• FHFA v. JP Morgan Chase & Co., 11 Civ. 6188

    Publication Date: 2012-11-09
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 6188

    Cite as: FHFA v. JP Morgan Chase & Co., 11 Civ. 6188, NYLJ 1202577717895, at *1 (SDNY, Decided November 5, 2012)District Judge Denise Cotep class

  • 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

  • United States of America, Plaintiff v. Sergey Aleynikov, Defendant, 10 Cr. 96 (DLC)

    Publication Date: 2010-09-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the United States: Joseph P. Facciponti, Rebecca A. Rohr, United States Attorney Office, New York, NY
    for defendant: For Defendant: Kevin H. Marino, John D. Tortorella, Marino Tortorella, P.C., Chatham, NJ *1Defendant Sergey Aleynikov ("Aleynikov") has moved to dismiss each count in a three-count Indictment filed against him on February 11, 2010. Aleynikov, a former employee of Goldman Sachs & Co. ("Goldman"), is charged with misappropriating computer source code used in Goldman's high-frequency trading system. For the following reasons, the motion is granted in part.

    Case Number: 10 Cr. 96 (DLC)

    Cite as: U.S. v. Sergey Aleynikov, 10 Cr. 96 (DLC), NYLJ 1202472054538, at *1 (SDNY, Decided September 03, 2010)District Judge Denise Cotep class="decided"

  • Neville Wells, Petitioner v. Ada Perez, Superintendent of Downstate Correctional Facility, Respondent, 10 Civ. 1107 (DLC)

    Publication Date: 2011-04-29
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the petitioner: Joseph M. Nursey, Office of the Appellate Defender, New York, NY.
    for defendant: For the respondent: Patricia Jean Curran, New York County District Attorney's Office, New York, NY.

    Case Number: 10 Civ. 1107 (DLC)

    Cite as: Wells v. Ada Perez, 10 Civ. 1107 (DLC), NYLJ 1202492169587, at *1 (SDNY, d April 14, 2011)District Judge Denise Cote

  • In Re: Electronic Books Antitrust Litigation, 11 MD 2293

    Publication Date: 2012-05-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Plaintiffs: Jason Allen Zweig, Hagens Berman Sobol Shapiro LLP (NYC), New York, NY. Steve W. Berman, George W. Sampson, Hagens Berman Sobol Shapiro LLP (Seattle), Seattle, WA. Jeff D. Friedman, Shana Scarlett, Hagens Berman Sobol Shapiro LLP (CA), Berkely, CA. Kit A. Pierson, Emmy L. Levens, Jeffrey B. Dubner, Cohen Milstein Sellers & Toll PLLC (DC), Washington, DC. John Douglas Richards, Cohen Milstein Sellers & Toll PLLC, New York, NY.
    for defendant: For Defendant Apple, Inc.: Daniel S. Floyd, Daniel G. Swanson, Gibson, Dunn & Crutcher LLP, Los Angeles, CA. For Defendant HarperCollins Publishers LLC: Shepard Goldfein, Clifford H. Aronson, Paul M. Eckles, C. Scott Lent, Matthew M. Martino, Skadden, Armps, Slate, Meagher & Flom LLP, New York, NY. For Defendants Hachette Book Group, Inc. and Hachette Digital, Inc.: Walter B. Stuart, Samuel J. Rubin, Freshfields Bruckhaus Deringer US LLP, New York, NY. For Defendant Holtzbrinck Publishers, LLC d/b/a Macmillan: Joel M. Mitnick, Alexandra Shear, Sidley Austin LLP, New York, NY. For Defendant Penguin Group (USA), Inc.: Daniel Ferrel McInnis, David A. Donohoe, Allison Sheedy, Akin Gump Strauss Hauer & Feld LLP, Washington, D.C. For Defendants Simon & Schuster, Inc. and Simon & Schuster Digital Sales, Inc.: James W. Quinn, Yehudah L. Buchweitz, Weil, Gotshal, & Manges LLP, New York, NY. Helene D. Jaffee, Proskauer Rose LLP, Eleven Times Square, New York, NY. Martha E. Gifford, Law Office of Martha E. Gifford, Brooklyn, NY. *1

