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Phishing attempt/data breach
by Jon Hood 17 Mar '26

17 Mar '26

Hi listmates, A client's employee clicked a phishing link in an email which, predictably, caused the same email to be sent to several hundred recipients, including a number of the client's customers and vendors. The client immediately contained the threat and reset the relevant email account. The client is trying to determine if this constitutes a "data breach" giving rise to notice requirements, etc. My understanding is that this is a state-by-state exercise, and of course there may be additional contractual obligations. Is anyone here familiar with this type of matter and might be willing to help? Please email and I will forward responses to the client. Many thanks Jon *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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Civil Action/Causes of Action
by Tejal Shah 16 Mar '26

16 Mar '26

What are some good causes of action for a complaint for the facts of the case below other than only fraud? What is easier to plead and prove if there is a default and/or trial? "Person fraudulently financed a used car using my client's personal information from an auto dealership who also colluded in the fraud because the notary is one of the owners of the used car dealership. This person had all my client's personal information (address, SS number, etc.) because they were partners in a business together that went sour. My client never gave permission to this person to finance the car under her name. The person made a bunch of payments but now has defaulted thus ruining my client's credit and the lender is now going after her for the balance owed on the car loan". Best regards, *Tejal Shah, Esq.* Law Office of Tejal Shah, P.C. LI: 2545 Hempstead Tkpe., Suite 403, East Meadow, NY 11554 (mailing address) NYC: 261 Madison Avenue, 9th Floor, New York, NY 10016 Tele: 917-612-7599 / Fax: 646-606-3278 tejal(a)tejalshahlaw.com www.tejalshahlaw.com This email (including any attachment) is intended only for the individual or entity to which it is addressed and may contain information that is protected by attorney-client and attorney work product privileges, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are not authorized to intercept, read, print, retain, copy, forward, or disseminate this communication. If you have received this communication in error, please reply to the sender (only) and then please delete this message from your inbox as well as any copies.

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QDRO Services
by david＠dbnylaw.com 16 Mar '26

16 Mar '26

I've used Lexington Pension several times - no issues, except they are a bit slow. Any recommendations for another QDRO firm that is competent and hopefully is a bit quicker than Lexington? Sincerely, David P. Badanes, Esq. Badanes Law Office, P.C. 842 Route 25A (Fort Salonga Rd.) Northport, N.Y. 11768 631-239-1702 (fax) 631-651-2859 (Not to be used for service purposes) 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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PC Richard & Son Corporate Counsel
by Melissa Luckman 16 Mar '26

16 Mar '26

Good afternoon, Does anyone have the email contact for PC Richard & Son Corporate Counsel. Thank you. Sincerely*,* *Melissa H. Luckman, Esq.* Confidentiality Note: This e-mail is intended only for the person or entity to which it is addressed and may contain information that is privileged, confidential or otherwise protected from disclosure. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, is prohibited. If you have received this e-mail in error, please call the sender and destroy the original message and all copies.

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CT management-side employment lawyer
by Devora L. Lindeman 16 Mar '26

16 Mar '26

Hi, Listmates, Can anyone connect me with a CT management-side employment lawyer who would let me pick their brain on a nuance of the CT personnel file statute? Thanks. * Devora Devora L. Lindeman, Esq. Partner +1-212-644-1310 ext. 111 502-861-1050 ext. 111 dl(a)greenwaldllp.com Connect with Devora www.greenwaldllp.com Book with Devora NY NJ CT PA FL CA KY TX AZ Admitted in NY, NJ and KY CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify us by reply e-mail at firm(a)greenwaldllp.com or by at (212) 644-1310 or (845) 589-9300, and destroy the original transmission and its attachments without reading them or saving them to disk. Thank you.

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Re: Transfer on death deeds
by Mitchell Beinhaker 16 Mar '26

16 Mar '26

I am looking for one also. My deed service said they don't even have a form yet. Mitchell C. Beinhaker, Esq. Business & Estates Attorney, Beinhaker Law, LLC Office: 908-379-9747 Mobile: 908-229-4924 Email: mitch(a)beinhakerlaw.com Address: 100 Walnut Avenue, Ste. 210 Clark, New Jersey 07066 Website: https://linktr.ee/beinhakerlaw <https://www.facebook.com/beinhakerlaw/> <https://www.linkedin.com/in/beinhakerlaw/> <https://twitter.com/beinhakerlaw> <https://www.instagram.com/beinhakerlaw/> <https://g.page/r/CaujwyRgtJ2SEAI/review> Click for a FREE Consult <https://api.leadconnectorhq.com/widget/bookings/initialblconsults> <https://api.leadconnectorhq.com/widget/bookings/initialblconsults> Please consider your environmental responsibility. Before printing this e-mail message, ask yourself whether you really need a hard copy. CONFIDENTIAL COMMUNICATION: This email message and any attachment may contain privileged and confidential information intended only for the use of the individual or entity to which the email is addressed. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, that person is hereby notified that any dissemination, distribution or copying of this communication is prohibited. If you have received this communication in error, please notify us as soon as possible by telephone (collect calls will be accepted). Thank you for your cooperation and assistance. On Mon, Mar 16, 2026 at 2:00 PM Jody Gerber via Ilaw < ilaw(a)listserv.ilawinc.com> wrote: > Good afternoon. Does anyone have info regarding a transfer on death deed > transferring real estate to beneficiaries that is new in NY in 2025? > > Thank you. > > > Jody N. Gerber, Esq. > 450 Seventh Avenue, Suite 2710 > NY, NY 10123 > (212) 683-6634 > > Ilaw mailing list > > Join iLaw and be a part of the fastest growing social network for lawyers. > Click here! mailto:lisa@ilawinc.com. > > Don't forget to check out our Premium Members at > https://www.ilawinc.com/members/. Visit Friends of iLaw: Stark Office > Suites https://starkofficesuites.com/westchester_legal_office/, Project > Recruit, https://www.projectrecruitco.com, CGT Marketing at > https://www.cgtmarketingllc.com and the Garibaldi Group at > https://www.garibaldicpas.com.

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Transfer on death deeds
by Jody Gerber 16 Mar '26

16 Mar '26

Good afternoon. Does anyone have info regarding a transfer on death deed transferring real estate to beneficiaries that is new in NY in 2025? Thank you. Jody N. Gerber, Esq. 450 Seventh Avenue, Suite 2710 NY, NY 10123 (212) 683-6634

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EPTL 4.1-1 inquiry
by Michael P 16 Mar '26

16 Mar '26

Greetings, Listmates! EPTL 4.1-1 requires that the estate of an intestate decedent is distributed in the first instance to "(1) A spouse and issue, fifty thousand dollars and one-half of the residue to the spouse, and the balance thereof to the issue by representation." My question is whether the 'issue' can renounce in favor of the 'spouse' (the surviving parent) and, if so, how this would be done. Thanks for any help! Michael Michael Perna, Esq. 2876 Route 94 Box 286 Blooming Grove, New York 10914

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Mediator - Pensacola/Ft Walton Bch FL
by Steven Fried 16 Mar '26

16 Mar '26

Greetings all. Can anyone recommend a mediator for a breach of contract matter in or around Pensacola or Ft. Walton Beach, Florida? Many thanks in advance. -- Steven Fried OlyverApp New York, NY Go to OlyverApp <http://www.olyverapp.com>

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No fault Neuro
by Joseph Soffer 15 Mar '26

15 Mar '26

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