- "Agreements to Agree"
- "As Is" Deals
- "Time is of the Essence"
- Abuse of Power (Judicial)
- Access, generally
- Accidents, generally
- Administrative Proceedings, generally
- Adult Establishments
- Adverse Possession
- Advertising, generally
- Affordable Housing
- Agriculture & Markets Law
- Air Pistols
- Airlines, generally
- Alterations, generally
- Anatomical gifts, generally
- Animal Cruelty
- Animal Shelters, generally
- Antisocial Personality Disorder
- Appellate Division
- Appellate Term
- Arbitration, generally
- Architects, generally
- Article 78 Proceedings
- Assault, generally
- Assignments, generally
- Assumption of Risk
- Athletes, generally
- Attorney General, New York State
- Attorney-in-Fact, generally
- Attorneys' Fees
- Attorneys, generally
- Bat Bugs, generally
- Battery, generally
- Bed Bugs, generally
- Beneficiary Designations
- Broker's Commission
- Bulls, generally
- Bylaws, generally
- Cabarets
- Cars, generally
- Cats, generally
- Censures, generally
- Cigar/Cigarette Smoke, generally
- Civil Rights
- Claim Preclusion
- Code of Conduct for United States Judges
- Code of Professional Responsibility
- Commercial Tenants
- Con Edison
- Condemnation, generally
- Condominiums, generally
- Confidentiality Provisions
- Consent Forms
- Constitutional Issues
- Construction, generally
- Constructive Eviction
- Contempt, generally
- Contracts of Sale, generally
- Contracts, generally
- Conversion, generally
- Cooperatives, generally
- Copyright Law, generally
- Corporate Residential Leases
- Cosmetic Renovations
- Court of Appeals
- Courthouse Security
- Covenants Not to Compete
- Custodial Interrogations, generally
- DHCR
- Deceptive Trade Practices
- Defamation, generally
- Defaults, generally
- Demands of the Rent
- Deregulation, generally
- Disciplinary Rules
- Disclosure, generally
- Discrimination, generally
- Doctors, generally
- Dog Bites
- Dogs, generally
- Drug Holdovers
- E-mails, generally
- Easements, generally
- Elder Abuse
- Electronic Mail, generally
- Eminent Domain
- Employment Agreements
- Essays
- Estoppel Certificates
- Ethics, generally
- Events Calendar
- Experts, generally
- Extortion, generally
- False Imprisonment, generally
- Family Court, generally
- Flooding, generally
- Food, generally
- Foreclosures, generally
- Fraud, generally
- Frequent Flyer Miles
- Frivolous Litigation Conduct
- Gay Rights, generally
- Goldfish, generally
- Graffiti
- Guarantees
- Guardians ad Litem
- Guns, generally
- HPD
- Hamburgers, generally
- Harassment
- Heat
- High-Rent Vacancy Decontrol
- Holdover Proceedings
- Home Improvements
- Homeland Security
- Horses, generally
- Hospitals, generally
- Hostile Work Environments
- Hot Water
- Hotels/Motels, generally
- Identity Theft
- Illegal Evictions
- Illegal Use
- Inadequate Supervison, generally
- Incapacity, generally
- Individual Apartment Improvements (IAIs)
- Injunctions, generally
- Insurance Policies
- Intentional Infliction of Emotional Distress
- Investigators, generally
- Judges, generally
- Juries, generally
- Labor Law, generally
- Lawyers, generally
- Lease Defaults
- Libel, generally
- Licensing, generally
- Life Estates
- Life Insurance Policies
- Liquor Licenses, generally
- Lost Baggage
- Malicious Prosecution, generally
- Marriage, generally
- Mental Illness, generally
- Minors, generally
- Mitchell-Lama Buildings
- Mold, generally
- Month-to-Month Tenants
- Mortgages, generally
- Motions to Dismiss
- Moving Companies, generally
- Negligence
- New York City Department of Buildings
- New York City Department of Housing Preservation and Development
- New York City Department of Sanitation
- New York City Rent Guidelines Board
- New York City Transit Authority
- New York State Attorney General
- New York State Department of State
- New York State Division of Housing and Community Renewal (DHCR)
- New York State Division of Human Rights
- New York State Liquor Authority
- Noise
- Non-Competition/Non-Disclosure Agreements
- Nonpayment Proceedings
- Nonprimary Residence Proceedings
- Notice of Claim
- Notices to Cure
- Nuisance
- Odors, generally
- Office of Court Administration
- Options to Renew
- Owner's Use
- Parking Violations
- Paternity Disputes
- Penal Law, generally
- Penalties
- Perpetual Leases, generally
- Personal Injury
- Pests, generally
- Pets, generally
- Politics, generally
- Poster Law, New York City
- Power of Attorney, generally
- Preferential Rents
- Premises Liability
- Prevailing Party
- Privacy Rights
- Pro Se Litigants
- Professional Responsibility
- Profiteering
- Property Condition Disclosure Statement
- Property Damage
- Property Transfers
- Protective Services, generally
- Protests, generally
- Public Interest
- Punitive Damages
- Quantum Meruit
- Reasonable Accommodation
- Release Forms
- Religious Discrimination
- Renewal Options
- Renovations, generally
- Rent Control
- Rent Demands
- Rent Overcharge, generally
- Rent Stabilization
- Rent, generally
- Residential Tenants
- Restaurants, generally
- Restraints on Alienation
- Restrictive Covenants
- Reward Travel
- Roommates
- Sanctions
- School Buses, generally
- Searches and Seizures
- Security Deposits
- Self Representation
- Senior Citizens
- Settlements, generally
- Sexual Assault, generally
- Sexual Harassment, generally
- Slander, generally
- Small Claims
- Social Dancing
- Solicitation, generally
- Specific Performance
- Spoliation
- State Commission on Judicial Conduct
- Statute of Limitations
- Statutory Interpretation
- Stipulations, generally
- Strict Liability
- Structural Renovations
- Subject Matter Jurisdiction
- Subleasing, generally
- Succession Rights
- Supers, generally
- Surveys, generally
- Taxes, generally
- Teachers, generally
- Termination Notices
- Tests, generally
- Title Disputes
- Trade Secrets, generally
- Traffic Lights, generally
- Transportation Security Administration (TSA)
- Treble Damages
- Trespass, generally
- Trusts & Estates
- Undue Influence
- Unenforceable Provisions
- Union Protests, generally
- United States Court of Appeals, Second Circuit
- United States Supreme Court
- Unreasonable Restraints on Alienation
- Unsigned Agreements
- Utilities, generally
- Vacancy Decontrol
- Verdicts
- Vermin, generally
- Vibrations, generally
- Vicious Propensities
- Voter Apathy
- Waiver
- Warrants, generally
- Warranty of Habitability
- Water Leaks, generally
- Weapons, generally
- Wills, generally
- Wrongful Evictions
- Zoning
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NYCLA's Criminal Justice Section Cocktail Reception
Monday, September 13, 2010 6:00 - 8:00 PM
Celebrates the publication of the first edition of the New York County Criminal Courts Manual
Guest Speaker Hon. Michael J. Obus Administrative Judge for Criminal Matters, New York County
The Manual, produced by members of NYCLA's Criminal Justice Section, is a valuable tool for attorneys practicing criminal law in Manhattan. Proceeds from sales of the Manual, which costs $50 for NYCLA members and $100 for nonmembers, help underwrite the Criminal Justice Section's annual Public Service Fellowship Essay Competition.
Place Woolworth Tower Kitchen 233 Broadway (across the street from City Hall Park)
Admission $30 includes hors d'oeuvres; cash bar (happy hour prices) Proceeds from the cocktail reception will help underwrite the Public Service Fellowship Essay Competition. For reservations, send a check, made payable to the Criminal Justice Section, to: NYCLA Criminal Justice Section, 14 Vesey Street, New York, NY 10007. If you cannot attend the reception but would like to make a donation to the Public Service Fellowship Essay Competition, send a check, made payable to the NYCLA Foundation, to the address above or visit the NYCLA Foundation page.
Dear Colleague,
Please join us for the Lawyers Luncheon on September 8th for Kathleen Rice's New York State Attorney General campaign. The luncheon will be held from 12:30-1:30 pm at the Westin Times Square in NYC (270 West 43rd Street).
We hope you saw the feature article on Kathleen in the New York Law Journal. As the article reports, Kathleen, as the first woman District Attorney for Nassau County, has sought to be "a tough but progressive crime fighter and an advocate for the People rather than a politician. She maintains that her status as the only 'real outsider in the [Attorney General] race' gives her a credibility that her opponents lack."
The Democratic primary will take place on September 14. By supporting Kathleen at the Lawyer's Luncheon, we will help her get her story out to the voters in the final days of the campaign. The ticket levels for the Lunch are $1000 to be a Host Committee member; $500 for partners and counsel; and $250 associates and public interest lawyers.
To reserve your place for the Luncheon, please complete and send in the attached invitation. You can also RSVP by clicking on www.tiny.cc/lawyersforrice .
We look forward to seeing you at the September 8 luncheon.
Sincerely,
Doug Dunham
Lynn Neils
Lawyers Committee for Kathleen Rice
The Columbian Lawyers Association is hosting its annual Judges' Night Dinner on Wednesday, September 15, 2010.
The ticket price (per person) is $135.
For additional information, call 212-245-5822.

2011 Thurgood Marshall Award Call for Nominations!
"DO YOU KNOW AN EXCEPTIONAL INDIVIDUAL WHO HAS DEDICATED HIM/HERSELF TO THE FIGHT FOR CIVIL AND HUMAN RIGHTS?"
The Thurgood Marshall Award recognizes long-term contributions to the furtherance of civil rights, civil liberties, and human rights in the United States. Past recipients include such distinguished men and women as U.S. Supreme Court Justice Ruth Bader Ginsburg, Fred D. Gray, the Honorable Abner J. Mikva, and Stephen B. Bright. The award will be presented at a dinner on Saturday, Aug. 6, 2011, during the ABA Annual Meeting in Toronto, Canada.
The deadline to submit nomination materials is:
FRIDAY, OCTOBER 1, 2010
Click here to download the 2011 Nomination Form Click here for more information about the award
** All nominations materials must be submitted electronically to irr@abanet.org **
If you would like additional information, please call the Section office at 202/662-1030.
A merican Bar Association | 321 N Clark | Chicago, IL 60654 | 1-800-285-2221
ATTORNEY GENERAL CUOMO SHUTS DOWN SEVEN COMPANIES FOR PROVIDING FRAUDULENT LEGAL SERVICES TO IMMIGRANT COMMUNITIES
Files Two Additional Lawsuits against Companies for Defrauding Thousands of Immigrants
Latest Stages of Cuomo's Ongoing Immigration Fraud Investigation
Yesterday, Attorney General Andrew M. Cuomo announced the latest actions in his ongoing effort to combat scams that target New York's immigrant communities. As part of his broad investigation into immigration fraud, Cuomo has shut down seven companies and sued two other organizations for providing fraudulent legal services to immigrants.
The following seven companies and their owners have been permanently barred from operating any immigration services businesses and must collectively pay $370,000 in damages to the State of New York: (1) Centro Santa Ana, Inc. and Ana Lucia Baquero, in Queens; (2) Margo's Immigration Services and Margarita Davidov a/k/a Margo Davidov, in Queens; (3) Miguel Fittipaldi, J.D., Ltd. and Miguel Fittipaldi, in Manhattan; (4) Arthur C. Hurwitz, in Manhattan; (5) Oficina Legal Para Hispanos, P.C. and Geoffrey S. Stewart, in Manhattan; (6) Asilos and Camilo Perdomo, in Queens; and (7) Mision Hispana, Inc. and Mayra Liz, in Queens.
The Attorney General began an investigation and issued subpoenas to these companies after receiving information that they were engaged in fraudulent and illegal business practices. The illegal conduct included, among other things, misrepresenting their authorization to submit documents on behalf of immigrants to the government and giving legal advice to immigrants. Further, some of these companies involved attorneys who aided others in the unauthorized practice of the law and simply lent their name to provide legitimacy to the business. Collectively, these companies abused hundreds of immigrants.
"These companies took money from immigrants by promising to provide services that they could not deliver," said Attorney General Cuomo. "The fraudulent practices of these companies caused innocent people to face problems with their immigration status, even deportation. My office will continue to go after companies and individuals that defraud and abuse New York's immigrant communities."
As a result of the settlements with the Attorney General's office, these companies are also required to notify all former and current clients in writing that they are no longer providing any immigration-related services and must submit quarterly reports to the Attorney General of any complaints from the public. Complainants may be eligible for restitution for using these fraudulent businesses.
The Attorney General's office will coordinate with several New York legal associations to help handle the companies' existing cases and to protect innocent victims.
LAWSUITS AGAINST OTHER FRAUDULENT IMMIGRATION SERVICES COMPANIES
In a separate action, Cuomo filed two lawsuits against other organizations that are providing fraudulent legal services to immigrants.
The first lawsuit is against four companies that have been illegally providing unauthorized legal services to immigrants. The lawsuits were filed today in New York State Supreme Court against: Inmigración Hoy, Inmigración Hoy News Today, Forensic Immigration Law, and Inmigración Accounting Service, which are all controlled by Edwin Rivera in the Bronx. These companies all offered legal counsel to immigrants without being licensed attorneys or having the proper accreditation. In thousands of cases across New York City and Long Island, these companies gave unlicensed legal advice and unlawfully filed immigration petitions with the United States Citizenship and Immigration Services on behalf of immigrants and their families, jeopardizing their efforts to achieve legal status. Further, the companies failed to provide consumers with written contracts in both the consumer's native language and English, as required by law.
Today the Attorney General also filed a lawsuit against Thomas N. Toscano, a lawyer in Queens who worked with non-lawyers to illegally provide legal services to immigrants. Toscano failed to supervise his non-attorney employees and allowed them to operate a law office out of their home where non-attorney employees met with clients on immigration cases. Toscano advertised as an immigration attorney but had cases handled by his non-attorney employees, who often provided legal advice. Clients never got an opportunity to discuss their cases with an actual attorney admitted to practice law, and many immigration applications were later denied by immigration authorities.
