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  • Fairfield Sentry Ltd, 10-13164 (BRL)

    Publication Date: 2011-05-27
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Burton R. Lifland
    Attorneys: For plaintiff: Attorneys for the Foreign Representatives: David J. Molton, May Orenstein, Daniel Saval, Kerry L. Quinn, Brown Rudnick LLP, New York, NY. Attorneys for HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA NA (sued here as HSBC Bank USA), HSBC Private Bank (C.I.) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), Robinson & Co., Caceis Bank Luxembourg, CDC IXIS, Citibank NA London, Citibank (Switzerland) AG, Citigroup, Citivic Nominees Limited, BNP Paribas Securities Services Luxembourg, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, & BNP Paribas (Suisse) SA Private: By: Thomas J. Moloney, CLEARY Gottlieb Steen & Hamilton LLP, New York, NY.
    for defendant: Attorneys for Defendant Safra National Bank of New York and BanqueSafraLuxembourg: By: Robinson B. Lacy, Jeffrey T. Scott, Joshua Fritsch, Yavar Bathaee, Sullivan & Cromwell LLP, New York, NY.
    Case Number: 10-13164 (BRL)

    Cite as: Fairfield Sentry Ltd, 10-13164 (BRL), NYLJ 1202495309817, at *1 (Bankruptcy Court, NY, Decided May 23, 2011)Bankruptcy Judge Burton R. Lifla

  • In re: Enron Corp. (Enron Corp. v. Bear, Stearns International Ltd.)

    Publication Date: 2005-05-03
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    Court: U.S. District Court for the Southern District
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Gonzalez The issue presented is whether the payment by an Oregon corporation for the purchase of its own shares

  • Dike v. Peltier Chevrolet Inc.

    Publication Date: 2011-05-24
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    Date Filed: 2011-04-01
    Court: Tex. App. Dist. 6
    Judge: Opinion by Justice Moseley
    Attorneys: For plaintiff:
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    Case Number: 06-10-00080-CV

    Before Morriss, C.J., Carter and Moseley, JJ.OPINIONPeltier Chevrolet, Inc., apparently upset with multiple lawsuits brought against it by the Weinstein Law Firm, sought sanctions again

  • Carmody v. The City of New York, 05 Civ. 8084

    Publication Date: 2006-11-28
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    Date Filed: 2006-11-13
    Court: U.S. District Court for the Southern District
    Judge: Harold Baer
    Attorneys: For plaintiff:
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    Case Number: 05 Civ. 8084

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff's Attorney: Susan Bernstein Law Office of Jeffrey L. Goldberg, P.C. Defendants Attorney: Lawrence J

  • Walczyk v. Rio, 04-5711-cv(L)

    Publication Date: 2007-08-15
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    Date Filed: 2007-08-01
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Reena Raggi
    Attorneys: For plaintiff:
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    Case Number: 04-5711-cv(L)

    U.S. COURT OF APPEALS SECOND CIRCUIT Thomas R. Gerarde (John J. Radshaw, III, on the brief), Howd & Ludorf, LLC, Hartford, Connecticut, for Defendants-Appellants-Cross- Appel

  • Reed v. Secretary, Florida Dep't of Corrections, Attorney General

    Publication Date: 2010-01-19
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    Date Filed: 2010-01-11
    Court: 11th Cir.
    Judge: Hull, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 09-10059

    PUBLISHBefore DUBINA, Chief Judge, CARNES and HULL, Circuit Judges.Florida death-row inmate Grover Reed appeals the district court's denial of his 28 U.S.C. § 2254 petition for a writ of ha

  • USA v. Julian Heicklen, 10 CR 1154

    Publication Date: 2012-04-23
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    Court: U.S. District Court, Southern District
    Judge: District Judge Kimba M. Wood
    Attorneys: For plaintiff:
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    Case Number: 10 CR 1154

    Cite as: USA v. Julian Heicklen, 10 CR 1154, NYLJ 1202549687029, at *1 (SDNY, Decided April 19, 2012)District Judge Kimba M. WoodDe

  • United States of America v. Don Eugene Siegelman, Richard Scrushy

    Publication Date: 2011-05-11
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    Date Filed: 2011-05-10
    Court: 11th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 07-13163

    [PUBLISH]JOHN LEY CLERKMay 10, 2011ON REMAND FROM THE UNITED STATES SUPREME COURTBefore TJOFLAT, EDMONDSON, and HILL, Circuit Judges.This case is before us on remand from the Supr

  • In the Interest of T.T.F., A Child

    Publication Date: 2010-12-05
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    Date Filed: 2010-12-02
    Court: Tex. App. Dist. 2
    Judge: Anne Gardner Justice
    Attorneys: For plaintiff:
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    Case Number: NO. 02-09-00382-CV

    OPINIONI. IntroductionAppellant S.M. appeals the trial court's judgment terminating the parent-child relationship between herself and her son, T.T.F. In four issues, S.M. contends that she wa

  • Greenlight Capital, L.P., et al., Plaintiffs v. Apple, Inc., Defendant, 13 Civ. 976

    Publication Date: 2013-03-05
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: Greenlight is represented by: Ashley F Waters, Christopher Michael Egjeson, Michael A. Asaro, and Mitchell P. Hurley, Esqs., of Akin Gump Strauss Liauer & Feld, New York, NY.
    for defendant: Gralnick is represented by: A. Arnold Gershon, Michael Arthur Toomey, and William J. Ban, Esqs., of Barrack, Rodos & Bacine, New York, NY., as Well as Jeffrey Alan Barrack, Esq., of Barrack, Rodos & Bacine, Philadelphia, Pennsylvania. Apple is represented by: Andrew Jay Frackman and Abby Faith Rudzin, Esqs., of O'melveny & Myers LLP, New York, NY.
    Case Number: 13 Civ. 976

    Cite as: Greenlight Capital, L.P. v. Apple, Inc., 13 Civ. 976, NYLJ 1202590550081, at *1 (SDNY, Decided February 22, 2013)District Judge Richard Sull