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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

  • Securities and Exchange Commission v. Byers, 08 Civ. 7104 (DC)

    Publication Date: 2011-08-30
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 7104 (DC)

    Cite as: Securities and Exchange Commission v. Byers, 08 Civ. 7104 (DC), NYLJ 1202512703763, at *1 (SDNY, Decided August 24, 2011)Circuit Judge Denny

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  • Sompo Japan Insurance Company of America v. Norfolk Southern Railway Company, 07 Civ. 2735 (DC)

    Publication Date: 2012-09-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Attorneys for Sompo Japan Insurance, Inc., Sompo Japan Insurance Company of America, and Nipponkoa Insurance Company, Limited: Maloof Browne & Eagan LLC By: David T. Maloof, Esq., Thomas M. Eagan, Esq., Rye, New York
    for defendant: Attorneys for Norfolk Southern Railway Company, Norfolk Southern Corporation, and the Kansas City Southern Railway Company: Keenan Cohen & Howard P.C. By: Paul D. Keenan, Esq., Charles L. Howard, Esq., Jenkintown, Pennsylvaniand Gutterman & Associates By: Barry N. Gutterman, Esq., The Lincoln Building, New York, NY.
    Case Number: 07 Civ. 2735 (DC)

    Cite as: Sompo Japan Insurance Company of America v. Norfolk Southern Railway Company, 07 Civ. 2735 (DC), NYLJ 1202571943295, at *1 (SDNY, Decided September 4, 2012)p clas

  • Aries Arditi, Plaintiff-Appellant v. Lighthouse International, Defendant-Appellee, 11-423-cv

    Publication Date: 2012-02-22
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Ronald S. Greenberg (Jared I. Heller, on the brief), Kramer Levin Naftalis & Frankel LLP, New York, NY.
    for defendant: For Defendant-Appellee: Michelle Schott (Curtis C. Mechling, Joanna S. Smith, on the brief), Stroock & Stroock & Lavan LLP, New York, NY.
    Case Number: 11-423-cv

    Cite as: Arditi v. Lighthouse Int'l, 11-423-cv, NYLJ 1202542754102, at *1 (2d Cir., Decided February 9, 2012)Circuit Judge Denny Ch

  • The Authors Guild et al., Plaintiffs v. Google, Inc., Defendant, 05 Civ. 8136 (DC)

    Publication Date: 2012-06-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Civ. 8136 (DC)

    Cite as: The Authors Guild v. Google, Inc., 05 Civ. 8136 (DC), NYLJ 1202557350900, at *1 (SDNY, Decided May 31, 2012)Circuit Judge Denny Chinp class=

  • Baidu, Inc. v. Register.com, Inc., 10 Civ. 444

    Publication Date: 2010-07-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin*
    Attorneys: For plaintiff: PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP, Attorneys for Plaintiffs, By: Carey R. Ramos, Esq., Marc Falcone, Esq., New York, New York
    for defendant: GIBSON, DUNN & CRUTCHER LLP, Attorneys for Defendant, By: Orin Snyder, Esq., Alexander H. Southwell, Esq., New York, New York
    Case Number: 10 Civ. 444

    Circuit Judge Denny Chin*Decided: July 22, 2010PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP, Attorneys for Plaintiffs, By:

  • USA v. Richard Peterson

    Publication Date: 2012-10-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: By: Daniel W. Levy, Esq., Assistant United States Attorney, Preet Bharara, Esq., United States Attorney for the Southern District of New York, New York, NY.
    for defendant: Defendant Pro Se: Richard Peterson, 96499-011, F.C.I. — Terminal Island, Terminal Island, CA.
    Case Number: 10 Civ. 2567 (DC)

    Cite as: USA v. Richard Peterson, 10 Civ. 2567 (DC), NYLJ 1202576297847, at *1 (SDNY, Decided September 28, 2012)Circuit Judge Denn