The lawsuits seek to permanently bar the companies and their owners from providing immigration-related services in the future and seek penalties for these actions.
Chung-Wha Hong, Executive Director of the New York Immigration Coalition, said, "New York is celebrated throughout the world as a place of opportunity for all, and any company that lines its pockets by defrauding immigrants has no place in our city or our state. We applaud Attorney General Cuomo for his continued work to shut down fraudulent companies and stand up for New York's immigrant communities."
Jason Abrams, Chair of the Committee on the Unauthorized Practice of Law for the American Immigration Lawyers Association in New York, said, "Immigrants and their families can be subject to irreparable harm from unscrupulous individuals and fraudulent companies. The cost of this abuse is not just measured in dollars, but in torn families, stolen opportunities, and heartache. We are proud that Attorney General Cuomo is leading the way to shut down scams that prey on immigrants and we look forward to continuing to work with him to protect these vulnerable New Yorkers."
BACKGROUND INFORMATION
The illegal actions of fraudulent immigration services organizations have disastrous consequences on immigrant communities. In addition to being forced to pay substantial fees, victims and their families are put at risk of suffering permanent damage as a result of receiving incorrect immigration-related legal advice. Individuals who followed the advice of fraudulent organizations have been subject to deportation due to inadequate or negligent legal representation.
Under state and federal law, only lawyers or accredited representatives can represent individuals before immigration authorities. Under New York State law, it is unlawful to mislead or defraud any person in immigration-related services. New York law also requires anyone providing immigration services to comply with advertising, signage, and surety requirements, and to give consumers written contracts in both the consumer's native language and English that detail their services and cancellation policy. Further, it is illegal for not-for-profit immigrant service providers to charge excessive fees for services; the services must be provided free of charge or at a very nominal rate.
Today's action is the latest stage of Attorney General Cuomo's ongoing efforts to protect immigrants and their families from being targeted by fraudulent immigration services in New York. Other actions include:
- In July 2010, the Attorney General obtained a judgment of over $6.25 million against Immigration Community Service Corporation and its owner Vincent I. Gonzalez of Manhattan for engaging in the unauthorized practice of the law and defrauding thousands of immigrants who used their services for filing immigration applications with the federal government.
- In June 2010, the Attorney General sued several organizations and their principals - Chay Pa Lou Community Center, Inc.; Delegue Tax Consultant, Inc.; Jean Michel; Rincher's Bookstore a/k/a Rincher Associates, Inc. a/k/a Rincher Associates & Bookstore a/k/a Rincher's Multi Services; Haitian American Entrepreneur's Group, LLC a/k/a Delrin Associates, LLC; Deslande Rincher a/k/a Dislande Rincher; and Sharlene M. Seixas-Rincher - for defrauding Haitian nationals of thousands of dollars by illegally providing immigration services they were not authorized to provide and by misrepresenting a new law that granted special status to certain immigrants. These organizations targeted Haitian nationals who were recently affected by the devastating January 2010 earthquake in Haiti. The cases are currently pending in the New York Supreme Court.
- In April 2010, the Attorney General shut down American Immigrants Federation for defrauding immigrants with false promises of citizenship, engaging in the unauthorized practice of law, and illegally charging exorbitant fees for services. The organization, its president Estela Figueredo, and its affiliates had to shut down all of their operations and pay $1.2 million for restitution to victims.
- In March 2010, the Attorney General obtained a $3 million court judgment against a Queens County individual, Miriam Hernandez, for defrauding immigrants by claiming that she could help them gain citizenship.
- In January 2010, the Attorney General sued and obtained a temporary restraining order against International Immigrants Foundation, International Professional Association, and their President Edward Juarez for engaging in fraud and the unauthorized practice of law. The case is currently pending in the New York State Supreme Court.
- In August 2009, the Attorney General shut down three companies - Immigration Solutions and Systems, Inc. and its owner Mary DiSerio of Manhattan; Alisandra Multiservices, Inc. and its owner Sandra A. Peguero of Brentwood, Long Island; and All Immigration Services and its owners Ruth A. Shalom and Isaac Shalom of Great Neck, Long Island - for providing unauthorized and fraudulent legal services to immigrant communities and required them to pay full restitution to all victims. The companies were required to pay more than $100,000 in penalties and were permanently prohibited from operating immigration services businesses.
- In August 2009, the Attorney General sued Professional Solutions Consultants (d/b/a Reliable Clerical Services and Reliable Immigration Services) and its owner Clover A. Perez, located in Queens, for providing unauthorized and fraudulent legal services to immigrant communities and is seeking injunctive relief, restitution, and penalties. The case is currently pending in the New York Supreme Court.
The cases are being handled by Assistant Attorneys General Sandra Abeles and Vilda Vera Mayuga and Assistant Deputy Counselor Elizabeth De León, with the assistance of Assistant Attorney General-in-Charge of the Harlem Regional Office Guy Mitchell and Investigators John McManus and Angel Laporte, under the supervision of Special Deputy Attorney General for Civil Rights Alphonso B. David and Chief Counsel for Civil Rights Spencer Freedman.
If you have been a victim of immigration assistance fraud, please contact the Attorney General's Immigration Services Fraud Unit Hotline at (866) 390-2992 or visit www.ag.ny.gov.
Attachment:
After arbitrating a fee dispute brought against a client and receiving the panel's determination, R. Kenneth Jewell filed a case with the New York Civil Court seeking to have the outcome overturned.
When that request was denied, Jewell appealed to the Appellate Term, First Department, which refused to disturb the outcome.
In addition to improperly serving his client with the necessary paperwork, the AT1 was of the view Jewell was required, by the terms of his retainer agreement, to accept whatever decision the arbitrators reached.
That was far from precious.
To view a copy of the Appellate Term's decision, please use this link: Jewell v. Iyer
Elan Keller, an in-house attorney for Loews Corporation, filed suit alleging that he had been wrongfully terminated and that he was a victim of religious discrimination.
Loews Corporation countered that Keller breached a fiduciary duty owed to his former employer by disclosing confidential information in his complaint.
After the New York County Supreme Court dismissed Loews' counterclaim, on the grounds that no duty was breached, the company appealed.
Since Keller's obligation to protect his client's confidences and secrets continued even after he was fired, the Appellate Division, First Department, reinstated the company's counterclaim.
Talk about highs and Loews!
To view a copy of the Appellate Division's decision, please use this link: Keller v. Loews Corp.
Michael J. Asta * Adam Leitman Bailey * Hon. Martin Connor * Jon R. Del Giorno * Hon. Jerry H. Goldfeder * Mark I. Goldstein * Rena S. Goldstein * Robert D. Goldstein * J.J. Kelley * Richard A. Klass * Darren Marks * Vincent S. Pitta * Dennis Quirk * Raymond Radow * Mendy Sokol * Alex Tisch * Evan Youngerman * Adrian Zuckerman
And Host Adam Silvera
Invite you to a reception in support of
Judge David Cohen
Candidate for Manhattan Civil Court, County Wide Vacancy #4
Tuesday, August 3, 2010, 6:00 - 7:30 p.m.
At the offices of Weitz, Kleinick & Weitz
The Woolworth Building, 233 Broadway, 5th floor, NYC
(between Park Place & Barclay Street)
For further information or to RSVP, please contact
Cindy Darrison (cdarrison@darrisonbarrett.com) or Francheska Rodriguez (frodriguez@darrisonbarrett.com) at 212-228-5222.
Each contribution must be accompanied by a completed contribution form.
ELECT JUDGE DAVID COHEN
Tuesday, August 3rd Reception • 6:00 - 7:30 pm
at the offices of Weitz, Kleinick & Weitz, 233 Broadway, 5th floor, NYC
____I/we will join you on Tuesday, August 3rd and have enclosed a contribution of:
___$10,000 ___$5,000 ___$2,500 ___$1,000 ___$750 ___$500 ___$250 ___Other:$_________
for the following guest(s):___________________________________________________________
____I/we can't join you on August 3rd but have enclosed a contribution of $____________
This contribution is from a [] Personal [] Partnership [] LLC [] Corporate [] PAC account.
*See campaign contribution limits and guidelines below.
For compliance with NYS Election Law & internal vetting procedures, please provide the following information:
First Name: __________________Last Name: __________________________________
Address: _____________________________________________________________________________
City: __________________________________________ State: __________
Zip: __________________
To help us better communicate with you, please provide the following information:
Phone: ________________________ Fax: ______________________________
E-mail: ____________________________________________________________________________________
Please Note: Each contribution must be accompanied by a completed contribution form.
Please make checks payable to
Elect Judge David Cohen
and mail with this form to:
Elect Judge David Cohen
c/o Darrison Barrett & Associates, LLC
120 Broadway, Suite 3300
New York, NY 10271
* Contributions are not tax-deductible. The contribution limits for the 2010 County Wide elections are as follows:
Individuals & all other non-corporate entities: $36,000 for primary election and $50,000 for general election.
Corporations: $5,000 per calendar year (subject to NYS aggregate limits for corporate contributions).
For further information or to RSVP, please contact
Cindy Darrison (cdarrison@darrisonbarrett.com) or Francheska Rodriguez (frodriguez@darrisonbarrett.com) at 212-228-5222.
# # #
A longtime New Yorker, Judge Cohen has dedicated his career to public service. Currently serving as a Judge of the New York City Housing Court, Judge Cohen has spent thirteen years working in all three branches of New York State government.
After starting his career as a legislative associate for New York State Assembly Speaker Sheldon Silver, then Chairman of the Ways and Means Committee, Judge Cohen worked for seven years in New York Supreme Court as Court Attorney to Justice Richard Lee Price.
In 2000, then New York State Attorney General Eliot Spitzer appointed Judge Cohen to serve as Assistant Attorney General in the Litigation Bureau. In that capacity, Judge Cohen defended the rights of the Governor of the State of New York, as well as many other state employees and agencies in both federal and state courts.
In 2004, Judge Cohen was appointed by the Chief Administrative Judge of the Courts of the State of New York, Hon. Jonathan Lippman, to the Civil Court of the City of New York as a Judge of the Housing Part. Since then, Judge Cohen has worked tirelessly to ensure that all matters before him are handled with compassion and dedication. Judge Cohen's work as a Judge of the Housing Court has re-enforced his belief that a judge is required to have a broad and deep understanding of the community and the issues before the Court in order to best serve the interest of justice. Since joining the Housing Court, Judge Cohen has had thousands of litigants appear before him.
Judge Cohen works hard to give back to the community. As a volunteer with the Volunteer Lawyers Project, Judge Cohen provided pro-bono assistance to tenants facing eviction proceedings in Housing Court and has also served as a volunteer arbitrator in Small Claims Court. As a longtime member of the Law-Related Education Committee, Judge Cohen reaches out to youth throughout the city, engaging young students in the law. Judge Cohen regularly coaches a team competing in the New York State High School Mock Trial Competition. These mock trials provide young adults with an empowering experience, which leaves them with skills and knowledge that are invaluable to them throughout their lives. As a Judge of the Housing Court, Judge Cohen initiated a proposal that would help alleviate the shortage of guardians ad litem, who stand in for severely disabled litigants, providing an essential service to them in their court proceedings.
Judge Cohen graduated from Yeshiva University in New York City with a Bachelor of the Arts in Computer Science, and the Benjamin N. Cardozo School of Law with a Juris Doctor. At Cardozo, Judge Cohen served as the Entertainment Competition Editor of the Moot Court Honor Society. Judge Cohen is a member of the New York County Lawyers' Association, the New York State Bar Association, The Association of the Bar of the City of New York, the Jewish Lawyers Guild, the Association of Small Claims Arbitrators and has served on the Twelfth Judicial District Gender Bias Committee.
Judge Cohen currently resides on the Lower East Side of Manhattan with his wife Gila, and two children, Sarah and Maximilian.
I am pleased to announce that on August 1, 2010, I will establish my own law practice, Joshua Stein PLLC, limited to commercial real estate law. I will continue to represent clients in most areas of commercial real estate law, including loan enforcement, workout, resolution, origination, and modification; ground leases; space leases and subleases; acquisitions and sales; joint ventures; hotel transactions; and development.
I have also always enjoyed working on special projects for other attorneys, sometimes in the nature of consulting and often based on issues I have explored in my books, articles, and speaking. In my new practice, I will welcome more assignments of this type, such as:
· Expert witness engagements, including related consultation;
· Acting as a neutral third party for dispute resolution, either informally or through the American Arbitration Association, which recently added me to its roster of neutrals;
· Ground lease review (particularly for financeability issues) and repair;
· Strategizing and framing issues and arguments for appellate and other litigation;
· Receivership and similar assignments (my name appears on the Part 36 list);
· Local counsel work for California and New York, including issuing opinions; and
· Providing another pair of experienced eyes to help deal with problems and issues.
Please keep me in mind not only for special assignments like these, but also for referrals for any other commercial real estate matter. Please rest assured that every referral will be handled professionally and in a way intended to return an appreciative client back to you.
I have leased my own space on East 54th Street and have installed technology so I can deliver service that meets the highest standards of the profession. I have a couple of extra offices, which I plan to fill quickly, so I'd be happy to receive resumes from potential attorneys, paralegals, or other staff members.
As I undertake this adventure, in addition to continuing to write and speak, I may offer formal fee-based accredited CLE programs on commercial real estate law and practice for law firms and law departments. If you might be interested in such a program, please let me know. If I see a reasonable level of interest, I will explore this idea. If not, I am sure I will find other things to do.
I invite you to visit my website, www.joshuastein.com, for more information on my practice and to view some of my articles and completed matters. I will soon add a blog with thoughts on commercial real estate, financial markets, and other topics. You can sign up on my website to receive updates.
In the meantime, I look forward to hearing from you. Thank you for your friendship and support over the years.
