September 2026 - Ilaw - listserv.cgtmarketing.com

Fake ID New York DMV Hearing
by Michael Ricca 02 Sep '26

02 Sep '26

Looking to speak/email with someone who has done a hearing with New York DMV with respect to possession of a fake id. Best regards, Michael H. Ricca, Esq. Law Offices of Michael H. Ricca P.C. 1400 Old Country Road, Suite 310E Westbury, New York 11590 Tel: (516) 500-1647 Fax: (516) 900-2245 MRicca(a)RiccaLaw.com<mailto:MRicca@RiccaLaw.com> www.RiccaLaw.com<http://www.riccalaw.com/> www.NassauCountyTrafficLawyer.com<http://www.nassaucountytrafficlawyer.com/> Unless we have a prior written agreement that I am providing legal services, signed by both parties, I am not your attorney and this email does not contain legal advice, does not create an attorney-client relationship, and is not protected by attorney-client privilege. CONFIDENTIAL COMMUNICATION This e-mail message from the Law Offices of Michael H. Ricca is intended only for the individual or entity to which it is addressed. This e-mail may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you received this e-mail by accident, please notify the sender immediately and destroy this e-mail and all copies of it. CIRCULAR 230 NOTICE To comply with U.S. Treasury Department and IRS regulations, we are required to advise you that, unless expressly stated otherwise, any U.S. federal tax advice contained in this transmittal, is not intended or written to be used, and cannot be used, by any person for the purpose of (i) avoiding penalties under the U.S. Internal Revenue Code, or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this e-mail or attachment. IMPORTANT NOTICE: NEVER TRUST WIRING INSTRUCTIONS SENT VIA EMAIL. Wire fraud and email hacking/phishing attacks are on the rise! These communications are convincing and sophisticated. If you have an escrow or closing transaction with our office and you receive an email containing Wire Transfer Instructions, DO NOT RESPOND TO THE EMAIL! Instead, call our office immediately, using previously known contact information and NOT information provided in the email, to verify the authenticity of the information prior to sending funds. We cannot guarantee the receipt of any wire that has not been verbally confirmed by our office.

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iLaw -- Looking for Top Manhattan-Based Contingent Corporate Collections and Commercial Litigation Firm
by Evan Katz 02 Sep '26

02 Sep '26

Hi Listmates! I hope that all is well with you. My firm and I are looking for a smart, highly experienced, reasonably aggressive, and otherwise top Manhattan-based (preferably) plaintiffs’ contingent corporate collections and commercial litigation firm to bring several cases totaling at least several million dollars, and possibly $10+ million more. The cases all are “open-and-shut” and “slam dunk” cases. Because the defendants are in clear and total breach (with no defenses), are profitable corporations, and they all have total ability to pay, but simply will not do so. That is, they signed definitive agreements to make monthly payments, made the first several payments, but then have not made any of the additional payments and simply refuse to do so. While most of the cases are simple commercial collections cases, one of them is a legal malpractice case, in which the law firm totally dropped the ball, committed flagrant malpractice, and has admitted, in writing, that they failed to do the two most essential and important things that any attorney should have done in similar situations. In addition, top litigation and malpractice counsel have vetted the cases and confirmed that they indeed are completely meritorious. Unfortunately, due to conflicts, firm attorney departures, or other unrelated reasons, they can’t take the cases. So, in sum, we are looking for one or two top Manhattan-based (preferably) plaintiff contingent law firms that are litigation experts and can prosecute these open-and-shut collections cases, and one entirely unrelated malpractice case in which the law firm essentially already has admitted liability in writing. Please reply only if you work at or have used such law firm and they are truly excellent (and based in Manhattan, or have a Manhattan office and are here at least monthly). Thank you. Much appreciated. Kind regards, Evan Katz, Esq. Evan(a)EvanKatz.com

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HPD Attorney
by Roman Aminov, Esq. 01 Sep '26

01 Sep '26

Listmates, Client is being improperly billed by HPD for relocation charges related to a tenant due to an illegal unit. Does anyone have experience fighting this? Sincerely, *Roman Aminov, Esq.* *Law Offices of Roman Aminov, P.C.* *Estate Planning - Elder Law - Probate* * - Real Estate* 147-17 Union Turnpike | Flushing, New York 11367 P: 347.766.2685 | F: 347.474.7344 Roman(a)AminovLaw.com | www.AminovLaw.com *Rated By SuperLawyers <http://profiles.superlawyers.com/new-york-metro/flushing/lawyer/roman-amino…>* **** Unless we have a prior written agreement that I am providing legal services, signed by both parties, I am not your attorney and this email does not contain legal advice, does not create an attorney-client relationship, and is not protected by attorney-client privilege.

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Attorneys wanted for a Networking Group
by david＠dbnylaw.com 01 Sep '26

01 Sep '26

My BNI networking group is seeking more attorneys, we are seeking: * Personal Injury attorney * Collection attorney * Landlord-Tenant attorney * Employment attorney Please note we already have a: Matrimonial attorney, Elder Law attorney and Real Estate attorney in the group. We meet every Tuesday, Bank of America, 300 Broad Hollow Road, Melville (L.I.E. and Route 110) Sincerely, David P. Badanes, Esq. Badanes Law Office, P.C. 842 Route 25A (Fort Salonga Rd.) Northport, N.Y. 11768 631-239-1702 david(a)dbnylaw.com<mailto:david@dbnylaw.com> (Not to be used for service purposes) CONFIDENTIALITY NOTICE: This email is for the sole use of the intended recipient(s) and may contain confidential and privilege information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. NO ELECTRONIC SIGNATURE: No name or other information in this email is intended or shall be deemed to constitute an electronic signature unless otherwise expressly stated herein.

