Don’t forget you can visit MyAlerts to manage your alerts at any time.
278 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2015-06-25
Practice Area:
Industry:
Court: Appellate Division, First Department
Judge: Before: Sweeny, J.P., Renwick, Andrias, DeGrasse, Gische, JJ.
Attorneys: For plaintiff: For appellant: Douglas K. Eisenstein of counsel, Bressler Amery & Ross, P.C., New York.
for defendant: For respondent: Adam S. Ziffer of counsel, Kasowitz Benson Torres & Friedman, LLP, New York.
Case Number: 601325/10
Cite as: Jacobson Family Investments, Inc. v. National Union Fire Ins. Co. of Pittsburgh, PA, 601325/10, NYLJ 1202730201999, at *1 (App.
Publication Date: 2015-06-25
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Wesley, and Hall, C.JJ.
Attorneys: For plaintiff: For Defendant-Appellant: Robert M. Cary, Margaret A. Keeley, Williams & Connolly LLP, Washington, D.C.; Thomas J. Murphy, Cowdery, Ecker & Murphy, LLC, Hartford, CT, on the brief, Masha G. Hansford, Williams & Connolly LLP, Washington, D.C.
for defendant: For Appellee: Mark E. Coyne, Special Attorney, United States Department of Justice, Newark, NJ.
Case Number: 14-733
Cite as: US v. Forbes, 14-733, NYLJ 1202730333641, at *1 (2d Cir., Decided June 23, 2015) CASE NAME United States of America, Appellee v. Walter A. Forbes, Def
Publication Date: 2015-06-23
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge I. Leo Glasser
Attorneys: For plaintiff:
for defendant:
Case Number: 10-CV-5491
Cite as: Dukes Bridge LLC v. Sec. Life of Denver Ins. Co., 10-CV-5491, NYLJ 1202730056806, at *1 (EDNY, Decided June 15, 2015) CASENAME Dukes Bridge LLC, Plain
Publication Date: 2015-06-17
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Jesse Furman
Attorneys: For plaintiff:
for defendant:
Case Number: 14-CV-5006
Cite as: Sanchez v. ollege, Inc., 14-CV-5006, NYLJ 1202729547089, at *1 (SDNY, Decided June 5, 2015) CASENAME Karilin Frica Sanchez, et al., Plaintiffs v.
Publication Date: 2015-06-10
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Straub, and Wesley, C.JJ.
Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Brian A. Jacobs, Assistant United States Attorney, Nanette L. Davis, Special Assistant United States Attorney, New York, New York, on the brief, Stanley J. Okula, Jr., Assistant United States Attorney, New York, N.Y.
for defendant: For Defendant-Appellant: Marc E. Isserles, James Darrow, Chetan A. Patil, Shapiro, Arato & Isserles, New York, New York, on the brief, Alexandra A.E. Shapiro, New York, N.Y. filed a brief for Amicus Curiae New York Council of Defense Lawyers, in support of Defendant-Appellant: Lawrence J. Zweifach, Jane Kim, of counsel, Gibson, Dunn & Crutcher, New York, N.Y.
Case Number: 13-1388
Cite as: USA v. P 13-1388, NYLJ 1202728776426, at *1 (2d Cir., Decided June 8, 2015) 13-1388 Before: Ke
Law Journal Press | Digital Book
Authors: Charles F. Herring, JR, Jason M. Panzer, Leah Turner
View this BookView more book results for the query "*"
Publication Date: 2015-06-10
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Loretta Preska
Attorneys: For plaintiff: Lillane G. Mair, Gerhardt Mair & Associates, P.C., Brooklyn, NY.
for defendant: Damond Jamal Carter, Damond J. Carter, PLLC(2nd), Albany, NY. Santosh Shankaran Aravind, U.S. Attorney's Office, SDNY (St Andw's), New York, NY.
Case Number: 12 Cv. 1843
Cite as: Blake v. USA, 12 Cv. 1843, NYLJ 1202728632085, at *1 (SDNY, Decided May 31, 2015) CASENAME Allen Blake, Petitioner v. United States of America, Respo
Publication Date: 2015-06-09
Practice Area:
Industry:
Court: U.S. Bankruptcy Court, Southern District
Judge: Bankruptcy Judge Stuart Bernstein
Attorneys: For plaintiff: David J. Sheehan, Esq. Nicholas J. Cremona, Esq. Keith R. Murphy, Esq., Amy E. Vanderwal, Esq., Anat Maytal, Esq., of Counsel, Baker & Hostetler LLP, New York, NY. Howard L. Simon, Esq., Kim M. Longo, Esq., of Counsel, Windels Marx Lane & Mittendorf, LLP, New York, NY. Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.
