• US v. Gupta, 12-4448

    Publication Date: 2014-03-27
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Kearse, and Pooler, C. JJ.
    Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Damian Williams, Edward B. Diskant, Justin S. Weddle, Assistant United States Attorneys, New York, New York, on the brief, Richard C. Tarlowe, Assistant United States Attorney, New York, NY.
    for defendant: For Defendant-Appellant: Paul R.Q. Wolfson, Megan Barbero, Daniel Aguilar, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.; Gary P. Naftalis, David S. Frankel, Alan R. Friedman, Robin M. Wilcox, Kramer Levin Naftalis & Frankel, New York, New York; Peter G. Neiman, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale & Dorr, New York, New York, on the brief, Seth P. Waxman, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.

    Case Number: 12-4448

    Cite as: US v. Gupta, 12-4448, NYLJ 1202648429238, at *1 (2d Cir., Decided March 25, 2014) 12-4448 Before: Newman, Kearse, and Pooler, C. JJ.

  • Cortlandt Street Recovery v. Aliberti, 12 Civ. 8686

    Publication Date: 2014-03-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge J. Paul Oetken
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12 Civ. 8686

    Cite as: Cortlandt Street Recovery Corp. v. Aliberti, 12 Civ. 8686, NYLJ 1202647183641, at *1 (SDNY, Decided March 11, 2014) a href="http://www.newyorklawjournal.com/i

  • D. Penguin Brothers v. City National Bank, 13 Civ. 0041

    Publication Date: 2014-03-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Thomas Griesa
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13 Civ. 0041

    Cite as: D. Penguin Brothers Ltd. v. City National Bank, 13 Civ. 0041, NYLJ 1202646907109, at *1 (SDNY, Decided March 11, 2014) 13 Civ. 0041 Distr

  • Athale v. Sinotech Energy Ltd., 11 Civ. 05831

    Publication Date: 2014-03-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Alison Nathan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 05831

    Cite as: Athale v. Sinotech Energy Ltd., 11 Civ. 05831, NYLJ 1202646433166, at *1 (SDNY, Decided February 21, 2014) a href="http:

  • Keyes v. Best, 102057/2008

    Publication Date: 2014-03-12
    Practice Area:
    Industry:
    Court: Supreme Court, New York County, Part 2
    Judge: Justice Louis B. York
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 102057/2008

    Cite as: Keyes v. Best, 102057/2008, NYLJ 1202634551425, at *1 (Sup., NY, Decided October 16, 2013) 102057/2008 Justice Louis Yorkdiv class="

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  • Chabra v. Maplewood Partners, L.P., 12-CV-1113

    Publication Date: 2014-02-28
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joannna Seybert
    Attorneys: For plaintiff: For Plaintiffs: Howard W. Burns, Jr., Esq., Law Offices of Howard W. Burns Jr., New York, NY.
    for defendant: For Defendants: Scott Michael Kessler, Esq., Akerman Senterfitt LLP, New York, NY.

    Case Number: 12-CV-1113

    Cite as: Chabra v. Maplewood Partners, L.P., 12-CV-1113, NYLJ 1202644558299, at *1 (EDNY, Decided February 19, 2014) a href="http

  • USA v. Rubin, 12-3777-cr

    Publication Date: 2014-02-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Hall, and Chin, C.JJ.
    Attorneys: For plaintiff: For Ira Rubin: James A. Cohen, Ian S. Weinstein, Laura Jereski, on the brief, Timothy J. Straub1, Fordham University School of Law, Lincoln Square Legal Services, Inc., New York, NY.
    for defendant: For United States of America: Brent S. Wible, on the brief, Jared Lenow, Assistant United States Attorneys, for Preet Bharara, United States Attorney, United States Attorney's Office for the Southern District of New York, NY.

    Case Number: 12-3777-cr

    Cite as: USA v. Rubin, 12-3777-cr, NYLJ 1202643817871, at *1 (2d Cir., Decided February 19, 2014) 12-3777-cr

  • Basis Yield Alpha Fund (Master) v. Goldman Sachs Group, Inc., 10150

    Publication Date: 2014-02-07
    Practice Area:
    Industry:
    Court: Appellate Division, First Department
    Judge: Before: Tom, J.P., Acosta, Renwick, DeGrasse, Richter, JJ.
    Attorneys: For plaintiff: For appellants: Philip M. Bowman, Jonathan D. Schiller and Thomas Ling of counsel, Boies, Schiller & Flexner LLP, New York.
    for defendant: For respondent: Bruce R. Grace, Eric L. Lewis and Courtney L. Weiner of counsel, Lewis Baach PLLC, New York.

    Case Number: 10150

    Cite as: Basis Yield Alpha Fund (Master) v. Goldman Sachs Group, Inc., 10150, NYLJ 1202641657611, at *1 (App. Div., 1st, Decided January

  • USA v. DHL Express (USA), Inc., 12-3829-cv

    Publication Date: 2014-02-06
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Cabranes, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Daniel C. Oliverio, Reetuparna Dutta, on the brief, John L. Sinatra, Jr., Hodgson Russ, LLP, Buffalo, NY.
    for defendant: For Defendants-Appellees: Terrence M. Connors, James W. Grable, Jr., on the brief, Lawrence Vilardo, Connors & Vilardo, LLP, Buffalo, NY. For Amicus Curiae United States of America: Joshura P. Waldman on the brief, Michael S. Raab, Appellate Staff of the Civil Division, for Stuart F. Delery, Principal Deputy Assistant Attorney Genera, U.S. Department of Justice, Washington D.C.; William J. Hochul, Jr., U.S. Attorney for the Western District of New York, Buffalo, NY.

    Case Number: 12-3829-cv

    Cite as: USA v. DHL Express (USA), Inc., 12-3829-cv, NYLJ 1202641833834, at *1 (2d. Cir., Decided February 5, 2014) 12-3829-c

  • USA v. Demizio, 12-1293

    Publication Date: 2014-02-04
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Loretta E. Lynch, United States Attorney for the Eastern District of New York, Emily Berger, Assistant United States Attorney, Brooklyn, New York, on the brief, Winston M. Paes, Assistant United States Attorney, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Charlita Mays, Christopher Dysard, Spears & Imes, New York, New York, on the brief, David Spears, New York, NY.

    Case Number: 12-1293

    Cite as: USA v. Demizio, 12-1293, NYLJ 1202641029239, at *1 (2d Cir., D January 28, 2014) 12-1293 Circuit Judge Amalya Kearsep class="d