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  • Nicolas Coronel, Petitioner v. United States of America, Respondent, 12 Civ. 8673

    Publication Date: 2013-02-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: Petitioner (Pro Se): Nicolas Coronel, Otisville, NY.
    for defendant: For the Government: Marissa Mole Assistant United States Attorney, New York, NY.
    Case Number: 12 Civ. 8673

    Cite as: Coronel v. USA, 12 Civ. 8673, NYLJ 1202587388144, at *1 (SDNY, Decided January 30, 2013)District Judge Shira ScheindlinDec

  • Osman Ozsusamlar v. USA

    Publication Date: 2012-10-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: Petitioner (Pro Se): Osman Ozsusamlar # 53271-054 U.S. Penitentiary, Atwater, CA.
    for defendant: For Respondent: Serrin Turner Assistant United States Attorney U.S. Attorney's Office, SDNY, New York, NY.
    Case Number: 10 Civ. 3455 (SAS), 05 CR 1077 (SAS)

    Cite as: Osman Ozsusamlar v. USA, 10 Civ. 3455 (SAS), 05 CR 1077 (SAS), NYLJ 1202575835346, at *1 (SDNY, Decided September 28, 2012)District Judge Shira S

  • Convergent Wealth Advisors LLC, Plaintiff v. Lydian Holding Company, Lydian Trust Co., Lydian Wealth Management Company LLC, CMS Strategies Company, LLC, Windermere Investment Associates, LLC, and Windermere Capital Management LLC, Defendant, 12 Civ. 1199

    Publication Date: 2012-07-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Alyson M. Weiss, Esq., John M. Piskora, Esq., Loeb & Loeb LLP, New York, NY.
    for defendant: For Defendants: Joel M. Miller, Esq., Charles R. Jacob III, Esq., Amanda Frances Parsels, Esq., Miller & Wrubel P.C., New York, NY.
    Case Number: 12 Civ. 1199

    Cite as: Convergent Wealth Advisors LLC v. Lydian Holding Co., 12 Civ. 1199, NYLJ 1202561917273, at *1 (SDNY, Decided June 12, 2012)District Judge Shira S

  • Hovensa LLC, Plaintiff v. Kristensons-Petroleum, Inc., Defendant/Third-Party Plaintiff, 12 Civ. 5706

    Publication Date: 2013-05-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: Counsel for Plaintiff: Geoffrey D. Ferrer, Esq., Christopher Raleigh, Esq., Cozen O'Connor, New York, NY.
    for defendant: Counsel for Defendants/Third-Party Plaintiff: Jeanne-Marie D. Van Hemmen, Esq., Josh Greco, Esq., Josh Parks, Esq., Betancourt, Van Hemmen, Greco & Kenyon LLC, Red Bank, NJ. Counsel for Third-Party Defendant: Scott R. Johnston, Esq., John G. Poles, Esq., Poles Tublin Stratakis & Gonzalez, LLP, New York, NY.
    Case Number: 12 Civ. 5706

    Cite as: Hovensa LLC v. Kristensons-Petroleum, 12 Civ. 5706, NYLJ 1202598866371, at *1 (SDNY, Decided April 26, 2013)District Judge Shira Scheindlinp

  • Andrew Williams, Plaintiff v. Jean G. King, DSP and Imam Abdul Latif, FC, Defendants, 11 Civ. 1863

    Publication Date: 2012-05-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: Plaintiff (Pro Se): Andrew Williams, # 85-B-0689, Woodbourne Correctional Facility, Woodbourne, NY.
    for defendant: For Defendants: Inna Reznik, Michael J. Keane, Assistant Attorneys General, Office of the Attorney General, New York, NY.
    Case Number: 11 Civ. 1863

    Cite as: Williams v. King, 11 Civ. 1863, NYLJ 1202551835489, at *1 (SDNY, Decided April 24, 2012)District Judge Shira ScheindlinDec

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  • Abu Dhabi Commercial Bank, Plaintiffs v. Morgan Stanley & Co. Incorporated, Defendants, 08 Civ. 7508

    Publication Date: 2012-10-22
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq., Daniel S. Drosman, Esq., Jessica T. Shinnefield, Esq., Jarrett S. Charo, Esq., Darryl J. Alvarado, Esq., X. Jay Alvarez, Esq., David C. Walton, Esq., Robbins Geller Rudman & Dowd LLP, San Diego, CA. Samuel H. Rudman, Esq., Robbins Geller Rudman & Dowd LLP, Melville, NY. Luke O. Brooks, Esq., Jason C. Davis, Esq., Robbins Geller Rudman & Dowd LLP, Post Montgomery Center, San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq., Pomertantz Haudek Grossman & Gross LLP, New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq., Antonio J. Perez-Marques, Esq., William R. Miller, Jr., Esq., Jessica L. Freese, Esq., Christopher J. Roche, Esq., Andrew D. Schlichter, Esq., Davis Polk & Wardwell LLP, New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq., James J. Coster, Esq., Mario Aieta, Esq., Dai Wai Chin Feman, Esq., Justin E. Klein, Esq., Aaron M. Zeisler, Esq., Satterlee Stephens Burke & Burke LLP, New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq., Dean I. Ringel, Esq., Tammy L. Roy, Esq., Andrea R. Butler, Esq., David Owen, Esq., Adam N. Zurofsky, Esq., Cahill Gordon & Reindel LLP, New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202575445931, at *1 (SDNY, Decided October 5, 2012)District Judge Shir

