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  • United States of America v. Leonard Kalish

    Publication Date: 2010-12-13
    Practice Area:
    Industry:
    Date Filed: 2010-11-24
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-3374-cr (Lead), 09-4978-cr (Con)

    No. 08-3374-crUSA v. KalishSUMMARY ORDERRULINGS BY SUM M ARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUM M ARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERM ITTED AND IS GOVER

  • United States Securities & Exchange Commission v. Citigroup Global Markets Inc.

    Publication Date: 2012-03-26
    Practice Area:
    Industry:
    Date Filed: 2012-03-15
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Docket Nos. 11-5227-cv (Lead), , 11-5375-cv (Con), , 11-5242-cv (XAP)

    11-5227-cv (L)U.S. Secs. & Exch. Comm'n v. Citigroup Global Markets Inc.Submitted: January 17, 2012Before: WALKER, LEVAL, POOLER, Circuit Judges.The United Sta

  • United States of America v. Carlos Mejia, Joel Rodriguez

    Publication Date: 2011-09-22
    Practice Area:
    Industry:
    Date Filed: 2011-08-25
    Court: 2nd Cir.
    Judge: Pooler, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Docket Nos. 10-2724-cr(L), 10-3402-cr(CON)

    Argued: June 24, 2011Before: MINER, McLAUGHLIN, and POOLER, Circuit Judges.Defendant-Appellant Joel Rodriguez ("Rodriguez") appeals from a judgment of conviction entered on June 30, 2010,

  • Joellen Revella v. Kohl's Department Stores, Inc

    Publication Date: 2011-09-09
    Practice Area:
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    Date Filed: 2011-08-29
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
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    Case Number: 10-2832-cv

    10-2832-cvRevella v. Kohl's Department Stores, Inc.SUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007,

  • Shomo v. City of New York

    Publication Date: 2009-09-16
    Practice Area:
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    Date Filed: 2009-08-13
    Court: 2nd Cir.
    Judge: Pooler, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-1208-cv

    Argued: April 1, 2009Petition for Rehearing Decided: September 2, 2009Amended OpinionBefore: JACOBS, Chief Judge, and POOLER, Circuit Judge.Chief Judge Jacobs concurs in a separate opinion

  • Law Journal Press | Digital Book

    Constangy’s Field Guide to The Family Medical Leave Act 2014

    Authors: Michael D. Malfitano

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  • Janet Baker and James Baker v. Goldman Sachs & Co., Goldman Sachs Group, Inc., and Goldman Sachs & Co., LLC

    Publication Date: 2012-02-21
    Practice Area:
    Industry:
    Date Filed: 2012-02-15
    Court: 2nd Cir.
    Judge: Winter, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1591-cv

    11-1591-cvBaker v. Goldman Sachs & Co., et al.Argued: August 23, 2011JESSE EISINGER,Non-Party Movant-Appellee.19 Before: WINTER, MINER, and HALL, Circui

  • United States of America v. Alaa M. Al Jaber, Aka Ali, Aka Alex

    Publication Date: 2011-09-09
    Practice Area:
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    Date Filed: 2011-08-25
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3340-cr

    10-3340-crUnited States v. Al JaberSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND

  • Orange County Water District v. Unocal Corp.

    Publication Date: 2009-10-06
    Practice Area:
    Industry:
    Date Filed: 2009-10-01
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-5724-op

    Submitted: April 14, 2009Before: WINTER and CABRANES Circuit Judges.*fn2The question presented is whether a district court may retain jurisdiction when a case w

  • United States of America v. Harold Richard Graham, Mitchell Reisman, Gregory C. Scarlato, Harry K.

    Publication Date: 2012-05-07
    Practice Area:
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    Date Filed: 2012-05-01
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 10-4119-cr (L),, 10-4231-cr (Con),, 10-4557-cr (Con),, 11-1043-cr (Con)

    10-4119-cr(L)United States v. Graham, et al.SUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is perm

  • United States of America v. Ulysses Thomas Ware, Also Known As Thomas Ware

    Publication Date: 2011-01-30
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    Date Filed: 2011-01-28
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-5222-cr(L), 07-5670-cr

    07-5222-cr(L)USA v. WareS U M M A R Y ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNE