JURIST

FEBRUARY 5, 2024

.” New Business was the name of the shell company used by Martinelli to purchase local media group Epasa via public funds. Under the New Business account, companies that had signed lucrative government bids would deposit money. Martinelli used this money to purchase the media group.

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Depositions Government Court 197

Law 360

JANUARY 19, 2024

New York City filed a complaint in D.C. federal court Thursday against the Federal Deposit Insurance Corp. in its capacity as receiver for Silicon Valley Bank, saying the bank owed more than $2.1 million in back taxes before it collapsed last year.

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Depositions Court 52

American Legal Net

JULY 8, 2021

Papers also may be deposited in the Court’s Night Box, located in the lobby of the Thurgood Marshall United States Court, 40 Foley Square, New York, NY. Postal Service or third-party commercial carriers, or they may be deposited in the night drop box on H Street, N.W. uscourts.gov. See Administrative Order 2021-09.

Court 52

Court Litigation Litigating Depositions 52

Above The Law

JUNE 9, 2021

CBS News ] * Systems at the New York City Law Department are still down days after it was targeted by a cyberattack. It was hard enough to schedule depositions with them already. [ New York Times ] * A woman who was impaled by a beach umbrella has filed a negligence lawsuit.

Depositions 106

Depositions Attorney Laws 106

JonathanTurley

AUGUST 5, 2021

One of the threats faced by New York Gov. The New York Penal Law focuses on “forcible touching” cases. ” New York courts have identified exceptions to the prohibition of prior bad acts evidence to establish the nature of the relationship, to complete a narrative of conduct, and other purposes.

Misdemeanor 42

Misdemeanor Depositions Statute Court 42

Law 360

DECEMBER 5, 2022

A New York bankruptcy judge on Monday said he will be ruling on whether customers of bankrupt Celsius Network gave up ownership of their cryptocurrency deposits while allowing Celsius to continue to pursue claims that an ex-business partner stole $10 million in assets.

Depositions 40

Depositions 40

LegalReader

JANUARY 7, 2022

Noah's attorneys claim the comedian and late-night host has suffered permanent, serious, and debilitating injuries from a botched New York City surgery.

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Depose Attorney Depositions Entertainment 111

Mondaq

DECEMBER 31, 2021

Under New York's Exempt Income Protection Act ("EIPA"), certain funds in deposit accounts are exempt from most restraining notices and levies. One exemption under the EIPA is for an amount deemed to be protected wages,

Depositions 40

Depositions 40

NewmanFerraraLLP

MARCH 3, 2023

A Practitioner’s Guide to Commercial Evictions in New York Newman Ferrara, which has been at the forefront of landlord and tenant litigation for over three decades, is proud to announce the publication of the LexisNexis practice note “ Commercial Eviction (NY) ,” written by one of its partners, Jarred Kassenoff.

Drafting 52

Drafting Depositions Litigation Litigating 52

The Crime Report

DECEMBER 28, 2021

Although the landmark bail reform legislation in New York successfully reduced city and state prison populations, it failed to resolve economic inequality in the state’s pretrial detention system, argues Daniel Chasin in the Cardozo Law Review. Amendments to the law have done little to address the problem, writes Chasin, a J.D.

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Statute Depositions Laws Court 132

The Legal Ease

JULY 23, 2020

In this week that NY law grads were originally scheduled to be taking the bar exam, the New York State Court of Appeals (the highest court in the state) has announced a revision of its rules to temporarily authorize qualifying graduates of ABA-accredited law schools to practice law in New York under supervision pending their admission to the bar.

Bar Exam 52

Bar Exam Laws Attorney Law School 52

LawSites

MARCH 23, 2023

This week marked the annual Legalweek show in New York, one of the world’s largest and most prominent legal technology conferences. Although COVID kept me from attending, it is not keeping me from covering the news coming out of the show.

Everlaw 94

Everlaw Legal Technology Solution eDiscovery Contract 94

Attorney at Work

OCTOBER 11, 2022

see “classic retainer” vs. “advance payment retainer” vs. “security retainer” in Illinois ), but in general, a lawyer is required to deposit flat fees and expenses paid into a client trust account in advance for representation. Some states allow a retainer that is earned upon payment (e.g., See Model Rule 1.15.

