• Gueits v. Kirkpatrick, 09-2335-pr

    Publication Date: 2010-07-15
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: *1 Before: Walker, McLaughlin, and Raggi, C.JJ.
    Attorneys: For plaintiff: LYNN W.L. FAHEY, Appellate Advocates, New York, N.Y., for Petitioner-Appellee.
    for defendant: EDWARD D. SASLAW, Assistant District Attorney, Queens County (Gary S. Fidel, Jill Gross-Marks, on the brief), for Richard A. Brown, District Attorney, Queens County, Kew Gardens, N.Y., for Respondent-Appellant.

    Case Number: 09-2335-pr

    Cite as: Gueits v. Kirkpatrick, 09-2335-pr, NYLJ 127768, at *1 (2CIR July 14, 2010)*1 Before: Walker, McLaughlin, and Raggi, C.JJ.p class=

  • Goldman Sachs Execution & Clearing v. The Official Unsecured Creditors' Committee of Bayou Group, LLC, 10-5049-cv

    Publication Date: 2012-07-09
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Joseph M. McLaughlin, Robert D. Sack, Gerard E. Lynch, C.JJ.
    Attorneys: For plaintiff: For Appellant-Cross-Appellee: Eric A. Bensky, on the brief, Howard Schiffman, Schulte Roth & Zabel LLP, Washington, DC.
    for defendant: For Appellee-Cross-Appellant: Ross B. Intelisano, Matthew W. Woodruff, on the brief, John G. Rich, Rich & Intelisano, LLP, New York, NY. For Amicus Curiae Securities Industry and Financial Markets Association in support of Appellant-Cross-Appellee For Amicus-Curiae: Henry F. Minnerop, Sidley Austin LLP, New York, NY.; Ira D. Hammerman, Kevin M. Carroll, Securities Industry and Financial Markets Association, Washington, DC.

    Case Number: 10-5049-cv

    Cite as: Goldman Sachs Execution & Clearing v. The Official Unsecured Creditors' Committee of Bayou Group, LLC, 10-5049-cv, NYLJ 1202562070192, at *1 (2d Cir., Decided July

  • Tafari v. Hues, 05-0958-pr

    Publication Date: 2007-01-12
    Practice Area:
    Industry:
    Date Filed: 2007-01-04
    Court: U.S. Court of Appeals, Second Circuit
    Judge: McLaughlin
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-0958-pr

    U.S. COURT OF APPEALS SECOND CIRCUIT David A. O'Neil, Wilmer Cutler Pickering Hale and Dorr, LLP, (Noah A. Levine, on the brief), for Plaintiff-Appellant.

  • US v. Robert Williams, 11-324-cr

    Publication Date: 2012-05-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, B.D. Parker, Wesley, C.JJ.
    Attorneys: For plaintiff: For Appellant-Cross-Appellee: Justin Anderson, Assistant United States Attorney for the Southern District of New York (Rachel P. Kovner, Jesse M. Furman, Assistant United States Attorneys, of counsel, on the briefs), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellee-Cross-Appellant: Melinda Sarafa, Sarafa Law LLC, New York, NY. For Amicus Curiae the Center on the Administration of Criminal Law at New York University School of Law: Anthony S. Barkow, Sara H. Mark, Center on the Administration of Criminal Law at New York University School of Law, New York, NY. *1

    Case Number: 11-324-cr

    Cite as: US v. Robert Williams, 11-324-cr, NYLJ 1202555401844, at *1 (2d Cir., Decided May 17, 2012)Before: McLaughlin, B.D. Parker, Wesley, C.JJ.p c

  • United States v. Alexander Concepcion

    Publication Date: 2009-09-03
    Practice Area:
    Industry:
    Date Filed: 2009-08-31
    Court: 2nd Cir.
    Judge: McLAUGHLIN, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08-3785-cr

    Argued: June 3, 2009Before: McLAUGHLIN, CALABRESI, and SACK, Circuit Judges.The United States appeals an order by the United States District Court for the Southern District of New York (Scheindl

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  • United States v. Bernard B. Kerik, 10-0865-cr (L)

    Publication Date: 2011-04-01
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Joseph M. Mclaughlin, Guido Calabresi, Reena Raggi, Circuit Judges.
    Attorneys: For plaintiff: APPEARING FOR APPELLEE: MICHAEL BOSWORTH (Katherine Polk Failla, on the brief), Assistant United States Attorneys, on behalf of Preet Bharara, United States Attorney for the Southern District of New York, New York, New York.
    for defendant: APPEARING FOR APPELLANT: ANDREW H. SCHAPIRO (Lauren R. Goldman, Hannah Chanoine, Mayer Brown LLP, New York, New York; Rhett Martin, Mayer Brown LLP, Washington, D.C., on the brief), Mayer Brown LLP, New York, New York.

