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  • Cruz v. TD Bank, 10 Civ. 8026

    Publication Date: 2012-03-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge P. Kevin Castel
    Attorneys: For plaintiff:
    for defendant: *1
    Case Number: 10 Civ. 8026

    Cite as: Cruz v. TD Bank, 10 Civ. 8026, NYLJ 1202544725359, at *1 (SDNY, Decided March 2, 2012)District Judge P. Kevin CastelDecide

  • U.S. Securities and Exchange Commission, Plaintiff v. Richard F. Syron, et al., Defendants, 11 Civ. 9201 (RJS)

    Publication Date: 2013-04-03
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: Represented by: Suzanne Romajas, Christian D.H. Schultz, Giles T. Cohen, David S. Karp, Kevin P. O' Rourke, and Matthew A. Rossi, Washington, DC.
    for defendant: Defendant Richard F. Syron is represented by: Thomas C. Green, Mark D. Hopson, Frank R. Volpe, Matthew D. Krueger, Katie M. Durick, and Judith C. Gallagher of Sidley Austin LLP, Washington, DC. By: Steven M. Bierman and Andrew D. Hart of Sidley Austin LLP, New York, NY. Defendant Patricia L. Cook is represented by: Steven M. Salky, Alexandra W. Miller, and Adam Fotiades of Zuckerman Spaeder LLP, Washington, DC. By Laura E. Neish of Zuckerman Spaeder LLP, New York, NY. Defendant Donald J. Bisenius is represented by: Daniel J. Beller, Walter G. Ricciardi, and David W. Brown of Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. By: Charles E. Davidow and John H. Longwell of Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC.
    Case Number: 11 Civ. 9201 (RJS)

    Cite as: SEC v. Syron, 11 Civ. 9201 (RJS), NYLJ 1202594643049, at *1 (SDNY, Decided March 28, 2013)District Judge Richard Sullivana target="new" h

  • In re: NYSE Specialists Securities Litigation, 06-1038-cv

    Publication Date: 2007-09-24
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    Date Filed: 2007-09-18
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Sonia Sotomayor
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-1038-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Eric Alan Iisaacson (William S. Lerach, Mark Solomon, Byron S. Georgiou, William J. Doyle II, Tami Falkenstein Hennick, Lucas F. Olts, on the

  • Michael B. Elgin; Aaron Lawson; Henry Tucker v. U.S. Department of the Treasury

    Publication Date: 2011-04-23
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    Date Filed: 2011-04-08
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1302

    Before Boudin, Stahl and Howard, Circuit Judges.BOUDIN, Circuit Judge. A federal statute bars employment in the Executive Branch of citizens and resident aliens who were required to register

  • NML Capital, Ltd. v. Banco Central de la República Argentina, 10-1487-cv(L)

    Publication Date: 2011-07-07
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Miner, Cabranes, and Straub, C.JJ.
    Attorneys: For plaintiff: Theodore B. Olson, Gibson, Dunn & Crutcher LLP, Washington, DC (Matthew D. McGill, Jason J. Mendro, Gibson, Dunn & Crutcher LLP, Washington, DC; Robert A. Cohen, Dennis H. Hranitzky, Dechert LLP, New York, NY, on the brief), for Plaintiff-Appellee NML Capital, Ltd. David W. Rivkin (John B. Missing and Suzanne M. Grosso, on the brief), Debevoise & Plimpton LLP, New York, NY, for Plaintiff-Appellee EM Ltd. Michele Kalstein, Counsel and Vice President (Thomas C. Baxter, Jr., General Counsel, on the brief), The Federal Reserve Bank of New York, New York, NY, for amicus curiae The Federal Reserve Bank of New York in support of Appellants. John D. Clopper, Assistant United States Attorney (Preet Bharara, United States Attorney, Benjamin H. Torrance, Assistant United States Attorney, United States Attorney's Office for the Southern District of New York, New York, NY; Tony West, Assistant Attorney General, Douglas N. Letter, Sharon Swingle, United States Department of Justice, Washington, DC; George W. Madison, General Counsel, Department of the Treasury, Washington, DC; Harold Hongju Koh, The Legal Adviser, Department of State, Washington, DC, on the brief), for amicus curiae United States of America in support of Appellants. Hal S. Scott, Program on International Financial Systems, Harvard Law School, Cambridge, MA, amicus curiae in support of Appellees.
    for defendant: Jonathan I. Blackman (Carmine D. Boccuzzi, Christopher P. Moore, Rahul Mukhi, on the brief), Cleary Gottlieb Steen & Hamilton LLP, New York, NY, for Defendant-Appellant The Republic of Argentina. Joseph E. Neuhaus (Laurent S. Wiesel, Michael J. Ushkow, Taly Dvorkis, on the brief), Sullivan & Cromwell LLP, New York, NY, for Interested Non-Party-Appellant Banco Central de la República Argentina.
    Case Number: 10-1487-cv(L)

