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  • Tiffany and Company and Tiffany NJ (LLC), Plaintiffs v. Costco Wholesale Corporation, Defendant, 13 Civ. 1041 (LTS)(DCF)

    Publication Date: 2014-01-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13 Civ. 1041 (LTS)(DCF)

    Cite as: Tiffany and Co. v. Costco Wholesale Corp., 13 Civ. 1041 (LTS)(DCF), NYLJ 1202639807559, at *1 (SDNY, Decided January 17, 2014)

  • Federal Trade Commission et al. v. The Tax Club, Inc., 13 Civ. 210

    Publication Date: 2014-01-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Jesse Furman
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13 Civ. 210

    Cite as: Federal Trade Commission et al. v. The Tax Club, Inc., 13 Civ. 210, NYLJ 1202639617303, at *1 (SDNY, Decided January 17, 2014) 13 Civ. 21

  • US v. David Riley, 13 Cr. 339

    Publication Date: 2014-01-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert P. Patterson
    Attorneys: For plaintiff: Eric Brendan Bruce, Kobre & Kim LLP, New York, NY.
    for defendant: John Francis Kaley, Doar, Rieck, Kaley & Mack, New York, NY. Matthew I. Menchel, Kobre & Kim LLP, New York, NY. Joshua Lawrence Ray, Kobre & Kim LLP, New York, NY. Steve C. Lee, United States Attorney Office, SDNY One Saint Andrew's Plaza, New York, NY. Telemachus Philip Kasulis, United States Attorney Office, SDNY One Saint Andrew's Plaza, New York, NY.
    Case Number: 13 Cr. 339

    Cite as: US v. David Riley, 13 Cr. 339, NYLJ 1202637962172, at *1 (SDNY, Decided January 7, 2014) 13 Cr. 339 District Judge Robert P. Patters

  • Bernard L. Madoff Investment Securities, 12-1645-bk(L)

    Publication Date: 2014-01-15
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Raggi, and Carney, C.JJ.
    Attorneys: For plaintiff: For Claimant-Appellant Susanne Stone Marshall: Helen Davis Chaitman, Peter W. Smith, on the brief, Becker & Poliakoff, LLP, New York, NY.
    for defendant: For Claimant-Appellant Adele Fox: James W. Beasley, Jr., Joseph G. Galardi, on the brief, Beasley Hauser Kramer & Galardi, P.A., West Palm Beach, FL. Lisa S. Blatt Michael L. Bernstein, Charles A. Malloy, Isaac B. Rosenberg, on the brief, Arnold & Porter LLP, Washington, DC. Richard L. Stone,on the brief, Palm Beach, FL. For Appellee: David J. Sheehan Deborah H. Renner, Tracy L. Cole, Keith R. Murphy, Thomas D. Warren, on the brief, Baker & Hostetler LLP, New York, NY. For Intervenor: Josephine Wang, General Counsel, Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Lauren Attard, Assistant General Counsel, Securities Investor Protection Corporation, Washington, DC.
    Case Number: 12-1645-bk(L)

    Cite as: Bernard L. Madoff Investment Securities, 12-1645-bk(L), NYLJ 1202638216413, at *1 (2d Cir., Decided January 13, 2014) 12-1645-bk(L) Befor

  • Siegel v. Roche Diagnostics, 11-cv-5378

    Publication Date: 2014-01-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur D. Spatt
    Attorneys: For plaintiff: Attorney for the Qui Tam Plaintiff Alan Siegel: Raymond Nardo, Esq., Mineola, NY.
    for defendant: Attorneys for the Defendant Roche Diagnostics, Corp. By: Lawrence S. Lustberg, Esq., Of Counsel, Gibbons, P.C., Newark, NJ. No Appearances: The Defendant Roche Holding AG
    Case Number: 11-cv-5378

    Cite as: Siegel v. Roche Diagnostics, 11-cv-5378, NYLJ 1202636636979, at *1 (EDNY, Decided December 30, 2013) 11-cv-5378 District Judge Arthur D.

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    North Texas Bench Book 2024

    Authors: A Project of The Dallas Bar Association

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  • US v. Barry Cohan, 07-CR-841

    Publication Date: 2014-01-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Frederic Block
    Attorneys: For plaintiff: For the United States: Loretta E. Lynch, Esq. United States Attorney Eastern District of New York, Brooklyn, New York.
    for defendant: For the Defendant: Ronald Russo, Esq., Schlam Stone & Dolan, LLP, New York, New York. Assistant United States Attorneys By: Charles Kleinberg, Esq., Mary Dickman, Esq.
    Case Number: 07-CR-841

    Cite as: US v. Barry Cohan, 07-CR-841, NYLJ 1202635576757, at *1 (EDNY, Decided December 23, 2013) 07-CR-841 District Judge Frederic Blockp c