    Case Number: 10-0865-cr (L)

    Cite as: United States v. Bernard B. Kerik, 10-0865-cr, NYLJ 1202488737175, at *1 (2nd Cir., Decided March 31, 2011)Before: Joseph M. Mclaughlin, Guido Calabres

  • Gueits v. Kirkpatrick, 09-2335-pr

    Publication Date: 2010-07-14
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, McLaughlin, and Raggi, C.JJ.
    Attorneys: For plaintiff: LYNN W.L. FAHEY, Appellate Advocates, New York, N.Y., for Petitioner-Appellee.
    for defendant: EDWARD D. SASLAW, Assistant District Attorney, Queens County (Gary S. Fidel, Jill Gross-Marks, on the brief), for Richard A. Brown, District Attorney, Queens County, Kew Gardens, N.Y., for Respondent-Appellant.

    Case Number: 09-2335-pr

    Before: Walker, McLaughlin, and Raggi, C.JJ.Decided: July 14, 2010LYNN W.L. FAHEY, Appellate Advocates, New York, N.Y., for Pe

  • Lamont B. Simmons, on behalf of themselves and all others similarly situated, Plaintiffs-Cross-Defendants-Appellants v. Roundup Funding, LLC, Defendant-Counter-Claimant-Appellee, 09-4984-cv

    Publication Date: 2010-10-20
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Winter and McLaughlin, C.JJ.
    Attorneys: For plaintiff: Joshua N. Bleichman, Law Offices of Joshua N. Bleichman, Spring Valley, NY, for Plaintiffs-Cross-Defendants-Appellants.
    for defendant: Paul William Mahler, Malen & Associates, P.C., Westbury, NY, for Defendant-Appellee Malen & Associates; Linh K. Tran, Seattle, WA, for Defendant-Counter-Claimant-Appellee Roundup Funding, LLC.

    Case Number: 09-4984-cv

    Cite as: Simmons v. Roundup Funding, LLC, 09-4984-cv, NYLJ 1202473519443, at *1 (2d Cir,, Decided October 05, 2010)Before: Jacobs, Ch.J., Winter and McLaughlin,

  • People v. Cesar Ortega, 2028/92

    Publication Date: 2006-08-11
    Practice Area:
    Industry:
    Date Filed: 2006-07-14
    Court: Supreme Court, New York County
    Judge: Edward McLaughlin
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 2028/92

    NEW YORK COUNTY Supreme Court For Plaintiff: Bridget G. Brennan Office of the Special Narcotics Prosecutor for New York City (Jane Tully, Margaret G

  • Meridian Horizon Fund v. KPMG, 11-3311-cv

    Publication Date: 2012-07-13
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Joseph M. McLaughlin, Susan L. Carney, Christopher F. Droney, C.JJ.
    Attorneys: For plaintiff: Appearing for Appellants Meridian Horizon Fund, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP, Meridian Diversified Erisa Fund, Ltd., Meridian Diversified Compass Fund, Ltd., Meridian Absolute Returns Erisa Fund, Ltd., Meridian Diversified Fund, Ltd.: Scott M. Berman (Anne E. Beaumont, John N. Orsini, Steven E. Frankel, on the brief), Friedman Kaplan Seiler & Adelman LLP, New York, NY. Appearing for Appellants Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust, and all others similarly situated: JEFFREY M. HABER (Christian Siebott, Stephanie M. Beige, on the brief), Bernstein Liebhard LLP, New York, NY
    for defendant: Appearing for Appellee KPMG LLP: Carter G. Phillips (Gary F. Bendinger, Gregory G. Ballard, on the brief), Sidley Austin LLP, New York, NY. John K. Villa, David A. Forkner, Williams & Connolly LLP, Washington, DC. Appearing for Appellee KPMG (Cayman): Ira M. Feinberg (George A. Salter, Chava Brandriss, on the brief), Hogan Lovells US LLP, New York, NY Appearing for Appellee Ernst & Young LLP: Deanne E. Maynard (Brian R. Matsui, Natalie R. Ram, Tiffany A. Rowe, on the brief), Morrison & Foerster LLP, Washington, DC Robert B. Hubbell, Morrison & Foerster LLP, Los Angeles, CA

    Case Number: 11-3311-cv

    Cite as: Meridian Horizon Fund v. KPMG, 11-3311-cv, NYLJ 1202562745713, at *1 (2d Cir., Decided July 10, 2012)Before: Joseph M. McLaughlin, Susan L. Carne