Don’t forget you can visit MyAlerts to manage your alerts at any time.
279 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2020-07-09
Practice Area: Attorney Compensation | Civil Procedure | White Collar Crime
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David Hurd
Attorneys: For plaintiff: United States Attorney for the Northern District of New York: Adam J. Katz, Esq., Ass't United States Attorney, of counsel, Hon. Grant C. Jaquith, Albany, NY.
for defendant: Attorneys for Relator Barbara Lopez: David Robert Ross, Esq., Danielle Holley Tangorre, Esq., of counsel, O'Connell, Aronowitz Law Firm, Albany, NY.
Attorneys for Defendants: Paul Derohannesian, Ii, Esq., Danielle R. Smith, Esq., of counsel, Derohannesian & Derohannesian, Albany, NY.
Case Number: 1:16-CV-1338
Court Explains Reduced Legal Fee Award to FCA Qui Tam Action's 'Prevailing Party'
Publication Date: 2020-06-08
Practice Area: Criminal Law | Native American Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Pierre Leval
Attorneys: For plaintiff: For Appellee: Hagan Scotten, Sagar K. Ravi, on the brief, Karl Metzner, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant Timothy Muir.1: Thomas J. Bath, Jr., Bath & Edmonds, P.A., Overland Park, KS.
For Defendant-Appellant Scott Tucker: Beverly Van Ness, Law Firm of Beverly Van Ness, New York, NY.
Case Number: 18-181
Tribes Acted Only as Cover in Lending Scheme Where Appellants Knew Interest Was Usurious
Publication Date: 2020-06-05
Practice Area: Civil Rights | Criminal Law | White Collar Crime
Industry: State and Local Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Frederic Block
Attorneys: For plaintiff: For the Plaintiff: Ryan G. Blanch, Esq., New York, New York.
for defendant: For Albina Zavadsky: Christopher Cardillo Esq., Brooklyn, New York.
For the Government Defendants: Corporation Counsel, Zachary W. Carter, New York, New York.
Case Number: 1:18-cv-1956
Absolute Immunity Bars Rights Claims Arising From Charge of Fraudulent Medicaid Billing
Publication Date: 2020-04-27
Practice Area: Business Torts | Insurance Litigation | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Jed Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 19-cv-7137
Insurer's Amended Complaint Dismissed; Fraud, Fiduciary Duty's Breach Not Aided, Abetted
Publication Date: 2019-12-09
Practice Area: Criminal Law | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Appellee: John Pierpont, Sandra S. Glover, on the brief, Michael S. McGarry, Assistant United States Attorneys, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
for defendant: For Defendant-Appellant Brett C. Lillemoe: Brendan J. Crimmins, Andrew E. Goldsmith, Benjamin S. Softness, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, D.C.
For Defendant-Appellant Pablo Calderon: Douglas M. Tween, Linklaters LLP, New York, NY, submitted an opening brief; Pablo Calderon, Darien, CT, submitted a reply brief pro se and argued orally.
Case Number: 17-1956
USDA Restitution Order Abused Court's Discretion; Banks Not 'Victims' Under MVRA
Law Journal Press | Digital Book
Authors: Shari L. Klevens, Alanna G. Clair
View this BookView more book results for the query "*"
Publication Date: 2019-11-22
Practice Area: Health Care Law | White Collar Crime
Industry: Health Care
Court: Court of Appeals, New York State
Judge: Associate Judge Leslie E. Stein
Attorneys: For plaintiff: Gregory Zimmer, for appellant.
for defendant: Ralph J. Carter, for respondent.
Case Number: No. 81
Haar, M.D. v. Nationwide Mutual Fire Insurance Company
Publication Date: 2019-11-21
Practice Area: Tax | White Collar Crime
Industry: Distribution and Wholesale
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Kiyo Matsumoto
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-2080
Distributor's Rebate Scheme Sold Cigarettes for Less Than Cost, Violating CMSA
Publication Date: 2019-11-07
Practice Area: Criminal Law | White Collar Crime
Industry: Pharmaceuticals
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Appellee United States of America: Amanda Kramer, Won S. Shin, Assistant United States Attorneys, on the brief, Richard Cooper, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant Gary Tanner: Howard M. Shapiro, David M. Lehn, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, Brendan R. McGuire, Matthew Galeotti, Claire M. Guehenno, Marguerite Colson, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, on the brief, Daniel S. Volchok, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
For Defendant-Appellant Andrew Davenport: Daniel J. O'Neill, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, NY.
Case Number: 18-3598-cr
Convictions Upheld But Court Erred in Ordering Forfeiture Twice Kickback Scheme's Proceeds
Publication Date: 2019-10-24
Practice Area: Civil Procedure | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge David Larimer
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-6081
Banks' Dismissal From Claims of Aiding, Abetting Fraud, Fiduciary Duty Breach Explained
Publication Date: 2019-09-30
Practice Area: Contractual Disputes | Government | White Collar Crime
Industry: Construction | Federal Government
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Frank Geraci
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-0887
False Claims Act Violations Over Purported SDVOSB Insufficiently Alleged
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read