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  • SEC v. Straub, 11 Civ. 9645

    Publication Date: 2013-02-25
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: The SEC is represented by Jeffrey Thomas Infelise, Kara Novaco Brockmeyer, and Robert Irving Dodge, Esqs., Securities and Exchange Commission, Washington. Elek Straub is represented by Amanda Grier and Saul M. Pilchen, Esqs., Skadden, Arps, Slate, Meagher, & Flom LLP, Washington. and Carl S. Rauh, Esq., Hogan Lovells LLP, Washington.
    for defendant: Andras Balogh is represented by John A. McMillan and William Michael Sullivan, Jr., Esqs., Pillsbury Winthrop Shaw Pittman LLP, Washington. Tamas Morvai is represented by Michael Louis Koenig and Victoria Pauline Lane, Esqs., Greenberg Traurig, LLP, Albany, NY.
    Case Number: 11 Civ. 9645

    Cite as: SEC v. Straub, 11 Civ. 9645, NYLJ 1202589223488, at *1 (SDNY, Decided February 8, 2013)District Judge Richard SullivanDeci

  • Richman v. Goldman Sachs Group, Inc, 10 Civ. 3461

    Publication Date: 2012-06-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Crotty
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 Civ. 3461

    Cite as: Richman v. Goldman Sachs Group, Inc, 10 Civ. 3461, NYLJ 1202560676756, at *1 (SDNY, Decided June 21, 2012)District Judge Paul A. Crottyp cla

  • Dwaine Taylor Plaintiff v. City of New York, et al., Defendants, 12 CIV 5881 (RPP)

    Publication Date: 2013-09-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert P. Patterson, Jr.
    Attorneys: For plaintiff: Attorneys for Plaintiff: Katherine Rosenfeld, Emery Celli Brinckerhoff & Abady LLP, New York, NY. Jonathan S. Chasan, The Legal Aid Society — Prisoners' Rights Project, New York, NY.
    for defendant: Attorney for Defendants: Diep Nguyen, Corporation Counsel of the City of New York, New York, NY.
    Case Number: 12 CIV 5881 (RPP)

    Cite as: Taylor v. NYC, 12 CIV 5881 (RPP), NYLJ xxxxxx, at *1 (SDNY, Decided September 4, 2013)12 CIV 5881 (RPP)District Judge Robert P. P

  • USA v. Julian Heicklen, 10 CR 1154

    Publication Date: 2012-04-23
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Kimba M. Wood
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 CR 1154

    Cite as: USA v. Julian Heicklen, 10 CR 1154, NYLJ 1202549687029, at *1 (SDNY, Decided April 19, 2012)District Judge Kimba M. WoodDe

  • Greenlight Capital, L.P., et al., Plaintiffs v. Apple, Inc., Defendant, 13 Civ. 976

    Publication Date: 2013-03-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: Greenlight is represented by: Ashley F Waters, Christopher Michael Egjeson, Michael A. Asaro, and Mitchell P. Hurley, Esqs., of Akin Gump Strauss Liauer & Feld, New York, NY.
    for defendant: Gralnick is represented by: A. Arnold Gershon, Michael Arthur Toomey, and William J. Ban, Esqs., of Barrack, Rodos & Bacine, New York, NY., as Well as Jeffrey Alan Barrack, Esq., of Barrack, Rodos & Bacine, Philadelphia, Pennsylvania. Apple is represented by: Andrew Jay Frackman and Abby Faith Rudzin, Esqs., of O'melveny & Myers LLP, New York, NY.
    Case Number: 13 Civ. 976

    Cite as: Greenlight Capital, L.P. v. Apple, Inc., 13 Civ. 976, NYLJ 1202590550081, at *1 (SDNY, Decided February 22, 2013)District Judge Richard Sull

  • Learning Annex Holdings, LLC, Learning Annex, LLC, and Learning Annex, L.P., Plaintiffs v. Rich Global, LLC, and Cashflow Technologies, Inc., Defendants, 09 Civ. 4432 (SAS)

