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  • Matter of SKAT Tax Refund Scheme Litigation

    Publication Date: 2019-01-18
    Practice Area: Civil Procedure | International Law | Tax
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP
    for defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran
    Case Number: 18-md-2865

    'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings

  • Keurig Green Mountain Inc. v. Global Baristas U.S. LLC

    Publication Date: 2018-10-19
    Practice Area: Contractual Disputes | Trademarks
    Industry: Food and Beverage
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Russell D. Morris, The Law Office Of Russell D. Morris PLLC, Barbara Marchevsky, Cynthia A. Moyer, Laura L. Myers, Fredrikson & Byron, P.A.
    for defendant: Attorneys for Defendants: Mackenzie Dimitri, Michael Einbinder, Einbinder & Dunn, LLP
    Case Number: 18-cv-0095

    Only Three Counterclaims Dismissed in Coffee Firms' Breach Action Over Mark's License

  • Leighton v. Poltorak

    Publication Date: 2018-05-30
    Practice Area: Business Torts | Patent Licensing and Transactions
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Andrew S. Curfman, Jon Troyer, Emerson Thomson Bennett LLC
    for defendant: Elie C. Poltorak, Poltorak & Associates, P.C.; Attorneys for Defendants: David J. Michalski, The Michalski Law Firm, LLC; Additional Attorney for Defendant General Patent Corporation: Michael Emil Shanahan, McDermott, Will & Emery, LLP.
    Case Number: 17-cv-3120

    Fraud, Fiduciary Duty Breach Claims Not Stated Against Firm Enforcing Plaintiffs' Patents

  • USA v. Brennerman, 17-cr-0155

    Publication Date: 2017-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Acting United States Attorney: Robert B. Sobelman, Nicolas T. Landsman-Roos, Assistant United States Attorneys, Joon H. Kim.
    for defendant: Attorneys for Defendants: Maranda E. Fritz, Brian D. Waller, Thompson Hine LLP
    Case Number: 17-cr-0155

    Recusal in Contempt Proceeding Unnecessary Where Conduct Directed To Legal

  • Jackson v. USA, 16-cv-0432

    Publication Date: 2017-04-04
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorney for Movant: Barry D. Leiwant Federal Defenders of New York
    for defendant: Preet Bharara United States Attorney: Lara Pomerantz Assistant United States Attorney
    Case Number: 16-cv-0432

    Escape Conviction 'Violent Felony' Only Under ACCA's Vague Residual Clause; Sentence V

  • Law Journal Press | Digital Book

    New Jersey Estate Litigation 2014

    Authors: Michael R. Griffinger, Paul F. Cullum III

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  • USA v. Troper, 09-cr-0057

    Publication Date: 2017-04-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-cr-0057

    Outstanding Restitution Must Be Paid in Full; Economic Condition Affecting Payment C

  • Jones v. Party City Holdco, Inc., 15-cv-9080

    Publication Date: 2017-02-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Naumon A. Amjed, Ryan T. Degnan, Andrew L. Zivitz, Johnston de F. Whitman, Jr., Meredith L. Lambert, Kessler Topaz Meltzer & Check, LLP.
    for defendant: Attorneys for Defendants Party City Holdco Inc., Thomas H. Lee Partners, L.P., Michael A. Correale, and James M. Harrison: Mark C. Hansen, David L. Schwarz, Joshua D. Branson, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. Attorneys for Defendants Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Credit Suisse Securities (USA) LLC, and Morgan Stanley & Co. LLC: James P. Smith III, Robert Y. Sperling, Joseph L. Motto, Winston & Strawn LLP. Attorneys for Defendant Advent International Corporation: Matthew Solum, Elliot C. Harvey Schatmeier, Kirkland & Ellis LLP. Stuart M. Glass, Choate Hall & Stewart LLP.
    Case Number: 15-cv-9080

    Cite as: Jones v. Part Holdco, Inc., 15-cv-9080, NYLJ 1202778462541, at *1 (SDNY, Decided February 1, 2017) CASENAME Roy Jones, et al, Plaintiffs v. Part

  • Molina v. Faust Goetz Schenker & Blee, LLP, 15-cv-9010

    Publication Date: 2017-02-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorney for Plaintiff: Anthony T. DiPietro, Law Office of Anthony T. Dipietro, P.C.
    for defendant: Attorneys for Defendants: Michael V. DeSantis, Anthony J. Proscia, Adam M. Marshall, Kaufman Dolowich & Voluck, LLP.
    Case Number: 15-cv-9010

    Cite as: Molina v. Goetz Schenker & Blee, LLP, 15-cv-9010, NYLJ 1202778364190, at *1 (SDNY, Decided January 31, 2017) CASENAME Benny Molina, Plaintiff v.

  • Voronina v. Scores Holding Co., Inc., 16-cv-2477

    Publication Date: 2017-01-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: John V. Golaszewski, Orans, Elsen, Lupert & Brown LLP.
    for defendant: Attorneys for Defendants: Jeffrey P. Weingart, Jeffrey A. Kimmel, Paul J. Rutigliano, Meister Seelig & Fein LLP Courtney E. Murphy, Clausen Miller P.C.
    Case Number: 16-cv-2477

    Cite as: Voronina v. Scores Holding Co., Inc., 16-cv-2477, NYLJ 1202776344876, at *1 (SDNY, Decided January 5, 2017) CASENAME Irina Voronina, et al., Plainti

  • The State of N.Y., ex rel v. Citigroup Inc., 15-cv-07826

    Publication Date: 2016-12-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Daniel C. Oliverio, John L. Sinatra, Jr., Hodgson Russ LLP.
    for defendant: Attorneys for Defendant: Mario J. Verdolini, Alexander Fonzari Mindlin, Jessica L. Turner, Edmund Polubinksi, III, Davis Polk & Wardwell.
    Case Number: 15-cv-07826

    Cite as: The State of N.Y., ex rel v. Citigroup Inc., 15-cv-07826, NYLJ 1202774049729, at *1 (SDNY, Decided December 2, 2016) CASENAME The State of New York ex