for defendant: Josephine Wang, Esq., Kevin H. Bell, Esq., Lauren T. Attard, Esq., of Counsel, Securities Investor Protection Corporation, Washington, DC. Attorneys for the Securities Investor Protection Corporation. Attorneys for Defendants: Helen Davis Chaitman, Esq., Peter W. Smith, Esq., Julie Gorchkova, Esq., Of Counsel, Becker & Poliakoff, LLP, New York, NY. Matthew Gluck, Esq., Matthew A. Kupillas, Esq., Jennifer L. Young, Esq., Joshua E. Keller, Esq., Of Counsel, Milberg LLP, New York, NY. Thomas D. Goldberg, Esq., Margarita Y. Ginzburg, Esq., Of Counsel, Day Pitney LLP, New York, NY. David R. Bernfeld, Esq., Jeffrey L. Bernfeld, Esq., Joseph R. DeMatteo, Esq., Of Counsel, Bernfeld, DeMatteo & Bernfeld, LLP, New York, NY. Herbert Beigel, Esq., Of Counsel, Herbet Beigel & Associates, Tucson, AZ. Barry R. Lax, Esq., Brian J. Neville, Esq., Gabrielle Pretto, Esq., Of Counsel, Lax & Neville LLP, New York, NY. Howard Kleinhendler, Esq., Sara Spiegelman, Esq., Of Counsel, Wachtel Missry LLP, New York, NY. Carole Neville, Esq., Of Counsel, Dentons US LLP, New York, NY. Lee S. Shalov, Esq., Marc Rosenberg, Esq., Of Counsel, McLaughlin & Stern LLP, New York, NY. Richard Levy, Jr., Esq., David C. Rose, Esq., Of Counsel, Pryor Cashman LLP, New York, NY. Stephen A. Weiss, Esq., Parvin K. Aminolroaya, Esq., Of Counsel, Seeger Weiss LLP, New York, NY. James H. Hulme, Esq., Joshua A. Fowkes, Esq., Heike M. Vogel, Esq., Of Counsel, Arent Fox LLP, Washington, DC. Thomas J. Fleming, Esq., Joshua S. Androphy, Esq., Of Counsel, New York, NY. Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., Jonathan Stern, Esq., Of Counsel, Simon & Partners LLP, New York, NY. Howard R. Elisofon, Esq., Hanh V. Huynh, Esq., Of Counsel, Herrick, Feinstein LLP, New York, NY. Charles C. Platt, Esq., Of Counsel, Hale and Dorr LLP, New York, NY. Chester B. Salomon, Esq., Alec P. Ostrow, Esq., Of Counsel, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY. Stacey L. Meisel, Esq., Of Counsel, Becker Meisel LLC, New York, NY. Ernest E. Badway, Esq., Lauren J. Talan, Esq., Of Counsel, Fox Rothschild LLP, New York, NY. Andrew J. Goodman, Esq., Of Counsel, Garvey Schubert Barer, Esq., New York, NY. Bruce S. Schaeffer, Esq., Of Counsel, Bruce S. Shaeffer, Esq., New York, NY.
Case Number: 08-01789 (SMB)
Cite as: Sec. Investor Protection Corp. v. Bernard L. Madoff Investment Sec. LLC, 08-01789 (SMB), NYLJ 1202728638406, at *1 (Bankruptcy.,
Publication Date: 2015-06-04
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Lorna Schofield
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Civ. 1918
Cite as: In Re Shengdatech, Inc. Sec. Litigation, 11 Civ. 1918, NYLJ 1202728218233, at *1 (SDNY, Decided May 28, 2015) CASENAME In Re Shengdatech, Inc. Securit
Publication Date: 2015-05-29
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Gregory Woods
Attorneys: For plaintiff:
for defendant:
Case Number: 1:14-cv-3318
Cite as: Jus Punjabi, LLC v. Get Punjabi Inc., 1:14-cv-3318, NYLJ 1202727646879, at *1 (SDNY, Decided May 20, 2015) CASENAME Jus Punjabi, LLC, et al., Plaintif
Publication Date: 2015-05-22
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Dora Irizarry
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-0571
Cite as: Sagepoint Financial, Inc. v. Small, 15-CV-0571, NYLJ 1202727071312, at *1 (EDNY, Decided May 15, 2015) CASENAME Sagepoint Financial, Inc., Plaintiff v
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read