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  • United States of America, Plaintiff v. Jose Espinal, Defendant, 10 Cr. 905

    Publication Date: 2015-03-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: United States Attorney for the Southern District of New York by: Margaret M. Garnett, Esq., Laurie A. Korenbaum, Esq., Harris M. Fischman, Esq., Assistant United States Attorneys, Preet Bharara, Esq., New York, NY.
    for defendant: Attorneys for Defendant Jose Espinal by: Robert C. Gottlieb, Esq., Celia A. Gordon, Esq., Justin F. Heinrich, Esq., Ravi Kantha, Esq., Gottlieb & Gordon LLP, New York, NY.
    Case Number: 10 Cr. 905

    Cite as: USA v. Espinal, 10 Cr. 905, NYLJ 1202720889021, at *1 (SDNY, Decided March 10, 2015) 10 Cr. 905 Circuit Judge Denny Chin a href="

  • United States of America, Plaintiff v. Jose Espinal, Defendant, 10 Cr. 905

    Publication Date: 2015-03-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: United States Attorney for the Southern District of New York by: Margaret M. Garnett, Esq., Laurie A. Korenbaum, Esq., Harris M. Fischman, Esq., Assistant United States Attorneys, Preet Bharara, Esq., New York, NY.
    for defendant: Attorneys for Defendant Jose Espinal by: Robert C. Gottlieb, Esq., Celia A. Gordon, Esq., Justin F. Heinrich, Esq., Ravi Kantha, Esq., Gottlieb & Gordon LLP, New York, NY.
    Case Number: 10 Cr. 905

    Cite as: USA v. Espinal, 10 Cr. 905, NYLJ 1202721017174, at *1 (SDNY, Decided March 10, 2015) 10 Cr. 905 Cir

  • Securities and Exchange Commission, Plaintiff v. Steven Byers et al., Defendants, 08 Civ. 7104 (DC)

    Publication Date: 2015-01-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denny Chin
    Attorneys: For plaintiff: For the SEC: Neil Jacobson, Esq., Alistaire Bambach, Esq., Securities and Exchange Commission New York, NY.
    for defendant: For the Receiver, Freshfields: Jonathan W. Ware, Esq., Freshfields Bruckhaus Deringer US LLP, Washington, DC. For FTI Consulting, Inc., as Trustee for Deway: Joseph C. Corneau, Esq., Tracy L. Klestadt, Esq., Klestadt & Winters LLP, New York, NY. For Deloitte: P. Gregory Schwed, Esq., Daniel B. Besikof, Esq., Loeb & Loeb LLP, New York, NY. For Badger Real Estate Advisors, LLC: Steven E. Fox, Esq., Riemer Braunstein LLP, New York, NY. For Arent Fox: George P. Angelich, Esq., Arent Fox LLP, New York, NY. For G&H Partners A.G.: Barry S. Pollack, Esq., Joshua L. Solomon, Esq., Pollack Solomon Duffy LLP, New York, NY. Individual Investors, Appearing Pro Se.
    Case Number: 08 Civ. 7104 (DC)

    Cite as: Securities and Exchange Commission v. Byers, 08 Civ. 7104 (DC), NYLJ 1202714676215, at *1 (SDNY, Decided December 23, 2014) 08

  • The Authors Guild, Inc. v. Google Inc., 05 Civ. 8136

    Publication Date: 2013-11-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs By: Michael J. Boni, Esq, Joshua D. Snyder, Esq., John E. Sindoni, Esq., Bala Cynwyd, PA.
    for defendant: By: Edward H. Rosenthal, Esq., Jeremy S. Goldman, Esq., Frankfurt Kurnit Klein & Selz P.C., New York, NY. By: Sanford P. Dumain, Esq., Milberg LLP, New York, NY For Defendant Google, Inc. By: Daralyn J. Durie, Esq. Joseph C. Gratz, Esq., David McGowan, Esq., Genevieve P. Rosloff, Esq., Durie Tangri LLP, San Francisco, CA For Amicus Curiae Digital Humanities and Law Scholars By: Jennifer M. Urban, Esq. Babak Siavoshy, Esq., Jason Schultz, Esq., University of California, Berkeley, School of Law, Samuelson Law, Technology & Public Policy Clinic, Berkeley, CA. Matthew Sag, Esq., Loyola University of Chicago School of Law, Chicago, IL For Amicus Curiae American Library Association, Association of College and Research Libraries, Association of Research Libraries, and Electronic Frontier Foundation By: Jonathan Band, Esq., Jonathan Band PLLC, Washington, DC.
    Case Number: 05 Civ. 8136 (DC)

    Cite as: The Authors Guild, Inc. v. Google Inc., 05 Civ. 8136 (DC), NYLJ 1202627932028, at *1 (Sup., NY, Decided November 14, 2013) 05 Civ. 8136 (DC) Ci

  • U.S. Bank National Association v. Ables Hall Builders, 08 Civ. 2540

    Publication Date: 2008-11-04
    Practice Area:
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    Date Filed: 2008-11-27
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 2540

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiff: By: Moshe Sasson, Esq

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  • Ingles v. Toro

    Publication Date: 2006-04-27
    Practice Area:
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    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Chin In this prisoners' civil rights case, twenty-two present and former inmates in the New York City correctio

  • Grace v. Corbis Sygma, 02 Civ. 8597

    Publication Date: 2008-02-11
    Practice Area:
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    Date Filed: 2008-01-31
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02 Civ. 8597

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Emery Celli Brinckerhoff & Abady LLP Attorneys for

  • Luv N' Care Ltd. v. Walgreen Co., 08 Civ. 4457

    Publication Date: 2010-03-29
    Practice Area:
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    Date Filed: 2010-03-19
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 4457

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: By: Morris E. Cohen, Esq., Pearl Cohen Zedek & Latzer

  • Rodriguez v. Smith, 05 Civ. 10881

    Publication Date: 2007-04-30
    Practice Area:
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    Date Filed: 2007-04-19
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Civ. 10881

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Petitioner: Pro Se Robert T. Johnson, Esq. Distri

  • Drake v. Woods, 07 Civ. 7015

    Publication Date: 2008-04-21
    Practice Area:
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    Date Filed: 2008-04-10
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 7015

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorney for Petitioner Richard M. Greenberg, Es