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United States of America v. Quincy Homere
Central Islip, New York criminal defense lawyer represented the Defendant charged with Armed Bank Robbery. Armed with an AK-47 Rifle, the Defendant and Co-Conspirators Took Over a Wells Fargo Branch in Hempstead and Stole More Than $375,000 Quincy Homere was ...
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( 03-01-2024 - NY)

Arlene Cutrone v. BJ's Wholesale Club, Inc.
Central Islip, New York personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory. This case was filed in the Supreme Court of the State of NY, County of Nassau, 604341/2020, and was removed to the federal court by the Defendant. n New York, premises liability is generally defined as responsibilities placed upon owners and occupiers of pr...
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( 02-27-2024 - NY)

Oscar Michelen v. Arch Specialty Insurance Company
Central Islip, New York insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith theory. The covenant of good faith and fair dealing requires an insurer to refrain from: (i) making an unfounded refusal to pay policy proceeds, (ii) causing an unreasonable delay in making payment, (iii) deceiving the insured, and (iv) exercising any unfair advantage to pressure a...
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( 02-27-2024 - NY)

Fatima Petta v. Marshalls of MA, Inc., et al.
Central Islip, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory. This case was filed in the Supreme Court State of New York, Queens County, 700388/2024, and was removed to federal court by the Defendants. In New York, premises liability is generally defined as responsibilities placed upon owners and occupi...
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( 02-21-2024 - NY)

Lorena M. Milligan v. Geico General Insurance Company, et al.
Central Islip, New York insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory. New York jurisprudence is clear that liability insurers owe their insureds the duty of good faith and fair dealing to act in their insureds best interests in defending and settling claims. This duty arises as implied covenants of the contract between the ins...
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( 02-08-2024 - NY)

United States of America v. Lorraine Pilitz
Central Islip, New York Criminal Defense Lawyer represented the Defendant charged wiht Obstructing the Internal Revenue Service, Filing False Tax Returns and Structuring Cash Deposits Lorraine Pilitz was sentenced to 33 months’ imprisonment for illegally structuring financial transactions, corruptly ...
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( 01-20-2024 - NY)

United States of America v. Dennis Wolfolk and Patrick Polidore
Central Islip, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. “The so-called gun trafficking “Iron Pipeline” from Georgia to Long Island took a detour to a federal courtroom for Dennis Wolfolk, age 30, of Marietta, Georgia, a convicted felon, was punished for his continuing disregard of the law and serious criminal ...
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( 11-01-2023 - NY)

M.T.A. v. Social Security Administration
Central Islip, New York social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefit by HHS....
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( 10-04-2023 - NY)

United States of America v. Christopher Winkler
Central Islip, New York criminal defense lawyer represented the Defendant charged with conspiracy, mail fraud and obstruction of justice. A federal jury in Central Islip, New York, convicted a Long Island fisherman today for crimes associated with his captainship of the trawler New Age from 2014 to 2017. The jury unanimously convicted Christopher Winkler of Montauk, New York, of one count...
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( 10-04-2023 - NY)

Brian Leibowitz v. Starbucks Corporation
Central Islip, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. This case was filed in the Supreme Court State of New York, Nassau County, 608380/2023, and was removed to federal court by the Defendant. The claims made and defenses asserted by the parties are not available....
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( 09-14-2023 - NY)

Edward Pollner, et al. v. Tri-State Tournaments, LLC
Central Islip, New York commercial litigation lawyers represented the Plaintiffs who sued the Defendant on a breach of contract theory claiming $200,000 as a direct result of the breach. "In New York, a breach of contract occurs when one party to a contract fails to fulfill their obligations under the contract. There are four elements that must be established in order to prove a breach of...
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( 09-13-2023 - NY)

Santiago Cruz v. D.W.S. Associates, Inc., d/b/a DWS Printing and Packaging
Central Islip, New York employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory claiming that the Defendant failed and refused to pay overtime compensation. "The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the privat...
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( 09-13-2023 - NY)

Victor De Jesus Garcia Vasquez v. J & G Flat Fix, Inc. and Jose Gallardo
Central Islip, New York employment law lawyer represented the Plaintiff who sued the Defendants on a Fair Labor Standards Act violation theory. "The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in federal, state, and local governments. Some of the ...
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( 09-13-2023 - NY)

