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  • United States v. Natarajan R. Venkataram, Rosa Abreu, and D.V.S. Raju, 06 CR 102

    Publication Date: 2007-01-18
    Practice Area:
    Industry:
    Date Filed: 2007-01-10
    Court: U.S. District Court for the Southern District
    Judge: Robert Patterson
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06 CR 102

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Michael J. Garcia, United States Attorney Southern District of New York For Defendants: Gerald Shar

  • Melrose Stephens-Buie, Plaintiff v. Eric Shinseki, Secretary, United States Department of Veterans Affairs, Defendant, 09 Civ. 2397 (LBS)

    Publication Date: 2011-07-29
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Leonard Sand
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Civ. 2397 (LBS)

    Cite as: Stephens-Buie v. Shinseki, 09 Civ. 2397 (LBS), NYLJ 1202508863265, at *1 (SDNY, Decided June 27, 2011)District Judge Leonard Sandp class="de

  • Levy v. Receivables Performance Management, 11-CV-3155

    Publication Date: 2013-10-01
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by: Joseph Mauro, The Law Office of Joseph Mauro, LLC, West Islip, N.Y.
    for defendant: Defendant is represented by: Peter Cipparulo, Hillsborough, N.J. Alba Alessandro or Hodgson Russ LLP, New York, N.Y.
    Case Number: 11-CV-3155

    Cite as: Levy v. Receivables Performance Management, 11-CV-3155, NYLJ td class=

  • United States v. Ferguson, 08-6211-cr(L)

    Publication Date: 2011-08-03
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Kearse and Straub, C.JJ.
    Attorneys: For plaintiff: For Appellee: Eric J. Glover and Raymond E. Patricco, Jr. (William J. Nardini and David B. Goodhand, on the brief), Assistant United States Attorneys, for Nora R. Dannehy, Acting United States Attorney for the District of Connecticut, New Haven, CT, and Neil H. MacBride, United States Attorney for the Eastern District of Virginia, Alexandria, VA.
    for defendant: For Defendant-Appellant Ronald E. Ferguson: Seth P. Waxman (Jonathan E. Nuechterlein, Catherine M.A. Carroll, Washington, DC, and Paul A. Engelmayer, Daniel C. Richenthal, Julia M. Lipez, New York, NY, on the brief), Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC. For Defendant-Appellant Christopher P. Garand: Robert J. Cleary (Anthony Pacheco, Keith Butler, Los Angeles, CA, and Mark D. Harris, William C. Komaroff, New York, NY, on the brief), Proskauer Rose LLP, New York, NY. For Defendant-Appellant Elizabeth A. Monrad: Ira M. Feinberg (Katie M. Lachter, New York, NY, and Dominic F. Perella, Washington, DC, on the brief), Hogan Lovells US LLP, New York, NY. For Defendant-Appellant Robert D. Graham: Alan Vinegrad (Jonathan L. Marcus and Pamela A. Carter, on the brief), Covington & Burling LLP, New York, NY. for Defendant-Appellant Christian M. Milton: Frederick P. Hafetz (Victor J. Rocco, Tracy E. Sivitz, Hafetz Necheles & Rocco, New York, NY, and Kannon K. Shanmugam, George W. Hicks, Jr., Williams & Connolly LLP, Washington, DC, on the brief), Hafetz & Necheles, New York, NY.
    Case Number: 08-6211-cr(L)

    Cite as: United States v. Ferguson, 08-6211-cr(L), NYLJ 1202509286435, at *1 (2d Cir., Decided August 1, 2011)Before: Jacobs, Ch.J., Kearse and Straub, C

  • MBIA Ins. v. Countrywide Home Loans, 602825/08

    Publication Date: 2013-05-01
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    Court: Supreme Court, New York County, IAS Part 3
    Judge: Justice Eileen Bransten
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 602825/08

    Cite as: MBIA Ins. v. Countrywide Home Loans, 602825/08, NYLJ 1202598110985, at *1 (Sup., NY, Decided April 29, 2013)Justice Eileen Branstenp class="

  • Portalatin v. Graham, 07-1599-pr

    Publication Date: 2010-10-20
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Winter,** Cabranes, Pooler, Sack,*** Katzmann, Raggi, Wesley, Hall, Livingston, Lynch, Chin, C.JJ.
    Attorneys: For plaintiff: Andrew C. Fine, The Legal Aid Society, Criminal Appeals Bureau, New York, NY, for Petitioner-Appellant Vance Morris Martin M. Lucente (Andrew C. Fine, on the brief), The Legal Aid Society, Criminal Appeals Bureau, New York, NY, for Petitioner-Appellant William Phillips Barbara D. Underwood (Andrew M. Cuomo, Attorney General of the State of New York, Roseann B. MacKechnie, Deputy Solicitor General for Criminal Matters, Alyson J. Gill, Assistant Attorney General, of Counsel, on the brief), Solicitor General, for Respondent-Appellees Andrew M. Cuomo and Dale Artus Joshua Michael Levine (Lynn W. L. Fahey, on the brief), Appellate Advocates, New York, NY, for Petitioner-Appellee Carlos Portalatin
    for defendant: Leonard Joblove, Ann Bordley, Assistant District Attorneys, of counsel, Kings County, Brooklyn, NY, for Respondent-Appellant Harold Graham *1
    Case Number: 07-1599-pr

    Cite as: Portalatin v. Graham, 07-1599-pr, NYLJ 1202473590699, at *1 (2d Cir., Decided October 18, 2010)Before: Jacobs, Ch.J., Winter,** Cabranes, Pooler, Sack,

  • Matter of W.S. v. B.S.

    Publication Date: 2007-12-31
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    Date Filed: 2007-12-17
    Court: Family Court, Nassau County
    Judge: Conrad Singer
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Judge Conrad D. Singer NASSAU COUNTY Family Court Judge Singer DECISION A

  • NXIVM Corp. v. O'Hara, 1:05-CV-1546

    Publication Date: 2007-03-09
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    Date Filed: 2007-02-09
    Court: U.S. District Court for the Northern District
    Judge: Randolph Treece
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Magistrate Judge Randolph F. Treece U.S. DISTRICT COURT NOTHERN DISTRICT OF NEW YORK APPEARANCES: Proskauer Rose LLP Attorney for Plaintiffs

  • Kadden v. Visualex, LLC, 11 Civ. 4892 (SAS)

    Publication Date: 2012-10-11
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Adina Kadden: Mark D. Risk, Esq., Mark Risk, P.C., New York, NY.
    for defendant: For VisuaLex, LLC: Traycee Ellen Klein, Esq., Margaret Casey Thering, Esq., Epstein Becker & Green, P.C., New York, NY.
    Case Number: 11 Civ. 4892 (SAS)

    Cite as: Kadden v. Visualex, LLC, 11 Civ. 4892 (SAS), NYLJ 1202574355036, at *1 (SDNY, Decided September 24, 2012)District Judge Shira A. Scheindlinp

  • United States v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2010-10-18
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach, Steve Zissou *1
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: United States v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202473451316, at *1 (SDNY, Decided October 06, 2010)District Judge Lewis A. Kaplanp clas