CompFox Logo
AboutWorkflowFeaturesPricingCase LawInsights

Updated Daily

Case Law Database

Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision

Jones v. District Attorney's Office of New York

Thomas Jones, currently incarcerated, filed an Article 78 proceeding to vacate the denial of his FOIL request by the District Attorney’s Office of the County of New York (DANY). Jones sought a trial verdict sheet from his 2000 conviction for conspiracy and assault. DANY denied the request, stating Judiciary Law § 255, which Jones cited, applies only to court clerks, not district attorneys. The court affirmed DANY's denial, ruling that district attorneys are not clerks of the court, and also found Jones's claims to be time-barred under the four-month statute of limitations for Article 78 proceedings. The petition was consequently denied and dismissed with prejudice.

FOIL RequestVerdict SheetArticle 78 ProceedingStatute of LimitationsDistrict AttorneyCourt ClerkJudiciary LawPenal LawCriminal ConspiracyAssault
References
3
Case No. MISSING
Regular Panel Decision

Legal Aid Society v. Association of Legal Aid Attorneys

The Legal Aid Society sought a preliminary injunction against the Association of Legal Aid Attorneys and its officers to prevent the disciplining of striking union members who crossed picket lines. The plaintiff also claimed tortious interference and a civil rights conspiracy under 42 U.S.C. § 1985(3) on behalf of itself, non-striking attorneys, and indigent clients. The District Court denied the injunction, finding several impediments to success on the merits. These included the NLRB's primary jurisdiction, the Norris-LaGuardia Act's prohibitions, and the plaintiff's lack of standing for third-party claims. Furthermore, the court determined that the conspiracy allegations under Section 1985(3) were conclusory and lacked substantial merit.

Labor DisputePreliminary InjunctionUnion DisciplinePicket LinesNational Labor Relations Act (NLRA)Norris-LaGuardia ActStanding (Law)Conspiracy (Law)Civil Rights (42 U.S.C. § 1985(3))Tortious Interference
References
32
Case No. 06 Civ. 6377(WHP)
Regular Panel Decision
May 29, 2009

New York District Council of Carpenters Pension Fund v. Perimeter Interiors, Inc.

This Memorandum & Order addresses defendants' objections to a Magistrate Judge's Report and Recommendation on damages for unpaid fringe benefit contributions under ERISA and LMRA. Plaintiffs, various Carpenters Benefit Funds, had previously secured summary judgment against Perimeter Interiors and its president, Susan Reidy, for operating a secret bank account to evade contributions. The Magistrate Judge recommended a total award of $2,508,324.84. The District Court adopted the report, affirming findings of covered work, the alter ego status of Perimeter and Speedy Enterprises, and the awards for attorney's and auditor's fees, with a minor correction to principal damages. The Court denied defendants' objections, directing entry of judgment in favor of the plaintiffs for the full recommended amount.

ERISALMRAEmployee BenefitsFringe Benefit ContributionsSummary JudgmentDamages InquestMagistrate Judge ReportObjections DeniedAlter Ego DoctrineUnpaid Contributions
References
29
Case No. 2022 NY Slip Op 04223 [208 AD3d 77]
Regular Panel Decision
Jun 30, 2022

Matter of Faillace

This case concerns reciprocal discipline against attorney Michael Faillace, who was admitted to practice law in the First Judicial Department in 1984. The Attorney Grievance Committee for the First Judicial Department sought a two-year suspension for Faillace, based on discipline imposed by the United States District Court for the Southern District of New York. Faillace was charged with serious professional misconduct, including underpaying clients' monies in violation of court orders, making misrepresentations during an investigation, and refusing to honor clients' decisions to settle claims. These actions violated several Rules of Professional Conduct. Faillace admitted to all charges and consented to a two-year suspension, which was implemented by the Southern District Court in November 2021. The Appellate Division, First Department, granted the Committee's motion, imposing a two-year reciprocal suspension effective August 1, 2022, emphasizing the significant weight given to sanctions imposed by the initial jurisdiction and the consistency with prior disciplinary actions for similar misconduct.

Attorney misconductProfessional ethics violationLawyer suspensionReciprocal disciplineClient funds misappropriationMisrepresentation to tribunalFailure to abide by client settlement decisionAttorney Grievance CommitteeAppellate DivisionSouthern District of New York
References
7
Case No. MISSING
Regular Panel Decision

United States v. District Council of New York City

This civil RICO action involves a motion by the government to hold the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and its president, Peter Thomassen, in contempt of a 1994 consent decree. The central issue is whether collective bargaining agreements (CBAs) enacted in 2001, which modified job referral rules (specifically the "50/50 Rule" and the "Request System"), violated the consent decree by not providing prior notice to the government. The government argued that these changes diluted fair job assignments. The District Council contended that the consent decree's notice requirements did not extend to CBAs and that the changes were made to enhance union contractors' competitiveness. The court denied the government's motion, concluding that while the consent decree's notice provision was broad, it explicitly excluded CBAs from review by court officers, rendering the decree's applicability to future CBAs at best ambiguous and thus not a basis for a contempt finding.

