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By Charles Toutant | May 13, 2024
ZHP sought to invoke the Apex Doctrine, which seeks to limit depositions of individuals at the "apex" of a corporation based on the premise that lower-level employees are likely to have firsthand knowledge of the material facts, and that deposing the top executives of a corporation is likely to impose a significant burden.
5 minute read
By Brian Lee | May 13, 2024
The New York Solicitor General's office filed a motion to leave to appeal the Third Department's unanimous determination that an ethics watchdog was created unlawfully.
3 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
By Alex Anteau | May 13, 2024
"Even if the evidence presented at trial would authorize a greater or lesser award than that actually made, we will not disturb the award 'unless it is so flagrant as to shock the conscience,'" the court opined.
3 minute read
By Brian Lee | May 13, 2024
"It's not a radical idea," said State Sen. Sean Ryan, D-Buffalo, of the bill's aim to ensure that the monies are distributed to support legal services.
4 minute read
By Adolfo Pesquera | May 13, 2024
"These investments have all the appearances of a Ponzi scheme that is continuing to harm Steward-owned hospitals," said U.S. Sens. Elizabeth Warren and Ed Markey.
4 minute read
By Riley Brennan | May 13, 2024
"Here, the communications between Ms. Carter and Wake Forest are more aptly characterized as isolated or attenuated, and are insufficient to give rise to jurisdiction," Justice Cleo E. Powell said in the May 9 opinion.
3 minute read
By Michael A. Mora | May 13, 2024
"Justice is catching up with, 'Safe Harbor,' whose business model, as observed in the Third District opinion, is to acquire pre-existing loans and 'mine the loan histories' to 'exploit' opportunities to obtain 'retroactive default interest,'" Dennis Richard, a partner at Richard & Richard who represents the borrower, said in an email.
4 minute read
By Aleeza Furman | May 13, 2024
UTP—represented by White & Case; Quinn Emanuel Urquhart & Sullivan; and Kohn, Swift & Graf—is seeking more than $150 million in damages against Pratt.
3 minute read
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