Steven P. D'Angelo, et al. v. Arthur D'Annunzio, et al.
Central Islip, New York business law litigation lawyers represented the Plaintiffs who sued the Defendants on securities fraud theories. "Securities fraud is a crime that involves using false or misleading information to induce investors into buying or selling securities. Securities fraud can be committed in a variety of ways, including: Making false or misleading statements...
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( 09-13-2023 - NY)

Thiet Thi Ho v. Secretary of Homeland Security
Central Islip, New York immigration lawyer represented the Plaintiff who sued Alejandro Mayorkas, as Secretary of Homeland Security, in his official capacity seek a writ of mandamus to adjudicate a visa petition. "A writ of mandamus is a court order that compels a government official or agency to perform a specific act. In the context of immigration law, a writ of mandamus can be used to ...
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( 09-13-2023 - NY)

Melissa Jenkins v. The County Of Nassau, et al.
Central Islip, New York Civil rights lawyer represented Plaintiff who sued Defendants. The claims made and defenses asserted by the parties are not available....
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( 08-11-2023 - NY)

Nancy Perrino v. Home Depot USA, Inc.
Central Islip, New York personal injury lawyers represent Plaintiff who sued Defendant on a negligence theory. This case was filed in the Supreme Court of the State of NY, County of Suffol, 206866/2022, and was removed to federal court by Home Depot. Premises liability law in New York is a complex area of law that governs the legal obligations of property owners and occupiers to...
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( 06-21-2023 - NY)

Leonardo Castillo Saavedra v. Evanston Insurance Company, et al.
Central Islip, New York insurance law lawyer represented Plaintiff who sued Defendants on bad faith breach of insurance contract theory. This case was filed in the Queens Supreme Court, 724616/2022 and was removed to federal court. New York bad faith insurance law is a complex area of law that regulates the conduct of insurance companies when they deal with claims made by their p...
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( 06-21-2023 - NY)

United States of America v. Donald Finley
Central Islip, New York criminal defense lawyer represented Defendant charged with wire fraud and disaster relief fraud. Donald Finley, a Locust Valley businessman and owner of the now-defunct Jekyll & Hyde theme restaurant in Manhattan and the Bayville Adventure Park on Long Island, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dolla...
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( 05-25-2023 - NY)

Raheem C. Sessoms v. The County of Suffolk, et al.
Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendants claiming that they violated his constitutional rights. On the evening of May 27, 2017, plaintiff entered Vin's Ultimate Hair Care in Central Islip, New York. Defs.' Rule 56.1 Statement in Supp. Mot. Summ. J. ¶¶ 1-2 (“Defs.' 56.1”), ECF No. 49-2. While the barber, Vincent Carr, was giving Sesso...
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( 05-01-2023 - NY)

Michelle Tenzer-Fuchs v. Whaleco, Inc.
Central Islip, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory. The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in several areas, including employment, transportation, public accommodations, communications and access to state and local government’ programs and...
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( 05-01-2023 - NY)

Barbara J. Schabhuttl v. BJ's Wholesale Club, Inc.
Central Islip, New York personal Injury lawyer represented Plaintiff who sued Defendant on a premises liability theory. This case was filed in the : Supreme Court State of New York, Nassau County, 601171/2022, and was removed to federal court by Defendant. Premises liability law in New York is a complex area of law that governs the legal obligations of property owners to keep th...
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( 05-01-2023 - NY)

Jonathan Krasner v. Cedar Realty Trust, Inc.
Central Islip, New York civil litigation lawyers represented Plaintiff who sued Defendant on a breach of contract theory claiming $161 million in damages. This case was filed in the Supreme Court of the State of New York, County of, 613985/2022, and was removed to federal court by the Defendant. On October 14, 2022, Jonathan Krasner (“Plaintiff”), on behalf of himself a...
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( 04-24-2023 - NY)

United States of America v. Scott Gammon
Central Islip, New York criminal defense lawyer represented Defendant charged with participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes. MoreLaw Legal News For Brooklyn ...
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( 01-19-2023 - NY)

Loren Morgan v. Colvin Motor Parts of Long Island, Inc.
Central Islip, New York employment law lawyer represented Plaintiff, who sued Defendant on a job discrimination (age) theory under 29 U.S.C. 621. MoreLaw Legal News For Central Islip "The Age Discriminatio...
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( 01-12-2023 - NY)

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