time Bars, Tolling and the Continuing Wrong Doctrine
see also IDT , 12 N.Y.3d at 140 (“date of damages is measured from when the plaintiff first suffered loss
- Revisiting The Attorney-Client Privilege, The Common Interest Doctrine and The Work Product Doctrine
“A privileged communication should not lose its protection if an executive relays legal advice to another “It is less likely that the positions of separately-represented clients will be aligned such that the Moreover, said the motion court, the law firm failed to explain, “much less offer any evidence of”, how
- Saying One Thing When You Mean Another
compelled by both the law and equity”, even though the “result may be harsh” and may “result in Fava’s loss
- Enforcement News: SEC Settles Charges With Broker-Dealer For Failing to File Suspicious Activity Reports
“microcap stock” generally refers to securities issued by companies with a market capitalization of less The term “penny stock” generallyrefers to a security issued by a very small company that trades at less
- Appellate Division, Third Department, Issues Monetary Sanctions against Attorney for Misuse of GenAI in the “First Appellate Level Case In New York” To Do So
In total, defendant's five filings during this appeal include no less than 23 fabricated cases, as well
- Enforcement News: Investment Adviser Charged with Operating a Fraudulent Scheme and Misappropriating Investor Assets
the SEC, defendants commingled the money raised from investors in affiliated bank accounts and spent less one of his entities “to default on the purchase of one $10 million face value life insurance policy, losing
- Failure to Identify a Statement Claimed to Be False and Text Messages as Documentary Evidence
Co. of N.Y. , 98 N.Y.2d 314, 326 (2002); and citing, among other cases, Lots 4 Less Stores, Inc. v.
- Application of a Company’s By-Laws to Director Deadlock
NW Media sought indemnification for alleged losses under the Membership Interest Purchase Agreement dated dismiss the complaint,” pursuant to the authority set forth in Sterling . 18 The Court held that “Pragad lost As both the motion court and the First Department noted, “Pragad lost his presumptive authority to initiate
