• USA v. Brennerman, 17-cr-0155

    Publication Date: 2017-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Acting United States Attorney: Robert B. Sobelman, Nicolas T. Landsman-Roos, Assistant United States Attorneys, Joon H. Kim.
    for defendant: Attorneys for Defendants: Maranda E. Fritz, Brian D. Waller, Thompson Hine LLP

    Case Number: 17-cr-0155

    Recusal in Contempt Proceeding Unnecessary Where Conduct Directed To Legal

  • Jackson v. USA, 16-cv-0432

    Publication Date: 2017-04-04
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorney for Movant: Barry D. Leiwant Federal Defenders of New York
    for defendant: Preet Bharara United States Attorney: Lara Pomerantz Assistant United States Attorney

    Case Number: 16-cv-0432

    Escape Conviction 'Violent Felony' Only Under ACCA's Vague Residual Clause; Sentence V

  • USA v. Troper, 09-cr-0057

    Publication Date: 2017-04-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09-cr-0057

    Outstanding Restitution Must Be Paid in Full; Economic Condition Affecting Payment C

  • Jones v. Party City Holdco, Inc., 15-cv-9080

    Publication Date: 2017-02-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Naumon A. Amjed, Ryan T. Degnan, Andrew L. Zivitz, Johnston de F. Whitman, Jr., Meredith L. Lambert, Kessler Topaz Meltzer & Check, LLP.
    for defendant: Attorneys for Defendants Party City Holdco Inc., Thomas H. Lee Partners, L.P., Michael A. Correale, and James M. Harrison: Mark C. Hansen, David L. Schwarz, Joshua D. Branson, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. Attorneys for Defendants Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Credit Suisse Securities (USA) LLC, and Morgan Stanley & Co. LLC: James P. Smith III, Robert Y. Sperling, Joseph L. Motto, Winston & Strawn LLP. Attorneys for Defendant Advent International Corporation: Matthew Solum, Elliot C. Harvey Schatmeier, Kirkland & Ellis LLP. Stuart M. Glass, Choate Hall & Stewart LLP.

    Case Number: 15-cv-9080

    Cite as: Jones v. Part Holdco, Inc., 15-cv-9080, NYLJ 1202778462541, at *1 (SDNY, Decided February 1, 2017) CASENAME Roy Jones, et al, Plaintiffs v. Part

  • Molina v. Faust Goetz Schenker & Blee, LLP, 15-cv-9010

    Publication Date: 2017-02-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorney for Plaintiff: Anthony T. DiPietro, Law Office of Anthony T. Dipietro, P.C.
    for defendant: Attorneys for Defendants: Michael V. DeSantis, Anthony J. Proscia, Adam M. Marshall, Kaufman Dolowich & Voluck, LLP.

    Case Number: 15-cv-9010

    Cite as: Molina v. Goetz Schenker & Blee, LLP, 15-cv-9010, NYLJ 1202778364190, at *1 (SDNY, Decided January 31, 2017) CASENAME Benny Molina, Plaintiff v.

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  • Voronina v. Scores Holding Co., Inc., 16-cv-2477

    Publication Date: 2017-01-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: John V. Golaszewski, Orans, Elsen, Lupert & Brown LLP.
    for defendant: Attorneys for Defendants: Jeffrey P. Weingart, Jeffrey A. Kimmel, Paul J. Rutigliano, Meister Seelig & Fein LLP Courtney E. Murphy, Clausen Miller P.C.

    Case Number: 16-cv-2477

    Cite as: Voronina v. Scores Holding Co., Inc., 16-cv-2477, NYLJ 1202776344876, at *1 (SDNY, Decided January 5, 2017) CASENAME Irina Voronina, et al., Plainti

  • Patton Boggs v. Chevron, 12-cv-9176

    Publication Date: 2016-12-13
    Practice Area: Litigation
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Elkan Abramowitz, Edward M. Spiro, Morvillo Abramowitz Grand Iason & Anello P.C. James K. Leader, Caroline C. Marino, Leader & Berkon P.C.
    for defendant: Attorneys for Defendant: Randy M. Mastro, Anne E. Neuman, William E. Thomson, Anne M. Champion, Gibson, Dunn & Crutcher LLP. Herbert J. Stern, Joel M. Silverstein, Mark W. Rufalo, Stein & Kilcullen, LLC. Attorney for Movants and Proposed Intervenors: Steven R. Donziger.

    Case Number: 12-cv-9176

    Cite as: Boggs v. Chevron, 12-cv-9176, NYLJ 1202774437468, at *1 (SDNY, Decided December 7, 2016)CASE NAMEPatton Boggs LLP, Plaintiff v. Chevron Corporation, D

  • The State of N.Y., ex rel v. Citigroup Inc., 15-cv-07826

    Publication Date: 2016-12-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Daniel C. Oliverio, John L. Sinatra, Jr., Hodgson Russ LLP.
    for defendant: Attorneys for Defendant: Mario J. Verdolini, Alexander Fonzari Mindlin, Jessica L. Turner, Edmund Polubinksi, III, Davis Polk & Wardwell.

    Case Number: 15-cv-07826

    Cite as: The State of N.Y., ex rel v. Citigroup Inc., 15-cv-07826, NYLJ 1202774049729, at *1 (SDNY, Decided December 2, 2016) CASENAME The State of New York ex

  • United States of America, Plaintiff United States of America, Plaintiff v. v. Kavone Horton, a/k/a "Styles," Defendant Kavone Horton, a/k/a "Styles," Defendant, 116-cr-0212 116-cr-0212

    Publication Date: 2016-10-27
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court, Southern District U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan District Judge Lewis Kaplan
    Attorneys: For plaintiff: United States Attorney: Hagan Scotten, Rachel Maimin, Micah W.J. Smith, Jessica Feinstein, Drew Johnson-Skinner, Assistant United States Attorneys, Preet Bharara. United States Attorney: Hagan Scotten, Rachel Maimin, Micah W.J. Smith, Jessica Feinstein, Drew Johnson-Skinner, Assistant United States Attorneys, Preet Bharara.
    for defendant: Attorney for Defendant: Gary G. Becker, Gary G. Becker, P.L.L.C. Attorney for Defendant: Gary G. Becker, Gary G. Becker, P.L.L.C.

    Case Number: 116-cr-0212 116-cr-0212

    Cite as: USA v. Horton, 116-cr-0212, NYLJ 1202770885951, at *1 (SDNY, Decided October 20, 2016) 116-cr-0212 District Judge Lewis Kaplan a

  • Yukos Capital S.A.R.L., et al. v. Feldman, 15-cv-4964

    Publication Date: 2016-09-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorney for Plaintiffs: Mary E. Flynn, Morrison Cohen LLP.
    for defendant: Attorney for Defendants: Rishi Bhandari, Mandel Bhandari LLP

    Case Number: 15-cv-4964

    Cite as: Yukos Capital S.A.R.L., et al. v. Feldman, 15-cv-4964, NYLJ 1202767665023, at *1 (SDNY, Decided September 14, 2016) CASENAME Yukos Capital S.A.R.L., e