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  • United States of America v. Michael Jacques

    Publication Date: 2012-07-24
    Practice Area:
    Industry:
    Date Filed: 2012-07-09
    Court: 2d Cir.
    Judge: 10 Winter, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2142-cr

    11-2142-cr United States v. Jacques Argued: May 31, 2012 Before: WINTER, CHIN, and DRONEY, Circuit Judges. 14 Interlocutory appeal from pre-trial orders of the Un

  • Escaler v. United States Citizenship and Immigration Services

    Publication Date: 2009-09-16
    Practice Area:
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    Date Filed: 2009-09-11
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-3769-cv

    Argued: March 9, 2009Before: WINTER and SACK, Circuit Judges, and COGAN, District Judge.*fn2Jaime Borromeo Escaler brought the present action seeking an order c

  • Huang v. Johnson

    Publication Date: 2001-05-18
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    Date Filed: 2001-05-17
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 99-9226

    Argued: May 2, 2000Appeal from an adverse grant of summary judgment by the United States District Court for the Southern District of New York (Richard C. Casey, Judge). Appellant alleges that appel

  • United States v. Gomez

    Publication Date: 2009-09-16
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    Date Filed: 2009-09-11
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Docket Nos. 06-5319-cr (L), 06-5690-cr (XAP), 06-5697-cr (CON)

    Argued: May 6, 2008Before: WINTER and HALL, Circuit Judges.*fn1Arceny Gomez appeals from his conviction by a jury after a trial before Judge McKenna. He, along

  • Janet Baker and James Baker v. Goldman Sachs & Co., Goldman Sachs Group, Inc., and Goldman Sachs & Co., LLC

    Publication Date: 2012-02-21
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    Date Filed: 2012-02-15
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1591-cv

    11-1591-cvBaker v. Goldman Sachs & Co., et al.Argued: August 23, 2011JESSE EISINGER,Non-Party Movant-Appellee.19 Before: WINTER, MINER, and HALL, Circui

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  • Ashland Inc., Ashthree LLC v. Morgan Stanley & Co., Inc

    Publication Date: 2011-08-19
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    Date Filed: 2011-07-28
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1549-cv

    10-1549-cvAshland Inc., AshThree LLC v. Morgan Stanley & Co.Argued: March 9, 2011Before: WINTER, POOLER, and HALL, Circuit Judges.Appellants assert claims under 25 Section 10(b)

  • Ramirez v. Attorney General of the State of New York

    Publication Date: 2001-09-12
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    Date Filed: 2001-09-07
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 99-2047

    Argued: January 8, 2001Appeal from a denial of a petition for a writ of habeas corpus by the United States District Court for the Southern District of New York (Colleen McMahon, Judge). We hold tha

  • Roge v. NYP Holdings, Inc.

    Publication Date: 2001-07-18
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    Date Filed: 2001-07-16
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-7773

    Argued: January 11, 2001Appeal from a grant of summary judgment dismissing a complaint in the United States District Court for the Southern District of New York (Alvin K. Hellerstein, Judge). Appel

  • New York Stock Exchange, Inc. v. New York, New York Hotel, LLC

    Publication Date: 2002-04-02
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    Date Filed: 2002-04-01
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 99-9276

    Argued: July 10, 2000Appeal from a grant of summary judgment by the United States District Court for the Southern District of New York (Miriam G. Cedarbaum, Judge), dismissing the New York Stock Ex

  • Telecom International America, Ltd. v. AT & T Corp.

    Publication Date: 2001-12-04
    Practice Area:
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    Date Filed: 2001-10-18
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-7385

    Argued: December 7, 2000Appeal from a grant of summary judgment dismissing claims by a telephone service reseller against a telecommunications services provider, involving breach of contract, fraud