Shami v. National Enterprise Systems (E.D.N.Y.)
Commercial Law – Debt Collection
Debt collector did not collect fee for paying online or by phone and thus did not collect unauthorized amount. Roslynn R. Mauskopf, District Judge
Woori Bank v. RBS Securities, Inc., f/k/a Greenwich Capital Markets, Inc., RBS Holdings USA Inc. f/k/a Greenwich Capital Holdings, Inc., RBS Financial Products, Inc. f/k/a Greenwich Capital Financial Products, Inc., ACA ABS 2007-1 LLC, Cairn Mezz ABS CDO II Inc., Novastar ABS CDO I, Inc., Tabs 2006-6, LLC, Webster CDO I (Delaware) Corp. (S.D.N.Y.)
Torts – Fraud
Investor failed to plead factual basis giving rise to strong inference of fraudulent intent. Harold Baer, Jr., District Judge
People v. Walsh (N.Y. App. Div., 1st Dep't)
Criminal Justice - Sentencing
Running sentences concurrently with each other was warranted in prosecution for burglary.
Tuber v. N.Y. Univ. School of Dentistry (Sup. Ct., New York County)
Health - Malpractice
Factual issues regarding informed consent precluded summary judgment in favor of dental school. Joan B. Lobis, J.
Probate Proceeding, Will of Shirley A. West, Deceased. (Sur. Ct., New York County)
Estate Planning and Probate - Privileges
Objectants’ notes regarding communications with non-parties were not shielded from discovery. Nora S. Anderson, J.