    Cite as: NML Capital, Ltd. v. Banco Central de la República Argentina, 10-1487-cv(L), NYLJ 1202499451081, at *1 (2d Cir., Decided July 5, 2011)Before: Min

  • Plaintiff Oxford House, Inc. (No. 03-cv-3777) is represented by Robert L. Schonfeld, Moritt Hock Hamroff Horowitz LLP, New York. Plaintiff HRRMG (No. 03-CV-3777) is represented by John Claude Ba

    Publication Date: 2010-02-22
    Practice Area:
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    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No CaseNumber

    Plaintiff Oxford House, Inc. (No. 03-cv-3777) is represented by Robert L. Schonfeld, Moritt Hock Hamroff & Horowitz LLP, New York. Plaintiff HRRMG (No. 03-CV-3777) is represented by Joh

  • Ligon v. NYC, 12 Civ. 2274

    Publication Date: 2013-01-10
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    Court: U. S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Christopher Dunn, Esq., Alexis Karteron, Esq., Taylor Pendergrass, Esq., Daniel Mullkoff, Esq., New York Civil Liberties Union, New York, NY. J. McGregor Smyth, Jr., Esq., Mariana Kovel, Esq., The Bronx Defenders, Bronx, NY. Juan Cartagena, Esq., Foster Maer, Esq., Roberto Concepcion, Jr., Esq., LatinoJustice PRLDEF, New York, NY. John A. Nathanson, Esq., Tiana Peterson, Esq., Mayer Grashin, Esq., Shearman & Sterling LLP, New York, NY.
    for defendant: For Defendants: Heidi Grossman, Mark Zuckerman, Joseph Marutollo, Brenda Cooke, Richard Weingarten, Assistant Corporation Counsel, New York City Law Department, New York, NY.
    Case Number: 12 Civ. 2274 (SAS)

    Cite as: Ligon v. NYC, 12 Civ. 2274, NYLJ 1202583842597, at *1 (SDNY, Decided January 8, 2013)District Judge Shira ScheindlinDecide

  • Fernandez v. Artus, 07 Civ. 2532

    Publication Date: 2009-06-15
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    Date Filed: 2009-06-08
    Court: U.S. District Court for the Southern District
    Judge: Andrew Peck
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 2532

    Magistrate Judge Andrew J. Peck U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Peck REPORT AND RECOMMENDATION Pro se petitioner Jose Fer

  • United States of America v. Wanda Faye Richart

    Publication Date: 2011-12-09
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    Date Filed: 2011-12-08
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1977

    Submitted: January 12, 2011Before MURPHY, BYE, and MELLOY, Circuit Judges.After a jury found Wanda Richart guilty of one count of conspiracy to make a false statement in violation of 18 U.

  • Susanna Mangione, Plaintiff v. Jules J. Jacobs, Ramabel Limo, Inc., and Glener V. Simbana, Defendants, 7842/2010

    Publication Date: 2012-08-07
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    Court: Supreme Court, Queens County, IA Part 32
    Judge: Justice Charles J. Markey
    Attorneys: For plaintiff: For the Plaintiff: by Sameer Chopra & Alex Nocerino, Esqs., Chopra & Nocerino, LLP, New York, NY.
    for defendant: For the Defendant Jules J. Jacobs: by Debra A. Malone and Kevin Flores, Esqs., Mendolia & Stenz, Westbury, NY. For the Defendants Ramabel Limo, Inc. and Glener V. Simbana: by Ira E. Goldstein, Esq., O'Connor, O'Connor, Hintz & Deveney, LLP, Melville, NY.
    Case Number: 7842/2010

    Cite as: Mangione v. Jacobs, 7842/2010, NYLJ 1202566212043, at *1 (Sup., QU, Decided July 31, 2012)Justice Charles J. MarkeyDecided