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Ponzi Scheme Defense Counsel?
by Paul Scrom 01 Sep '26

01 Sep '26

Hi All, Here is an interesting one. Does anyone know counsel who represents businesses accused of running a ponzi scheme? The PC bought a franchise many years ago, realized something was off with the franchisor and decided to get out while they were still profitable. According to the PC (ex-franchisee), they are trying to be roped into an ongoing lawsuit related to the ponzi scheme of the franchisor - I believe purely based on the fact that they were smart enough to leave before the scheme was discovered. Please let me know and emails only. Thank you. Best, [cid:image001.png@01DD3A32.7B0B0B00] Paul L. Scrom Jr. PARTNER 6900 Jericho Tpke, Ste 200, Syosset, NY 11791 Tel: (516) 466-3200 Direct: (516) 738-4052 www.hslawadvisors.com<http://www.hslawadvisors.com> [User with solid fill] LinkedIn<linkedin.com/company/hslawadvisors.com> [Star with solid fill] Leave a Review<https://g.page/r/CQoEw/AENc5qEB0/review> Beyond my own work, I'm proud to be connected to an incredible network of professionals across many fields. If you or your organization ever need a resource, referral, or introduction, please do not hesitate to ask. Making connections is one of my favorite things to do. CONFIDENTIAL NOTICE: This email and any attachments are confidential. If you are not the intended recipient, please immediately reply to the sending and delete the message from your email system. Thank you.

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Negotiating with T Mobile
by Jon Hood 01 Sep '26

01 Sep '26

Hi listmates, Has anyone ever successfully negotiated a bill due to T-Mobile, specifically for a corporate client? Our client cancelled his T-Mobile account and owes $1100 for service, which is not in dispute, but they are also trying to charge him $900 for "free" devices that were included with his plan. He offered to return the devices and they aren't playing ball. Please email if you've dealt with this issue before. Thank you! *Jonathan L. Hood* 75 South Broadway, Suite 4484 White Plains, NY 10601 o: 929.349.3600 | m: 917.746.0707 e: jon(a)jonhoodesq.com jonhoodesq.com | LinkedIn <https://www.linkedin.com/in/jonhood> *Judge your business's legal health with our free Legal Risk Assessment <https://jonhoodesq.com/legal-risk-assessment/>* CONFIDENTIALITY NOTICE: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute, or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.

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Seeking Referral Medical Malpractice Attorney in Florida
by Allison Weiss 01 Sep '26

01 Sep '26

Hi All, I am looking to refer a potential client to a Medical Malpractice attorney in Florida. I need a lawyer near Boynton Beach, Boca Raton, or Delray Beach. Email responses only, please. I will forward all names to the client . Thank you all in advance! Best, Allison Weiss,Esq 516-946-7928 ali254680law(a)gmail.com

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Seeking Attorney for NYED Office of Professional Discipline
by Michael Pepin 01 Sep '26

01 Sep '26

Hello Listmates: I am seeking a referral/recommendation to an attorney who is well-versed in representing medical professionals in investigations by the NY State Education Department/Office of Professional Discipline. Please contact me directly. Thank you. Michael Pepin, Esq. Law Office of Michael Pepin, PLLC 1350 Avenue of the Americas, 2nd Floor New York, NY 10019 O: (212) 363-4312 C: (347) 408-5736 www.pepinlawyer.com<http://www.pepinlawyer.com> BEWARE OF WIRE FRAUD. Do not send a wire to any account without calling this office and speaking with a member of our staff personally to confirm wire instructions. Do not accept emailed instructions from anyone without verbal verification. **Our wire instructions DO NOT change**. This message is intended only for the designated recipient(s). It may contain confidential or proprietary information and may be subject to the attorney-client privilege or other confidential protections. If you are not a designated recipient, you may not review, copy or distribute this message and any use, dissemination or copying of this communication is strictly prohibited. If you receive this message in error, please notify this sender by reply e-mail or delete this message.

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Notice of rights for fee arbitration.
by Kareem Abdo 01 Sep '26

01 Sep '26

Hi everyone, Can someone send me a notice of rights with regard to arbitration of fees incurred? Do I have to send a final demand? Thanks y'all! Kind regards, Kareem E. Abdo, Esq. 30 Wall Street 8th Floor New York, NY 10005 Phone: (212) 439-4723 Fax: (212) 943-2300 Please note: This e-mail transmission may contain information which is protected by the attorney-client privilege or other applicable privileges or protections from disclosure. If you are not the intended recipient, you are hereby notified that the disclosure of, or the taking of any action in reliance on the contents of this transmission is strictly prohibited. If you have received this transmission in error, please contact us immediately, destroy all copies of the transmission and delete it from your computer system. Please note that this office does not accept service by email or fax. IRS CIRCULAR 230 NOTICE: To ensure with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this communication (or in any attachment) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication (or in any attachment).

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ESI vendor
by James Sawyer 01 Sep '26

01 Sep '26

Any recommendations will be appreciated. James Sawyer, Esq. Attorney at Law jsawyer(a)sawyerlaw.com<mailto:jsawyer@sawyerlaw.com> www.sawyerlaw.com<http://www.sawyerlaw.com> New York 390 North Broadway, Suite 200 Jericho, NY 11753 Phone: (516) 222-4567 FAX: (516) 222-4585 Florida 7374 Clunie Place, Suite 103 Delray Beach, FL 33446 Phone: (516) 661-6014 FAX: (516) 222-4585

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