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Publication Date: 2014-05-12
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Thomas Griesa
Attorneys: For plaintiff:
for defendant:
Case Number: 10 Cr. 508
Cite as: USA v. Belgorodskaya, 10 Cr. 508, NYLJ 1202654657052, at *1 (SDNY, Decided May 2, 2014) 10 Cr. 508 District Judge Thomas Griesa a
Publication Date: 2014-04-28
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Court: U.S. District Court, Southern District
Judge: District Judge Victor Marrero
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Civ. 7866
Cite as: In Re MF Global Holdings Ltd. Invest. Liti., 11 7866, NYLJ 1202652974987, at *1 (SDNY, Decided February 11, 2014) 11
Publication Date: 2014-04-24
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Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Sack, Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellants: Kevin A. Malone, Carlos A. Acevedo, Krupnick Campbell Malone Buser Slama Hancock Liberman & McKee, P.A., Fort Lauderdale, Fla., on the brief, John J. Halloran, Jr., Speiser, Krause, Nolan & Granito, New York, N.Y.
for defendant: For Defendant-Appellees: David M. Cooper, Mark R. Seiden, Jones Day, New York, N.Y., on the brief, Gregory G. Katsas, Jones Day, Washington, D.C. For Amicus Curiae United States of America in support of neither party: Harold Hongju Koh, Legal Advisor, Department of State, Washington, D.C.; Tony West, Assistant Attorney General, Civil Division, Department of Justice, Washington, D.C.; Loretta E. Lynch, United States Attorney for the Eastern District of New York, New York, N.Y., Douglas N. Letter, Attorney, Appellate Staff, Civil Division, Department of Justice, Washington, D.C., on the brief, Lewis S. Yelin, Attorney, Appellate Staff, Civil Division, Department of Justice, Washington, D.C.
Case Number: 11-2475-cv
Cite as: European Community v. RJR Nabisco, Inc., 11-2475-cv, NYLJ 1202652404183, at *1 (2d Cir., Decided April 23, 2014) 11-2475-cv Before: Leval
Publication Date: 2014-04-24
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Industry:
Court: U.S. District Court, Southern District
Judge: District Judge George Daniels
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Cr. 121
Cite as: USA v. Mazer, 11 Cr. 121, NYLJ 1202652232472, at *1 (SDNY, Decided April 17, 2014) 11 Cr. 121 District Judge George Daniels a hre
Publication Date: 2014-04-18
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Court: U.S. District Court, Southern District
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For Plaintiff Federal Housing Finance Agency: Philippe Selendy, Quinn Emanuel, New York, NY.
for defendant: For Deutsche Bank Defendants: David J. Woll, Simpson Thacher & Bartlett LLP, New York, NY. For non-party Anthony L. Viola: Anthony L. Viola, proceeding pro se #32238160, Ashland Federal Correctional Institution, Ashland, Kentucky.
Case Number: 11 Civ. 6188
Cite as: Federal Housing Finance Agency v. JPMorgan Chase & Co., 11 Civ , NYLJ 1202651473660, at *1 (SDNY, Decided April 10, 2014) 11 Civ
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Authors: James S. Bolan, Sara N. Holden
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Publication Date: 2014-04-16
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: Distirct Judge Joseph Bianco
Attorneys: For plaintiff: Appellant is represented by: Christine Tara Quigley, Law Office of Christine T. Quigley, PC, Hicksville, NY.
for defendant: Appellee is represented by David A. Blansky, LaMonica Herbst & Maniscalco LLP, Wantagh, NY.
Case Number: 13-CV-4901
Cite as: Schneider v. Barnard, 13-CV-4901, NYLJ 1202651138022, at *1 (EDNY, Decided April 2, 2014) 13-CV-4901 Distirct Judge Joseph Bianco
Publication Date: 2014-04-14
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Court: U.S. District Court, Southern District
Judge: District Judge Jesse M. Furman
Attorneys: For plaintiff:
for defendant:
Case Number: 13 Civ. 2227
Cite as: USA v. Movtady, 13 Civ. 2227, NYLJ 1202650733534, at *1 (SDNY, Decided April 7, 2014) 13 Civ. 2227 District Judge Jesse M. Furman
Publication Date: 2014-04-08
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Kenneth M. Karas
Attorneys: For plaintiff: Attorneys for Plaintiff: Kevin McGrath, Esq., Wendy Tepperman, Esq., William Edwards, Esq., Securities and Exchange Commission, New York, NY.
for defendant: Attorneys for Defendants Edward Bronson, E-Lionheart Associates, LLC, and Fairhills Capital, Inc.: Alex Lipman, Esq., Ashley Baynham, Esq., James Michael Smith, Esq., Nixon Peabody LLP, New York, NY.
Case Number: 12-CV-6421
Cite as: Securities and Exchange Commission v. Bronson, 12-CV-6421, NYLJ 1202649936690, at *1 (SDNY, Decided March 31, 2014) 12-CV-6421 District J
Publication Date: 2014-04-04
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Court: U.S. District Court, Western District
Judge: District Judge William Skretny
Attorneys: For plaintiff:
for defendant:
Case Number: 11-CV-353S
Cite as: U.S.A. v. Kaplan Early Learning Co., 11-CV-353S, NYLJ 1202649529778, at *1 (WDNY, Decided March 31, 2014) 11-CV-353S District Judge Willi
Publication Date: 2014-03-28
Practice Area:
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Court: U.S. District Court, Northern District
Judge: District Judge Thomas J. McAvoy
Attorneys: For plaintiff:
for defendant:
Case Number: 1:13-CV-00944
Cite as: Stanley v. Optuminsight, Inc., 1:13-CV-00944, NYLJ 1202648600908, at *1 (NDNY, Decided March 7, 2014) 1:13-CV-00944 District Judge Thomas
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