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  • 7-Eleven, Inc. v. Combs

    Publication Date: 2010-04-23
    Practice Area:
    Industry:
    Date Filed: 2010-04-22
    Court: Tex. App. Dist. 3
    Judge: J. Woodfin Jones, Chief Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 03-08-00212-CV

    ON MOTION FOR REHEARINGOPINIONWe withdraw our opinion and judgment dated August 31, 2009, and substitute the following opinion in place of the earlier one.Appellant 7-Eleven, Inc. brought sui

  • In re Paige

    Publication Date: 2009-11-30
    Practice Area:
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    Date Filed: 2009-11-03
    Court: 10th Cir.
    Judge: Ebel, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4104

    PUBLISHBefore TACHA, EBEL, and LUCERO, Circuit Judges.Appellants Search Market Direct, Inc. and Magnet Media, Inc. (collectively "SMDI") seek to appeal the bankruptcy court's decision confirming

  • 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"

  • Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508

    Publication Date: 2012-08-23
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq.; Daniel S. Drosman, Esq.; Jessica T. Shinnefield, Esq.; Jarrett S. Charo, Esq.; Darryl J. Alvarado, Esq.; X. Jay Alvarez, Esq.; David C. Walton, Esq.; Robbins Geller Rudman & Dowd LLP; San Diego, CA. Samuel H. Rudman, Esq.; Robbins Geller Rudman & Dowd LLP; Melville, NY. Luke O. Brooks, Esq.; Jason C. Davis, Esq.; Robbins Geller Rudman & Dowd LLP; San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq.; Pomertantz Haudek Grossman & Gross LLP; New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq.; Antonio J. Perez-Marques, Esq.; William R. Miller, Jr., Esq.; Jessica L. Freese, Esq.; Christopher J. Roche, Esq.; Andrew D. Schlichter, Esq.; Davis Polk & Wardwell LLP; New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq.; James J. Coster, Esq.; Mario Aieta, Esq.; Dai Wai Chin Feman, Esq.; Justin E. Klein, Esq.; Aaron M. Zeisler, Esq.; Satterlee Stephens Burke & Burke LLP; New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq.; Dean I. Ringel, Esq.; Tammy L. Roy, Esq.; Andrea R. Butler, Esq.; David Owen, Esq.; Adam N. Zurofsky, Esq.; Cahill Gordon & Reindel LLP; New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202568487857, at *1 (SDNY, Decided August 17, 2012)District Judge Shir

  • JSC Neftegas-Impex v. Citibank, N.A.

    Publication Date: 2011-02-15
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    Date Filed: 2011-02-10
    Court: Tex. App. Dist. 1
    Judge: Tim Taft*fn32 Justice
    Attorneys: For plaintiff:
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    Case Number: NO. 01-07-00397-CV

    OPINION ON REHEARINGThe Court's opinion and judgment in this case issued on April 16, 2010. JSC Neftegas-Impex ("JSCNI") moved for rehearing, and Citibank, N.A. ("Citibank") responded to that mo

  • United States v. John

    Publication Date: 2010-02-12
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    Date Filed: 2010-02-09
    Court: 5th Cir.
    Judge: Priscilla R. Owen, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 08-10459

    Before SMITH, OWEN, and HAYNES, Circuit Judges.Dimetriace Eva-Lavon John was found guilty by a jury on all counts of a seven-count indictment arising out of her involvement in a scheme to incur fra

  • St. John's University v. Bolton, 08-CV-5039 (NGG) (JMA)

    Publication Date: 2010-12-14
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Nicholas G. Garaufis
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-CV-5039 (NGG) (JMA)

    Cite as: St. John's University v. Bolton, 08-CV-5039 (NGG) (JMA), NYLJ 1202476122601, at *1 (EDNY, Decided December 10, 2010)District Judge Nicholas G. Garaufis

  • Abu Dhabi Commercial Bank, King County, Washington, SEI Investments Company, SEI Investment Strategies, LLC, The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Postbank AG, Global Investment Services Limited, Gulf International Bank B.S.C., National Agricultural Cooperative Federation, State Board of Administration of Florida, Commonwealth of Pennsylvania Public School Employees' Retirement System, Bank Sinopac, Bank Hapoalim B.M., Commerzbank AG, and KBL European Private Bankers S.A., Plaintiffs v. Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, Moody's Investors Service, Inc., Moody's Investors Service Ltd., Standard and Poor's Ratings Services and The McGraw Hill Companies, Inc., Defendants, 08 Civ. 7508

    Publication Date: 2012-08-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq.; Daniel S. Drosman, Esq.; Jessica T. Shinnefield, Esq.; Jarrett S. Charo, Esq.; Darryl J. Alvarado, Esq.; X. Jay Alvarez, Esq.; David C. Walton, Esq.; Robbins Geller Rudman & Dowd LLP; San Diego, CA. Samuel H. Rudman, Esq.; Robbins Geller Rudman & Dowd LLP; Melville, NY. Luke O. Brooks, Esq.; Jason C. Davis, Esq.; Robbins Geller Rudman & Dowd LLP; San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq.; Pomertantz Haudek Grossman & Gross LLP; New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq.; Antonio J. Perez-Marques, Esq.; William R. Miller, Jr., Esq.; Jessica L. Freese, Esq.; Christopher J. Roche, Esq.; Andrew D. Schlichter, Esq.; Davis Polk & Wardwell LLP; New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq.; James J. Coster, Esq.; Mario Aieta, Esq.; Dai Wai Chin Feman, Esq.; Justin E. Klein, Esq.; Aaron M. Zeisler, Esq.; Satterlee Stephens Burke & Burke LLP; New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq.; Dean I. Ringel, Esq.; Tammy L. Roy, Esq.; Andrea R. Butler, Esq.; David Owen, Esq.; Adam N. Zurofsky, Esq.; Cahill Gordon & Reindel LLP; New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202568440638, at *1 (SDNY, Decided August 17, 2012)District Judge Shir