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  • USA v. Ditomasso, 14-cr-160

    Publication Date: 2015-12-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For the Government: Kimberly J. Ravener, Assistant United States Attorney, United States Attorney's Office, SDNY One St Andrew's plaza, New York, NY.
    for defendant: For Defendant: Lee A. Ginsberg, Esq., Freeman Nooter & Ginsberg, New York, NY.
    Case Number: 14-cr-160

    Cite as: USA v. Ditomasso, 14-cr-160, NYLJ 1202743988557, at *1 (SDNY, Decided December 1, 2015) CASENAME United States of America, Plaintiff v. Frank Ditomass

  • Kunina v. 7 West 82 LLC, 15-cv-4755

    Publication Date: 2015-11-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Anthony C. Varbero, Esq., Joseph Mure, Jr., Esq. & Associates, Brooklyn, NY.
    for defendant: For Defendants: Timothy J.Dunn, III. Esq., Rebore, Thorpe, & Pisarello, P.C., Farmingdale. NY.
    Case Number: 15-cv-4755

    Cite as: Kunina v. 7 West 82 LLC, 15-cv-4755, NYLJ 1202742615758, at *1 (SDNY, Decided November 12, 2015) CASENAME Olga Kunina, Plaintiff v. 7 West 82 LLC and

  • Gonder v. Dollar Tree Stores, Inc., 15-cv-7541

    Publication Date: 2015-11-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Joshua A. Bernstein, Esq. Josh Bernstein, P.C. New York, NY.
    for defendant: For Defendant: A Michael Weber, Esq. Hema Chatlani, Esq. Littler Mendelson, P.C. New York, NY.
    Case Number: 15-cv-7541

    Cite as: Gonder v. Dollar Stores, Inc., 15-cv-7541, NYLJ 1202741779403, at *1 (SDNY, Decided November 2, 2015) CASENAME Paraoh Gonder, Plaintiff v. Dollar

  • United States of America, Plaintiff v. Viktor Bout, Defendant, 08-cr-365

    Publication Date: 2015-11-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Defendant: Alexey V. Tarasov, Esq., Law Office of Alexey Tarasov, Houston, TX.
    for defendant: Michael J. Sullivan, Esq., Ashcroft Law Firm LLC, Boston, MA. For the Government: Brendan R. McGuire, David Zhou, Assistant United States Attorneys, New York, NY.
    Case Number: 08-cr-365

    Cite as: USA v. Bout, 08-cr-365, NYLJ 1202741664101, at *1 (SDNY, Decided October 26, 2015) 08-cr-365 District Judge Shira Scheindlin a hr

  • New York Skyline, Inc. v. Empire State Building Co. L.L.C., 13-cv-7686

    Publication Date: 2015-10-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For New York Skyline, Inc.: James Wilson Perkins, Esq., Greenberg Traurig, LLP, New York, NY. Charles Addison Stewart, III, Esq.: Stewart Occhipinti, LLP, One Exchange Plaza, New York, NY.
    for defendant: For Empire State Building Company L.L.C., Empire State Building, Inc., and Empire State Building Associates L.L.C.: David Scott Tannenbaum, Esq., Stern, Tannenbaum & Bell, L.L.P., New York, NY.
    Case Number: 13-cv-7686

    Cite as: New York S , Inc. v. Empire State Building Co. L.L.C., 13-cv-7686, NYLJ 1202740672094, at *1 (SDNY, Decided October 20, 2015) CASENAME New York S

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  • Betances v. Fischer, 11-cv-3200

    Publication Date: 2015-10-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Matthew D. Brinckerhoff, Esq., Hayley Horowitz, Esq., Emery Celli Brinckerhoff & Abady, LLP, New York, NY.
    for defendant: For Defendants: Michael J. Keane, Anna Hehenberger, Christina Chinwe Okereke, James Brennan Cooney, Assistant Attorneys General, State of New York New York, NY.
    Case Number: 11-cv-3200

    Cite as: Betances v. Fischer, 11-cv-3200, NYLJ 1202740434013, at *1 (SDNY, Decided October 14, 2015)CASE NAMEPaul Betances, Lloyd A. Barnes, Gabriel Velez a/k/

  • Dennis Balk, Plaintiff v. New York Institute of Technology and Infotec Corporation and Mohamed Yossry Hussein, Defendants, 11-cv-509

    Publication Date: 2015-09-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Randy M. Kornfeld, Esq., Kornfeld & Associates P.C., New York, NY. Ridley M. Whitaker, Esq., Law Offices of Ridley M. Whitaker, New York, NY. Vincent E. Bauer, Esq., Law Offices of Vincent E. Bauer, New York, NY.
    for defendant: For Defendant NYIT: Douglas Peter Catalano, Esq., Neil G. Sparber, Esq., Samantha E. Beltre, Esq., David Jason Kessler, Esq., Norton Rose Fulbright US LLP, New York, NY.
    Case Number: 11-cv-509

    Cite as: Balk v. New York Institute of Technology, 11-cv-509, NYLJ 1202738160586, at *1 (EDNY, Decided September 16, 2015) 11-cv-509 District Judg

  • Wynn v. The New York City Housing Authority, 14-cv-2818

    Publication Date: 2015-08-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Lee Sam Nuwesra, Esq., Law Offices of Lee Nuwesra, New York, NY.
    for defendant: For Defendants New York City Housing Authority: Diana Marie Murhpy, Esq., Marni Blank, Esq., New York City Housing Authority, New York, NY.
    Case Number: 14-cv-2818

    Cite as: Wynn v. The New York City Housing Authority, 14-cv-2818, NYLJ 1202734639473, at *1 (SDNY, Decided July 29, 2015) CASENAME Brian Wynn, John Williams, A

  • Seabrook v. Obama, 14 Civ. 4431

    Publication Date: 2015-08-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Howard G. Wien, Esq., Koehler & Isaacs, LLP, New York, NY.
    for defendant: For Defendants: Rebecca S. Tinio, Assistant U.S. Attorney, Southern District of New York, New York, NY.
    Case Number: 14 Civ. 4431

    Cite as: Seabrook v. Obama, 14 Civ. 4431, NYLJ 1202734307058, at *1 (SDNY, Decided August 4, 2015) CASENAME Norman Seabrook, as President of the Correction Off

  • Estrategia v. Andersen, 14-cv-8016

    Publication Date: 2015-08-04
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Cory White, Esq. Maria C. Georgina Fabian, Esq., The International Business Law Group LLC, Chicago, IL.
    for defendant: John J. Muldoon, III, Esq., Muldoon & Muldoon, LLC, Chicago, IL. For Defendants Karl Andersen, Kenneth A. Landgaard, PW Insurance Agency Corp., Leon Lowenthal, and Meyer Gertner: Ira S. Lipsius, Esq., Lipsius-Benhaim Law, LLP, Kew Gardens, NY. For Defendants David Mickelson Insurance Services, Erwin Legal, P.C., Christopher Erwin: Anthony Galano, III, Esq., Jordan Danforth Wolff, Esq., Ellenoff Grossman & Schole, LLP, New York, NY. Defendants (Pro Se): Brock Bagley, 13114 Franklin Hall Trail, Carmel, IN. Randy Bagley, Tipton, IN. Arthur L. Bowen, Boston, MA. William C. Coyle, Indianapolis, IN.
    Case Number: 14-cv-8016

    Cite as: Estrategia v. Andersen, 14-cv-8016, NYLJ 1202733686974, at *1 (SDNY, Decided July 24, 2015) CASENAME Vision En Analisis Y Estrategia, S.A. De C.V., a