Lawyer 107

Lawyer Lawyers Legal Services Depositions 107

ALPS

JULY 7, 2021

Following are examples of the four main types of fund (or wire) transfer scams that are the result of a hacker breaking into an email account: Upcoming Transaction: A couple purchased a new home and received an email from the mortgage company confirming the account number for their upcoming deposit.

Depositions 98

Depositions Finance Real Estate Lawyer 98

Vanguard

JUNE 1, 2020

A New York City wedding for 350 guests was set for May, but the biggest inadvertent party-pooper —not on the guest list—was Gov. Or at least not until May 25, when the New York State courts finally opened for “non-essential” filings. . Monday, June 1, 2020. Andrew Cuomo. Was anyone surprised?

Court 67

Court Depositions Law School Government 67

Paralegal Bootcamp

MAY 11, 2023

A graduate of the State University of New York, he also attended law school in London. I just came from legal week last week (the big legal tech conference in New York City), and the word of the day was ChatGPT and how it’s going to upend e-discovery and the legal business. And I just don’t see it yet.

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eDiscovery Metadata Bar Exam Paralegal 130

MyCase

APRIL 24, 2024

ChatGPT legal research can summarize cases, laws, deposition transcripts, or pleadings filed with the court. In 2023, New York lawyer Peter LoDuca included nonexistent reference cases, complete with quotes and judicial decisions, in a legal brief. Any output should be carefully reviewed prior to use.

Legal 52

Legal Legal Drafting Legal Research 52

The Crime Report

OCTOBER 20, 2021

Housing: participants who struggled with obtaining affordable housing stated the RCS payments were a tremendous help to cover initial costs of living (security deposits and first month or two of rent). Schumer of New York. Ivonne Garcia is an MDRC research associate and lead author of the MDRC study.

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Depositions Government 138

Attorney at Work

MARCH 30, 2022

Stevenson: I began my career as a litigation associate with the New York law firm Sullivan & Cromwell. It was the type of litigation that gets covered in The Wall Street Journal and The New York Times. I attended depositions, drafted dispositive motions, prepared outlines for oral argument, and attended the hearings.

Bar Exam 52

Bar Exam Lawyer Lawyers Litigation 52

MyCase

AUGUST 16, 2022

For example, Nevada lawyers will have a different retirement process than New York lawyers. According to Law.com , attorney retirement in New York is “remarkably complex” with “variations of ‘retire’… used in different contexts.” Consider Retirement Benefits. Complete Your Estate Planning.

Lawyer 52

Lawyer Lawyers Law Firm Law Firms 52

Broadcast Law Blog

MAY 16, 2019

With all these issues outstanding, I was recently asked to talk about the advertising issues surrounding these products before a continuing legal education seminar sponsored by the New York State Bar Association. The slides from my presentation are available here.

Legal 40

Legal Legal Depositions Government 40

The Fashion Law

AUGUST 31, 2021

million from Nike in early 2017 (and thus, the right to collect the nearly $2 billion sum from the defendants) – asserted that the banks had allowed “at least 36,000 transactions in violation of the asset restraints, including withdrawals and deposits.” Among other things, U.S.

Diligence 61

Diligence Court Depositions Legal 61

Fordham Law News

MARCH 18, 2021

7] At the time, the Fed stated: “Liquidity conditions in Treasury markets have deteriorated rapidly, and financial institutions are receiving significant inflows of customer deposits along with increased reserve levels.” [8]. treasury bonds and deposits held at the Fed from the calculation of their supplementary leverage ratios. [9]

Depositions 52

Depositions Small Business 52

The Estrin Report

SEPTEMBER 22, 2021

Here’s a great example: I have a colleague who was a recruiter at a top New York recruiting firm. He doesn’t want you to contact former employers or know when he worked but gosh, he does summarize a great deposition.” You really want a well-known recruiter. This is your career you’re playing with.

Paralegal 215

Paralegal Paralegals Law Firm Law Firms 215

The Estrin Report

JUNE 26, 2023

Paralegals are most in-demand in New York, NY. Don’t be fooled into thinking AI is not going to affect your career! What is going to happen is job shifting. The paralegal position will begin to look different. About 45,800 openings for paralegals and legal assistants are projected each year, on average, over the decade.

Paralegal Jobs 246

Paralegal Jobs Paralegal Paralegals Law Firm 246

JonathanTurley

DECEMBER 23, 2020

When CBS News reporter Bo Erickson asked Biden about his son’s scandal, Bo Erickson drew a similar rebuke from Biden. Biden, what is your response to the New York Post story about your son, sir?’ Such depositions present their own dangers. He simply asked ‘Mr. He would then be forced to go under oath in a defamation.

