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Securities and Exchange Commission (“SEC”) has identified a set of common violations of the securities laws brought suit against individuals and companies/regional centers, claiming violations of the common law , as well as the federal securities laws. also charged Ahmed and Mehreen Shah a/k/a Mona Shah, a New York-based immigration attorney, and her law said the SEC, from June 2014 through November 2022, Ahmed, NuRide, and NYC Green, along with Shah, her law

the Foreclosure Abuse Prevention Act (“FAPA”) was passed by the New York Legislature and signed into law FAPA, which went into effect on December 30, 2022, became the law in New York, amends certain provisions thereof, or otherwise purport to effect a unilateral extension of the limitations period prescribed by law thereof, or otherwise purport to effect a unilateral extension of the limitations period prescribed by law

only when there has been a clear abuse of discretion.” 3 Under CPLR § 327, which codified the common law parties, the location of the transaction giving rise to the cause of action, the applicability of the laws purchase an apartment in Jerusalem, without Decedent’s permission, allegedly in violation of Israeli law translation of the Hebrew documents into English and nuanced application of Israeli tort and inheritance law UBS AG , 175 A.D.3d 403, 405 (1st Dept. 2019), aff’d , 37 N.Y.3d 460 (2021) (applicability of foreign law

Whether a party has standing to bring a lawsuit is often considered through the constitutional lens of a right of collection, not of title to the claims, and are accordingly insufficient as a matter of law Under long-standing New York law, an assignee is the “real party in interest” where the “title to the The Takeaway Cortlandt limits the ability of an assignee to pursue a lawsuit when the assignee has no

“Under New York law, contracts are enforced so long as the consumer is given a sufficient opportunity driving services provided by Drivers to Riders”) and “all other federal and state statutory and common law except in a narrow set of circumstances not applicable to the court’s decision); and (2) a choice-of law

principals with defrauding investors, most of whom were retired NFL players who had joined the class-action lawsuit barred by the SEC, with defrauding 20 investors in two proprietary hedge funds operating out of Howard’s law court permanently enjoined Reinhard from violating the anti-fraud provisions of the federal securities laws the funds’ assets as promised, Howard and Reinhard used a significant portion of investor money to line Howard, Reinhard, and Cambridge with violating the anti-fraud provisions of the federal securities laws

the enforceability of the transaction documents, and whether the transaction complies with applicable laws Lawyers typically do not give an opinion on every aspect of the transaction and the law. The defendant law firm had written a legal opinion for its client, a borrower, on whether relevant loan In its written legal opinion letter, the law firm determined that the relevant loan documents had been The lender alleged that it sustained damages by relying on the law firm’s faulty written opinion.

Fund Co., Inc. , and held that “General Obligations Law § 17-105, by its express terms, is the sole statute operation of the provisions of limitations of time for commencing actions under the civil practice law According to the Court of Appeals, the Appellate Division agreed that “only General Obligations Law appeal, recognized that the question that it was required to answer was whether General Obligations Law "  * * * Under General Obligations Law § 17-105 (1), the Partnership's actions in this case could only

examine the elements and heightened pleading requirements for fraudulent inducement claims under New York law merger clause and pre‑execution communications can defeat an allegation of reliance as a matter of law New York Law School , 36 Misc. 3d 230, 253 (Sup. Ct., N.Y.

Haber The common law doctrine of caveat emptor is a well-accepted rule of law in New York.

In Schneier, Plaintiff moved, inter alia, pursuant to Article 9 of the Civil Practice Law and Rules ( release.”[14] Takeaway A “release is … a species of contract” that “is governed by the same principles of law