  • Jane Doe, Plaintiff v. The City of New York, P.O. Kenneth Moreno, Individually and In His Official Capacity, and P.O. Franklin Mat A, Individually and In His Official Capacity, Defendants, 09 Civ. 9895

    Publication Date: 2013-03-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Daniel E. Katz, Esq., Yasmin R. Saeed, Esq., Rich, Intelisano & Katz, LLP, New York, N.Y.
    for defendant: For Defendants: Max McCann, Assistant Corporation Counsel of the City of New York, New York, N.Y.
    Case Number: 09 Civ. 9895

    Cite as: Jane Doe v. NYC, 09 Civ. 9895, NYLJ 1202593001523, at *1 (SDNY, Decided March 4, 2013)District Judge Shira ScheindlinDecid

  • Ligon v. NYC, 12 Civ. 2274

    Publication Date: 2013-01-24
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Ligon Plaintiffs: Christopher Dunn, Esq., Alexis Karteron, Esq., Taylor Pendergrass, Esq., Daniel Mullkoff, Esq., New York Civil Liberties Union, New York, NY. J. McGregor Smyth, Jr., Esq., Mariana Kovel, Esq., The Bronx Defenders, Bronx, NY. Juan Cartagena, Esq., Foster Maer, Esq., Roberto Concepcion, Jr., Esq., LatinoJustice PRLDEF, New York, NY. John A. Nathanson, Esq., Tiana Peterson, Esq., Mayer Grashin, Esq., Shearman & Sterling LLP, New York, NY. For Floyd Plaintiffs: Darius Charney, Esq., Chauniqua Young, Esq., Sunita Patel, Esq., Center for Constitutional Rights, New York, NY. Philip A. Irwin, Esq., Eric Hellerman, Esq., Gretchen Hoff Varner, Esq., Kasey L. Martini, Esq., Covington & Burling LLP, New York, NY. Jonathan C. Moore, Esq., Jennifer Borchetta, Esq., Beldock Levine & Hoffman LLP, New York, NY.
    for defendant: For Ligon and Floyd Defendants: Brenda Cooke, Linda Donahue, Heidi Grossman, Morgan Kunz, Joseph Marutollo, Suzanna Publicker, Lisa Richardson, Cecelia Silver, Judson Vickers, Richard Weingarten, Mark Zuckerman, Assistant Corporation Counsel, New York City Law Department, New York, NY.
    Case Number: 12 Civ. 2274

    Cite as: Ligon v. NYC, 12 Civ. 2274, NYLJ 1202585421036, at *1 (SDNY, Decided January 22, 2013)District Judge Shira ScheindlinDecid

  • 405 Condo Associates LLC, Plaintiff v. Greenwich Insurance Company, Defendant, 11 Civ. 9662

    Publication Date: 2013-01-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Matthew S. Aboulafia, Esq., Aboulafia Law Firm, LLC, New York, NY.
    for defendant: For Defendant: Mark L. Antin, Esq., Gennet, Kallmann, Antin, & Robinson, P.C., New York, NY.
    Case Number: 11 Civ. 9662

    Cite as: 405 Condo Associates LLC, v. Greenwich Ins. Co., 11 Civ. 9662, NYLJ 1202583999933, at *1 (SDNY, Decided December 24, 2012)District Judge Shira Sc

  • Securities and Exchange Commission, Plaintiff v. Danny Garber, Defendants, 12 Civ. 9339

    Publication Date: 2013-05-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For the Securities and Exchange Commission: Paul G. Gizzi, Esq., Andrew M. Calamari, Esq., Haimavathi V. Marlier, Esq., Michael D. Paley, Esq., U.S. Securities and Exchange Commission, New York, N.Y.
    for defendant: For Moving Defendants: Ira Lee Sorkin, Esq., Amit Sondhi, Esq., Lowenstein Sandler PC, New York, N.Y.
    Case Number: 12 Civ. 9339

    Cite as: SEC v. Garber, 12 Civ. 9339, NYLJ 1202598464841, at *1 (SDNY, Decided April 22, 2013)District Judge Shira ScheindlinDecide