Southern District Dismisses Securities Fraud Suit for Insufficient Pleadings
A recent decision from the United States District Court for the Southern District of New York demonstrates the strict pleading requirements for... Read More
Federal District Court finds that Agency’s Denial of Disadvantaged Business Enterprise Certification was not Arbitrary and Capricious
Certification as a Disadvantaged, Women, or Minority-Owned Business Enterprise can have a substantial impact on a business’ operations and bottom-line. A recent... Read More
New York County Supreme Court Dismisses Article 78 Proceeding for Failure to Exhaust Administrative Remedies
By Lewis Tesser and Timothy Nolen Article 78 proceedings provide litigants a means of challenging administrative agencies’ determinations. A recent opinion from... Read More
Arkansas Restaurant Owner Gets Probation
Gregory Ryan and Irwin Rochman of the firm represented the owner of restaurants in Arkansas and Missouri, who had been indicted by... Read More
Court Dismisses Claim of Fraud in ‘Credit Default Swap’ Lawsuit
By Lewis Tesser and Timothy Nolen A recent decision from the Supreme Court, Appellate Division, First Department, demonstrates the importance of due... Read More
Court Upholds $400,000 fine in White Collar Criminal Case
By Lewis Tesser and Timothy Nolen A decision out of the District Court for the Southern District of New York demonstrates how... Read More
Supreme Court Upholds Agency’s Denial of Suppression License
By Lewis Tesser and Timothy Nolen A recent decision from the New York County Supreme Court demonstrates the importance of strictly following an administrative agency’s... Read More
New FINRA Rule Raises the Standard for Broker-Dealer Disclosure
A new Rule issued by the Financial Industry Regulatory Authority (FINRA) requires greater disclosure by registered broker-dealers, potentially subjecting them to penalties... Read More
Appellate Division holds that Sex Offender Registration Act Requires Out-of-State Offender to Register upon Moving to New York
By Lewis Tesser and Timothy Nolen A recent opinion from the Appellate Division, Fourth Department, highlights how legislative intent can shape the... Read More
New York County Supreme Court Finds that Administrative Agency’s Denial of Handgun Permit was not Arbitrary or Capricious
By Lewis Tesser and Timothy Nolen A recent decision from the New York County Supreme Court discusses the burden that a party... Read More