• In re: Northeast Industrial Development Corp., 14-cv-7056

    Publication Date: 2015-07-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Nelson Roman
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 14-cv-7056

    Cite as: In re: Northeast Industria lopment Corp., 14-cv-7056, NYLJ 1202731300755, at *1 (SDNY, Decided June 16, 2015) CASENAME In re: Northeast Industria

  • Karali v. Araujo, 64285-13

    Publication Date: 2015-06-22
    Practice Area:
    Industry:
    Court: Supreme Court, Suffolk County, Commercial Division, Trial Term, Part 44
    Judge: Justice Elizabeth Emerson
    Attorneys: For plaintiff: Attorneys for Plaintiff: Bernbach Law Firm PLLC, White Plains, NY.
    for defendant: Attorney for Defendants: Philip J. DeBellis, Esq., Ronkonkoma, NY.

    Case Number: 64285-13

    Cite as: Karali v. o, 64285-13, NYLJ 1202729931595, at *1 (Sup., SUF, Decided June 16, 2015) CASENAME Ufuk Karali and Bayrak Karali, Plaintiffs v. Americo

  • Securities Investor Protection Corporation, Plaintiff v. Bernard L. Madoff Investment Securities LLC, Defendant, 08-01789 (SMB)

    Publication Date: 2015-06-09
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Stuart Bernstein
    Attorneys: For plaintiff: David J. Sheehan, Esq. Nicholas J. Cremona, Esq. Keith R. Murphy, Esq., Amy E. Vanderwal, Esq., Anat Maytal, Esq., of Counsel, Baker & Hostetler LLP, New York, NY. Howard L. Simon, Esq., Kim M. Longo, Esq., of Counsel, Windels Marx Lane & Mittendorf, LLP, New York, NY. Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.
    for defendant: Josephine Wang, Esq., Kevin H. Bell, Esq., Lauren T. Attard, Esq., of Counsel, Securities Investor Protection Corporation, Washington, DC. Attorneys for the Securities Investor Protection Corporation. Attorneys for Defendants: Helen Davis Chaitman, Esq., Peter W. Smith, Esq., Julie Gorchkova, Esq., Of Counsel, Becker & Poliakoff, LLP, New York, NY. Matthew Gluck, Esq., Matthew A. Kupillas, Esq., Jennifer L. Young, Esq., Joshua E. Keller, Esq., Of Counsel, Milberg LLP, New York, NY. Thomas D. Goldberg, Esq., Margarita Y. Ginzburg, Esq., Of Counsel, Day Pitney LLP, New York, NY. David R. Bernfeld, Esq., Jeffrey L. Bernfeld, Esq., Joseph R. DeMatteo, Esq., Of Counsel, Bernfeld, DeMatteo & Bernfeld, LLP, New York, NY. Herbert Beigel, Esq., Of Counsel, Herbet Beigel & Associates, Tucson, AZ. Barry R. Lax, Esq., Brian J. Neville, Esq., Gabrielle Pretto, Esq., Of Counsel, Lax & Neville LLP, New York, NY. Howard Kleinhendler, Esq., Sara Spiegelman, Esq., Of Counsel, Wachtel Missry LLP, New York, NY. Carole Neville, Esq., Of Counsel, Dentons US LLP, New York, NY. Lee S. Shalov, Esq., Marc Rosenberg, Esq., Of Counsel, McLaughlin & Stern LLP, New York, NY. Richard Levy, Jr., Esq., David C. Rose, Esq., Of Counsel, Pryor Cashman LLP, New York, NY. Stephen A. Weiss, Esq., Parvin K. Aminolroaya, Esq., Of Counsel, Seeger Weiss LLP, New York, NY. James H. Hulme, Esq., Joshua A. Fowkes, Esq., Heike M. Vogel, Esq., Of Counsel, Arent Fox LLP, Washington, DC. Thomas J. Fleming, Esq., Joshua S. Androphy, Esq., Of Counsel, New York, NY. Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., Jonathan Stern, Esq., Of Counsel, Simon & Partners LLP, New York, NY. Howard R. Elisofon, Esq., Hanh V. Huynh, Esq., Of Counsel, Herrick, Feinstein LLP, New York, NY. Charles C. Platt, Esq., Of Counsel, Hale and Dorr LLP, New York, NY. Chester B. Salomon, Esq., Alec P. Ostrow, Esq., Of Counsel, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY. Stacey L. Meisel, Esq., Of Counsel, Becker Meisel LLC, New York, NY. Ernest E. Badway, Esq., Lauren J. Talan, Esq., Of Counsel, Fox Rothschild LLP, New York, NY. Andrew J. Goodman, Esq., Of Counsel, Garvey Schubert Barer, Esq., New York, NY. Bruce S. Schaeffer, Esq., Of Counsel, Bruce S. Shaeffer, Esq., New York, NY.

