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  • Seemann v. Coastal Environmental Group, Inc., 15-CV-2065

    Publication Date: 2016-07-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Jacob Shisha, Esq., of Counsel, Tabak, Mellusi & Shisha, New York, NY.
    for defendant: Attorneys for the Defendant and Third-Party Plaintiff by: Michael Evan Stern, Esq., Kristin Eileen Poling, Esq., of Counsel, Rubin Fiorella & Friedman, LLP, New York, NY. Attorneys for the Third-Party Defendant by: Ira Evan Dorfman, Esq., of Counsel, Steven A. Berkowitz & Associates, P.C., Marlton, NJ.
    Case Number: 15-CV-2065

    Cite as: Seemann v. al Environmental Group, Inc., 15-CV-2065, NYLJ 1202762055989, at *1 (EDNY, Decided July 2, 2016) CASENAME Johnny Seemann, Plaintiff v.

  • Aero West GmbH v. Freitag, CV 15-2894

    Publication Date: 2016-07-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Leonard Wexler
    Attorneys: For plaintiff: Attorneys for Plaintiffs by: Richard N. Chassin, Esq., Jordan E. Stern, Esq., Michelle R. DeMason, Esq., Becker, Glynn, Muffly, Chassin And Hosinki LLP, New York, NY.
    for defendant: Attorneys for Defendants Gerhard Freitag, Stefanie Freitag, and Ulrich Wucherpfennig by: John M. Brickman, Esq., Ackerman, Levine, Cullen, Brickman & Limmer, LLP, Great Neck, NY. Attorneys for Defendants Video International Development Corporation and Bernd Bressel by: Robert N. Zausmer, Esq., Meyer, Suozzi, English & Klein, P.C., Valhalla, NY.
    Case Number: CV 15-2894

    Cite as: Aero West GmbH v. Freitag, CV 15-2894, NYLJ 1202761932355, at *1 (EDNY, Decided June 28, 2016) CASENAME Aero West GmbH, Martin Ewers, Aerowest Beteili

  • Fisher v. Mermaid Manor Home for Adults, LLC, 14-CV-3461

    Publication Date: 2016-07-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge William Kuntz
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-CV-3461

    Cite as: Fisher v. M Manor Home for Adults, LLC, 14-CV-3461, NYLJ 1202761664577, at *1 (EDNY, Decided June 29, 2016) CASENAME Lisa Fisher, Plaintiff v. M

  • Ford v. U.S. Air Force, 16-CV-2627

    Publication Date: 2016-07-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Margo Brodie
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 16-CV-2627

    Cite as: Ford v. U.S. Air Force, 16-CV-2627, NYLJ 1202761664524, at *1 (EDNY, Decided June 28, 2016) CASENAME Garyson Ford, Plaintiff v. United States Air Forc

  • Diamond Phone Card, Inc. v. USA, 15 CV 3156

    Publication Date: 2016-07-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Leonard Wexler
    Attorneys: For plaintiff: Attorneys for Plaintiffs by: John A DeGasperis, Esq., Basch & Keegan, LLP, Kingston, NY
    for defendant: Attorneys for Defendant by: Stephanie Weiner Chernoff, Esq., U.S. Department Of Justice, Caroline D. Ciraolo, Acting Assistant Attorney General, Tax Division, Washington, D.C.
    Case Number: 15 CV 3156

    Cite as: Diamond Phone Card, Inc. v. USA, 15 CV 3156, NYLJ 1202761664234, at *1 (EDNY, Decided June 29, 2016) CASENAME Diamond Phone Card, Inc., Samsuddin Panj

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  • Buckskin Realty Inc. v. Greenberg, 16-MC-1237

    Publication Date: 2016-07-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Jack Weinstein
    Attorneys: For plaintiff: Buckskin Realty Inc.: Frederick Cains, New York, NY.
    for defendant: Mark D. Greenberg, Greenberg and Greenberg: Izabell Lemkhen, Benjamin M. Oxenburg, Furman Kornfeld & Brennan LLP, New York, NY.
    Case Number: 16-MC-1237

    Cite as: Buckskin Realty Inc. v. Greenberg, 16-MC-1237, NYLJ 1202761664293, at *1 (EDNY, Decided June 29, 2016) CASENAME Buckskin Realty Inc., Plaintiff v. Mar

  • Securities and Exchange Commission, Plaintiff v. Brian Raymond Callahan, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants, Sheri Manson Callahan, Relief Defendant, 12-CV-1065

    Publication Date: 2016-07-06
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Receiver Steven Weinberg by: Richard B. Demas, Esq., Stewart W. Lee, Esq., Kelsey Bilodeau, Esq., Steven Weinberg, Esq., of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., New York, NY. Attorneys for the Plaintiff by: Dean M. Conway, Esq., Assistant Chief Litigation Counsel, United States Securities and Exchange Commission, Washington, DC.
    for defendant: Attorney for the Relief Defendant Sheri Callahan by: Michael Tremonte, Esq., of Counsel, Sher Tremonte LLP, New York, NY. Pro Se: Brian Callahan, Old Westbury, 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. Attorneys for the Objectors William V. Johnson, Diane Johnson, and Bocogrande Trust: By: Joseph Renato Marconi, Esq., Of Counsel, Johnson & Bell, Ltd., Chicago, IL.
    Case Number: 12-CV-1065

    Cite as: Securities and Exchange Commission v. Callahan, 12-CV-1065, NYLJ 1202761809560, at *1 (EDNY, Decided June 9, 2016) 12-CV-1065 District Ju

  • Dolan v. Select Portfolio Servicing, 03-CV-3285

    Publication Date: 2016-07-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Pamela Chen
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 03-CV-3285

    Cite as: Dolan v. Selec folio Servicing, 03-CV-3285, NYLJ 1202761612050, at *1 (EDNY, Decided June 22, 2016) CASENAME Michael T. Dolan, Plaintiff v. Selec

  • US v. Rabkin, 12-CR-515

    Publication Date: 2016-07-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Jack Weinstein
    Attorneys: For plaintiff: For United States by: Jeffrey Bender, Caroline D. Ciraolo, Acting Assistant Attorney General, United States Department of Justice Tax Division.
    for defendant: For Defendant: H. Elliot Wales, Richard Avery Finkel, Meissner, Kleinberg & Finkel, LLP.
    Case Number: 12-CR-515

    Cite as: US v. Rabkin, 515, NYLJ 1202761611777, at *1 (EDNY, Decided June 29, 2016) CASENAME United States, Plaintiff v. Shalom Rabkin, Defendant

  • Moriates v. The City of N.Y., 13-cv-4845

    Publication Date: 2016-07-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Eric Vitaliano
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13-cv-4845

    Cite as: Moriates v. The City of N.Y., 13-cv-4845, NYLJ 1202761611559, at *1 (EDNY, Decided June 15, 2016) CASENAME Stacey Moriates, Plaintiff v. The City of N