    Case Number: 11 MD 2293

    Cite as: In Re: Electronic Books Antitrust Litigation, 11 MD 2293, NYLJ 1202554340567, at *1 (SDNY, Decided May 15, 2012)District Judge Denise Cotep

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    Authors: Hon. William A. Dreier, Robert E. Bartkus

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  • Federal Housing Finance Agency v. UBS Americas, Inc.

    Publication Date: 2012-05-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the plaintiff: Philippe Z. Selendy, Kathleen M. Sullivan, Adam M. Abensohn, Manisha M. Sheth, Jordan A. Goldstein, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    for defendant: For defendants: Jay B. Kasner, Scott D. Musoff, Robert A. Fumerton, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.

    Case Number: 11 Civ. 5201

    Cite as: Federal Housing Finance Agency v. UBS Americas, Inc., 11 Civ. 5201, NYLJ 1202552839095, at *1 (SDNY, Decided May 4, 2012)District Judge Denis

  • Travelers Casualty and Surety Company as Administrator for Reliance Insurance Company, Plaintiff v. Dormitory Authority - State of New York, TDX Construction Corp., and Kohn Pedersen Fox Associates, P.C., Defendants, 07 Civ. 6915 (DLC)

    Publication Date: 2010-08-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Travelers Casualty and Surety Company and Trataros Construction, Inc.: JoAnne M. Bonacci, David C. Dreifuss, Eli J. Rogers, Dreifuss Bonacci & Parker LLP, Florham Park, NJ
    for defendant: For TDX Construction Corp.: Stephen B. Shapiro, Timothy B. Froessel, Holland & Knight LLP, New York, NY For Kohn Pedersen Fox Associates, P.C.: Michael K. De Chiara, David Abramovitz, Zetlin & De Chiara, LLP, New York, NY

    Case Number: 07 Civ. 6915 (DLC)

    Cite as: Travelers Casualty And Surety Co. v. Dormitory Authority, 07 Civ. 6915 (DLC), NYLJ 1202470924977, at *1 (SDNY, Decided August 11, 2010)District Judge D

  • USA v. Apple Inc., 12 Civ. 2826 (DLC)

    Publication Date: 2013-07-12
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiff the United States: Mark W. Ryan, Lawrence E. Buterman, Daniel McCuaig, Stephen T. Fairchild, Nathan P. Sutton, Carrie Syme, Bill Jones, United States Department of Justice Antitrust Division, Washington, DC. For plaintiff States: For State of Texas, Liaison Counsel for Plaintiff States, Gabriel Gervey, Eric Lipman, David Ashton, Office of the Attorney General of Texas, Austin, TX. For State of Connecticut, Liaison Counsel for Plaintiff States W. Joseph Nielsen, Gary M. Becker, Office of the Attorney General of Connecticut, Hartford, CT.
    for defendant: For defendant Apple Inc.: Orin Snyder, Lisa H. Rubin, Gibson, Dunn & Crutcher, LLP, New York, NY. Daniel S. Floyd, Pro hac vice, Daniel G. Swanson, Pro hac vice, Gibson, Dunn & Crutcher, LLP, Los Angeles, CA. Cynthia Richman, Gibson, Dunn & Crutcher, LLP, Washington, DC. Howard E. Heiss, O'Melveny & Myers LLP, New York, NY.

    Case Number: 12 Civ. 2826 (DLC)

    Cite as: USA v. Apple Inc., 12 Civ. 2826 (DLC), NYLJ 1202610461227, at *1 (SDNY, Decided July 10, 2013) 12 Civ. 2826 (DLC) District Judge Denise