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Publication Date: 2016-05-06
Practice Area: Criminal Appeals | White Collar Crime
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Pooler, and Wesley, C.JJ.
Attorneys: For plaintiff: For Appellee: Sarah Eddy McCallum, Assistant United States Attorney, on the brief, Jason H. Cowley, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Matthew W. Brissenden, Matthew W. Brissenden, P.C., Garden City, NY.
Case Number: 15-536
Cite as: US v. Tagliaferri, 15-536, NYLJ 1202756845375, at *1 (2d Cir., Decided May 4, 2016) CASE NAME United States, Appellee v. James Tagliaferri, aka Sealed
Publication Date: 2016-04-21
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker, Jr., Raggi, Droney, C.JJ.
Attorneys: For plaintiff: Appearing For Appellee: David Abramowicz, Matthew Laroche, Karl Metzner, Assistant United States Attorneys, on the brief, Aimee Hector, Andrea Griswold, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: Appearing For Appellants: For Daniel Bonventre: Jeremy B. Sporn, Amanda L. Bassen, on the brief, Andrew J. Frisch, Law Offices of Andrew J. Frisch, New York, New York. For Annette Bongiorno: Roland G. Riopelle, Sercarz & Riopelle, LLP, New York, N.Y. For Joann Crupi: Melissa S. Geller, on the brief, Eric R. Breslin, Duane Morris LLP, Newark, NJ. For Jerome O'Hara: Sarah Lum, Rebecca Stack Campbell, on the brief, Gordon Mehler, Mehler Law PLLC, New York, NY. For George Perez: Kimberly A. Yuhas, on the brief, Larry H. Krantz, Krantz & Berman LLP, New York, NY.
Case Number: 14-4714-cr(L)
Cite as: US v. Bonventre, 14-4714-cr, NYLJ 1202755548644, at *1 (2d Cir., Decided April 20, 2016) CASE NAME United States of America, Appellee v. Daniel Bonven
Publication Date: 2016-04-06
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Court: U.S. District Court, Southern District
Judge: District Judge Jed Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 14 Civ. 4644
Cite as: SEC v. n, 14 Civ. 4644, NYLJ 1202754222238, at *1 (SDNY, Decided April 4, 2016)CASE NAMESecurities and Exchange Commission, Plaintiff v. Daryl M.
Publication Date: 2016-04-01
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Court: U.S. District Court, Southern District
Judge: District Judge George Daniels
Attorneys: For plaintiff:
for defendant:
Case Number: 1:14-cv-5359
Cite as: In re China XD ics Co. Ltd. Securities Litigation, 1:14-cv-5359, NYLJ 1202753684235, at *1 (SDNY, Decided March 23, 2016) CASENAME In re China XD
Publication Date: 2016-03-31
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Court: U.S. District Court, Southern District
Judge: District Judge Jed Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Cr. 0079
Cite as: USA v. Smith, 11 Cr. 0079, NYLJ 1202753627482, at *1 (SDNY, Decided March 24, 2016) CASENAME United States of America, Plaintiff v. Adam Smith, Defen
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Authors: Ron M. Campbell
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Publication Date: 2016-03-30
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge Jed Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Cr. 0079 (JSR)
Cite as: US v. Smith, 11 Cr. 0079, NYLJ 1202753517145, at *1 (SDNY, Decided March 24, 2016)CASE NAMEUnited States of America, Plaintiff v. Adam Smith, Def
Publication Date: 2016-03-30
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Livingston, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellant: Philip Roy Michael, Michael Law Group, Bronx, NY.
for defendant: For Appellees: Robert Salcido, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Michael D. Leffel, Foley & Lardner LLP, Madison, WI, Michael J. Tuteur, Foley & Lardner LLP, Boston, MA.
Case Number: 15-425-cv
Cite as: Asso Against Outlier Fraud v. Huron Consulting Group, Inc., 15-425-cv, NYLJ 1202753507867, at *1 (2d Cir., Decided March 23, 2016) CASENAME Asso
Publication Date: 2016-03-30
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Court: U.S. District Court, Southern District
Judge: District Judge Robert Sweet
Attorneys: For plaintiff:
for defendant:
Case Number: 15 Cr. 870-1
Cite as: USA v. Li, 15 Cr. 870-1, NYLJ 1202753507550, at *1 (SDNY, Decided March 24, 2016) CASENAME United States of America, Plaintiff v. Owen Li, Defe
Publication Date: 2016-03-28
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Court: U.S. District Court, Southern District
Judge: District Judge Kimba Wood
Attorneys: For plaintiff:
for defendant:
Case Number: 11-CV-1529
Cite as: Dorchester Finan oldings Corp. v. Banco BRJ, S.A., 11-CV-1529, NYLJ 1202753164772, at *1 (SDNY, Decided March 21, 2016) CASENAME Dorchester Finan
Publication Date: 2016-03-17
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Parker, Lohier, and Carney, C.JJ.
Attorneys: For plaintiff: On the brief, for Plaintiffs-Appellants Gen. Partner Glenn Tongue, Deerhaven Capital Management: James M. Ficaro, Brett D. Stecker, on the brief, Christopher L. Nelson, The Weiser Law Firm, P.C., Berwyn, PA, Daniella Quitt, Harwood Feffer LLP, New York, NY. For Plaintiffs-Appellants AG Funds, L.P. et al.: Harry N. Niska, on the brief, John B. Orenstein, Ross Orenstein & Baudry LLC, Minneapolis, MN.
for defendant: For Defendants-Appellees: Joshua S. Amsel, Caroline Hickey Zalka, Justin D. D'Aloia, on the brief, John Neuwirth, Weil, Gotshal & Manges LLP, New York, NY.
Case Number: 15-588-cv
Cite as: Gen. Partner Glenn Tongue v. Sanofi, 15-588-cv, NYLJ 1202752303647, at *1 (2d Cir., Decided March 4, 2016) CASENAME Gen. Partner Glenn Tongue, Deerhav
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