Joshua Stein
JOSHUA STEIN PLLC 59 East 54th Street, Suite 22 New York, NY 10022 (212) 688-3300 joshua@joshuastein.com www.joshuastein.com
Free Monthly Legal Clinic for Tenants
I am pleased to join with Eviction Intervention Services to offer a free monthly legal clinic for tenants. If your landlord is harassing you or threatening you with eviction, or is refusing to make necessary repairs, and you can't afford to hire a lawyer, come consult one of our volunteer attorneys.
The clinic is held the first Monday of every month at 1233 Second Avenue (between East 64th and 65th Streets) with appointments from 6:30 p.m. to 8:30 p.m. The next clinic will be on Monday, August 2nd.
The clinic is by appointment only-please call my office at (212) 860-4906 in order to schedule an appointment.
Contact My Office:
District Office of Assembly Member Micah Z. Kellner 315 East 65th Street New York, NY 10065 T: (212) 860-4906 F: (917) 432-2983 Hours: M-F 9:30 a.m. - 5:30 p.m.
 I am excited to announce that I have added a brand new class to my program of real estate related CLE courses. The class is entitled "Zoning: A to Z" and, as the name suggests, it is designed to provide real estate attorneys with a broad and comprehensive understanding of zoning and land use in New York City. I am equally excited that the class is being taught by Howard Goldman, Esq. who is one of New York City's top zoning and land attorneys. The first time we will be presenting this class is August 11 th. I expect this class to fill up fast so sign up right away if you are interested in attending. All of the details of the class are below. I hope to see you there.
This class is 3 CLE Credits, and it's free of charge. It is from 8:30 am to Noon.
For more information about this class and other classes, please visit my web site: www.marcisrael.com.
Sincerely,
Marc Israel
Title: Zoning: A to Z
Date: August 11, 2010
Location: Bank of America, 335 Madison Avenue, 5th Floor
Class Details: Purchasers of commercial property purchase the property with the intent of using it for a specific purpose or even changing the use. Therefore, it is important for the practitioner who is representing such a purchaser to understand the local zoning regulations that are applicable to the transaction in order to verify that the purchaser can legally do what they want to with the property. In order for the attorney to provide his or her client with meaningful land use and zoning advice and counsel, it is useful to have an understanding of what zoning regulations are, how they came about, and how they operate. This class provides a comprehensive review and analysis of the history, structure, use and impact of zoning regulations in New York City and the metropolitan area. Emphasis will be placed on practical and legal issues that practitioners need to understand.
MESSAGE FROM NYCLA PRESIDENT JAMES B. KOBAK JR.
Dear NYCLA Members,
NYCLA has embarked on a strategic-planning process to enhance our ability to serve you, the judicial system and the greater community. In the course of this mission, we would like to develop a tag line that NYCLA will use in its communications. A tag line is a succinct phrase that communicates a single but powerful message designed to resonate strongly with an intended audience, and sums up the essence of the organization. Ideally, a tag line should say something essential about what NYCLA is, what makes NYCLA special and why attorneys should join. It should be original, believable, simple, succinct, positive, relevant and persuasive.
Examples of tag lines are:
Coca-Cola The Pause That Refreshes
U.S. Navy It's Not a Job, It's An Adventure
Yellow Pages Let Your Fingers Do the Walking
Wheaties The Breakfast of Champions
NYCLA would like to develop a tag line that encapsulates NYCLA's focus on serving members, its history of inclusiveness, its welcoming and collegial environment, its activism for access to the courts, judicial system reform and education of the profession and the public, and its opportunities for professional development, mentoring and networking. Possible tag lines suggested by members of the Strategic Planning Task Force include:
NYCLA: Manhattan's Legal Heartbeat
NYCLA: Your Bar Association
NYCLA: Historically Inclusive- Always Striving For Justice
NYCLA: Bar Excellence
NYCLA: Opening Doors- Looking Ahead
NCYLA: Lawyers in Action
NYCLA: Lawyering in Action
NYCLA: Helping Lawyers Help Themselves and the Public
NYCLA: Where Membership Counts
We are lawyers, not marketing professionals, so there is no pride of authorship in any of these suggestions. We are a membership organization and want something that is meaningful to you, our members, and that will attract the attention of prospective members as well as the public at large. Please share your thoughts with us about these tag lines. Even better, be creative and suggest new ones that you think capture the essence of NYCLA and its mission. We welcome your involvement and your thoughts. Please reply by sending an email to tagline@nycla.org. We would appreciate your response by July 30, 2010.
Thank you,
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The New York Women's Bar Association
and
The Women's National Basketball Association
invite you to
Breast Health Awareness Night at
Madison Square Garden
New York Liberty vs. Washington Mystics
It's that time of year again! NYWBA is gearing up for our annual visit to Madison Square Garden to cheer on our favorite Women's National Basketball Association team - the New York Liberty! We will also be helping to support an important cause - Breast Health Awareness.
The event is open to all, and children are more than welcome.
Plan to join in our pre-game festivities as well. As in past years, NYWBA attendees will be given a special honor and will be allowed onto the MSG floor to form a "fan tunnel" to welcome players onto the court!
NYWBA is reserving special blocks of tickets. The very reasonable price of $40 includes a voucher for a hot dog meal or pizza meal.
Reserve your seats today!
| Date: |
Friday, August 6, 2010 |
| Time: |
6:00 pm for pre-game festivities (game starts at 7:30 pm) |
Place:
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Madison Square Garden |
What:
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Admission to the game; free t-shirt, fun & cheering; plus on-court action before the game! |
| Cost: |
$40 - includes voucher for hot dog meal or pizza meal |
| RSVP: |
To go www.nywba.org/NYLibertyRegistration. Payment Deadline: July 20th if paying online with a credit card; July 17th if paying by check
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You do not need to be a member of the NYWBA to attend this event.
Click here to see pictures from last year's NYWBA event with the NY Liberty.
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Stuart Subotnick, Chairman of the Board of Trustees of Brooklyn Law School, announced today the search for a new dean. Effective July 1, Joan G. Wexler will be the Law School's President and Professor Michael A. Gerber will serve as Interim Dean.
"The operation of the School has grown both in size and complexity over the past two decades and the Board has decided to separate the executive academic and executive business functions," Subotnick said. "The Dean will be chief academic officer of the school and the President will be the chief executive officer."
The Law School will conduct a search to fill the position of dean during Gerber's interim leadership.
"Professor Gerber will be a wonderful Interim Dean," Subotnick said. "He understands the operations of the school, is respected and well-liked by students and colleagues, and has strong ties to our graduates and the practicing bar."
Gerber, who joined the faculty in 1981, has served as an Associate Dean since 1991. He teaches and writes in the areas of bankruptcy and business reorganizations and will continue to teach while serving as Interim Dean. Gerber has served on many key faculty committees and is Co-Director of the Barry L. Zaretsky Bankruptcy and Commercial Law Fellowship Program. He is co-author of Business Reorganizations, and is a contributing author of Collier on Bankruptcy. He has also served as on-site director of the School's Beijing Summer Program. He is a graduate of New York University College of Arts and Science and New York University School of Law.
"We are well-positioned to attract an outstanding dean thanks to what Dean Wexler has enabled the School to accomplish throughout her sixteen years of leadership," Subotnick said. "During her tenure, many extraordinarily talented scholars were recruited to the faculty. The Law School also attracted a superb group of students and the financial aid program was greatly expanded. Alumni, inspired by her leadership, have given generously to support her vision of the Law School. We look forward to Wexler's continued sophisticated oversight of the School's business affairs, including its real estate assets, and expertise in strategic and budgetary planning."
Wexler, who was appointed to the faculty in 1985, became Associate Dean for Academic Affairs in 1987 and Dean in 1994. Under Wexler's leadership, annual giving has grown tremendously and donors established ten named faculty chairs. Two new Centers of Excellence were established, and the number of students appointed to distinguished federal clerkships dramatically increased. Wexler undertook an ambitious and successful capital endowment campaign and built Feil Hall, a 22-story residence hall housing students and faculty.
She is well-known and highly regarded in the legal community. She is a past president of the Federal Bar Council, and past vice president of the New York City Bar Association and the New York Women's Bar Association. She is a graduate of Cornell University and Yale Law School. She also holds a Master's degree in teaching from Harvard University.
Founded in 1901, Brooklyn Law School is a vibrant intellectual community whose faculty bring teaching excellence, cutting-edge scholarship and practical legal experience to an accomplished, diverse student body. With a broad and innovative curriculum, Brooklyn Law School successfully prepares students for a wide range of careers in private practice and public service. | |
These poll numbers were released earlier today by Rasmussen Reports -- "an electronic publishing firm specializing in the collection, publication, and distribution of public opinion polling information."

42% Still Oppose Kagan's Confirmation, but 87% Expect Her to Be Confirmed
Thursday, July 1, 2010
The Senate Judiciary Committee wrapped up questioning of U.S. Supreme Court nominee Elena Kagan Wednesday night, but this week's hearings have done little to improve voters' perceptions of the former Harvard Law School dean.
The latest Rasmussen Reports national telephone survey of Likely Voters shows that the plurality (42%) still opposes Kagan's confirmation to the Supreme Court. Thirty-six percent (36%) favor her confirmation, while 22% are still undecided.
Whether they want to see it happen or not, most voters continue to see Kagan's nomination as inevitable. Eight-seven percent (87%) say it's at least somewhat likely Kagan will be confirmed as a Supreme Court justice. That number includes 59% who say it's Very Likely, the highest result yet.
Voters' support for Kagan's confirmation has changed little over the month of June, falling into a range of 33% to 36%. Meanwhile, the number of voters who are opposed to her confirmation has ranged from 41% to 42% during the same period. Voters were more divided on the question in surveys conducted in May.
While 62% of Democrats favor Kagan's nomination, nearly the same number of Republicans (65%) oppose it. Voters not affiliated with either major political party are more evenly divided, but the plurality (49%) opposes. The survey of 1,000 Likely U.S. Voters was conducted on June 29-30, 2010 by Rasmussen Reports. The margin of sampling error is +/- 3 percentage points with a 95% level of confidence. Field work for all Rasmussen Reports surveys is conducted by Pulse Opinion Research, LLC. See methodology.
Forty-one percent (41%) view Kagan favorably, while slightly more (46%) view her unfavorably. Those numbers include 16% who view her Very Favorably and 25% who view her Very Unfavorably, her highest negative rating so far.
Forty-nine percent (49%) of voters now view Kagan as politically liberal, the highest level measured since her nomination. Thirty-one percent (31%) see her as moderate and only 1% sees her as conservative. Nineteen percent (19%) are not sure about Kagan's ideology.
While voters' opinions of the nominee have changed little since the confirmation hearings began, they are following news on Kagan more than before. Seventy-nine percent (79%) are following news on Kagan at least somewhat closely, up 10 points from last week. Twenty percent (20%) say they are not following news on the nominee closely, if at all.
Most voters believe it is fair for a U.S. senator to oppose an otherwise qualified court nominee because of disagreements over ideology or judicial philosophy.
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Got this e-mail from Marc Israel, Executive Vice President of Kensington Vanguard National Land Services:
I would like to invite you to attend my CLE classes, listed below, which are taking place in July.
All classes are 3 CLE Credits, all are free of charge, and all are excellent. They are all from 8:30 am to Noon.
The classes fill up fast so please let me know as soon as you can if you would like to attend.For more information about these classes, please visit my web site: www.marcisrael.com.
Sincerely,
Marc Israel |
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July CLE Classes |
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What, Where and When
Title: Environmental Due Diligence in Commercial Real Estate Transactions
Date: July 1, 2010
Location: Bank of America, 335 Madison Avenue, 5th Floor
Class Details: This class provides practitioners with an overview of the due diligence process required of an attorney representing a purchaser of property with possible hazardous contamination or of a company that has facilities which are, or may be, contaminated. The class addresses Federal and State laws that apply to contaminated sites, measuring potential risk to the client, contract provisions that will best protect the client, Phase I and II environmental reports, CERCLA issues and other environmental due diligence matters of interest to the practitioner.
Instructor: James Periconi, Esq., Periconi LLC
CLE Credit: 3 Areas of Professional Practice Credits
Sponsor: Bank of America
Click here to register for my Environmental Due Diligence Class.
Title: Air Rights Deals: Buying, Selling and Transferring Development Rights in NYC
Date: July 8, 2010
Location: Wells Fargo, 530 Fifth Avenue (44th/45th Streets), 15th Floor
Class Details: In New York City where the availability of land is limited often the only way to build is by acquiring development rights (a/k/a "air rights"). This class provides a comprehensive review and analysis of air rights including the history and development of the legal concept of air rights, the role of the NYC Zoning Resolution in air rights deals, how to determine if there are available air rights to acquire, the nuts and bolts of an acquisition of air rights, the documents necessary to memorialize an air rights deal, and the title company's role in an air rights transaction.
Instructor: Caroline Harris, Esq., Goldman Harris LLC
CLE Credit: 3 Areas of Professional Practice Credits
Sponsor: Wells Fargo
Click here to register for my Air Rights class.
Title: A Guide to IRC 1031 Tax Deferred Exchanges
Date:
July 14, 2010
Location: Bank of America, 335 Madison Avenue (44th Street), 5th Floor
Class Details: This class provides both newly admitted and more experienced practitioners with a comprehensive review of IRC §1031 Tax Deferred Exchanges and the role that statute plays in real estate transactions that utilize this tax deferral strategy including discussions of the statutory history of §1031 Tax Deferred Exchanges, reasons for employing IRC §1031, in-depth discussion of the definition of "like-kind exchange" and its treatment by the IRS, Tenant-In-Common properties, REITs, treatment of vacation and second homes under IRC §1031, forward exchanges, reverse exchanges, and an in-depth discussion of the mechanics of properly conducting a tax deferred exchange under IRC §1031 including required and recommended documentation and the role of both the attorney and Qualified Intermediary in the transaction.
CLE Credit: 3 Areas of Professional Practice Credits
Sponsor: Bank of America
Click here to register for my 1031 Tax Deferred Exchanges Class.