RICO ActionLabor OrganizationConsent DecreeContempt MotionCollective Bargaining AgreementsJob Referral Rules50/50 RuleRequest SystemUnion GovernanceOrganized Crime
References
6
Case No. MISSING
Regular Panel Decision

Mason Tenders District Council Welfare Fund v. M & M Contracting & Consulting

The plaintiffs, a group of Mason Tenders District Council Funds and associated entities, along with the Union and its managers, sued M & M Contracting & Consulting and its president, Michael T. Moscato, Jr. The suit, brought under ERISA and the Taft-Hartley Act, sought to compel defendants to fulfill their statutory and contractual obligations regarding monetary contributions, reports, dues checkoffs, and NYLPAC contributions. Following the defendants' failure to respond, a default judgment was entered against them. The defendants subsequently moved to vacate this judgment, citing excusable neglect due to their attorney's negligence, a meritorious defense, and a lack of personal jurisdiction over Moscato. The District Court denied the defendants' motion, concluding that their default was willful and dilatory, their defense lacked merit, and personal jurisdiction over Moscato was properly established according to N.Y.C.P.L.R.

Default JudgmentMotion to VacateExcusable NeglectAttorney MalpracticeMeritorious DefensePersonal JurisdictionERISATaft-Hartley ActEmployee BenefitsDues Checkoff
References
10
Case No. MISSING
Regular Panel Decision

Mount Sinai Union Free School District v. Board of Education Port Jefferson Public Schools

Mount Sinai and Port Jefferson School Districts had a long-standing contract for Mt. Sinai to send its high school students to Port Jefferson. Following a deterioration of relations and an increase in Mt. Sinai's student population, Mt. Sinai decided to build its own high school. New York Education Law § 3014-c was enacted, requiring sending districts to consider teachers from receiving districts as their own employees. Mt. Sinai challenged this statute, alleging various constitutional violations. The court dismissed claims by teacher, parent/student, and taxpayer plaintiffs for lack of standing, and then dismissed the remaining Contract Clause claim by Mt. Sinai, granting summary judgment to the defendants.

School DistrictsTeacher TenureEducation LawContract ClauseDue ProcessEqual ProtectionStandingAbstention DoctrineSummary JudgmentFederal Civil Procedure
References
17
Case No. MISSING
Regular Panel Decision

Sabatini v. Corning-Painted Post Area School District

The case is a Decision and Order regarding attorney's fees under the Individuals with Disabilities Education Act (IDEA). Plaintiffs, Aaron Sabatini and his mother Sharon Sabatini, successfully sought attorney's fees after securing a preliminary injunction for Aaron's placement at Mitchell College and reaching a settlement with the Corning-Painted Post Area School District. The court, presided over by Chief Judge Larimer in the Western District of New York, addressed disputes over hourly rates, defining the relevant "community," and determining when plaintiffs became "prevailing parties." It found the requested hourly rates reasonable, especially given the specialized nature of special education law and the attorneys' expertise. While applying a 15% reduction for duplicative efforts and vague entries, the court awarded plaintiffs $49,730.65 in attorney's fees and costs.

Individuals with Disabilities Education Act (IDEA)Attorney's FeesPrevailing PartyLodestar MethodReasonable Hourly RatesWestern District of New YorkSpecial Education LawSettlement AgreementImpartial Hearing Officer (IHO)Preliminary Injunction
References
40
Case No. 2018 NY Slip Op 03795 [161 AD3d 1478]
Regular Panel Decision
May 24, 2018

Matter of Attorneys In Violation of Judiciary Law § 468-a. (Ettelson)

Julie Ann Ettelson, now known as Julie A. Laczkowski, was suspended from practicing law in 2009 due to noncompliance with attorney registration requirements under Judiciary Law § 468-a. She filed a motion for reinstatement in April 2018, which was reviewed by the Attorney Grievance Committee. The Committee provided findings and deferred to the Court's discretion. The Appellate Division, Third Department, found that the respondent met all requirements for reinstatement, including completing the Multistate Professional Responsibility Examination, maintaining current registration, and demonstrating good character and fitness. The Court also determined that her reinstatement would serve the public interest. Consequently, the Court granted her motion and reinstated her as an attorney.

Attorney ReinstatementProfessional MisconductJudiciary LawAttorney Grievance CommitteeAppellate DivisionAttorney RegistrationDisciplinary ProceedingsLegal EthicsSuspension of AttorneyCharacter and Fitness
References
11
Case No. 2022 NY Slip Op 03430
Regular Panel Decision
May 26, 2022

Matter of Davenport v. District Attorney of Richmond County

Claimant suffered a work-related injury to her left foot and consequential deep vein thrombosis, establishing a workers' compensation claim. The Workers' Compensation Board denied a schedule loss of use (SLU) award for her left foot, adopting a Workers' Compensation Law Judge's (WCLJ) decision to close the record due to the claimant's failure to timely produce deposition transcripts. The Board's decision, which credited an orthopedic surgeon's opinion of 0% SLU over the treating physician's 20% SLU, was subsequently affirmed by the Appellate Division. The appellate court found no abuse of discretion in closing the record or in the Board's resolution of conflicting medical opinions.

Workers' CompensationSchedule Loss of UseLeft Foot InjuryDeep Vein ThrombosisMedical EvidenceDeposition TranscriptsRecord ClosureAppellate ReviewConflicting Medical OpinionsMaximum Medical Improvement
References
6
Showing 1-10 of 5,752 results

Ready to streamline your practice?

Apply these legal strategies instantly. CompFox helps you find decisions, analyze reports, and draft pleadings in minutes.

CompFox Logo

The AI standard for workers' compensation professionals. Faster research, deeper analysis, better outcomes.

Product

  • Platform
  • Workflow
  • Features
  • Pricing

Solutions

  • Defense Firms
  • Applicants' Attorneys
  • Insurance carriers
  • Medical Providers

Company

  • About
  • Insights
  • Case Law

Legal

  • Privacy
  • Terms
  • Trust
  • Cookies
  • Subscription

© 2026 CompFox Inc. All rights reserved.

Systems Operational