    Publication Date: 2012-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: Jonathan Harris, Esq., Julie Withers, Esq., Charlotte Houghteling, Esq., Harris Cutler & Houghteling LLP, New York, NY. Edwin G. Schallert, Esq., Debevoise & Plimpton, LLP, New York, NY. David Deitch, Esq., Ifrah PLLC, Washington, D.C.
    for defendant: John D. Rapoport, Esq., John D. Rapoport, PC, c/o Marulli, Lindenbaum, LLP, New York, NY. Lewis Richard Clayton, Esq., Daniel J. Leffell, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
    Case Number: 09 Civ. 4432 (SAS)

    Cite as: Learning Annex Holdings, LLC v. Rich Global, LLC, 09 Civ. 4432 (SAS), NYLJ 1202539607343, at *1 (SDNY, Decided January 11, 2012)District Judge Sh

  • In Re Citigroup Inc., 09 MD 2070

    Publication Date: 2013-08-06
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Sidney H. Stein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 MD 2070 (SHS)

    Cite as: In Re Citigroup Inc., 09 MD 2070 (SHS), NYLJ 1202614049425, at *1 (SDNY, Decided August 1, 2013) 09 MD 2070 (SHS) District Judge Sidney H

  • Wanda Caban v. The City of New York

    Publication Date: 2012-12-27
    Practice Area:
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    Court: U. S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Robert Dembia, Esq., Robert Dembia, P.C., New York, NY.
    for defendant: For Defendants: Daniel Chiu, Assistant Corporation Counsel of the City of New York, New York, NY.
    Case Number: 11 Civ. 3417 (SAS)

    Cite as: Wanda Caban v. The City of New York, 11 Civ. 3417 (SAS), NYLJ 1202582635017, at *1 (SDNY, Decided November 30, 2012)District Judge Shira Sche

  • Newton v. The City of New York, 07 Civ. 6211 (SAS)

    Publication Date: 2011-05-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiff: John Francis Schutty III, Esq., Law Office of John F. Schutty, New York, NY.
    for defendant: For Defendants: Arthur Gabriel Larkin III, Assistant Corporation Counsel, New York, NY.
    Case Number: 07 Civ. 6211 (SAS)

    Cite as: Newton v. The City of New York, 07 Civ. 6211 (SAS), NYLJ 1202493939966, at *1 (SDNY, Decided May 12, 2011)District Judge Shira A. Scheindlin

  • Securities Investor Protection Corp. v. Jacqueline Green Rollover Account, 12 Civ. 1039

    Publication Date: 2012-07-30
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the Construction Plan Claimants: Jennifer A. Clark, Jonathan M. Cerrito, Brian J. LaClair, Blitman & King LLP, Syracuse, NY. For the Securities Investor Protection Corporation: Josephine Wang, Kevin H. Bell, Christopher H. Larosa, Securities Investor Protection Corporation, Washington, DC.
    for defendant: For Jacqueline Green Rollover Account and Wayne Green Rollover Account: Helen Davis Chaitman, New York, NY. For J.X. Reynolds & Co. Deferred Profit Sharing Plan: Helen Davis Chaitman, New York, NY. For Orthopaedic Specialty Group, P.C. Defined Contribution Pension Plan Participants: Peter N. Wang, Foley & Larner LLP, New York, NY. Marc J. Kurzman, Sandak Hennessey & Greco, LLP, Stamford, CT. For Eric Saretsky & The Plan Administrator of the Sterling Equities Associates Employee Retirement Plan: Myron D. Rumeld, Anthony S. Cacace Proskauer Rose LLP, New York, NY. For Upstate New York Bakery Drivers and Industry Pension Fund: Mark I. Silberblatt, Bisceglie & Demarco, LLC, Woodland Park, NJ. For Steven H. Fisch: Steven H. Fisch, pro se, Chestnut Hill, MA. For Paul J. Fisch and Deborah L. Fisch: Paul J. Fisch and Deborah L. Fisch, pro se, North Syracuse, NY. For Irving H. Pickard: David J. Sheehan, Baker & Hostetler LLP, New York, NY.
    Case Number: 12 Civ. 1039

    Cite as: Securities Investor Protection Corp. v. Jacqueline Green Rollover Account, 12 Civ. 1039, NYLJ 1202564710834, at *1 (SDNY, Decided July 25, 2012)D