Title: Green Buildings: The Future is Now
Date: July 21, 2010
Location: Berdon LLP, 360 Madison Avenue (45th Street), 8th Floor
Class details: The concept of being "green", and more particularly building green, has swept the country and spawned numerous Federal, State, and local laws which, in turn, have created new legal issues that attorneys need to be aware of and understand. This class provides a comprehensive review and analysis of the impact of buildings on the environment, the legal and public policy reasons for green buildings, an in depth discussion and analysis of the various rating standards and agencies that have been created and are commonly utilized to "rate" green buildings, legal issues related to the burgeoning concepts of "passive buildings" and "zero energy buildings," Federal, State and New York City statutes related to green buildings, and contract, tort and other litigation claims that have arisen out of this new and rapidly developing area of law.
Instructor: Stanley Alpert, Esq., Constantine Cannon
Sponsors: Signature Bank and Berdon LLP
CLE Credit: 3 Areas of Professional Practice Credits
Click here to register for my Green Buildings class.
Title: Representing the Buyer: Coop and Condo Due Diligence and Contract Matters
Date: July 28, 2010
Location: Bank of America, 335 Madison Avenue (44th Street), 5th Floor
Class Details: This class is for attorneys who will, or may, represent purchasers of Coop and Condo apartments. The class will address both contract issues the attorney should be aware of as well as due diligence that the attorney must conduct on behalf of the client. Specific issues to be addressed include time of the essence clause, delivery date issues, mortgage contingency clause, down payment and default clauses, review of Coop and Condo Offering plans, review of Coop and Condo Financial Statements, review of Coop Proprietary Lease, review of Coop Board minutes, and review of Coop or Condo's By-Laws. The class will also discuss the various federal, state and local taxes related to such a transaction.
Instructor: John Bradbury, Esq., Law Offices of John Bradbury
CLE Credit: 3 Areas of Professional Practice Credits
Sponsor: Bank of America
Click here to register for my Coop and Condo class.
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SCHUMER RECOMMENDS VINCENT BRICCETTI OF SOUTH SALEM TO SERVE ON SOUTHERN DISTRICT COURT IN WHITE PLAINS - ALSO ANNOUNCES OTHER RECOMMENDATIONS
Nominees Have Had Very Respected and Successful Legal Careers in Public And Private Sectors While Also Serving in Their Communities
Schumer: All Three Nominees Embody Best Qualities of the Legal System and Will Be Excellent, Fair, and Moderate Judges
On Friday, U.S. Senator Charles E. Schumer announced that he is recommending Vincent Briccetti, Paul Engelmayer, and Mae D'Agostino to President Obama to serve as judges in the Southern and Northern District federal courts. Mr. Briccetti, of South Salem, New York and Mr. Engelmayer, who lives in New York City, are being nominated as federal judges in New York's Southern District. Ms. D'Agostino is a history-making pick, as she would become the first woman from Albany to serve as a federal judge in New York's Northern District. Also, if confirmed, she would be the only woman serving on the federal bench in all of Upstate New York. Schumer said that their stellar legal backgrounds, close ties to their respective regions, even-handedness, temperament, and demonstrated leadership skills would make them excellent choices for the Southern and Northern District Courts.Schumer also said that they are highly capable and very qualified for the positions.
"Paul Englemayer's first-rate legal mind and steadfast dedication to the professional administration of justice, and deep knowledge of his community make him an ideal nominee as a federal judge in the Southern District," Schumer said. "Paul has shown himself to be an outstanding legal professional and his deep rooted connections to the Southern District made him a clear choice for this position."
"Vincent Briccetti has had a varied and distinguished career in the law and public service on behalf of the people of New York and the nation," Schumer said. "He is universally respected by his peers in the legal community due to his sharp mind and exemplary professionalism. His outstanding leadership, his intellect, his commitment to justice, his deep connections to New York, and his extensive experience make him an exceptional choice for as a federal judge in the Southern District."
"I am honored to be able to recommend Mae D'Agostino to President Obama," Schumer said. "One of my goals was to bring a female to the federal bench in Upstate New York, and Mae would not only do that, but she is simply one of the finest judicial candidates I have ever met. She has built a distinguished legal career and a very successful practice, but her sense of public service and love of the law has motivated her to bring her talents to the bench."
Vincent Briccetti is a graduate of Columbia College and Fordham University School of Law, where he served as Articles Editor of the Law Review. After law school, Briccetti served as a law clerk to Judge John M. Cannella before moving into the private sector. Briccetti became an associate in the litigation department of the medium-sized general practice law firm in 1982. In 1985, Briccetti moved back to the public sector, serving as the Assistant United States Attorney in the Criminal Division at the United States Attorney's Office. Briccetti was assigned to the General Crimes Unit, Major Crimes Unit, and served as Deputy Chief Appellate Attorney from 1988-89.
After working in the U.S. Attorney's Office and serving as Senior Associate in the litigation department of a national law firm, Briccetti started his own firm. In 1993, he expanded the firm with a partner; he went on to create Briccetti, Calhoun & Lawrence in 2000. Briccetti currently serves as a partner in the firm.
Engelmayer is a graduate of Harvard College and Harvard Law School. As a young lawyer, Engelmayer served as law clerk to multiple esteemed judges. He served Judge Patricia M. Wald on the United States Court of Appeals for the District of Columbia Circuit, and Justice Thurgood Marshall on the United States Supreme Court. While serving as law clerk, Engelmayer gained valuable knowledge and experience about the federal and state justice systems.
After his work as a law clerk, Engelmayer worked in the U.S. Attorney's Office from 1989-1994 and again from 1996-1999. In his first stint, Engelmayer successfully served in the Office's General Crimes Unit and its Public Corruption Unit, before being promoted in early 1994 to Deputy Chief Appellate Attorney. Engelmayer returned to the office in 1996 as Chief of the Major Crimes Unit. He served in that position until 1999 when he moved to his present job. As Chief of Major Crimes, Engelmayer supervised over twenty prosecutors, specializing in white-collar crimes, including corporate crime and financial institution fraud.
Between his two periods of employment at the U.S. Attorney's Office, Engelmayer served as Assistant to the Solicitor General of the United States, from September 1994 to August 1996. There, Engelmayer argued four cases before the United States Supreme Court. At his current employer, firm of Wilmer Cutler Pickering Hale & Dorr LLP, Engelmayer has been selected for inclusion inThe Best Lawyers in America(2005-2009) by his peers.
D'Agostino is a graduate of Siena College and Syracuse University College of Law. As a young lawyer, Ms. D'Agostino worked for the firm of Maynard O'Connor and Smith, where she was responsible for handling complex civil litigation and a great deal of the firm's appellate work. There she gained extensive experience in both the state and federal justice systems.
After nearly two decades at Maynard, O'Connor and Smith, Ms. D'Agostino formed her own law firm, D'Agostino, Krackeler, Baynes and Maguire, where she earned a reputation as one of the country's top civil attorneys. Since 1999, Ms. D'Agostino has been listed in the "Best Lawyers in America" publication, which is one of the most respected publications in the legal profession. She has been consistently recognized by her colleagues as a leader in the legal field, having been inducted into the prestigious American College of Trial Lawyers and selected as the President of the Albany County Bar Association.
D'Agostino is not only a respected legal practitioner; she is also an active member of the Capital Region community. She has dedicated a tremendous amount of time from her practice to serve residents as apro bonolawyer, working with disabled residents who are struggling to receive Social Security benefits. Additionally, Ms. D'Agostino has taught classes at Albany Law School and served on the Board of Trustees of Siena College.
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The 2009 U.S. Supreme Court Term, Justice Stevens' Departure, and the Court's Future
Wednesday, July 7, 2010, 6:30 PM House of the Association, 42 West 44th Street Registration: There is no charge for this, non-CLE, program, however registration is required. |
Please join us for a evening with some of New York's leading Supreme Court experts at the close of this historic Term. The panel will discuss this Term's biggest cases, the impact of Justice Stevens' retirement, the nomination process to replace him, and the major issues facing the new Court next Term.
Panelists: Kathleen Sullivan, Quinn Emanuel, head of the firm's national appellate practice Jamal Greene, Associate Professor of Law, Columbia Law School Susan Herman, President, American Civil Liberties Union; Centennial Professor of Law, Brooklyn Law School Samuel Estreicher, Dwight D. Opperman Professor of Law, New York University School of Law Shayana Kadidal, Senior Managing Attorney, Guantanamo Global Justice Initiative, Center for Constitutional Rights
Sponsored by: Committee on Federal Courts, Wendy H. Schwartz, Chair; Committee on Federal Legislation, Sarah Loomis Cave, Chair
Co-sponsored by The New York Lawyer Chapter of the American Constitution Society
MESSAGE FROM NYCLA PRESIDENT JAMES B. KOBAK JR.
On June 18, NYCLA joined with the Bronx, Kings, Richmond and Queens County Bar Associations in filing a civil action in New York State Supreme Court alleging that recent attempts by Mayor Michael Bloomberg, the City of New York and the Criminal Justice Coordinator to overturn the City's indigent defense system are unconstitutional under the New York and United States Constitutions.
As you already know, NYCLA remains committed to ensure adequate funding for New York's indigent defense system and will do everything in its power to improve such funding and give meaning to the constitutional guarantee of effective assistance of counsel. This most recent action follows the filing of an Article 78 proceeding on June 2 to challenge the City's unilateral overturning of the indigent defense system operated for more than 40 years through a joint plan among the City and County Bars. The County Bars, represented by litigators from Haynes and Boone, LLP, who are providing pro bono counsel, brought the lawsuit on behalf of New York's indigent defendants.
The June 18 companion civil action cited the principle that equal justice - including the right to counsel - for poor and rich, weak and powerful alike is a constitutional mandate under the New York and United States Constitutions. The complaint alleges that the City's actions threaten dramatically to undermine indigent defendants' already limited access to meaningful and effective representation, and that the actions violate the guarantees of access to counsel, due process, equal protection and separation of powers. The complaint, like the Article 78 proceeding, seeks to halt the City's contract procurement process and preserve the status quo unless and until the City reaches an agreement with the County Bars that preserves indigent defendants' access to adequate legal counsel.
Contracts under the City's procurement process were to be awarded on July 10. The City has stipulated in the Article 78 proceeding not to award any contracts pending submission of answering papers and reply papers later this month. The Article 78 proceeding has been assigned to Hon. Anil C. Singh.
Please click on News Release to read the June 18 release about the filing of the civil action. I will continue to keep you informed of further developments on this important issue.
DiNapoli Sues BP Over Losses From Oil Spill Disaster
State Pension Fund Hires Cohen Milstein to Seek Lead Plaintiff Status
New York State Comptroller Thomas P. DiNapoli, as trustee of the $132.6 billion New York State Common Retirement Fund (Fund), announced today that he has hired the law firm of Cohen Milstein Sellers & Toll PLLC to represent the Fund in a class action against BP Plc. DiNapoli said the Fund will seek lead plaintiff status in the action that stems from BP's disastrous Deepwater Horizon explosion and oil spill in the Gulf of Mexico in April.
"It's my duty to protect the interests of the Fund and the retirees and employees who rely on it," DiNapoli said. "BP misled investors about its safety procedures and its ability to respond to events like the ongoing oil spill and we're going to hold it accountable."
DiNapoli said he is seeking to lead the class action against BP to give the Fund and other investors their best chance at recovering damages sustained from the decline in shareholder value subsequent to the Deepwater Horizon explosion and oil spill. DiNapoli said the Fund held more than 19 million shares at the time of the event.
The Fund provides benefits to more than one million active and retired state and local government employees, police officers, and firefighters. In addition to investment earnings, the Fund is funded by contributions by state and local government employers and employees.
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These poll numbers were released earlier today by Rasmussen Reports -- "an electronic publishing firm specializing in the collection, publication, and distribution of public opinion polling information."

42% Oppose Kagan's Confirmation, 35% Favor
Wednesday, June 23, 2010
Forty-two percent (42%) of U.S. voters now believe Supreme Court nominee Elena Kagan should not be confirmed following the Senate hearings scheduled to begin next week. That's up nine points from the week President Obama announced her nomination and the highest level of opposition to date in Rasmussen Reports tracking of the Kagan nomination.
The latest Rasmussen Reports national telephone survey of Likely Voters shows that 35% think Kagan should be confirmed by the U.S. Senate to the Supreme Court. Another 23% are undecided at this point.
By comparison, just before Senate hearings began last summer for Supreme Court nominee Sonia Sotomayor, 37% favored her confirmation, and 39% were opposed.
Two weeks ago, 33% thought Kagan should be confirmed, and 41% disagreed. Support for Kagan's confirmation was highest in mid-May, when 39% felt that way. Still, the same number (39%) did not think she should be a Supreme Court justice.
Whether or not voters want to see it happen, a solid majority believe she is likely to be confirmed. Eighty-three percent (83%) say Kagan will be confirmed as a Supreme Court justice, including 54% who say it is Very Likely. Only six percent (6%) say it is unlikely she will be confirmed. Voters have been very confident about Kagan's confirmation since her nomination.
The survey of 1,000 Likely U.S. Voters was conducted on June 21-22, 2010 by Rasmussen Reports. The margin of sampling error is +/- 3 percentage points with a 95% level of confidence. Field work for all Rasmussen Reports surveys is conducted by Pulse Opinion Research, LLC. See methodology.
Voters give the former Harvard Law School dean mixed reviews. Forty percent (40%) have a favorable impression of Kagan, while 41% view her unfavorably. Those numbers include 17% who view her Very Favorably and 19% who view her Very Unfavorably. Another 19% are undecided.
The new findings mark a slight improvement in Kagan's favorability ratings. Earlier this month, 36% viewed Kagan favorably, and 42% viewed her unfavorably. In late May, 47% viewed Kagan unfavorably.
Historically, for all recent nominees except Samuel Alito, the longer a nominee is in the confirmation process and the more that is known about them, the lower their level of public support. That's one reason why, while Republicans were more willing to take their time, Democrats pushed for an early confirmation hearing for Sotomayor and are doing the same for Kagan. The latter's Senate Judiciary Committee hearings on Kagan are set to begin next Monday.
