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  • International Business Machines Corporation, Plaintiff v. Giovanni G. Visentin, Defendant, 11 Civ 399 (LAP)

    Publication Date: 2011-03-02
    Practice Area:
    Industry:
    Court: U S District Court, Southern District
    Judge: District Judge Loretta A. Preska
    Attorneys: For plaintiff: For Plaintiff: Martin Flumenbaum, Robert Atkins, and Eric Stone of Paul Weiss.
    for defendant: For Defendant: Michael Banks and Sarah Bouchard of Morgan Lewis and Ronald Richman of Shulte, Roth & Zabel.
    Case Number: 11 Civ 399 (LAP)

    Cite as: International Business Machines Corp. v. Visentin, 11 Civ 399 (LAP), NYLJ 1202483863293, at *1 (SDNY, Decided February 16, 2011)District Judge Loretta

  • USA v. Robert Egan, 10 Cr. 191 (JFK)

    Publication Date: 2012-09-11
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge John F. Keenan
    Attorneys: For plaintiff: For the United States of America By: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. By: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A., Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. By: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc. By: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank By: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
    Case Number: 10 Cr. 191 (JFK)

    Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202570862422, at *1 (SDNY, Decided August 25, 2012)District Judge John F. Kee

  • In Re: Indymac Mortgage-Backed Securities Litigation

    Publication Date: 2012-11-15
    Practice Area:
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    Court: U. S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff Police and Fire Retirement System of the City of Detroit: Denis F. Sheils, Joseph C. Kohn, William E. Hoese, Kohn, Swift & Graf., P.C., Lawrence P. Kolker, Gregory M. Nespole, Rachel S. Poplock, Wolf Haldenstein Adler Freeman & Herz LLP., Steven J. Toll, Cohen Milstein Sellers & Toll PLLC., Attorneys for Plaintiff City of Philadelphia Board of Pensions and Retirement: Ira N. Richards Trujillo Rodriguez & Richards, LLC, Timothy J. MacFall Rigrodsky & Long, P.A. Attorneys for Lead Plaintiffs Wyoming State Treasurer and Wyoming Retirement System: Daniel E. Barenbaum, Nicole C. Lavallee, Joseph J. Tabacco, Jr., Patrick T. Egan, Anthony D. Phillips, Julie Goldsmith Reiser, Berman Devalerio.
    for defendant: Attorneys for Individual Defendants: Eric R. Levine, Eric Aschkenasy, Eiseman Levine Lehrhaupt & Kakoyiannis, P.C., Michael W. Fitzgerald, Robert L. Corbin, Joel M. Athey, Corbin, Fitzgerald & Athey LLP Robert H. Fairbank, Kimberly M. West, Richard D. Gluck, Michael B. Norman, Fairbank & Vincent Attorneys for Underwriter Defendants: Dean J. Kitchens Robert F. Serio, Jonathan C. Dickey, Aric H. Wu, Eric M. Creizman, Gibson, Dunn & Crutcher LLP. Attorneys for Defendant IndyMac MBS, Inc.: William R. Stein, Scott H. Christensen, Kenneth M. Katz, Hughes Hubbard & Reed LLP.
    Case Number: 09 Civ. 4583 (LAK)

    Cite as: In Re: Indymac Mortgage-Backed Securities Litigation, 09 Civ. 4583 (LAK), NYLJ 1202578466408, at *1 (SDNY, Decided August 17, 2012)District Judge

  • In Re Citigroup Inc., 07 Civ. 9901

    Publication Date: 2012-08-31
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: Judge Sidney H. Stein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 9901

    Cite as: In Re Citigroup Inc., 07 Civ. 9901, NYLJ 1202569668321, at *1 (SDNY, Decided t 29, 2012)Judge Sidney H. SteinDecided:

  • Corso v. Fischer, 11-CV-8602

    Publication Date: 2013-10-25
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Cathy Seibel
    Attorneys: For plaintiff: Counsel for Plaintiff: Michael H. Sussman, Sussman & Watkins, Goshen, NY.
    for defendant: Counsel for Defendant: Steven N. Schulman Office of the Attorney General, State of New York New York, NY.
    Case Number: 11-CV-8602 (CS)

    Cite as: Corso v. Fischer, 11-CV-8602 (CS), NYLJ 1202624958840, at *1 (SDNY, Decided October 22, 2013) 11-CV-8602 (CS) District Judge Cathy S

  • Padilla v. Rumsfeld

    Publication Date: 2003-03-17
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    Court: U.S. District Court, Southern District of New York
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Judge Mukasey PADILLA v. RUMSFELD — On December 4, 2002, this court issued an Opinion and order (the “Opinion”) which held, among other things, that petitioner Jose Padi

  • US v. Wells Fargo Bank, 12 Civ. 7527

    Publication Date: 2013-09-27
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Jesse M. Furman
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Civ. 7527 (JMF)

    Cite as: US v. Wells Fargo Bank, 12 Civ. 7527 (JMF), NYLJ 1202620923186, at *1 (SDNY, Decided September 24, 2013) 12 Civ. 7527 (JMF) District Judg

  • Brookfield Asset Management, Inc., f/k/a Hees International Bancorp Inc., Plaintiff v. AIG Financial Products Corp., Defendants, 09 Civ. 8285 (PGG)

    Publication Date: 2010-10-07
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Paul G. Gardephe
    Attorneys: For plaintiff:
    for defendant: *1
    Case Number: 09 Civ. 8285 (PGG)

    Cite as: Brookfield Asset Management, Inc. v. AIG Financial Products Corp., 09 Civ. 8285 (PGG), NYLJ 1202472915345, at *1 (SDNY, Decided September 28, 2010)Dist

  • Hilda L. Solis, Secretary of Labor, United States Department of Labor, Plaintiffs v. Cindy's Total Care, Inc., d/b/a Cindy's Nam Saeng Sim, Nam Saeng Sim, individually, and Byung Sook KIM, individually, Defendants, 10 Civ. 7242 (PAE)

    Publication Date: 2012-01-12
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 Civ. 7242 (PAE)

    Cite as: Solis v. Cindy's Total Care Inc., 10 Civ. 7242 (PAE), NYLJ 1202537914489, at *1 (SDNY, Decided January 5, 2012)District Judge Paul A. Engelm

  • Sykes v. Harris, 09 Civ. 8486

    Publication Date: 2012-09-07
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs By: Matthew D. Brinckerhoff, Esq., Elisha Jain, Esq., Emery Celli Brinkerhoff & Abady LLP, New York, NY. By: Claudia Wilner, Esq., Susan Shin, Esq., Josh Zinner, Esq., Neighborhood Economic Development Advocacy Project, New York, NY. -and- By: Carolyn E. Coffey, Esq., Andrew Goldberg, Esq., Anamaria Segura, Esq., MFY Legal Services, Inc., New York, NY.
    for defendant: For Mel Harris Defendants By: Brett A. Scher, Esq., Yale Pollack, Esq., Kaufman Dolowich Voluck & Gonzo LLP, Woodbury, NY. For Leucadia Defendants By: Lewis H. Goldfarb, Esq., Ryan P. Mulvaney, Esq., Philip W. Lamparello, Esq., McElroy, Deutsch, Mulvaney & Carpenter, LLP, New York, NY. For Samserv Defendants By: Jordan Sklar, Esq., Babchick & Young, LLP, White Plains, NY.
    Case Number: 09 Civ. 8486

    Cite as: Sykes v. Harris, 09 Civ. 8486, NYLJ 1202570364332, at *1 (SDNY, Decided mber 4, 2012)Circuit Judge Denny ChinDecided: