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Publication Date: 2016-12-15
Practice Area: Banking and Finance Laws | White Collar Crime
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Friedman, J.P., Andrias, Moskowitz, Kapnick, Webber, JJ.
Attorneys: For plaintiff: For appellants: Richard W. Clary of counsel, Cravath, Swaine & Moore LLP, New York.
for defendant: For respondent: Steven C. Wu of counsel, Eric T. Schneiderman, Attorney General, New York.
Case Number: 451802/12
Cite as: People v. Credit Suisse, 451802/12, NYLJ 1202774635110, at *1 (App. Div., 1st, Decided December 13, 2016)CASE NAMEPeople of the State of New York by E
Publication Date: 2016-12-12
Practice Area: White Collar Crime | Litigation
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Jacobs, and Pooler, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Jennifer R. Si-mon; and James L. Linsey, Linsey Law Firm, PLLC, New York, NY, on the brief, Louis P. Malone III, O'Donoghue & O'Donoghue LLP, Washington, D.C.
for defendant: For Defendants-Appellees: Jeffrey A. Rosenthal, on the brief, Lewis J. Liman, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
Case Number: 15-3124
Cite as: E rs Pension Fund v. Ivy Asset, 15-3124, NYLJ 1202774318920, at *1 (2d Cir., Decided December 8, 2016)CASE NAMETrustees of the Upstate New York E
Publication Date: 2016-11-25
Practice Area: Civil Procedure | White Collar Crime | Banking and Finance Laws
Industry:
Court: New York State, Court of Appeals
Judge: Judges Abdus-Salaam, Fahey and Garcia concur, Judge Garcia in a concurring opinion in which Judge Abdus-Salaam concurs. Judge Pigott dissents and votes to affirm in an opinion in which Chief Judge DiFiore and Judge Stein concur.
Attorneys: For plaintiff: Gary P. Naftalis, for appellants.
for defendant: Maeve L. O'Connor, for respondents.
Case Number: No. 180
Cite as: Rushaid v. Pictet & Cie, No. 180, NYLJ 1202773043611, at *1 (Ct. of App., Decided November 22, 2016) CASE NAME Rasheed
Publication Date: 2016-11-25
Practice Area: Bankruptcy | Civil Procedure | White Collar Crime
Industry:
Court: Bankruptcy Court, Southern District
Judge: Bankruptcy Judge Stuart Bernstein
Attorneys: For plaintiff: Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC: David J. Sheehan, Esq., Regina Griffin, Esq., Thomas L. Long, Esq., Seanna R. Brown, Esq., Amanda E. Fein, Esq., Catherine E. Woltering, Esq., of Counsel, Baker & Hostetler LLP, New York, NY.
for defendant: Liaison Counsel for All Subsequent Transferee Defendants1: Robinson B. Lacy, Esq., of Counsel, Sullivan & Cromwell LLP, New York, NY. Franklin B. Velie, Esq., Jonathan G. Kortmansky, Esq., Mitchell C. Stein, Esq., of Counsel, Sullivan & Worchester LLP, New York, NY. Attorneys for Bureau of Labor Insurance: Michael B. Himmel, Esq., Amiad M. Kushner, Esq., Lauren M. Garcia, Esq., of Counsel, Lowenstein Sandler LLP, New York, NY.
Case Number: 08-01789 (SMB)
Cite as: SIPC v. Madoff, 08-01789, NYLJ 1202773121758, at *1 (SDNY, Decided November 21, 2016) CASE NAME Securities Investor Protection Corporation, Plaintiff
Publication Date: 2016-10-19
Practice Area: Contractual Disputes | White Collar Crime
Industry: Entertainment and Leisure
Court: U.S. District Court, Eastern District
Judge: Magistrate Judge Viktor Pohorelsky
Attorneys: For plaintiff:
for defendant:
Case Number: CV-11-299
Cite as: Kinojuz I.P. v. IRP International Inc., CV-11-299, NYLJ 1202770238187, at *1 (EDNY, Decided October 12, 2016) CV-11-299 Magistrate Judge
Law Journal Press | Digital Book
Authors: Michael D. Malfitano
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Publication Date: 2016-09-30
Practice Area: White Collar Crime | Litigation
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge William Pauley III
Attorneys: For plaintiff:
for defendant:
Case Number: 15cv894
Cite as: SEC v. Cale , 15cv894, NYLJ 1202768827767, at *1 (SDNY, Decided September 28, 2016)CASE NAMESecurities and Exchange Commission, Plaintiff v. Cale
Publication Date: 2016-09-23
Practice Area: Criminal Appeals | Tax | White Collar Crime
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Walker, and Cabranes, C.JJ.
Attorneys: For plaintiff: For Appellee: Brian A. Jacobs, Assistant United States Attorney; Nanette L. Davis, Special Assistant United States Attorney, on the brief, Stanley J. Okula, Jr., Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York.
for defendant: For Defendant-Appellant: Brian D. Linder, on the brief, Henry E. Mazurek, Clayman & Rosenberg LLP, New York, NY.
Case Number: 14-2437-cr
Cite as: US v. D as, 14-2437-cr, NYLJ 1202768014244, at *1 (2d Cir., Decided September 21, 2016) CASE NAME United States of America, Appellee v. Paul M. D
Publication Date: 2016-08-17
Practice Area: Criminal Appeals | White Collar Crime | Criminal Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Chin, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellant-Cross-Appellee: David C. James, Alixandra E. Smith, Assistant United States Attorneys, on the brief, Winston M. Paes, Assistant United States Attorney, for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.
for defendant: For Defendant-Appellee-Cross-Appellant: Richard D. Willstatter, Green & Willstatter, White Plains, NY. For Defendant-Appellant: James M. Branden, Law Office of James M. Branden, New York, NY
Case Number: 14-2442-cr
Cite as: US v. Lange, 14-2442-cr, NYLJ 1202765159802, at *1 (2d Cir., Decided August 15, 2016) CASE NAME United States of America, Appellant-Cross-Appellee v.
Publication Date: 2016-06-20
Practice Area: White Collar Crime | Criminal Appeals | Election and Political Law
Industry: State and Local Government
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter, Chin, and Carney, C.JJ.
Attorneys: For plaintiff: For Appellee: Marc H. Silverman, Assistant United States Attorney, on the brief, Liam B. Brennan, Assistant United States Attorney, for Deirdre M. Daly, United States Attorney for the District of Connecticut, New Haven, Connecticut.
for defendant: For Defendant-Appellant: R. James DeRose III, on the brief, Andrew L. Fish, Locke Lord LLP, New York, New York.
Case Number: 15-985
Cite as: US v. Rowland, 15-985, NYLJ 1202760415191, at *1 (2d Cir., Decided June 17, 2016) CASE NAME United States of America, Appellee v. John G. Rowland, Def
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
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