Support for Kagan's confirmation remains unchanged among Republicans and voters not affiliated with either political party. But support among Democrats is up six points from two weeks ago.
Voters' perceptions of Kagan's ideology also show little change. Forty-two percent (42%) view Kagan as being politically liberal, down slightly from findings two weeks ago and more in line with results found when she was first nominated.
Thirty-six percent (36%), however, see Kagan as moderate, up six points from the past several surveys and the highest level measured so far. Only five percent (5%) see Kagan as politically conservative.
Most voters believe it is fair for a U.S. senator to oppose an otherwise qualified court nominee because of disagreements over ideology or judicial philosophy.
Office of the President
Dear Member:
I am writing to let you know that the City Bar has completed its extensive evaluation of Solicitor General Elena Kagan's qualifications and found her to be Highly Qualified to be a Justice of the United States Supreme Court. The report was released earlier today.
Our report has been delivered to the Senate Judiciary Committee and the White House in connection with the ongoing confirmation process.
The City Bar has been evaluating judicial candidates for 140 years in a non-partisan manner based upon the nominees' competence and merit. We have evaluated every U.S. Supreme Court nominee since 1987. Our evaluation process was thorough and independent, and I want to give special thanks to those members who responded to our request for comments on the Kagan nomination.
After reviewing and analyzing information from many sources, the City Bar, through its Executive Committee, found that Solicitor General Kagan demonstrates exceptional legal ability and intellectual prowess; an extraordinary level of accomplishment in numerous positions within the legal profession; an outstanding grasp of the role of the Supreme Court and the judiciary in the structure of our government and in American society; and the principled, open-minded judgment and temperament needed to address the matters that come before the Supreme Court and to work effectively with the other justices.
Our subcommittee's excellent work is a credit to the City Bar. You may find a copy of the report on our website here.
Sincerely,
 Samuel W. Seymour
American Land is sponsoring a CLE on Tuesday, June 29, 2010.
Here's a copy of the event invite:

Governor Paterson Announces Judicial Nomination
Governor David A. Paterson today announced that he has nominated Michelle I. Schauer to fill an interim vacancy in Westchester County Family Court.
Under the New York State Constitution, the Governor may nominate individuals to fill vacancies on the Family Court until those vacancies can be filled at the next general election. If the Governor's nomination is confirmed by the Senate, Ms. Schauer will serve until December 31, 2010.
Michelle I. Schauer currently serves as a Court Attorney Referee in the Family Court, Westchester County, a position she has held since 1999. In 1999, she was the Principal Law Clerk to the Honorable Albert M. Rosenblatt, New York State Court of Appeals. From 1989 to 1998, she was the Principal Law Clerk to the Honorable Albert M. Rosenblatt, Supreme Court, Appellate Division, Second Department. In 1989, she was an Associate Law Clerk to the Honorable Bruce Tolbert and the Honorable Orazio Bellantoni, Family Court, Westchester County. In 1988, she was an Associate Law Clerk to the Honorable Lucille Polk Buell and Honorable Theodore Dachenhausen, Supreme Court, Westchester County. From 1986 to 1988, she was an Associate at Summit Rovins & Feldesman. From 1984 to 1986, she was a Law Clerk at the Supreme Court, Appellate Division, Second Department. Ms. Schauer received her B.S. from Arizona State University in 1980, and earned her J.D. from New York Law! School in 1984, where she graduated cum laude and was a member of the New York Law School Law Review.
The annual salary for the nomination to the Family Court in Westchester County is $136,700. This nomination is subject to Senate confirmation.
Dear Members/Friends:
The Puerto Rican Bar Association is going to march down Fifth Avenue this Sunday, June 13, 2010 in the Puerto Rican Day Parade. In the past, this event has proven to be a wonderfully festive occasion, and particular special, as one that reminds us of our beautiful island, our heritage and important issues for which we must continue to stand strong. The parade march is also an excellent opportunity to showcase the best and brightest in our community. It is for these reasons that the PRBA will once again participate.
We will join millions of Puerto Ricans, both marchers and spectators, as we march from 44th to 86th streets. It is the largest gathering of its kind in this country. This year the Puerto Rican Day Parade committee has selected as its Grand Marshall Congresswoman Nydia Velazquez. Congresswoman Velazquez is an amazing advocate for our community and one of the hardest working legislators for all New Yorkers -- a distinguished Puertorriqueña! The parade organizers also have another remarkable individual serve as "El Rey" de la parade, our very own Marc Anthony. We are truly honored to join them.
The parade begins at 11:00 a.m. We will plan to meet all of the PRBA members/friends who confirmed by 10:00 a.m. at 44th Street , on the west side of Fifth Avenue in Manhattan . If you picked up a wristband and have any questions about this Sunday, please contact Rosevelie Marquez at rmarquez@prba.net.
We look forward to seeing you on Sunday. ¡Alcemos con orgullo nuestra bonita bandera!
Sinceramente, Catherine Torres PRBA President
IMPORTANT PRESIDENT'S MESSAGE
Dear Members,
On Monday WBASNY approved the position statement below in support of "No-Fault" divorce legislation as sponsored by Senator Hassell-Thompson. Known as Sentate Bill S-3890-A and Assembly Bill A-9753, sponsored by Asseblyman Bing. This was accomplished through the excellent work of our Matrimonial Committee, Legislative Committee and Executive Committee who all acted quickly as this Legislation is and has been one of our goals for a long time.
I encourage you to contact your Senators to communicate WBASNY's support. The vote by the Senators is imminent. Our position statement and talking points along with the bill can be downloaded from our website at www.wbasny.org or you may click on the following link - No-Fault Divorce Support Documention. Our Lobbyist is working non-stop in her efforts on our behalf with respect to communicating our position to the Senators.
Thank you for your time and efforts in this regard.
Sincerely,
Deborah Weisman-Estis
President
Position Statement 2010
No Fault Divorce Legislation
Support
The Women's Bar Association of the State of New York ("WBASNY") supports the enanctment of "No Faul" divorce legislation, as set forth in Senate Bill S-3890-A, sponsored by Senator Hassell-Thompson and Assembly Bill A-9753, sponsored by Assemblyman Bing. The current law, which requires a spouse to prove adultery, abandonment or cruel and inhuman treatment in order to obtain a divorce, has forced spouses into costly and lengthy court battles, where their children often are emotionally damaged by the crossfire. This bill would permit either spouse to obtain a divorce upon a sworn statement that there has been an irretrievable breakdown in the marriage for at least six months.
This bill would not permit "Divorce on Demand" because the divorce judgment could only be granted after custody and the financial issues have been resolved or determined.
The enactment of this NO FAULT divorce bill would not prevent a spouse from presenting facts of domestic violence or other egregious fault in matters relating to custody, child support, spousal maintenance or equitable distribution.
New York is the only state requiring the court's finding of fault unless both spouses live separate and apart for one year after they have signed a written separation agreement or stipulation resolving custody and their financial issues. This requirement has a disproportionately negative impact on custodial parents, who may not be permitted to relocate with the children to a neighboring state to obtain a "no fault" divorce. Similarly, the non-monied spouse often cannot afford to relocate. In sharp contrast, the noncustodial parent and/or monied spouse can move to a neighboring state, such as Connecticut, and immediately commence a "no fault" divorce action.
Thus, the current law has a Draconian impact on victims of domestic violence who will not leave New York State without their children and who cannot afford to move or to litigate fault.
For too long, families have been financially and emotionally devastated by one spouse's refusal to give up "control" by consenting to a divorce. The time is now to enact the Hassell-Thompson/Bing No Fault Divorce bill.
The Bronx County Bar Association is having a continuing legal education program on Landlord-Tenant Law at the Bronx County Supreme Court on Wednesday, June 23, 2010, from 4-7:00 PM.
The three credits will cost $90 ($60 members).
For additional information, call 718-293-2227.
A copy of the event announcement follows:
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New York Women's Bar Association and
New York Family Court present a CLE
Tour of the New York Family Court
"The Family Court - Tips from the Inside"
Join us as the New York Women's Bar Association takes a tour of the New York County Family Court, from the ground floor up. Meet with a clerk who knows the inner workings and systems; meet with Judges and others who will explain their specific roles; meet one of the many devoted "panel" attorneys who handle enormous caseloads with grace, compassion and skill; learn the law, and see how the remarkable decision-makers apply the law to every type of family, including those never contemplated by the legislators.
Speakers: Hon. Edwina G. Richardson-Mendelson, Admin. Judge, NYC Family Court Peter J. Passidomo, Chief Clerk, NYC Family Court Hon. Douglas Hoffman, Supervising Judge, New York County Family Court Hon. Lori S. Sattler, Judge of the New York County Family Court Hon. George L. Jurow, Judicial Hearing Officer, New York County Family Court Rosina Taffuri, Deputy Chief Court Counsel, New York City Family Court Catherine Friedman, NYC Family Court Citywide ADR Coordinator Assigned Counsel, 18-b Attorney (TBD)
| When: |
Tuesday, June 22, 2010 - 9:00 a.m. to 9:30 a.m. - Registration - 9:30 a.m. to 1:00 p.m. - Program
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| Where: |
New York Family Court, 60 Lafayette Street (Library), New York City |
| CLE: |
3.5 CLE Credits (Skills)*
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| Cost: |
$10.00** (Special discount price. Many thanks to NYWBA for underwriting costs of this program.) |
| RSVP: |
Send an email to judithrifkin@earthlink.net or call 212-724-8111. All participants MUST pre-register to be admitted. Space is limited, so register ASAP! |
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* CLE Accreditation: NYWBA is a founding chapter of the Women's Bar Association of the State of New York, an accredited CLE provider. Approval of CLE credit is pending in accordance with the requirements of the NYS CLE Board for the above-listed credit hours for established and as transitional credit for newly-admitted attorneys. NOTE: CLE materials will be provided in an electronic format ** Financial Hardship Scholarships: Full and partial scholarships based on financial need are available. For info, contact Yacine Barry, CLE Coordinator: NYWBA, 132 East 43rd St., The Chrysler Bldg, #716, New York, NY 10017-4019 (CLE@nywba.org or 212-490 8202). All requests are confidential.
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You do not have to be a member to attend this program.
NYWBA Membership is open to lawyers, judges, law students and law graduates. To join or renew, click here to access our secure online
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Governor Paterson Announces Judicial Nomination
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Governor David A. Paterson announced yesterday that he has nominated Vincent J. Rizzo to fill an interim vacancy in Monroe County Court.
Under the New York State Constitution, the Governor may nominate individuals to fill vacancies on the County Court until those vacancies can be filled at the next general election. If the Governor's nomination is confirmed by the Senate, Mr. Rizzo will serve until December 31, 2010.
Vincent J. Rizzo is currently an Investigator for the Rochester City School District, where he has served since December 2009. Before working for the school district, he worked in the Monroe County District Attorney's Office starting in 1990, where he served as Special Assistant, Chief of Local Courts Bureau. From 1985 to 1990, Mr. Rizzo was the Executive Attorney and Director of the Legal Aid Society in Syracuse, New York and from 1980-1985, he served as the Assistant Public Defender in Monroe County as part of the Violent/Major Felony Section. He received his Bachelor of Science from Central Michigan University and earned his J.D. from the University of Dayton School of Law in 1979. Mr. Rizzo has taught part-time at Monroe Community College as an Adjunct Professor in the Criminal Justice and Law Department, and is active in many community organizations related to criminal justice.
The annual salary for the nomination to the County Court in Monroe County is $125,600. This nomination is subject to Senate confirmation. |
What It's Really Like to Practice Law as a Woman
Wednesday, June 23, 2010 6:00 pm All are invited to come hear women lawyers with experience in government, public interest organizations, law firms and in-house law departments speak about issues that significantly affect women in the legal profession. Reception to follow. Moderator: G. ELAINE WOOD, Managing Director and Counsel, Knoll Associates Panelists: KIM SUSSER, Director, New York Legal Assistance Group, Matrimonial and Family Law Unit STEPHANIE ARANYOS, Counsel, Lowenstein Sandler, PC KELLI MUSE, Senior Trial Attorney and Assistant District Attorney, Kings County HON. MELANIE L. CYGANOWSKI, Former Chief U.S. Bankruptcy Judge (Ret.); Otterbourg, Steindler, Houston & Rosen, PC Co-sponsored by: The New York Women's Bar Association and by the Committees on Law Student Perspectives Committee, Jodi M. Savage, Chair; Sex & the Law, Rachel L. Braunstein, Chair; and Women in the Profession, Brande M. Stellings, Chair To register, please RSVP to summerprogram@nywba.org by June 16, 2010
Summer Associates Annual Reception
Thursday, June 17, 2010 6 - 8 pm NYC Bar Member : RegisterNon City Bar Member : Register The New York City Bar and the New York Law Journal will host the annual welcoming reception in honor of summer associates, their mentors and colleagues. Guests can mingle with other summer associates and attorneys, enjoy drinks and hors d'oeuvres, and have the chance to win great door prizes. This event is free, but please register online or by calling (212) 382-6665. For group registrations, please email your contact information and list of attendees to membershipservices@nycbar.org. Co-hosted by: Special thanks to:
ATTORNEY GENERAL CUOMO SUES IMMIGRATION SERVICES COMPANIES FOR TARGETING AND DEFRAUDING HAITIANS IMPACTED BY RECENT EARTHQUAKE
Victims Paid Large Sums for Legal Services that the Companies Were Not Authorized to Perform and Often Did Not Provide
Lawsuits Seek to Shut Down Companies and Obtain Restitution for Victims
Attorney General Andrew M. Cuomo today announced lawsuits against several companies for targeting the Haitian community with fraudulent immigration services after the January earthquake that devastated much of the Haitian capital region.
The lawsuits allege that the companies and their owners - who are not lawyers - have been illegally providing legal advice and services to Haitian immigrants. As non-lawyers, the owners are prohibited from providing legal advice or representing anyone before immigration authorities. Further, the lawsuits allege that the companies are charging Haitian immigrants thousands of dollars for processing immigration applications that could be filed for free through a waiver. This case is part of the Attorney General's ongoing investigation into immigration fraud.
