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797 results found for "park doctrine"
- Enforcement News: Founder of Crypto Asset and Foreign Exchange Trading Company Charged with Orchestrating a Ponzi-Like Fraudulent Scheme and For Misappropriating More Than $57 Million of Investor F...
The case marks the first crypto enforcement action under Paul Atkins, the new Chairman of the SEC.
- The Importance of Accurate Financial Statements
practices, VMware deprived investors of important information about its financial performance,” said Mark
- Fraud Notes: The Discovery Rule for Fraud and The Failure to Articulate a False Statement
Meyer, 96 A.D.3d 827, 828 (internal quotation marks omitted); see CPLR 213(8). [11] Sargiss v. (internal quotation marks omitted). [13] Id. (quoting Trepuk v.
- Statute of Limitations for Fraud Claims and Conclusory vs. Particularized Allegations
at 491 (internal quotation marks and citation omitted). Id. at 492. Id. Slip Op. at *1-*2. Id. (citation and internal quotation marks omitted). See Shalik v.
- Fraud and The Theater Food Concession
Rhone Group L.L.C., 15 N.Y.3d 147, 155 (2010) (internal quotation marks omitted). (internal quotation marks omitted). KNK Enters.
- The Appellate Division, Third Department, Holds that the Six-Year Statute of Limitations to Commence an Action to Foreclose a Reverse Mortgage Accrues at the Time of Death of the Borrower
(Citations, internal quotation marks and ellipses and brackets omitted.)
- CONVERSION OF FUNDS AND IOLA ACCOUNTS
Berkovitz , 190 A.D.3d 911 (2 nd Dep’t 2021) (citations, internal quotation marks and brackets omitted Lippes Mathias Wexler Friedman LLP , 130 A.D.3d 1543, 1545 (2015) (citation and internal quotation marks (citations and internal quotation marks omitted). Unfortunately, “as part of a Ponzi scheme, transferred most of plaintiff’s funds out of the IOLA account
- Court of Appeals Holds that the Saving Provision of CPLR 205(a) Only Applies Where the Second Action is Brought by the Same Plaintiff or an Estate Representative of the Original Plaintiff as the Fi...
(Internal quotation marks omitted.) (Citations, internal quotation marks and brackets omitted.) (Citations, internal quotation marks, and brackets omitted, emphasis in original.)
- The Filing of a Settlement Conference RJI Insufficient -- This Time -- to Avoid Dismissal Under CPLR 3215(c)
of our prior Blogs, Rule 3215(c) of the New York Civil Practice Law and Rules provides, in pertinent part Abrams, 2026 WL 1236819 at *3 (2nd Dep’t May 6, 2026) (citations and internal quotation marks omitted the affirmative, the “interesting” question of “whether the presentment to a court of a proposed ex parte
- Court Addresses Related Agreements with Forum Selection Clauses that Designate Different Venues for Dispute Resolution
Alternatively, Blackwell argued, the action should be dismissed under the doctrine of forum non conveniens Slip Op. at **5-6 (internal quotation marks omitted, quoting Encompass Aviation, LLC v. Supp. 3d 704, 708 (S.D.N.Y. 2017) (internal quotation marks omitted).
- Mechanics’ Liens and Discharge Bonds
(Citations and internal quotation marks omitted.) Jonathan H.
- Unjust Enrichment and the “Battle of the Breaches”
Marks, LLC v. St. Marks NY LLC , 2020 N.Y Slip Op. 32512(U) (Sup. Ct., N.Y. Marks involved a commercial lease dispute. AG , 38 A.D.3d 221, 225-226 (1st Dept. 2007) (internal quotation marks and citations omitted). Takeaway Each party in Marks cast the other in the role of the offender.
