• Securities and Exchange Commission, Plaintiff v. Steven Byers et al., Defendants, 08 Civ. 7104 (DC)

    Publication Date: 2015-01-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denny Chin
    Attorneys: For plaintiff: For the SEC: Neil Jacobson, Esq., Alistaire Bambach, Esq., Securities and Exchange Commission New York, NY.
    for defendant: For the Receiver, Freshfields: Jonathan W. Ware, Esq., Freshfields Bruckhaus Deringer US LLP, Washington, DC. For FTI Consulting, Inc., as Trustee for Deway: Joseph C. Corneau, Esq., Tracy L. Klestadt, Esq., Klestadt & Winters LLP, New York, NY. For Deloitte: P. Gregory Schwed, Esq., Daniel B. Besikof, Esq., Loeb & Loeb LLP, New York, NY. For Badger Real Estate Advisors, LLC: Steven E. Fox, Esq., Riemer Braunstein LLP, New York, NY. For Arent Fox: George P. Angelich, Esq., Arent Fox LLP, New York, NY. For G&H Partners A.G.: Barry S. Pollack, Esq., Joshua L. Solomon, Esq., Pollack Solomon Duffy LLP, New York, NY. Individual Investors, Appearing Pro Se.

    Case Number: 08 Civ. 7104 (DC)

    Cite as: Securities and Exchange Commission v. Byers, 08 Civ. 7104 (DC), NYLJ 1202714676215, at *1 (SDNY, Decided December 23, 2014) 08

  • Sykes v. MEL Harris and Associates, LLC, 09 Civ. 8486 (DC)

    Publication Date: 2012-09-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs By: Matthew D. Brinckerhoff, Esq., Elisha Jain, Esq., Emery Celli Brinkerhoff & Abady LLP, New York, NY. By: Claudia Wilner, Esq., Susan Shin, Esq., Josh Zinner, Esq., Neighborhood Economic Development Advocacy Project, New York, NY. -and- By: Carolyn E. Coffey, Esq., Andrew Goldberg, Esq., Anamaria Segura, Esq., MFY Legal Services, Inc., New York, NY.
    for defendant: For Mel Harris Defendants By: Brett A. Scher, Esq., Yale Pollack, Esq., Kaufman Dolowich Voluck & Gonzo LLP, Woodbury, NY. For Leucadia Defendants By: Lewis H. Goldfarb, Esq., Ryan P. Mulvaney, Esq., Philip W. Lamparello, Esq., McElroy, Deutsch, Mulvaney & Carpenter, LLP, New York, NY. For Samserv Defendants By: Jordan Sklar, Esq., Babchick & Young, LLP, White Plains, NY.

    Case Number: 09 Civ. 8486 (DC)

    Cite as: Sykes v. MEL Harris and Associates, LLC, 09 Civ. 8486 (DC), NYLJ 1202572136628, at *1 (SDNY, Decided September 4, 2012)District Judge Denny