The Attorney General filed lawsuits against: Chay Pa Lou Community Center, Inc., Delegue Tax Consultant, Inc., and their owner and operator Jean Michel; as well as Rincher's Multi-Service a/k/a Rincher Bookstore a/k/a Rincher Associates a/k/a Haitian American Entrepreneur's Group, LLC, and their owners and operators Deslande Seixas-Rincher, and Sharlene Seixas-Rincher. All companies are located in Brooklyn, New York.
"In light of the recent devastating earthquake in Port-au-Prince, New York's Haitian residents have sadly been a target for immigration scams, bringing further pain to a community that has already suffered so much," said Attorney General Cuomo. "These cases are a part of my office's ongoing crackdown on immigration scams throughout New York and I urge anyone who has been affected by this type of fraud to contact my office."
After the earthquake in Haiti in January 2010, the United States Department of Homeland Security allowed Haitian citizens in the United States to seek Temporary Protected Status ("TPS") to stay in the country for eighteen months. After Homeland Security made its TPS announcement, the Attorney General's office received complaints that Haitian immigrants were being targeted through advertisements by companies offering fraudulent and illegal immigration services at exorbitant prices.
The Attorney General's investigation revealed that these companies charged Haitian immigrants for processing immigration applications that could be filed for free through a waiver or for a nominal fee. The companies also charged some immigrants for processing applications even when they were not even eligible to stay in the United States. Further, some immigrants paid for application processing and legal services that were never provided.
The lawsuits seek to permanently shut down these companies and prevent them from providing immigration legal services. The lawsuits also seek restitution for the victims who have paid thousands of dollars for legal services the companies were not authorized to provide and in many instances did not provide. The Attorney General is authorized to seek an injunction, penalties of up to $7,500 per violation and restitution. The companies owned and operated by Jean Michel face liability for over 100 known violations; the companies owned and operated by the Seixas-Rinchers face liability for over 30 known violations. The Attorney General previously obtained a court order against Chay Pa Lou Community Center, Inc., which has frozen their assets and precludes them from destroying documents and transferring assets.
The Office of the Attorney General will coordinate with several New York legal associations to help handle the companies' existing cases and to protect innocent victims.
Under state and federal law, only lawyers or accredited representatives can represent individuals before immigration authorities. Under New York State law, it is unlawful to mislead or defraud any person in immigration-related services. New York law also requires anyone providing immigration services to comply with advertising, signage, and surety requirements, and to give consumers written contracts in both the consumer's native language and English that detail their services and cancellation policy. Further, it is illegal for not-for-profit immigrant service providers to charge excessive fees for services; the services must be provided free of charge or at a very nominal rate. Today's action is the latest stage of Attorney General Cuomo's ongoing efforts to protect immigrants and their families from being targeted by fraudulent immigration services in New York. Other actions include:
- In April 2010, the Attorney General shut down American Immigrants Federation for defrauding immigrants with false promises of citizenship, engaging in the unauthorized practice of law, and illegally charging exorbitant fees for services. The organization, its president Estela Figueredo, and its affiliates had to shut down all of their operations and pay $1.2 million in restitution.
- In March 2010, the Attorney General obtained a $3 million court judgment against a Queens County individual, Miriam Hernandez, for defrauding immigrants by claiming that she could help them gain citizenship.
- In January 2010, the Attorney General sued and obtained a temporary restraining order against International Immigrants Foundation, International Professional Association, and their President Edward Juarez for engaging in fraud and the unauthorized practice of law. The case is currently pending in the New York State Supreme Court.
- In August 2009, the Attorney General shut down three companies - Immigration Solutions and Systems, Inc. and its owner Mary DiSerio of Manhattan; Alisandra Multiservices, Inc. and its owner Sandra A. Peguero of Brentwood, Long Island; and All Immigration Services and its owners Ruth A. Shalom and Isaac Shalom of Great Neck, Long Island - for providing unauthorized and fraudulent legal services to immigrant communities and required that they pay full restitution to all victims. The companies were required to pay more than $100,000 in penalties and were permanently prohibited from operating immigration services businesses.
- In August 2009, the Attorney General sued three companies - Immigration Community Service Corporation and its owner Vincent I. Gonzalez; Professional Solutions Consultants (d/b/a Reliable Clerical Services and Reliable Immigration Services) and its owner Clover A. Perez; and Centro Santa Ana and its owner Ana Lucia Baquero - all located in Queens for providing unauthorized and fraudulent legal services to immigrant communities and is seeking injunctive relief, restitution, and penalties. These cases are currently pending in the New York Supreme Court.
Edward Dominguez, Executive Director of Catholic Migration, said, "As Haitians continue to focus on recovery and rebuilding, it is reassuring to know Attorney General Cuomo is taking these steps to ensure that victims, their families, and others in the community are not being taken advantage of by fraudulent immigration organizations. We look forward to continuing to work with the Attorney General's Office in identifying perpetrators and bringing them to justice."
Chung-Wha Hong, Executive Director of New York Immigration Coalition, said, "We welcome our growing Haitian community to New York, many of whom have been displaced by a horrible and unspeakable tragedy. For any individual or group to try to scam these families who are trying to rebuild their lives is akin to another atrocity. Attorney General Cuomo's efforts to protect Haitian immigrants and all New Yorkers from scam artists and deceptive ploys are to be commended."
The immigrant community is a vital part of the fabric of New York State. There are more than 3,000,000 immigrants living in New York State. Immigrants from 148 different countries represent thirty-six percent of New York City's population, forty-three percent of its workforce, and sixty percent of homeowners.
All New Yorkers should be aware of organizations and not-for-profits providing immigration services for exorbitant fees and without the proper accreditation. A list of free and low-cost immigration services that are available through not-for-profits and attorneys can be found through the U.S. Department of Justice, the New York State Immigration Hotline, and the Board of Immigration Appeals. Haitians staying in the United States only have until July 20, 2010 to apply for TPS.
The cases are being handled by Assistant Attorney General Vilda Mayuga and Assistant Deputy Counselor Elizabeth De León, and Investigators John McManus and Angel Laporte, under the supervision of Special Deputy Attorney General for Civil Rights Alphonso B. David and Chief Counsel for Civil Rights Spencer Freedman.
If you have been a victim of immigration assistance fraud, please contact the Attorney General's Immigration Services Fraud Unit Hotline at (866) 390-2992 or visit www.ag.ny.gov.
The lawsuits are available at www.ag.ny.gov.
Attachments:
Just got this update from political gadfly, Alan Flacks (pictured left):
We last reported (June 2, 2010) that Sabrina Bebe Kraus was considering running for a County-wide Civil Court vacancy in Manhattan. The following day, at a joint meeting of the Ansonia Independent Democrats and the Park-River Independent Democrats, she announced that she is not running. Verena Celestene Powell was also considering jumping in the race; however, in an Email on June 4th, she said that "[she] is not running this year."
There is a report that solo practitioner Richard Realmuto from Washington Heights is running for the County-wide Civil Court vacancy number 4, the same seat David Benjamin Cohen is seeking. Matthew Frederic Cooper, standing for re-election, and Letitia Maria Ramirez are running unopposed for County-wide seats vacancy numbers 3 and 5 respectively.
FEDERAL COURTS COMMITTEE SUMMER PARTY
Join us in celebrating all the work the Committee did this year at our Summer Party to be held at Battery Gardens in Battery Park on Monday, June 21, from 6:00 to 10:30 p.m. With an open bar and dinner overlooking New York harbor, this event will be great fun, and with a subsidy from our Committee, tickets will only be $65/per person. You can purchase tickets by sending a check, made payable to NYCLA, to Gregg Kanter, Flemming Zulack Williamson Zauderer LLP, One Liberty Plaza, New York, NY 10006.
Our Next Meeting
The Honorable Kenneth M. Karas, District Judge for the Southern District, will be the judicial guest at our final meeting of the year on June 10, from 5:30 to 7:30 p.m. Stewart Aaron of Arnold Porter LLP, one of our Committee's former Chairs and NYCLA's new President-Elect, will host the meeting at his offices located at 399 Park Avenue. There are two entrances to 399 Park Avenue: one is on Park Avenue between 53rd and
54th Streets, and the other is on Lexington Avenue at 53rd Street.
CLE Program on Federal Court Practice
Our CLE program entitled "Winning Cases in Federal Courts" will be held at NYCLA's Home of Law, 14 Vesey Street, on June 30 and July 7, from 6:00 to 9:00 p.m. This six-credit course provides an overview of litigating a case in federal court and is geared towards junior and mid-level associates, but it always provides helpful tips for more seasoned attorneys. District Judge Paul A. Crotty of the Southern District will Co-Chair
this program, and the panelists include five former Chairs of our Committee. Additional details about our CLE program, including registration information, can be found on NYCLA's web site www.nycla.org or by clicking here.
Sincerely,
Gregg Kanter, Chair
Smart Marketing Program Series: Smart Marketing in a Down Economy
Is Your Web Site a Marketing Tool?
Tuesday, June 15, 2010, 8:30 - 10:00 AM Registration: NYC Bar Member Price: $15.00 Register Non City Bar Member Price: $25.00 Register |
We will discuss what you can expect to do with and get from a web presence, how to craft content so it makes your point and how to add video and other "modern" tools to help you relate online.
Speakers: CAROL S. GREENWALD, Consultant, MarketingPartners LINDA SEDLOFF ORTEN, President, Intelligent Video Solutions
The fee, which includes breakfast, is $15 for members, $25 for non-members.
Members of the Association, and their guests are all welcome. Registration is necessary.
three most recently appointed New York County matrimonial judges: Hon. Matthew F. Cooper, Hon. Ellen B. Gesmer and Hon. Deborah Kaplan.
Tickets
ATTORNEY GENERAL CUOMO SUES WNY DEBT COLLECTION COMPANIES THAT HARASSED AND THREATENED CONSUMERS NATIONWIDE
Yesterday, Attorney General Andrew M. Cuomo announced a lawsuit against several Western New York debt collection companies that violated the law by harassing consumers through repeated threatening and obscene phone calls as well as making illegal calls to the consumers' employers and families.
Attorney General Cuomo's lawsuit claims Frank Santiago, of South Creek Road in Hamburg, who is the owner and operator of Northern Asset Management, LLC and Eastern Asset Management, LLC, had employees use abusive measures and lies in the debt collection operation. The suit seeks to shut down the companies, bar Santiago from the collection business and require him to pay significant penalties, costs and fees to the state.
"There are clear laws that say how a debt collection company can do business, and we allege that this debt collector and his companies broke those laws." said Attorney General Cuomo. "Threats, intimidation, obscene language and overt harassment are just some of the day-to-day business practices that were employed by this operation. Their actions must come to an end."
The Attorney General's investigation determined that Santiago tried to avoid detection from authorities by changing the name of his companies after consumer complaints mounted. Santiago operated a company called Ethical Asset Management from late 2006 through mid 2007. After complaints, Santiago closed Ethical Asset and opened Eastern Asset. After being sued dozens of times, Santiago shut down Eastern Asset in December 2009 and immediately began operating Northern Asset, which is still active.
Earlier this month, in a related case, Cuomo sued Williamsville-based attorney John P. Nicolia after an investigation determined that he collected $141,000 in fees for allowing Santiago's companies to threaten consumers across the country using Nicolia's name. In reality, Nicolia never provided any actual legal services for the debt collection companies.
Santiago's collectors, after invoking Nicolia's name, often falsely stated that the consumers had lawsuits filed against them, would have their driver's licenses suspended, would be charged with a crime and/or would be imprisoned or lose their property if they didn't pay.
The collectors also repeatedly harassed consumers and their relatives often at unconscionable times. One consumer claimed that he received calls as early as 6:50 in the morning from various phone numbers. Others claimed the company called 10-15 times a day to their home, cell phone, work and even to family members over an extended period of time. One consumer complained that the collectors called "constantly every 2 minutes, then when he couldn't talk to me he called my 85-year-old neighbor and told her that this is a matter I can't ignore and if I don't contact them that they will be sending the police to my house."
Additionally, Santiago's company regularly and illegally contacted consumers' employers over the alleged debts. In one case, a collector continued to call and harass a consumer at work, leading to the consumer to lose a day's pay because they were not allowed to take personal calls at work. Another collector called the employer of a consumer - on medical leave due to a high-risk pregnancy - and threatened to subpoena the employer at the workplace.
Santiago's collectors also regularly misrepresented the specifics of the alleged debts, including overstating the amount owed. Despite requests, the companies also failed to produce written proof of the debts to consumers.
The Attorney General's Office also found that Santiago's debt collectors repeatedly used obscene, abusive, threatening and racist language when contacting consumers over alleged debts.
Attorney General Cuomo's lawsuit seeks to bar Santiago and his affiliated businesses from the debt collection industry in New York State and require him to pay significant penalties, costs and fees for the multiple violations of law.
The federal Fair Debt Collection Practices Act and the New York State debt collection and consumer protection laws prohibit the following conduct: posing as an attorney, threatening lawsuits or other legal action which cannot be taken, saying a consumer committed a crime or will be arrested, and talking with third parties except to get location information. The law further requires collection agencies to send a written notice within five days of initial communication with the consumer explaining how he or she can dispute the debt. If properly disputed, the collection agency must stop all collection attempts and send verification.
Since commencing the statewide initiative in May 2009, Cuomo has shut down 14 debt collection and affiliated process serving companies and required others to reform their deceptive practices. His office has also garnered criminal convictions against 10 collectors who engaged in especially egregious and threatening actions against consumers. The investigation is ongoing and lawsuits against several other collection companies are pending.
Cuomo urges consumers to visit www.NYDebtHelp.com to learn their rights. The site allows victims of debt collection and debt settlement companies quick access to the Attorney General's office to file complaints, and outlines the stages of the Attorney General's investigation.
