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  • US v. Lulzim Kupa, 11-CR-345

    Publication Date: 2013-10-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge John Gleeson
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-CR-345

    Cite as: US v. Lulzim Kupa, 11-CR-345, NYLJ 1202623202573, at *1 (EDNY, Decided October 9, 2013) 11-CR-345 District Judge John Gleesonp class

  • In Re: Enron Creditors Recovery Corp. v. Alfa, 09-5122-bk(L)

    Publication Date: 2011-07-01
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, Cabranes, C.JJ., And Koeltl, D.J.*
    Attorneys: For plaintiff: Michael Schatzow (Robert L. Wilkins, Mitchell Y. Mirviss, Colleen M. Mallon, Richard L. Wasserman, on the brief), Venable LLP, Baltimore, MD, for Appellant Enron Creditors Recover Corp. Michael L. Cook (Brian C. Tong, on the brief), Schulte Roth & Zabel LLP, New York, NY, for Appellee Alfa, S.A.B. de C.V. Sabin Willett (Mark M. Elliott, Eric Heining, on the brief), Bingham McCutchen LLP, Boston, MA, for Appellees ING VP Balanced Portfolio, Inc., and ING VP Bond Portfolio, Inc. Mark D. Cahn, Deputy General Counsel (Morgan Bradylyons, Attorney, Jacob H. Stillman, Solicitor, Katharine B. Gresham, Assistant General Counsel), on the brief, Securities and Exchange Commission, Washington DC, for amicus curiae Securities and Exchange Commission. Joshua D. Cohn (Christopher J. Houpt), on the brief, Mayer Brown LLP, New York, NY, for amicus curiae Securities Industry and Financial Markets Association.
    for defendant:
    Case Number: 09-5122-bk(L)

    Cite as: In Re: Enron Creditors Recovery Corp. v. Alfa, 09-5122-bk(L), NYLJ 1202499017169, at *1 (2d Cir., Decided June 28, 2011)Before: Walker, Cabranes,

  • Board of Trustees of the AFTRA Retirement Fund v. JPMorgan Chase Bank, 09 Civ. 686 (SAS)

    Publication Date: 2011-08-15
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Joseph H. Meltzer, Esq., Peter H. LeVan, Jr., Esq., Barroway Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY. Gregory M. Nespole, Esq., Wolf Haldenstein Adler Freeman Herz LLP, New York, NY. Bradley E. Beckworth, Esq., Brad Seidel, Esq., Nix Patterson & Roach, LLP, Daingerfield, TX. David L. Wales, Esq., Bernstein, Litowitz, Berger & Grossman, LLP, New York, NY.
    for defendant: For JPMC: Lewis Richard Clayton, Esq., Jonathan H. Hurwitz, Esq., Samuel E. Bonderoff, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
    Case Number: 09 Civ. 686 (SAS)

    Cite as: Board of Trustees of the AFTRA Retirement Fund v. JPMorgan Chase Bank, 09 Civ. 686 (SAS), NYLJ 1202510988300, at *1 (SDNY, Decided August 5, 2011)Distr

  • USA v. Cromitie, 09 Cr. 558 (CM)

    Publication Date: 2011-05-06
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Colleen McMahon
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Cr. 558 (CM)

    Cite as: USA v. Cromitie, 09 Cr. 558 (CM), NYLJ 1202493058497, at *1 (SDNY, Decided May 2, 2011)District Judge Colleen McMahonDecid

  • Topps Company Inc. v. Cadbury Stani S.A.I.C.

    Publication Date: 2005-08-15
    Practice Area:
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    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Haight This diversity case is before the Court on the motion of defendant Cadbury Stani S.A.I.C.1 ("

  • Guzman v. Greene

    Publication Date: 2006-03-21
    Practice Area:
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    Court: U.S. District Court for the Southern District
    Judge: Frederic Block
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Block On September 19, 2000, petitioner, Ricardo Guzman ("Guzman"), following a jury trial in New York Supreme C

  • Canal+ Image UK Ltd., Plaintiffs v. Steven Lutvak and Robert L. Freedman, Defendants, 10 Civ. 1536 (RJH)

    Publication Date: 2011-06-22
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Holwell
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 Civ. 1536 (RJH)

    Cite as: Canal+ Image UK Ltd. v. Lutvak, 10 Civ. 1536 (RJH), NYLJ 1202498072915, at *1 (SDNY, Decided June 8, 2011)District Judge Richard J. Holwellp

  • Ordenes v. United States, 05 CIV 8968

    Publication Date: 2007-07-03
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    Date Filed: 2007-06-09
    Court: U.S. District Court for the Southern District
    Judge: Harold Baer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 CIV 8968

    District Judge Harold Baer U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Petitioner: Peter E. Quijano Quijano & Ennis, P.C. For

  • United States v. Juan Castillo, 05-3454-cr

    Publication Date: 2006-08-24
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    Date Filed: 2006-08-16
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Robert Katzmann
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-3454-cr

    U.S. COURT OF APPEALS SECOND CIRCUIT Appearing For Appellant: Jonathan S. Abernethy Assistant United States Attorney (Harry Sandick, on the brief), for Michae

  • Building Industry Electrical Contractors v. City of New York, 10 Civ. 8002 (RPP)

    Publication Date: 2011-08-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert P. Patterson, Jr.
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Alan Marshall Pollack, Robinson Brog Leinwand Greene Genovese & Gluck PC, New York, NY
    for defendant: Attorney for Defendant: Jonathan Starr Becker, Office of The Corporation Counsel, New York, NY 10007
    Case Number: 10 Civ. 8002 (RPP)

    Cite as: Building Industry Electrical Contractors v. City of New York, 10 Civ. 8002, NYLJ 1202510381656, at *1 (SDNY, Decided August 4, 2011)District Judg