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Publication Date: 2014-01-31
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Court: U.S. District Court, Eastern District
Judge: District Judge Jack Weinstein
Attorneys: For plaintiff: For Plaintiffs: Hunter Shkolnik and Brian Howard Brick, Napoli Bern Ripka Shkolnik, LLP New York, NY.
for defendant: John O'Hara Law Office of Dennis Kelly Glen Head, NY. For Defendants: Joel A. Drucker Randolph, NJ. Kenneth McLellan and Keith R.M. Roussel Winget, Spadafora & Schwartzberg, LLP New York, NY.
Case Number: 12-CV-6243
Cite as: Boykin v. 1 Prospect Park ALF, LLC, 12-CV-6243, NYLJ 1202640527028, at *1 (EDNY, Decided January 21, 2014) 12-CV-624
Publication Date: 2014-01-31
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Court: U.S. District Court, Southern District
Judge: District Judge William Pauley
Attorneys: For plaintiff: Counsel of Record: Joshua Lewis Dratel, Law offices of Joshua L. Dratel, P.C., New York, NY. Counsel for Plaintiff: Kevin Peter Roddy, Wilentz, Goldman & Spitzer, P.A., Woodbridge NJ.
for defendant: Counsel for Defendant: Martin B. Klotz, Wilkie Farr & Gallagher LLP (NY), New York, NY.
Case Number: 09 Civ. 10230 (WHP)
Cite as: Cohen v. Cohen, 09 Civ. 10230 (WHP), NYLJ 1202640692786, at *1 (SDNY, Decided January 27, 2014) 09 Civ. 10230 (WHP) District Judge Willia
Publication Date: 2014-01-28
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Court: U.S. District Court, Western District
Judge: District Judge William Skretny
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for defendant:
Case Number: 09-CV-425S
Cite as: USA v. Chemical Specialties, Inc., 09-CV-425S, NYLJ 1202639807429, at *1 (WDNY, Decided January 19, 2014) 09-CV-425S District Judge Willi
Publication Date: 2014-01-27
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Court: U.S. District Court, Southern District
Judge: District Judge Laura Taylor Swain
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for defendant:
Case Number: 13 Civ. 1041 (LTS)(DCF)
Cite as: Tiffany and Co. v. Costco Wholesale Corp., 13 Civ. 1041 (LTS)(DCF), NYLJ 1202639807559, at *1 (SDNY, Decided January 17, 2014)
Publication Date: 2014-01-27
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Court: U.S. District Court, Southern District
Judge: District Judge Jesse Furman
Attorneys: For plaintiff:
for defendant:
Case Number: 13 Civ. 210
Cite as: Federal Trade Commission et al. v. The Tax Club, Inc., 13 Civ. 210, NYLJ 1202639617303, at *1 (SDNY, Decided January 17, 2014) 13 Civ. 21
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Publication Date: 2014-01-15
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Court: U.S. District Court, Southern District
Judge: District Judge Robert P. Patterson
Attorneys: For plaintiff: Eric Brendan Bruce, Kobre & Kim LLP, New York, NY.
for defendant: John Francis Kaley, Doar, Rieck, Kaley & Mack, New York, NY. Matthew I. Menchel, Kobre & Kim LLP, New York, NY. Joshua Lawrence Ray, Kobre & Kim LLP, New York, NY. Steve C. Lee, United States Attorney Office, SDNY One Saint Andrew's Plaza, New York, NY. Telemachus Philip Kasulis, United States Attorney Office, SDNY One Saint Andrew's Plaza, New York, NY.
Case Number: 13 Cr. 339
Cite as: US v. David Riley, 13 Cr. 339, NYLJ 1202637962172, at *1 (SDNY, Decided January 7, 2014) 13 Cr. 339 District Judge Robert P. Patters
Publication Date: 2014-01-15
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Raggi, and Carney, C.JJ.
Attorneys: For plaintiff: For Claimant-Appellant Susanne Stone Marshall: Helen Davis Chaitman, Peter W. Smith, on the brief, Becker & Poliakoff, LLP, New York, NY.
for defendant: For Claimant-Appellant Adele Fox: James W. Beasley, Jr., Joseph G. Galardi, on the brief, Beasley Hauser Kramer & Galardi, P.A., West Palm Beach, FL. Lisa S. Blatt Michael L. Bernstein, Charles A. Malloy, Isaac B. Rosenberg, on the brief, Arnold & Porter LLP, Washington, DC. Richard L. Stone,on the brief, Palm Beach, FL. For Appellee: David J. Sheehan Deborah H. Renner, Tracy L. Cole, Keith R. Murphy, Thomas D. Warren, on the brief, Baker & Hostetler LLP, New York, NY. For Intervenor: Josephine Wang, General Counsel, Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Lauren Attard, Assistant General Counsel, Securities Investor Protection Corporation, Washington, DC.
Case Number: 12-1645-bk(L)
Cite as: Bernard L. Madoff Investment Securities, 12-1645-bk(L), NYLJ 1202638216413, at *1 (2d Cir., Decided January 13, 2014) 12-1645-bk(L) Befor
Publication Date: 2014-01-09
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Court: U.S. District Court, Eastern District
Judge: District Judge Arthur D. Spatt
Attorneys: For plaintiff: Attorney for the Qui Tam Plaintiff Alan Siegel: Raymond Nardo, Esq., Mineola, NY.
for defendant: Attorneys for the Defendant Roche Diagnostics, Corp. By: Lawrence S. Lustberg, Esq., Of Counsel, Gibbons, P.C., Newark, NJ. No Appearances: The Defendant Roche Holding AG
Case Number: 11-cv-5378
Cite as: Siegel v. Roche Diagnostics, 11-cv-5378, NYLJ 1202636636979, at *1 (EDNY, Decided December 30, 2013) 11-cv-5378 District Judge Arthur D.
Publication Date: 2014-01-08
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Court: U.S. District Court, Eastern District
Judge: District Judge Frederic Block
Attorneys: For plaintiff: For the United States: Loretta E. Lynch, Esq. United States Attorney Eastern District of New York, Brooklyn, New York.
for defendant: For the Defendant: Ronald Russo, Esq., Schlam Stone & Dolan, LLP, New York, New York. Assistant United States Attorneys By: Charles Kleinberg, Esq., Mary Dickman, Esq.
Case Number: 07-CR-841
Cite as: US v. Barry Cohan, 07-CR-841, NYLJ 1202635576757, at *1 (EDNY, Decided December 23, 2013) 07-CR-841 District Judge Frederic Blockp c
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