The suit is being handled by Assistant Attorney General James Morrissey under the supervision of Assistant Attorney General-in-Charge of the Regional Office Russell T. Ippolito, Deputy Attorney General for Regional Affairs J. David Sampson and Special Deputy Chief of Staff Mitra Hormozi.
onorees are: Hon. Jonathan Lippman, Chief Judge of the State of New York; Hon. Sherry Klein Heitler, Administrative Judge, First Judicial District; Ernie Belzaguy, Esq., First Deputy Chief Clerk (retired), New York City Civil Court, Citywide Administration; and Joseph Gebbia, Deputy Chief Clerk(retired), New York City Civil Court, Small Claims.
Hon. Fern A. Fisher, Deputy Chief Administrative Judge for New York City Courts, will present the awards.
There will be a reception followed by dinner.
Tickets cost $190 per person; $1,900 for a table of ten.
RSVP: Former Section Co-Chair Robert Silversmith at 212-505-2821.
Please make checks payable to NYCLA Civil Court Practice Section and mail to: Civil Court Practice Section Dinner, NYCLA, 14 Vesey Street, New York, NY 10007
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43rd Annual Installation of Officers & Directors
Ceremony & Cocktail Reception
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Nicholas I. Timko 43rd President
Officers & Directors to be installed by Hon. Sylvia O. Hinds-Radix Administrative Judge for Civil Matters Second Judicial Department
Wednesday, June 23rd, 2010
5:30 pm - 9:00 pm
Brooklyn Borough Hall The Rotunda 209 Joralemon Street Brooklyn, NY 11201 Couvert $175 |
For more information, or to reserve your tickets, call 212-349-5890 or click here.
New York State Trial Lawyers Association 132 Nassau Street New York, NY 10038
Web site: www.nystla.org |
The Small Claims Association of Arbitrators is hosting a free CLE on Thursday, June 17, 2010, from 6-8 PM.
A copy of the event announcement follows:

PRO BONO OPPORTUNITY
Help Haitian Immigrants Register for Temporary Protected Status
The Mayor's Office of Immigrant Affairs is partnering with several non-profit organizations, including the New York Immigration Coalition, Haitian Americans United for Progress (HAUP) and CAMBA to offer free legal assistance to Haitian immigrants who may be eligible for Temporary Protected Status (TPS).
About TPS: On January 15, 2010, the Attorney General designated Haiti for Temporary Protected Status due to the devastation caused by the earthquake in that country. To be eligible, a Haitian national has to have resided in the United States on or before January 12, 2010. Individuals granted this temporary immigration status are allowed to remain in the United States and obtain work authorization during the 18-month TPS validity period. The registration period to apply for TPS is currently scheduled to end on July 20, 2010.
Volunteers Needed
Volunteer lawyers are needed to staff temporary legal clinics in Brooklyn and Queens, where they will provide legal information about TPS and assist Haitian nationals in completing applications. If you are an attorney and interested in participating, you can register through NYC Service's website at http://www.nycservice.org/advanced_search.php#s, which will take you to the advanced search section. From there, select "legal & justice" on the scroll-down menu of the "search by interest(s)" section, where you will find "HELP HAITIAN NEW YORKERS" as the third listed opportunity. This site describes the four, free two-hour TPS trainings being offered to lawyers interested in volunteering from now until July 20, 2010. Attorneys will receive 2 CLE credits (in Professional Practice), appropriate for both newly admitted and experienced attorneys. Additional information about obtaining CLE credits will be provided at the time of registration.
For more information, call the Mayor's Office of Immigrant Affairs at 212-788-7654.
The Executive Committee of the New York City Bar will be evaluating the nomination of Solicitor General Elena Kagan for the United States Supreme Court. If you have any views or information you would like to present to the Executive Committee regarding the nomination, please respond by reply email, by Monday, June 7th. Thank you.
Earlier this morning, we received this update from political gadfly, Alan Flacks:
FLASH 24 May 2010 Screening Panels Report
Candidates for Manhattan Civil Court judgeships were reported last night by the New York County Democratic Party screening panel and the local screening panel for the East Side's 9th Civil Court District.
Anthony Cannataro (law clerk to J.S.C. Lottie Wilkins), Sabrina Bebe Kraus (a Brooklyn Housing Court Judge, and formerly with Borah, Goldstein, . . . and Kucker & Bruh), and Gerald Lebovits (a noted Manhattan Housing Court Judge) were found most highly qualified of the applicants to the local Ninth District (vacancy #9) screening panel according to Lex. Club District Leader Lawrence Rosenstock.
The "County's" screening panel [for two Countywide "open" seats and for two "open" seats in the First and Fifth Civil Court Districts (vacancies #4, 5, 7, & 8, respectively)] found the following twelve, in alphabetical order, the "most highly qualified" of the twenty-four applicants said Judiciary Committee Chair Curtis Arluck.
The aforementioned Anthony Cannataro, David Benjamin Cohen (a Manhattan Housing Court Judge), Melissa Anne Crane (law clerk to App. Div. 1st Dept. Justice Karla Moskowitz), Erika McDaniel Edwards (a p.i. accident, criminal defense, and estates litigator with Donaldson, Chilliest & McDaniel), Carol Ruth Feinman (an Administrative Law Judge with the N.Y. State Office of Temporary & Disability Assistance), Paul Allan Goetz (a N.Y.C. Asst. Corp. Counsel for commercial and real estate litigation).
Also Michael Katz (law clerk to J.S.C. B. Ruth Kapnick), Sabrina Bebe Kraus, Gerald Lebovits, Kelly Ann O'Neill Levy (law clerk to App. Term 1st Jud. Dist. Justice Sherry Klein Heitler), Leticia Maria Ramirez (law clerk to Civ. Ct. Judge Jose Padilla, Jr.), and Jeanette Rodriguez-Morick (a business, anti-trust, white-collar crime lawyer with Thompson Hine, and a former Bronx A.D.A.).
In addition, two incumbent Civil Court Judges standing un-opposed for re-election, Matthew Frederic Cooper (vacancy #3, a County-wide seat) and Joan Mary Kenney (vacancy #6, First Civil Court District), were approved as "meriting continuation in office."
The Bronx County Bar Association is having its 108th Golf & Tennis Outing on Monday, June 21, 2010, at Bonnie Briar Country Club (Larchmont, New York).
Ticket prices start at $125.
For additional information, call 718-293-2227.
Here's a copy of the event invite:
Columbian Lawyers Association is having its 8th Annual Scholarship Fundraiser on Wednesday, June 2, 2010, from 6-9 PM.
Tickets are going for $95.00 per person.
For additional information, or to reserve your seat, call Marianne Bertuna at 212-486-0011.

The New York City Trial Lawyers Association is having its annual golf outing on June 14, 2010, at the Elmwood Country Club (White Plains, New York).
Ticket prices start at $180.
For additional information, call Howard B. Sherman at 212-964-4717.

The Brooklyn Volunteer Lawyers Project invites you to its 20th Anniversary Gala Reception on June 15, 2010 from 6:00 - 9:00 PM at the Brooklyn Botanic Gardens Palm House.
The group will be honoring Chief Judge Judith S. Kaye (Ret.) and celebrating two decades of free legal services to Brooklyn's neediest residents.
The event features dinner reception, silent auction and live music by the Brooklyn Youth Chorus Academy.
Tickets start at $250.
Here's a copy of the event invite:

Online Social Networking for Lawyers
Thursday, May 27, 2010, 6:30 PM Registration: NYC Bar Member Price: $15.00 Register Non City Bar Member Price: $25.00 Register | Have you wondered whether you're missing out because you're not using LinkedIn, Facebook, or Twitter? This program will discuss how lawyers can use social networking sites to enhance career development and business generation, and to network and search for employment. The panelists will also provide information on avoiding the pitfalls that can cause irreparable reputational and professional damage to lawyers and their employers.
Although not required, participants are welcome to bring their laptops to follow along with panel's demonstration.
Speakers: NATALIE SULIMANI, SulimaniLawFirm.com AMANDA C. ELLIS, Amanda Ellis Legal Search JONATHAN I. EZOR, Director, Touro Law Center Institute for Business, Law and Technology; Assistant Professor of Law and Technology
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Sponsored by: Committee on Career Advancement and Management, Carroll Welch, Chair
Registration is necessary. The fee, which includes refreshments, is $15 for members, $25 for non-members.
These poll numbers were released earlier today by Rasmussen Reports -- "an electronic publishing firm specializing in the collection, publication, and distribution of public opinion polling information."

39% Favor Kagan's Confirmation to Supreme Court, 39% Oppose
Tuesday, May 18, 2010
Supreme Court nominee Elena Kagan spent the past week introducing herself to the Senate and to the nation, but U.S. voters remain evenly divided over whether she should be confirmed for the high court.
A new Rasmussen Reports national telephone survey finds that 39% of voters believe Kagan should be confirmed by the Senate, while another 39% say she should not be confirmed. Twenty-two percent (22%) are not sure.
A week ago, immediately following President Obama's announcement of her nomination, 33% said she should be confirmed, 33% disagreed, and 34% were undecided. By way of comparison, support for Kagan's confirmation is a bit lower than support for Judge Sonia Sotomayor a week after her nomination. In both cases, support declined slightly in the week following the nomination.
Virtually unchanged from last week is the finding that 83% of all voters think it is at least somewhat likely that Kagan will be confirmed, including 55% who say confirmation is Very Likely.
The survey of 1,000 Likely U.S. Voters was conducted on May 16-17, 2010 by Rasmussen Reports. The margin of sampling error is +/- 3 percentage points with a 95% level of confidence. Field work for all Rasmussen Reports surveys is conducted by Pulse Opinion Research, LLC. See methodology.
Kagan's unfavorables have risen slightly over the past week. Forty-three percent (43%) now have at least a somewhat favorable opinion of the nominee, while 44% view her unfavorably. A week ago, those numbers were 45% favorable and 39% unfavorable.
The current numbers include 15% with a Very Favorable view and 21% with a Very Unfavorable one.
Kagan, former dean of the Harvard Law School and current U.S. solicitor general, is now seen as ideologically liberal by 47% of voters. That's up from 43% a week ago. Thirty-two percent (32%) now say she's politically moderate, while just three percent (3%) view her as a conservative. Eighteen percent (18%) are not sure.
Seventy percent (70%) of conservative voters regard Kagan as a liberal, but 62% of liberals say she's a moderate.
Kagan's confirmation hearings have yet to be scheduled, but 56% of voters believe it is fair for a U.S. senator to oppose an otherwise qualified court nominee because of disagreements over ideology or judicial philosophy.
The president's new nominee is intended to replace retiring Justice John Paul Stevens, 90, the court's oldest serving member. Although appointed by Republican President Gerald Ford in 1975, Stevens has long been viewed as a reliably liberal vote on the court.
Support for Kagan's confirmation among Democrats has jumped dramatically over the past week from 47% to 68%.
Opposition among Republicans has risen from 54% in the previous survey to 61%. Among voters not affiliated with either party, 32% favor confirmation, while 42% are opposed, up eight points from a week ago.
Eighty-one percent (81%) of voters say they are following news stories about the Supreme Court nominee at least somewhat closely. Nineteen percent (19%) are not following this news closely, if at all.
Esquire Bank and AmericanLand are offering a CLE on 1031 Tax Deferred Exchanges on Tuesday, May 25, 2010, at 8AM.
For additional information, call 212-239-1000.
Here's a copy of the event invite:

TROs, Preliminary Injunctions, and Other Provisional Remedies in the Commercial Division
Tuesday, May 18, 2010 8 AM - 9:15 AM Registration: NYC Bar Member Price : $15.00 RegisterNon City Bar Member Price : $25.00 Register
This is an informative breakfast discussion on litigating TROs and other applications for preliminary or provisional relief in the Commercial Division of the New York Supreme Court. The program will focus on various aspects of litigating motions for injunctive and other interim relief, with attention to pitfalls of practice and other insights, all as viewed from the perspective of two experienced trial judges and a seasoned practitioner.
Moderator: JOHN C. OHMAN, Vandenberg & Feliu, LLP
Speakers: HON. SHIRLEY WERNER KORNREICH, Supreme Court Justice, New York County HON. CHARLES E. RAMOS, Supreme Court Justice, New York County THOMAS W. HYLAND, Wilson Elser Moskowitz Edelman & Dicker LLP
Sponsored by: Committee on State Courts of Superior Jurisdiction, Cynthia B. Rubin, Chair
My Ethical Issues in the Practice of Real Estate Law class is by far the most popular class of my CLE classes. It covers ethical issues that real estate practitioners face every day, is taught in an interactive way, and is accredited for 3 Ethics CLE Credits
I am teaching the class again Thursday morning May 27th and would like to have you attend. Let me know if you can make it. Here is the information on the what, & where and when.Just shoot me an e-mail if you would like to sign up for it. Classes fill up fast so please let me know as soon as you can if you would like to attend.
For more information about this class and my other classes, please visit my web site: www.marcisrael.com.
Marc Israel
Ethical Issues in the Practice of Real Estate Law
Bank of America, 335 Madison Avenue (44th Street), 5th Floor
This class is designed for practitioners of commercial and residential real estate and addresses a number of ethical issues and potential ethical pitfalls the attorney should be aware of in a real estate transaction. Particular attention is focused on potential conflicts in representing multiple parties to a real estate transaction, the requirement of obtaining a signed engagement letter, using non-attorneys such as paralegals and clerks to attend closings, handling escrow accounts, comingling escrow funds, and escrow account bookkeeping requirements.
Instructor: Marc Israel, Esq., Kensington Vanguard National Land Services
Mixology Class Young Lawyers Connect - First Thursdays Thursday, June 3, 2010 6:30-8:30 pm

Join us for a night of food, networking, shaking and stirring at our Mixology Class. Whether you've mastered the martini or never quite conquered making your own cocktail, we hope to see you at the final event in the 2009-2010 YLC First Thursdays Series. The evening will begin with a networking reception, then Elayne Duke, mixologist and spirit ambassador for Diageo, will teach attendees the art of creating a well balanced cocktail, and little bit of history too. Attendees will create (and enjoy) drinks of their own, using a wide array of ingredients, and leave with new professional contacts and enough mixology talent to impress their friends. Space is limited.
