• Dukes Bridge LLC v. Sec. Life of Denver Ins. Co., 10-CV-5491

    Publication Date: 2015-06-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge I. Leo Glasser
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10-CV-5491

    Cite as: Dukes Bridge LLC v. Sec. Life of Denver Ins. Co., 10-CV-5491, NYLJ 1202730056806, at *1 (EDNY, Decided June 15, 2015) CASENAME Dukes Bridge LLC, Plain

  • Sanchez v. ASA College, Inc., 14-CV-5006

    Publication Date: 2015-06-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Jesse Furman
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 14-CV-5006

    Cite as: Sanchez v. ollege, Inc., 14-CV-5006, NYLJ 1202729547089, at *1 (SDNY, Decided June 5, 2015) CASENAME Karilin Frica Sanchez, et al., Plaintiffs v.

  • United States of America, Appellee v. David Parse, Defendant-Appellant, 13-1388

    Publication Date: 2015-06-10
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Straub, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Brian A. Jacobs, Assistant United States Attorney, Nanette L. Davis, Special Assistant United States Attorney, New York, New York, on the brief, Stanley J. Okula, Jr., Assistant United States Attorney, New York, N.Y.
    for defendant: For Defendant-Appellant: Marc E. Isserles, James Darrow, Chetan A. Patil, Shapiro, Arato & Isserles, New York, New York, on the brief, Alexandra A.E. Shapiro, New York, N.Y. filed a brief for Amicus Curiae New York Council of Defense Lawyers, in support of Defendant-Appellant: Lawrence J. Zweifach, Jane Kim, of counsel, Gibson, Dunn & Crutcher, New York, N.Y.

    Case Number: 13-1388

    Cite as: USA v. P 13-1388, NYLJ 1202728776426, at *1 (2d Cir., Decided June 8, 2015) 13-1388 Before: Ke

  • Blake v. USA, 12 Cv. 1843

    Publication Date: 2015-06-10
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Loretta Preska
    Attorneys: For plaintiff: Lillane G. Mair, Gerhardt Mair & Associates, P.C., Brooklyn, NY.
    for defendant: Damond Jamal Carter, Damond J. Carter, PLLC(2nd), Albany, NY. Santosh Shankaran Aravind, U.S. Attorney's Office, SDNY (St Andw's), New York, NY.

    Case Number: 12 Cv. 1843

    Cite as: Blake v. USA, 12 Cv. 1843, NYLJ 1202728632085, at *1 (SDNY, Decided May 31, 2015) CASENAME Allen Blake, Petitioner v. United States of America, Respo

  • Securities Investor Protection Corporation, Plaintiff v. Bernard L. Madoff Investment Securities LLC, Defendant, 08-01789 (SMB)

    Publication Date: 2015-06-09
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Stuart Bernstein
    Attorneys: For plaintiff: David J. Sheehan, Esq. Nicholas J. Cremona, Esq. Keith R. Murphy, Esq., Amy E. Vanderwal, Esq., Anat Maytal, Esq., of Counsel, Baker & Hostetler LLP, New York, NY. Howard L. Simon, Esq., Kim M. Longo, Esq., of Counsel, Windels Marx Lane & Mittendorf, LLP, New York, NY. Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.
    for defendant: Josephine Wang, Esq., Kevin H. Bell, Esq., Lauren T. Attard, Esq., of Counsel, Securities Investor Protection Corporation, Washington, DC. Attorneys for the Securities Investor Protection Corporation. Attorneys for Defendants: Helen Davis Chaitman, Esq., Peter W. Smith, Esq., Julie Gorchkova, Esq., Of Counsel, Becker & Poliakoff, LLP, New York, NY. Matthew Gluck, Esq., Matthew A. Kupillas, Esq., Jennifer L. Young, Esq., Joshua E. Keller, Esq., Of Counsel, Milberg LLP, New York, NY. Thomas D. Goldberg, Esq., Margarita Y. Ginzburg, Esq., Of Counsel, Day Pitney LLP, New York, NY. David R. Bernfeld, Esq., Jeffrey L. Bernfeld, Esq., Joseph R. DeMatteo, Esq., Of Counsel, Bernfeld, DeMatteo & Bernfeld, LLP, New York, NY. Herbert Beigel, Esq., Of Counsel, Herbet Beigel & Associates, Tucson, AZ. Barry R. Lax, Esq., Brian J. Neville, Esq., Gabrielle Pretto, Esq., Of Counsel, Lax & Neville LLP, New York, NY. Howard Kleinhendler, Esq., Sara Spiegelman, Esq., Of Counsel, Wachtel Missry LLP, New York, NY. Carole Neville, Esq., Of Counsel, Dentons US LLP, New York, NY. Lee S. Shalov, Esq., Marc Rosenberg, Esq., Of Counsel, McLaughlin & Stern LLP, New York, NY. Richard Levy, Jr., Esq., David C. Rose, Esq., Of Counsel, Pryor Cashman LLP, New York, NY. Stephen A. Weiss, Esq., Parvin K. Aminolroaya, Esq., Of Counsel, Seeger Weiss LLP, New York, NY. James H. Hulme, Esq., Joshua A. Fowkes, Esq., Heike M. Vogel, Esq., Of Counsel, Arent Fox LLP, Washington, DC. Thomas J. Fleming, Esq., Joshua S. Androphy, Esq., Of Counsel, New York, NY. Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., Jonathan Stern, Esq., Of Counsel, Simon & Partners LLP, New York, NY. Howard R. Elisofon, Esq., Hanh V. Huynh, Esq., Of Counsel, Herrick, Feinstein LLP, New York, NY. Charles C. Platt, Esq., Of Counsel, Hale and Dorr LLP, New York, NY. Chester B. Salomon, Esq., Alec P. Ostrow, Esq., Of Counsel, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY. Stacey L. Meisel, Esq., Of Counsel, Becker Meisel LLC, New York, NY. Ernest E. Badway, Esq., Lauren J. Talan, Esq., Of Counsel, Fox Rothschild LLP, New York, NY. Andrew J. Goodman, Esq., Of Counsel, Garvey Schubert Barer, Esq., New York, NY. Bruce S. Schaeffer, Esq., Of Counsel, Bruce S. Shaeffer, Esq., New York, NY.

