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Publication Date: 2016-05-19
Practice Area: Commercial Law | Fee Disputes | Contractual Disputes
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Acosta, J.P., Renwick, Manzanet-Daniels, Kapnick, Webber, JJ.
Attorneys: For plaintiff: For respondent: Scott S. Balber, Emily Abrahams and Justin A. Schenck of counsel, Herbert Smith Freehills New York LLP, New York.
for defendant: For appellant: Erick Rieder and Scott H. Kaiser of counsel, Bryan Cave LLP, New York.
Case Number: 650846/13
Cite as: Cowen v. F 650846/13, NYLJ 1202757942327, at *1 (App. Div., 1st, Decided May 17, 2016)CASE NAMECowen and Company, LLC, Plaintiff-Respondent v. F
Publication Date: 2016-05-13
Practice Area: Expert Witnesses | Evidence
Industry: Financial Services and Banking
Court: U.S. District Court, Southern District
Judge: District Judge Paul Crotty
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Civ. 9202
Cite as: U.S. Securities and Exchange Commission v. Mudd, 11 Civ. 9202, NYLJ 1202757589821, at *1 (SDNY, Decided May 3, 2016) 11 Civ. 9202 Distric
Publication Date: 2016-05-09
Practice Area: Civil Appeals | Whistleblower Laws | Administrative Law
Industry: Financial Services and Banking | Federal Government
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Sack and Lohier, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Rachel L. Grier, on the brief, Joel M. Androphy, Zenobia Harris Bivens, George C. Pratt, Uniondale, New York, on the brief, Berg & Androphy, Houston, Texas.
for defendant: For Defendants-Appellees: Amy P. Williams, K&L Gates LLP, Charlotte, North Carolina, Noam A. Kutler, K&L Gates LLP, Washington, District of Columbia, on the brief, Gerald A. Novack, K&L Gates LLP, New York, NY.
Case Number: 15-2449
Cite as: Bishop v. Fargo, 15-2449, NYLJ 1202756979263, at *1 (2d Cir., Decided May 5, 2016) CASE NAME Paul Bishop, Robert Kraus, United States of America, Ex R
Publication Date: 2016-05-09
Practice Area: White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court, Southern District
Judge: District Judge Andrew Carter
Attorneys: For plaintiff:
for defendant:
Case Number: 1:15-CV-08672
Cite as: Kux-Kardos v. Vimpelcom, Ltd., 1:15-CV-08672, NYLJ 1202757121126, at *1 (SDNY, Decided April 27, 2016) 1:15-CV-08672 District Judge Andre
Publication Date: 2016-05-02
Practice Area: Civil Procedure | Contracts | Foreign Direct Investment
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Mazzarelli, J.P., Sweeny, Richter, Manzanet-Daniels, Gische, JJ.
Attorneys: For plaintiff: For appellants: Pieter Van Tol of counsel, Hogan Lovells US LLP, New York.
for defendant: For Kirill Aace Stein, respondent: Jason A. Grossman of counsel, Turek Roth Grossman LLP, New York. For Aurdeley Enterprises Limited, respondent: Aaron Siri of counsel, SIRI & Glimstad LLP, New York.
Case Number: 653715/14
Cite as: Garthon v. Stein, 653715/14, NYLJ 1202756193371, at *1 (App. Div., 1st, Decided April 26, 2016) CASE NAMEGarthon Business Inc., et al., Plaintiffs-App
Law Journal Press | Digital Book
Authors: James Hely, Donald A. Digioia
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Publication Date: 2016-04-05
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court, Southern District
Judge: District Judge George Daniels
Attorneys: For plaintiff:
for defendant:
Case Number: 10 Civ. 03902 (GBD)
Cite as: US v. AIG, 10 Civ. 03902, NYLJ 1202754108694, at *1 (SDNY, Decided March 31, 2016)CASE NAMEUnited States of America, ex rel., Alex Grabcheski, Plainti
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