Special thanks to:
The New York City Bar Association urges attendees of this event to drink responsibly. If you are driving please appoint a designated driver. The fee is $45 for members, $70 for non-members. Please register online or call 212.382.4723. No refunds can be offered.
Public Affairs Luncheon THE GROUND TRUTH: THE UNTOLD STORY OF AMERICA UNDER ATTACK ON 9/11 Thursday, May 13, 2010 Noon until 2:00 pm
Registration: One Price : $30.00 Register
The Public Affairs Luncheon Series features speakers who address matters of public interest. The Luncheons provide a forum to enable members of the Bar Association to network, socialize and discuss matters of interest. The Luncheons are open to the public.
Speaker: John J. Farmer, Jr. Dean and Professor of Law, Rutgers School of Law â€" Newark TOPIC: THE GROUND TRUTH: THE UNTOLD STORY OF AMERICA UNDER ATTACK ON 9/11
Luncheon Chair: Jerome R. Rosenberg
Luncheon Vice-Chair: Emily Campbell
Sponsor: Committee on Senior Lawyers, James W. Harbison, Jr., Chair
Co-Sponsor: COMMITTEE ON NATIONAL SECURITY & COUNTER-TERRORISM FEDERAL BAR ASSOCIATION, SOUTHERN DISTRICT OF NEW YORK CHAPTER
Please register online or fax your registration to (212) 869 - 2145.
ATTORNEY GENERAL CUOMO SUES WNY LAWYER FOR UNLAWFUL DEBT COLLECTION PRACTICES
Suit claims attorney sold use of his name to debt collectors so they could threaten and intimidate consumers
Yesterday, Attorney General Andrew M. Cuomo today announced his office has sued a Western New York lawyer who sold debt collectors the use of his name, which the debt collectors then used to intimidate consumers by threatening bogus legal action. The action is the latest in Attorney General Cuomo's ongoing probe into unlawful debt collection practices.
Cuomo's office sued Williamsville-based attorney John P. Nicolia after an investigation determined that he collected $141,000 in fees in return for allowing debt collectors to threaten consumers across the country by using his name and his law firm's name. In reality, Nicolia never provided any actual legal services for the debt collection company, Eastern Asset Management.
"The lawsuit alleges that this attorney knowingly allowed a debt collection firm to use his name to threaten, intimidate, and harass consumers, while he sat back and profited without having to do any actual work," said Attorney General Cuomo. "Our investigation into illegal debt collection practices has uncovered layer upon layer of abusive acts, and we will continue to root out the bad players in this industry."
An investigation by Attorney General Cuomo's Office determined that Nicolia, despite being paid $69,000 in 2008 and $72,000 in 2009, has no records to show that he provided any legal services to the debt collection companies. However, the collectors employed his name repeatedly - with Nicolia's knowledge - in attempts to collect debts:
- Collectors who called the consumers to collect on the debts claimed that they were calling from, or working with, "the Law Office of John Nicolia."
- Collectors sent standardized "settlement" letters citing non-existent judgments to consumers believed to owe debts, claiming "...our legal counsel, John Nicolia, Esq. may review the status of your particular case at anytime."
The debt collection company, after invoking Nicolia's name, often falsely stated that the consumers:
- Had lawsuits filed against them
- Would have their driver's licenses suspended
- Would be charged with a crime
- Would be imprisoned or lose their property if they didn't pay
Attorney General Cuomo's lawsuit seeks a court order barring Nicolia from allowing debt collection companies to use his name, as well as imposing significant civil penalties against Nicolia for the violations.
The federal Fair Debt Collection Practices Act and the New York State debt collection and consumer protection laws prohibit the following conduct: posing as an attorney, threatening lawsuits or other legal action which cannot be taken, saying a consumer committed a crime or will be arrested, and talking with third parties except to get location information. The law further requires collection agencies to send a written notice within five days of initial communication with the consumer explaining how he or she can dispute the debt. If properly disputed, the collection agency must stop all collection attempts and send verification.
Since commencing the statewide initiative in May 2009, Cuomo has shut down 14 debt collection and affiliated process serving companies and required others to reform their deceptive practices. His office has also garnered criminal convictions against 10 collectors who engaged in especially egregious and threatening actions against consumers. The investigation is ongoing and lawsuits against several other collection companies are pending.
Cuomo urges consumers to visit www.NYDebtHelp.com to learn their rights. The site allows victims of debt collection and debt settlement companies quick access to the Attorney General's office to file complaints, and outlines the stages of the Attorney General's investigation.
The matters are being handled by Assistant Attorney General James Morrissey under the supervision of Deputy Attorney General for Regional Affairs J. David Sampson and Special Deputy Chief of Staff Mitra Hormozi.
NYCLA's Estates, Trusts and Surrogate's Court Practice Section
presents:
The Ruth Lewinson Memorial Lecture
Lecturer Michael P. Ryan
Chief Clerk, Nassau County Surrogate's Court
Lecture Topic
Equity in the 21st Century: A Surrogate's Court Perspective
When Wednesday, May 12, 2010- 6:00 PM
Where
New York County Lawyers' Association
14 Vesey Street
(between Broadway and Church Street)
Lower Manhattan
ABOUT THE LECTURER Michael P. Ryan has been chief clerk of the Nassau County Surrogate's Court since 2005. Prior to that, he was a court attorney-referee in the Surrogate's Law Department for ten years, where his responsibilities included all phases of Surrogate's Court practice under the Surrogate's Court Procedure Act and the Estates, Powers and Trust Laws. Since becoming chief clerk, Mr. Ryan has maintained his involvement in the Law Department and is now responsible for the various administrative, budgetary, personnel and policy tasks that the new position entails. Mr. Ryan is also an adjunct professor in New York Law School's LL.M. in Taxation Program. He served as a colonel in the New York Guard and commander of a group of approximately 90 legal affairs officers. Mr. Ryan is a graduate of Fordham Law School.
RUTH LEWINSON Ruth Lewinson, NYCLA's first female officer as well as the first woman to have her portrait hung in the Home of Law's Lounge, joined NYCLA in 1920 as one of 33 female members among a total of 3664. A trusts and estates lawyer, she was the NYCLA treasurer from 1935 to 1971, holding that post longer than anyone else in NYCLA's history. Ms. Lewinson was a graduate of New York University School of Law.
RSVP: dlamb@nycla.org and write 'May 12 Event' in the Subject line.
Got this e-mail from political gadfly, Alan Flacks. [Portions of the post were edited to remove the participants' dates of birth, residence telephone numbers and home addresses -- unless no other contact information was supplied.]
County's Civil Court Screening Panel
The New York County Democratic organization's screening panel for N.Y.C. Civil Court judges is now in full swing. Because of the Party's inability to get moving on time, the screening panel--also short necessary members to review the two dozen applicants--will not report the most highly qualified of the lawyer applicants until Monday, 24 May, after many clubs have scheduled their endorsement meetings since petitioning begins on the 8th of June, 2010.
There are two County-wide seats and two District Court seats, (Districts one and five) plus two incumbents up for re-election (M. Cooper & J. Kenney).
Please remember this important fact: no group, association, or the like designated a panelist, but it was the organization's chief acting in his or her individual capacity who named the panelist. Here, in no particular order, are the members of the Party's ;2010 screening panel for Manhattan N.Y.C. Civil Court Judges. [All telephone numbers are in area code 212 unless noted otherwise.]
Telesforo "Ted" del Valle, hijo, Esq., 445 Park Ave. - 9th fl., NYC 10022. 481+1900. N.Y. Law School. Admitted: 1984 (1st Dept.) (347) 200+53.63. Dem. [Puerto Rican Bar Assn. (by Catherine Torres, Pres.)] Ineligible to serve because panelist had served within the past three years (County Supreme Ct. panel 2008).
Glenn E. Martin, V.P. Development & P.R., The Fortune Society, 29-76 Northern Blvd., L.I.C., N.Y. 11101. 691+75.54.
Dem. [The Fortune Soc. (Joanne Page, exec. dir.)]
Beverley Wheeler, 1385 Fifth Ave. - #11E, NYC 10029. Dem. [N.A.A.C.P. Mid-Manh. Br. (Geoffery Eaton, pres.)]
Judith Rifkin, Esq. Formerly with Citigroup Global Markets, 485 Lexington Ave., NYC 10017. Fordham. 1985 (1st Dept.). SChuyler 4 - 49.69. Dem. [N.Y. Women's Bar. Assn., NYC Chapt. (Donna Praiss, pres.)]
Mona-Lisa Tolbert, administrator, Harlem Children's Zone, 147 St. Nicholas Ave., NYC 10026. UNiversity 4 - 7159. Dem. [Harlem Children's Zone (Geoffrey Canada, pres.)]
Rachel Anna Spector, Esq., MFY Legal Services, 299 B'way, NYC 10007. 417+37.57. CUNY. 2008 (2nd Dept.) Dem. [Christopher Lamb, Ch. Atty.]
Ellyn S. Berman, social worker, 173 Riverside Dr. #15A, NYC 10024. TRafalgar 7 -27.78. Dem. [Women's City Club (Ruth Acker, pres.)]
Patria Yudelka Frias-Colon, Esq., NYC Dept. of Ed., 49-51 Chambers St. - 6th Fl., NYC 10007. FR. - 4 67.54. Hofstra. 1995 (2nd Dept.). Dem. [Dominican Bar Assn.]
James S. Yu, Esq., Seyfarth Shaw LLP, 620 Eighth Ave. 32nd Fl., NYC 10018. 218+55.26. Rutgers. 2004 (3rd Dept.). [Asian-American Bar Assn. N.Y. (Robert Leung, pres.)]
Richard C. Socarides, Esq., 450 West 24th St. - #10D, NYC 10011. (646) 448+43.06. Hofstra. 1980 (1st Dept.) 11.8/1954. Dem. [Lesbian & Gay Law Assn. of Greater N.Y.]
Janice A. Goodman, Esq., 350 Seventh Ave. - #1800, NYC 10001. 869+19.40. N.Y.U. 1972 (1st Dept.). [Nat'l Employment Lawyers Assn. / N.Y. (Darnley Stewart, Pres.)]
Sylvia Elizabeth Di Pietro, Esq., 55 West 14th St. #4H, NYC 10011. CHelsea 2 - 8800 / ALgonquin 5 - 40.59. Brooklyn. 2001 (1st Dept.) Dem. [Columbian Lawyers Assn. (Jos. DeMatteo, pres.)]
Michael Elliot Jaffe, Esq., Pazer, Epstein, & Jaffee, P.C., 20 Vesey St., NYC 10007. BArclay 7 - 12.12. Cardozo. 1995 (2nd Dept.) [N.Y.State Trial Lawyers (Richard Binko, Pres.)]
Daniel O'Toole, Esq., Block, O'Toole, & Murphy, LLP, One Penn Plaza - #5315, NYC 10119. PEnnsylvania 6 - 5300. Fordham. 1993 (1st Dept.) Rep. [Brehon Law Society (Robert Dunne, pres.)]
Lise Gabrielle Hunter, Esq., NYC College of Tech., 300 Jay St., Bklyn., N.Y. 11201. (718) 260+51.24. Brooklyn. 1985 (1st Dept.). Dem. [Metro. Black Bar Assn. (Dakota Ramseur, pres.)]
Y.L. Linda Peng, Esq., Commodity Futures Trading Commission, 140 B'way - 19th Fl., NYC 10005. (646) 746+97.46. Fordham. 1989 (1st Dept.). Dem. [Asian-Americans for Equality (Wendy Takahisa, pres.)]
Roxanna M. Gutierrez, Esq., Chief Operating Officer, Neighborhood Defenders Service of Harlem, 317 Lenox Ave. - 10th Fl., N.Y.C. 10027. TRafalgar 6 - 5500. Georgetown. 1990 (2nd Dept.) Dem. [Neighborhood Defender Service of Harlem (Ricke Jones, Exec. Dir.)]
Evan M. Goldberg, Esq., Trolman, Glaser, & Lichtman, 777 Third Ave., NYC 10017. 750+1200. Brooklyn. 1989 (2nd Dept.)Dem. [Jewish Lawyers Guild (Glenn Allan Jacobson, pres.)] Ineligible to serve; organization's president was not asked to designate a panelist.
I am sorry to report that this year, the N.Y. County Democratic Committee's judiciary committee's screening panel for N.Y. County Civil Court judges has two panelists who should not be on it. One person appears to have served within the past three years which is impermissible under the County panel rules. The other was designated by the president of the Jewish Lawyers Guild who the judiciary committee had decided not to invite to designate a panelist.
I have been "cautioned" that divulging the list of panel members would be an "affront" to the Democratic Party organization. If the New York County Democratic Party's screening panels become "politicized," it will bolster the arguments in support of the O.C.A. screening panels. Then community involvement will be at an end, and the big law firms will be selecting our judges.
Committee on Lawyers in Transition
2010 Career Development Series - Session Three
Opening Your Own Firm: The Things They Never Told You and What You Forgot To Ask
Wednesday, May 12, 2010 12:00 p.m. - 2:00 p.m. (Eastern Time)
Many great programs and books are available on the basic requirements for starting a solo or small law practice. Still, all experienced solo or small firm lawyers have lists of questions they wish they had asked, or things they never realized were important, until several years after opening their firms.
A panel of solo and small firm lawyers who successfully opened and maintain their practices will share what they learned "the hard way" with tips that will help smooth the way to getting your practice off to a good start.
Register online www.nysba.org/May12thWebcast
The program is free to all attorneys, but pre-registration is required. Materials will be forwarded to all registrants, along with the web access code and link to view the program. The program will be broadcast live from Mitchell, Silberberg & Knupp LLP, Office of Committee Chair, Lauren J. Wachtler, Esq. If you are in the New York City area, and would like to attend the live session in person, use the online registration link.
If you are unable to participate in the LIVE webcast, the recorded archive will be available online and posted at the Committee's website at www.nysba.org/LawyersinTransition.
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