    Case Number: 08-01789 (SMB)

    Cite as: Sec. Investor Protection Corp. v. Bernard L. Madoff Investment Sec. LLC, 08-01789 (SMB), NYLJ 1202728638406, at *1 (Bankruptcy.,

  • In re Sound View Elite Ltd., 1:14-cv-8615

    Publication Date: 2015-05-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Gregory Woods
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 1:14-cv-8615

    Cite as: In re Sound View Elite Ltd., 1:14-cv-8615, NYLJ 1202726404048, at *1 (SDNY, Decided May 8, 2015) CASENAME Alphonse Fletcher, Jr., Appellant, v. Corinn

  • Osekavage v. Mergenthaler, 15-CV-02031

    Publication Date: 2015-05-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joanna Seybert
    Attorneys: For plaintiff: For Appellant: Peter Mergenthaler, pro se, Water Mill, NY.
    for defendant: For Appellee Andrew M. Thaler: Andrew M. Thaler, Esq., Thaler Law Firm PLLC, Westbury, NY. For Appellee United States Trustee: Christine Black, Esq., Office of the U.S. Trustee, Central Islip, NY. For Appellee Dean Osekavage: Melissa Beth Levine, Esq. Gold Benes LLP, Bellmore, NY. For Appellee Mark A. Cuthbertson: Mark A. Cuthbertson, Esq., Law Offices of Mark A. Cuthbertson, Huntington, NY.

    Case Number: 15-CV-02031

    Cite as: Osekavage v. Mergenthaler, 15-CV-02031, NYLJ 1202725719387, at *1 (EDNY, Decided April 29, 2015) CASENAME Dean Osekavage d/b/a Pathfinders USA as assi

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  • Official Committee of Unsecured Creditors of the Adoni Group, Inc. v. Capital Business Credit, LLC, 14-02382

    Publication Date: 2015-05-08
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Michael Wiles
    Attorneys: For plaintiff: Counsel for Plaintiff by: David C. McGrail, McGrail & Bensinger LLP, New York, NY.
    for defendant: Counsel for Defendant by: Joshua Ian Divack, Hahn & Hessen LLP, New York, NY.

    Case Number: 14-02382

    Cite as: Official Committee of Unsecured Creditors of the Adoni Group, Inc. v. Capital Business Credit, LLC, 14-02382, NYLJ 1202725719007, at *1 (Bankruptcy SDNY, Decided May

  • Karen Cullin, Appellant v. Kenneth P. Silverman, Chapter 7 Trustee of Agape World, Inc., Appellee, 14-CV-4248

    Publication Date: 2015-04-21
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joan Azrack
    Attorneys: For plaintiff: Pro se Appellant: Karen Cullin.
    for defendant: Attorneys for Appellee: David Joseph Mahoney, Silverman Acampora LLP, Jericho, N.Y.

    Case Number: 14-CV-4248

    Cite as: Cullin v. Silverman, 14-CV-4248, NYLJ 1202723935517, at *1 (EDNY, Decided March 31, 2015) 14-CV-4248 District Judge Joan Azrack a

  • In re: Lynn Carol Schneider, Debtor, 14-CV-1166

    Publication Date: 2015-04-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joan Azrack
    Attorneys: For plaintiff: Pro Se Appellant: Lynn Carol Schneider, West Babylon, NY.
    for defendant: Attorneys for Appellee: David Blansky, Gary F. Herbst, LaMonica Herbst & Maniscalco, LLP, Wantagh, NY.

    Case Number: 14-CV-1166

    Cite as: In re: Lynn Carol Schneider, 14-CV-1166, NYLJ 1202723535898, at *1 (EDNY, Decided March 26, 2015) 14-CV-1166 District Judge Joan A

  • Onewest Bank, FSB, Plaintiff v. Flor Rojas a/k/a Flor I. Rojas, Et Als, Defendants, 35640-09

    Publication Date: 2015-03-25
    Practice Area:
    Industry:
    Court: Supreme Court, Suffolk County, I.A.S. Part 33
    Judge: Justice Thomas Whelan
    Attorneys: For plaintiff: Atty. for Plaintiff: Ras Boriskin, LLC, Westbury, NY.
    for defendant: Defendant Pro Se: Flor Rojas, Huntington Sta., NY.

    Case Number: 35640-09

    Cite as: Onewest Bank v. Rojas, 35640-09, NYLJ 1202721318746, at *1 (Sup., SUF, Decided March 12, 2015) 35640-09 Justice Thomas Whelan a h

  • Richard Hirsch, Assignee of Certain Claims of the Bankruptcy Estate of Franklin Industries, LLC, Plaintiff v. Qingdao Orien Commercial Equipment Co., Ltd., f/k/a Aucma, John Doran, Michael Witthoft, Five Star Enterprises Limited, and Orien USA, LLC, Defendants, 12-CV-952

    Publication Date: 2015-03-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Roslynn Mauskopf
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12-CV-952

    Cite as: Hirsch v. Qingdao Orien Commercial Equipment Co., Ltd. 12-CV-952, NYLJ 1202720888715, at *1 (EDNY, Decided March 6, 2015) 12-CV-952 Distr