Don’t forget you can visit MyAlerts to manage your alerts at any time.
279 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
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
Publication Date: 2015-05-12
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Calabresi, and Lynch, C.JJ.
Attorneys: For plaintiff: For Defendant‐Appellant Rodney Watts and Interested Party‐Appellant DePetris & Bachrach, LLP.: Marion Bachrach, Thompson & Knight LLP, on the brief, Ronald E. Depetris, Southampton, New York.
for defendant: For Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.: Varuni Nelson and Michael L. Yaeger, Assistant United States Attorneys, of Counsel, on the brief, Brian D. Morris, Assistant United States Attorney.
Case Number: 13‐911‐cr
Cite as: USA v. Watts, 13‐911‐cr, NYLJ 1202726157100, at *1 (2d Cir., Decided May 4, 2015) 13‐911‐cr Before: Kearse, Calabresi, and
Publication Date: 2015-05-08
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Receiver By: Richard B. Demas, Esq., Stewart W. Lee, Esq., Steven Weinberg, Esq., Of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., New York, NY. By: Dean M. Conway, Esq., Trial Counsel, United States Securities and Exchange Commission, Washington, DC.
for defendant: Attorneys for the Defendant Brian Callahan and Relief Defendant Sheri Callahan By: Mark Elliot Cuccaro, Esq., Of Counsel, Sher Tremonte LLP, New York, NY. Attorneys for the Defendants Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC By: Andrew J. Frisch, Esq., Of Counsel, Law Offices of Andrew J. Frisch, New York, NY. Katherine Kern Pro Se Claimant, Safety Harbor, FL. Lonnie Kocontes Pro Se Claimant, Orange, CA. Attorneys for the Interested Party Brian F. Callahan By: Brian Edward Spears, Esq., Of Counsel, Brian Spears LLC, Southport, CT. Attorneys for the Intervenor United States Attorney for the Eastern District of New York By: David Carey Woll, Esq., Assistant U.S. Attorney, Karin K. Orenstein, Esq., Assistant U.S. Attorney, United States Attorneys' Office, Brooklyn, NY. Attorneys for the Intervenor RBS Citizens, National Association By: Michael Terrance Conway, Esq., Of Counsel, LeClair Ryan, P.C., New York, NY.
Case Number: 12-CV-1065
Cite as: Securities and Exchange Com n v. Callahan, 12-CV-1065, NYLJ 1202725719515, at *1 (EDNY, Decided May 2, 2015) CASENAME Securities and Exchange Com
Publication Date: 2015-05-04
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira Scheindlin
Attorneys: For plaintiff: For Plaintiffs: Jeremy A. Lieberman, Esq., Emma Gilmore, Esq., Pomerantz LLP, New York, N.Y.
for defendant: Patrick V. Dahlstrom, Esq., Pomerantz LLP, Chicago, Illinois. For Defendants: Jeffrey T. Scott, Esq., David H. Braff, Esq., Matthew A. Schwartz, Esq., Andrew H. Reynard, Esq., John J. Hughes, III, Esq., Sullivan & Cromwell LLP, New York, N.Y.
Case Number: 14-cv-5797
Cite as: Strougo v. Barclays PLC, 14-cv-5797, NYLJ 1202725323216, at *1 (SDNY, Decided April 24, 2015) CASENAME Barbara Strougo, Individually and on Behalf of
Publication Date: 2015-04-27
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge P. Kevin Castel
Attorneys: For plaintiff:
for defendant:
Case Number: 14-cv-7998
Cite as: Aronov v. Mersini, 14-cv-7998, NYLJ 1202724439200, at *1 (SDNY, Decided April 20, 2015) CASENAME Oleg Aronov and Stat Rx Pharmacy, Inc., Plaintiffs v.
Law Journal Press | Digital Book
Authors:
View this BookView more book results for the query "*"
Publication Date: 2015-04-14
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney., C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: John J. Halloran, Jr., John J. Halloran, Jr., P.C., White Plains, NY, Kevin A. Malone, Carlos A. Acevedo, Krupnick, Campbell, Malone, Buser Slama, Hancock, Liberman P.A., Fort Lauderdale, FL.
for defendant: For Defendants-Appellees: Gregory G. Katsas, John M. Gore, Jones Day, Washington, D.C., Mark R. Seiden, Jones Day, New York, NY.
Case Number: 11-2475
Cite as: European Community v. RJR Nabisco, Inc., 11-2475, NYLJ 1202723419342, at *1 (2d Cir., Decided Apr. 13, 2015) FULL CAS
Publication Date: 2015-04-10
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge William Kuntz
Attorneys: For plaintiff:
for defendant:
Case Number: 11-CV-215
Cite as: Securities & Exchange Commission v. Nadel, 11-CV-215, NYLJ 1202723027722, at *1 (EDNY, Decided April 02, 2015) 11-CV-215 District Jud
Publication Date: 2015-04-03
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker, Cabranes, and Lohier, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Marc I. Gross, Star M. Tyner, Pomerantz LLP, New York, NY; William B. Federman, Federman & Sherwood, Oklahoma City, OK; Laurence Mathew Rosen, The Rosen Law Firm, P.A., New York, NY, on the brief, Murielle J. Steven Walsh, Pomerantz LLP, New York, NY.
for defendant: For Defendants-Appellees Bagell, Josephs, Levine & Co., LLC, and Friedman LLP: Peter J. Larkin, on the brief, William J. Kelly, Wilson, Elser, Moskowitz, Edelman & Dicker LLP, White Plains, NY. For Defendant-Appellee EFP Rotenberg, LLP: Paul Andrew Sanders, on the brief, Gabriel Mark Nugent, Hiscock & Barclay, LLP, Syracuse, NY.
Case Number: 14-1410-cv
Cite as: In re Advanced Battery Technologies, Incorporated, 14-1410-cv, NYLJ 1202722391708, at *1 (2d Cir., Decided March 25, 2015) 14-1410-cv Bef
Publication Date: 2015-03-27
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: Magistrate Judge James Francis
Attorneys: For plaintiff:
for defendant:
Case Number: 12 MJ 3229
Cite as: USA v. Hayes, 12 MJ 3229, NYLJ 1202721684869, at *1 (SDNY, Decided March 20, 2015) 12 MJ 3229 Magistrate Judge James Francis a hr
Publication Date: 2015-03-17
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter and Chin, C.JJ, and Oetken, D.J.*
Attorneys: For plaintiff: For Petitioner: Karim H. Kamal, New York, NY, Michael D. Kohn & David K. Colapinto, Kohn, Kohn & Colapinto, LLP, Washington, DC, on the brief, Stephen M. Kohn, Kohn, Kohn & Colapinto, LLP, Washington, DC.
for defendant: For Respondent: Anne K. Small, Michael A. Conley, John W. Avery, Stephen G. Yoder, on the brief, William K. Shirley Securities and Exchange Commission, Washington, DC. Dean A. Zerbe, Zerbe, Fingeret, Frank & Jadav PC, Houston, TX, for Amicus Curiae.
Case Number: 13-4404-ag
Cite as: Stryker v. Securities and Exchange Commission, 13-4404-ag, NYLJ 1202720636954, at *1 (2d Cir., Decided March 11, 2015) 13-4404-ag Before:
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read