Depositions 50

Depositions Attorney Criminal Law Laws 50

LawTechnologyToday

SEPTEMBER 1, 2021

Some states are guaranteeing this and many Chief Judges, notably Chief Judge Janet DiFiore of New York, laudably handled the challenges facing New York and immediately mobilized a special commission early in the pandemic to address technological evolution in the judiciary. Perhaps you will elect to use a hybrid.

Laws 109

Laws Technology Court Attorney 109

LawSites

NOVEMBER 15, 2023

. ‘Transformational Change’ All of these developments were previewed yesterday to members of the media during a briefing by TR executives in the company’s Times Square office in New York. CoCounsel will also remain available as a standalone application.

Legal Research 117

Legal Research Legal Assistant Legal Assistance Laws 117

Fordham Law News

MARCH 10, 2023

37] To meet its debt obligations, FTX borrowed from customer deposits in FTX to quietly bail out Alameda. [38] attorney’s office for the Southern District of New York has charged Bankman-Fried with eight counts of fraud. [42] 36] Many digital assets filed for bankruptcy sparking lenders to ask Alameda for their money back. [37]

Real Estate 52

Real Estate Sports Depositions Finance 52

Law 360

JUNE 15, 2023

has asked a New York federal judge not to depose CEO Jamie Dimon a second time in the U.S. JPMorgan Chase & Co. Virgin Islands' suit over the bank's alleged ties to Jeffrey Epstein, arguing that discovery is over and Dimon has already testified that he was unaware of Epstein's crimes.

Depositions 52

Depositions Depose 52

Attorney at Work

JUNE 6, 2022

Virtual hearings and depositions inevitably became our path to continued momentum in our cases, so we had to train our clients in how to use it. Our office would set up ‘test run’ sessions where we would make sure the client knew how to use Zoom for their upcoming deposition. With our clients, we ran up against technology issues.

Law Firm 116

Law Firm Law Firms Laws Attorney 116

Paralegal Bootcamp

JANUARY 10, 2024

It was me, the legal recruiter out of New York City from a big legal recruiting firm that specializes in eDiscovery and lit support tech positions, and the founder and CEO of a small startup company. Back in 2014, I was asked to be a part of this West Coast eDiscovery paralegal conference and I believe ACEDS was the host of it.

eDiscovery 148

eDiscovery Paralegal Paralegals Litigation 148

Conflict of Laws

NOVEMBER 11, 2021

Visiting Scholar, New York University Abu Dhabi. On 7 November 2021, Abu Dhabi, the largest of seven emirates that form the United Arab Emirates, announced the passing of a new personal status law for non-Muslim foreigners. . Written by Lena-Maria Möller , Max Planck Institute for Comparative and International Private Law.

Family Law 75

Family Law Laws Divorce Legal 75

The Crime Report

NOVEMBER 18, 2021

In New York, corrections officers marched across the Brooklyn Bridge in late October to protest New York City’s vaccine mandate. Bozelko notes that ironically corrections staff are among the fiercest opponents of mandatory vaccines.

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Depositions Contract 120

ClimateChange-ClimateLaw

JULY 6, 2017

Allco is an owner, operator, and developer of solar energy projects throughout the country, including in Georgia and New York. The Second Circuit found that Allco had not sufficiently pled an excessive burden stemming from the transmission fees its New York facility had to pay to qualify for the RPS program. Klee , Nos.

Court 40

Court Litigation Litigating Attorney 40

Intelligize Blog

AUGUST 23, 2023

In the Marvel Cinematic Universe, the fictional African nation of Wakanda develops the most technologically advanced society on the planet thanks to its stockpile of vibranium, a powerful element mined for thousands of years from deposits left by meteorites. Manufacturers use nickel to make the batteries that power electric vehicles.

Manufacturing 52

Manufacturing Technology Depositions Government 52

JURIST

FEBRUARY 27, 2024

Former President Donald Trump appealed Monday a New York judge’s decision to impose $354.9 million in penalties on Trump and curtail his ability to do business in New York for fraudulently exaggerating his net worth to secure better loan terms. In an April deposition, Trump mentioned having roughly $400 million in cash.

Real Estate 223

Real Estate Depositions Legal Legal 223