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Publication Date: 2014-08-01
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys for Plaintiff: Edward A. Keane, Garth S. Wolfson, Mahoney & Keane LLP
for defendant: Attorneys for Defendant: Daniel Bruce Goldman, Rachel Lynn Snyder, Carla R. Walworth, Paul Hastings LLP
Case Number: 12-cv-5754
Cite as: NYKCool A.B. v. Pacific International Services, Inc., 12-cv-5754, NYLJ 1202665342298, at *1 (SDNY, Decided July 15, 2014) 12-cv-5754 Dist
Publication Date: 2013-12-18
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
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Case Number: S3 11 Cr. 59
Cite as: Saikou Diallo v. US, S3 11 Cr. 59, NYLJ 1202633188795, at *1 (SDNY, Decided December 11, 2013) S3 11 Cr. 59 District Judge Lewis Kap
Publication Date: 2012-06-28
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys for Plaintiff: Joseph O. Boryshansky, Mark S. Germann, Joshua R. Pater, Andrew M. Calamari, Celeste A. Chase, George S. Canellos, Susannah M. Dunn, Jack Kaufman, Securities and Exchange Commission
for defendant: Attorneys for ICP Defendants & Thomas Priore: Nathan P. Kitchens, Margaret A. Keeley, Anne M. Rucker, Barry S. Simon, Brian J. Fleming, Dane H. Butswinkas, Eun Y. Choi, Malachi B. Jones, Jr., Thomas J. Roberts, Williams & Connolly LLP. Attorneys for ICP Defendants & Thomas Priore: Charles R. Jacob, III, John G. Moon, Miller &Wrubel, P.C.
Case Number: 10 Civ. 4791
Cite as: SEC v. ICP Asset Management, LLC, 10 Civ. 4791, NYLJ 1202560836583, at *1 (SDNY, D June 21, 2012)District Judge Lewis Kaplanp class="d
Publication Date: 2013-06-27
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
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Case Number: 7 98 Crim. 1023
Cite as: USA v. Khalid Al Fawwaz, 7 98 Crim. 1023, NYLJ 1202608296648, at *1 (SDNY, Decided June 20, 2013) 7 98 Crim. 1023 District Judge Lewis K
Publication Date: 2013-06-21
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
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Case Number: S1 03 Crim. 0308
Cite as: USA v. Arnold Maurice Bengis, S1 03 Crim. 0308, NYLJ 1202607818192, at *1 (SDNY, Decided June 14, 2013) S1 03 Crim. 0308 District Judge L
Law Journal Press | Digital Book
Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez
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Publication Date: 2013-04-16
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Plaintiff Pro Se: Mauricio Baez Romero.
for defendant: Attorneys For Defendant: DHL Express Inc., David Wirtz, David Kenneth Broderick, Littler Mendelson, P.C. Attorneys For Defendant: Local 295 L.B.T., Walter Michael Kane, Melissa Sy Chan, Carye Kane LLP.
Case Number: 12 Civ. 1942 (LAK)
Cite as: Romero v. DHL Express, 12 Civ. 1942 (LAK), NYLJ 1202595795161, at *1 (SDNY, Decided April 2, 2013)District Judge Lewis Kap
Publication Date: 2012-07-19
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys for Plaintiff: Andrew Todd Miltenberg, Marco Aurelia Santori, Niesenoff &Miltenberg, L.L.P.
for defendant: Attorney for Defendant Cary Tabora: Kelly D. Talcott, the Law Office of Kelly D. Talcott.
Case Number: 12 Civ. 2234
Cite as: Liberty Media Holdings, LLC v. Tabora, 12 Civ. 2234, NYLJ 1202563321605, at *1 (SDNY, Decided July 9, 2012)District Judge Lewis Kaplanp clas
Publication Date: 2013-04-24
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Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys For Plaintiffs: Mark C. Kelly, Kelly & Hazen.
for defendant: Attorneys For Defendants: Ralph W. Shrader, Cg Appleby, Samuel R. Strickland, Joseph E. Garner, Dennis Doughty, Deanne M. Aguirre, Heather L. Burns, Mark J. Gerencser, Francis J. Henry, Christopher M. Kelly, David G. Knott, Daniel C. Lewis, Joseph W. Mahaffee, John D. Mayer, Patrick F. Peck, Horacio D. Rozanski, Douglas G. Swenson, Steven B. Wheeler, Gary D. Ahlquist, Martin J. Bollinger, Lloyd W. Howell, Jr., William C. Jackson, Pamela M. Lentz, Eric A. Spiegel, and Booz Allen Hamilton, Inc., Everett C. Johnson, Jr., J. Christian Word, Sarah A. Greenfield, Latham &Watkins LLP.
Case Number: 09 Civ. 10163
Cite as: Boudinot v. Shrader, 09 Civ. 10163, NYLJ 1202597025481, at *1 (SDNY, Decided April 10, 2013)District Judge Lewis KaplanDec
Publication Date: 2012-11-21
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Court: U. S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorney for Plaintiff AP Services, LLP: Jason N. Zakia Douglas P. Baumsteim, Adam M. Burton, White & Case LLP.
for defendant: Attorney for Defendant Jerry Silva: Andrew M. Leblanc, Millbank, Tweed, Hadley & McCloy LLP. Attorney for Defendant Steven Silva: Patrick T. Collins Ted A. Berkowitz, Farrell Fritz, P.C. Attorney for Defendant Rosalie Silva: Matthew D. Kane Bijan Amini, Storch Amini &Munves PC.
Case Number: 11 Civ. 3005
Cite as: AP Services LLP v. Silva, 11 Civ. 3005, NYLJ 1202578790913, at *1 (SDNY, Decided November 7, 2012)District Judge Lewis Kap
Publication Date: 2012-05-02
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Attorneys for Plaintiffs: John J.E. Markham, II Markham & Read.
for defendant: Attorneys for Defendant: John M. Vassos Namita E. Mani Morgan, Lewis & Bockius LLP.
Case Number: 11 Civ. 2225
Cite as: Dowland v. JPMorgan Chase Bank, 11 Civ. 2225, NYLJ 1202550714410, at *1 (SDNY, Decided April 23, 2012)District Judge Lewis Kaplanp class="de
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