    Case Number: 08-01789 (SMB)

    Cite as: Sec. Investor Protection Corp. v. Bernard L. Madoff Investment Sec. LLC, 08-01789 (SMB), NYLJ 1202728638406, at *1 (Bankruptcy.,

  • Law Journal Press | Digital Book

    Connecticut Appellate Practice & Procedure, 8th Edition

    Authors: HON. ELIOT D. PRESCOTT, JULIE A. LAVOIE

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  • In Re Shengdatech, Inc. Sec. Litigation, 11 Civ. 1918

    Publication Date: 2015-06-04
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lorna Schofield
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 1918

    Cite as: In Re Shengdatech, Inc. Sec. Litigation, 11 Civ. 1918, NYLJ 1202728218233, at *1 (SDNY, Decided May 28, 2015) CASENAME In Re Shengdatech, Inc. Securit

  • Jus Punjabi, LLC v. Get Punjabi Inc., 1:14-cv-3318

    Publication Date: 2015-05-29
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Gregory Woods
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 1:14-cv-3318

    Cite as: Jus Punjabi, LLC v. Get Punjabi Inc., 1:14-cv-3318, NYLJ 1202727646879, at *1 (SDNY, Decided May 20, 2015) CASENAME Jus Punjabi, LLC, et al., Plaintif

  • Sagepoint Financial, Inc. v. Small, 15-CV-0571

    Publication Date: 2015-05-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Dora Irizarry
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 15-CV-0571

    Cite as: Sagepoint Financial, Inc. v. Small, 15-CV-0571, NYLJ 1202727071312, at *1 (EDNY, Decided May 15, 2015) CASENAME Sagepoint Financial, Inc., Plaintiff v

  • United States of America, Appellee, Amalgamated Bank, Interested Party‐Appellee v. Rodney Watts, Defendant‐Appellant, DePetris & Bachrach, LLP, Interested Party‐Appellant, Courtney Dupree, Thomas Foley, Defendants, Emilio Serrano, Microsoft Corporation, Interested Parties, 13‐911‐cr

    Publication Date: 2015-05-12
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Calabresi, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Defendant‐Appellant Rodney Watts and Interested Party‐Appellant DePetris & Bachrach, LLP.: Marion Bachrach, Thompson & Knight LLP, on the brief, Ronald E. Depetris, Southampton, New York.
    for defendant: For Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.: Varuni Nelson and Michael L. Yaeger, Assistant United States Attorneys, of Counsel, on the brief, Brian D. Morris, Assistant United States Attorney.

    Case Number: 13‐911‐cr

    Cite as: USA v. Watts, 13‐911‐cr, NYLJ 1202726157100, at *1 (2d Cir., Decided May 4, 2015) 13‐911‐cr Before: Kearse, Calabresi, and

  • Securities and Exchange Commission v. Callahan, 12-CV-1065

    Publication Date: 2015-05-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Receiver By: Richard B. Demas, Esq., Stewart W. Lee, Esq., Steven Weinberg, Esq., Of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., New York, NY. By: Dean M. Conway, Esq., Trial Counsel, United States Securities and Exchange Commission, Washington, DC.
    for defendant: Attorneys for the Defendant Brian Callahan and Relief Defendant Sheri Callahan By: Mark Elliot Cuccaro, Esq., Of Counsel, Sher Tremonte LLP, New York, NY. Attorneys for the Defendants Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC By: Andrew J. Frisch, Esq., Of Counsel, Law Offices of Andrew J. Frisch, New York, NY. Katherine Kern Pro Se Claimant, Safety Harbor, FL. Lonnie Kocontes Pro Se Claimant, Orange, CA. Attorneys for the Interested Party Brian F. Callahan By: Brian Edward Spears, Esq., Of Counsel, Brian Spears LLC, Southport, CT. Attorneys for the Intervenor United States Attorney for the Eastern District of New York By: David Carey Woll, Esq., Assistant U.S. Attorney, Karin K. Orenstein, Esq., Assistant U.S. Attorney, United States Attorneys' Office, Brooklyn, NY. Attorneys for the Intervenor RBS Citizens, National Association By: Michael Terrance Conway, Esq., Of Counsel, LeClair Ryan, P.C., New York, NY.

    Case Number: 12-CV-1065

    Cite as: Securities and Exchange Com n v. Callahan, 12-CV-1065, NYLJ 1202725719515, at *1 (EDNY, Decided May 2, 2015) CASENAME Securities and Exchange Com