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  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP)

    Publication Date: 2011-02-25
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    Court: U.S. District Court, Southern District
    Judge: Bankruptcy Judge James M. Peck
    Attorneys: For plaintiff: Attorneys for Lehman Brothers Holdings Inc., et al.: Robert W. Gaffey, Esq., Jayant W. Tambe, Esq., William J. Hine, Esq., Tracy V. Schaffer, Esq., Jones Day, New York, New York.
    for defendant: Special Counsel to the Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al.: Susheel Kirpalani, Esq., James C. Tecce, Esq., Eric M. Kay, Esq., Robert K. Dakis, Esq., Quinn Emanuel Urquhart & Sullivan LLP, New York, New York Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: William R. Maguire, Esq., Seth D. Rothman, Esq., Neil J. Oxford, Esq., Hughes Hubbard & Reed LLP, New York, New York. Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: John F. Wood, Esq., Hughes Hubbard & Reed LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: Jonathan D. Schiller, Esq., Jack G. Stern, Esq., Boies, Schiller & Flexner LLP, New York, New York. Attorneys for Barclays Capital Inc.: Hamish P. M. Hume, Esq., Boies, Schiller & Flexner LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: David Boies, Esq., Boies, Schiller & Flexner LLP, Armonk, New York Attorneys for U.S. Securities and Exchange Commission: Jacob H. Stillman, Solicitor, Katharine B. Gresham, Assistant General Counsel, Mark Pennington, Assistant General Counsel, Dimple Gupta, Attorney, U.S. Securities and Exchange Commission, Washington, D.C. Attorneys for the U.S. Securities and Exchange Commission: Alistaire Bambach, Esq., Patricia Schrage, Esq., U.S. Securities and Exchange Commission, New York, New York Attorneys for the Securities Investor Protection Corporation: Josephine Wang, General Counsel, Kenneth J. Caputo, Senior Associate General Counsel, Securities Investor Protection Corporation, Washington, D.C. *1
    Case Number: 08-13555 (JMP)

    Cite as: In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP), NYLJ 1202483178997, at *1 (SDNY, Decided February 22, 2011)Bankruptcy Judge James M. Peck

  • Molinos Valle Del Cibao, C. Por A., A v. Oscar R. Lama, Carlos Lama-Seliman, Oscar Lama-Seliman, Individuals

    Publication Date: 2011-03-10
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    Date Filed: 2011-02-24
    Court: 11th Cir.
    Judge: Tjoflat, Circuit Judge:
    Attorneys: For plaintiff:
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    Case Number: 09-11153, No. 09-12587

    [PUBLISH]FILEDU.S. COURT OFAPPEALS ELEVENTH CIRCUITJOHN LEY CLERKD.C. Docket No. 07-23066-CV-UU(February 24, 2011)Before TJOFLAT and COX, Circuit Judges, and KORMAN,a HREF="#D*fn1"

  • United States v. Paul M. Cote, 06 Cr. 0121

    Publication Date: 2007-04-09
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    Date Filed: 2007-03-01
    Court: U.S. District Court for the Southern District
    Judge: Charles Brieant
    Attorneys: For plaintiff:
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    Case Number: 06 Cr. 0121

    District Judge Charles L. Brieant U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Brieant Before this Court for decision following a seven day jury t

  • Veeder v. Nutting, 1:10-cv-665 (MAD/CFH)

    Publication Date: 2013-04-12
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    Court: U. S. District Court, Northern District
    Judge: District Judge Mae A. D'Agostino
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Keith F. Schockmel, Esq., of Counsel, Office of Keith F. Schockmel, Albany, NY.
    for defendant: Attorneys for Defendants: Kelly L. Munkwitz, AAG Michael G. McCartin, AAG, of Counsel, Office of the New York State Attorney General, the Capitol, Albany, NY.
    Case Number: 1:10-cv-665 (MAD/CFH)

    Cite as: Veeder v. Nutting, 1:10-cv-665 (MAD/CFH), NYLJ 1202595348624, at *1 (NDNY, D March 29, 2013)District Judge Mae A. D'Agostinop class="d

  • In re Bristol-Myers Squibb Securities Litigiation

    Publication Date: 2004-04-12
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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 Preska On April 11, 2003, plaintiffs Teachers' Retirement System of Louisiana ("Louisiana Teachers"), Louisiana

  • Harvey v. Greenberg, 105665/09

    Publication Date: 2009-11-16
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    Date Filed: 2009-11-06
    Court: Supreme Court, New York County
    Judge: Carol Edmead
    Attorneys: For plaintiff:
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    Case Number: 105665/09

    Justice Carol Robinson Edmead NEW YORK COUNTY Supreme Court Counsel for defendant: A. Michael Furman, Esq., Furman Kornfeld & Brennan LLP Counsel for pl

  • United States v. Alysha Lopac

    Publication Date: 2006-01-25
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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 Hellerstein On February 5, 2004, the government filed an indictment against thirteen defendants alleging a cons

  • In re: Sphinx Ltd., 06-11760

    Publication Date: 2006-09-15
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    Date Filed: 2006-09-06
    Court: U.S. District Court for the Southern District
    Judge: Robert Drain
    Attorneys: For plaintiff:
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    Case Number: 06-11760

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Kenneth M. Krys and Christopher Stride, as Joint Official Liquidators: Kaye Scholer LLP, by Madlyn Gleich Primoff, and Benjam

  • United States of America, Plaintiff v. One Etched Ivory Tusk of African Elephant (Loxodonta Africana), Defendant -and- Graham Kent Fuller, Claimant, 10-CV-308

    Publication Date: 2012-05-25
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Nicholas Garaufis
    Attorneys: For plaintiff:
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    Case Number: 10-CV-308

    Cite as: USA v. One Etched Ivory Tusk of African Elephant, 10-CV-308, NYLJ 1202555759947, at *1 (EDNY, Decided May 17, 2012)District Judge Nicholas Ga