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  • Haas v. A.C. and S. Inc.

    Publication Date: 2004-04-08
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    Court: Other
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    Supreme Court Justice Cornelius The above-captioned action was initially commenced by filing the Summons and Complaint in the Wayne County Clerk's Office on or about July 8, 1

  • Zubulake v. UBS Warburg LLC

    Publication Date: 2003-07-30
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    Court: U.S. District Court for the Southern District
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    Case Number: 02 Civ. 1243

    On May 13, 2003, I ordered defendants UBS Warburg LLC, UBS Warburg, and UBS AG (collectively "UBS") to restore and produce certain e-mails from a small group of backup tapes. Having reviewed the re

  • Securities and Exchange Commission v. KPMG LLP

    Publication Date: 2003-09-08
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    Court: Unknown
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    U.S. District Court Southern District of New York Judge Cote Defendant Joseph T. Boyle has moved to dismiss the securities fraud complaint ("Complaint") filed against

  • Albany County Department for Children, Youth Families v. Ana P., # NA-66-06/06A

    Publication Date: 2006-10-03
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    Date Filed: 2006-09-12
    Court: Other
    Judge: W. Duggan
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    ALBANY COUNTY Family Court For Petitioner: James J. Green Raymond White, of counsel For Respondent: Sandra M. Allen Law Guardian: Jeffrey S. B

  • J. Lucarelli Sons, Inc. v Mountain Val. Indem. Co.

    Publication Date: 2009-07-02
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    Court: Appellate Division, 3rd Dept
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    Case Number: 506247

    Supreme Court of the State of New York Appellate Division: Third Judicial Department Decided and Entered: July 2, 2009 506247 J. LUCARELL

  • Student Lifeline Inc. v. State of New York, 2007-039-015

    Publication Date: 2007-09-17
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    Date Filed: 2007-08-10
    Court: Unknown
    Judge: James Ferreira
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    Case Number: 2007-039-015

    Judge James H. Ferreira ALBANY COUNTY Court of Claims Claimant's attorney: John A. Dalley, Esq. Defendant's attorney: Hon. Andrew M. Cuomo Attorney

  • US v. Laron Spicer, 10-CR-657

    Publication Date: 2013-09-23
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    Court: U. S. District Court, Eastern District
    Judge: District Judge Sterling Johnson
    Attorneys: For plaintiff: Attorneys for Plaintiff by: Matthew S. Amatruda, Nadia Shihata, Loretta E. Lynch, United States Attorney, Brooklyn, NY.
    for defendant: Attorney for Defendant Laron Spicer by: Frank Handelman, Law Office Of Frank Handelman, New York, NY. Attorney for Defendant James Dowtin by: Joyce C. London, Law Office of Joyce London, New York, NY. Attorney for Defendant Robert Montemoino by: Michael S. Hughes, Michael S. Hughes, Bronxville, NY. Attorney for Defendant Jamar Williams by: William J. Stampur, Hurwitz Stampur & Roth, New York, NY.
    Case Number: 10-CR-657 (SJ) (RML)

    Cite as: US v. Laron Spicer, 10-CR-657 (SJ) (RML), NYLJ 1202620312607, at *1 (EDNY, Decided September 18, 2013) 10-CR-657 (SJ) (RML) District Judg

  • Nudi v Schmidt

    Publication Date: 2009-06-25
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    Court: Appellate Division, 3rd Dept
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    Case Number: 505967

    Supreme Court of the State of New York Appellate Division: Third Judicial Department Decided and Entered: June 25, 2009 505967 JOHN T. NU

  • In the Matter of Peter T. Fella

    Publication Date: 2002-10-01
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2001-06795

    SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT 1219f Y/mv AD2d Argued - September 12, 2002 MYRIAM J. ALTMAN, J.P.

  • People v. Ciccone, 2008SU50102

    Publication Date: 2010-02-01
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    Date Filed: 2010-01-15
    Court: Unknown
    Judge: Paul Hensley
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    Case Number: 2008SU50102

    Judge Paul M. Hensley SUFFOLK COUNTY District Court By: Christopher Turk, Esq., Thomas J. Spota, District Attorney, Suffolk County Ira Weissman, Esq. Judg