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Aug 21, 2020 · Moskowitz did not respond Thursday to The Inquirer’s request to discuss the looming investigations or bankruptcy. In the interview earlier this month, he acknowledged that he had denied refund requests, maintaining that “in most cases, the granite is already cut and ready to go.”
- I. Introduction
- II. Background and Procedural History
- III. Discussion
- IV. Conclusion
In Action No. 1, ALP, Inc. v Larry Moskowitz et al., Index No. 652326/2019 (the Moskowitz action), the plaintiff, ALP, Inc. alleges, inter alia, causes of action against the defendants Lawrence Moskowitz (Moskowitz), Bender Ciccotto & Company CPA's, LLP (Bender), Bender owner Robert Frank (Frank), his son, Robert J. Frank (Frank Jr.), Gene Luntz (L...
The following allegations are taken from ALP, Inc.'s complaints in both actions and are assumed to be true for purposes of these motions unless otherwise noted. Peter Max, Adam, Libra and ALP. Inc. Peter Max is a world-renowned artist who is presently in his 80s and suffering from Alzheimer's disease. Until 2012, Peter Max worked out of his 7th flo...
1.Action One - ALP , Inc. v Larry Moskowitz et al., Index No. 652326/2019 A. Bender Ciccotto, Frank, and Frank Jr.'s Motion To Stay This Action, Compel Arbitration, and Sever Remaining Actions Bender, Frank, and Frank Jr. move to stay the causes of action against them and compel arbitration pursuant to CPLR 7503(a)based upon their May 20, 2012 reta...
Accordingly, it is hereby, ORDERED that Bender Ciccotto & Company CPA's LLP, Robert Frank, and Robert Frank Jr.'s motion to compel arbitration pursuant to CPLR 7503(a)and sever the causes of action as against them in Action No. 1 (Index No. 652326/2019) is denied in its entirety (MOT SEQ 002); and it is further, ORDERED that Lawrence Moskowitz's mo...
Alp, Inc. v Moskowitz. 2020 NY Slip Op 33764(U) October 30, 2020 Supreme Court, New York County Docket Number: 652326/2019 Judge: Nancy M. Bannon Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's ...
Oct 30, 2020 · In Action No. 1, ALP, Inc. v Larry Moskowitz et al., Index No. 652326/2019 (the Moskowitz action), the plaintiff, ALP, Inc. alleges, inter alia, causes of action against the defendants Lawrence Moskowitz (Moskowitz), Bender...
Case docket: BERNARD LEIBOWITZ, DORIS LEIBOWITZ v. LARRY MOSKOWITZ & HAR JEHUDA CEMETERY, MJ-32134-CV-0000005-2020 in Pennsylvania State, Court of Common Pleas, Delaware County.
Nov 17, 2016 · Larry Moskowitz and Larry Moskowitz, P.A. Case Number: 0:2016cv62727: Filed: November 17, 2016: Court: US District Court for the Southern District of Florida: Office: Ft Lauderdale Office: County: Broward (Office: Ft Lauderdale) Presiding Judge: Paul C. Huck: Presiding Judge: Alicia M. Otazo-Reyes: Nature of Suit: Fair Labor Standards Act ...
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