• Eng v. Carter, 13-cv-4855

    Publication Date: 2013-12-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Eric Vitaliano
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-cv-4855

    Cite as: Eng v. Carter, 13-cv-4855, NYLJ 1202629929011, at *1 (EDNY, Decided November 11, 2013) 13-cv-4855 District Judge Eric Vitalianop cla

  • Bankhead v. NYS, 13-CV-3377

    Publication Date: 2013-12-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Nicholas Garaufis
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-CV-3377

    Cite as: Bankhead v. NYS, 13-CV-3377, NYLJ 1202629929664, at *1 (EDNY, Decided November 19, 2013) 13-CV-3377 District Judge Nicholas Garaufis

  • Davis v. Capital City Rescue Mission, 1:13-CV-1380

    Publication Date: 2013-11-29
    Practice Area:
    Industry:
    Court: U. S. District Court, Northern District
    Judge: Magistrate Judge Thérèse Wiley Dancks
    Attorneys: For plaintiff: Plaintiff pro se: Robert Davis, of Counsel, Albany, NY.
    for defendant:

    Case Number: 1:13-CV-1380

    Cite as: Davis v. Capital City Rescue Mission, 1:13-CV-1380, NYLJ 1202629733423, at *1 (NDNY, Decided November 18, 2013) 1:13-CV-1380 Magistrate J

  • Augustus v. AHRC Nassau, 13-CV-06227

    Publication Date: 2013-11-27
    Practice Area:
    Industry:
    Court: U. S. District Court, Eastern District
    Judge: District Judge Pamela K. Chen
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-CV-06227

    Cite as: Augustus v. AHRC Nassau, 13-CV-06227, NYLJ 1202629495290, at *1 (EDNY, Decided November 20, 2013) 13-CV-06227 District Judge Pamela K

  • Floyd v. City of New York, 08 Civ. 1034

    Publication Date: 2013-09-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Ligon Plaintiffs: Alexis Karteron, Esq., Christopher Dunn, Esq., Daniel Mullkoff, Esq., New York Civil Liberties Union, New York, NY.
    for defendant: Mariana Kovel, Esq., Scott Levy, Esq., The Bronx Defenders, Bronx, NY. Juan Cartagena, Esq., Foster Maer, Esq., Roberto Concepcion, Jr., Esq., LatinoJustice PRLDEF, New York, NY. J. McGregor Smyth, Jr., Esq., NY Lawyers for the Public Interest, New York, NY. John A. Nathanson, Esq., Michael Grunfeld, Esq., Shearman & Sterling LLP, New York, NY. For Floyd Plaintiffs: Darius Charney, Esq., Sunita Patel, Esq., Baher Azmy, Esq., Rachel Lopez, Esq., Ghita Schwarz, Esq., Chauniqua Young, Esq., Center for Constitutional Rights, New York, NY. Philip I. Irwin, Esq., Eric Hellerman, Esq., Gretchen Hoff Varner, Esq., Kasey Martini, Esq., Bruce Corey, Jr., Esq., Covington & Burling LLP, New York, NY. Jonathan Moore, Esq., Jenn Rolnick Borchetta, Esq., Beldock Levine & Hoffman LLP, New York, NY. For Ligon and Floyd Defendants: Brenda Cooke, Linda Donahue, Heidi Grossman, Morgan Kunz, Joseph Marutollo, Suzanna Publicker, Lisa Richardson, Cecilia Silver, Judson Vickers, Richard Weingarten, Mark Zuckerman, Assistant Corporation Counsel, New York City Law Department, New York, NY.

    Case Number: 08 Civ. 1034

    Cite as: Floyd v. City of New York, 08 Civ. 1034, NYLJ 1202618182192, at *1 (SDNY, Decided September 4, 2013) 08 Civ. 1034 District Judge Shira A.

  • Law Journal Press | Digital Book

    White Collar Crime: Business and Regulatory Offenses

    Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer

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  • Morse v. Fustos, 07-CV-4793

    Publication Date: 2013-09-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Carol Bagley Amon
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-CV-4793

    Cite as: Morse v. Fustos, 07-CV-4793, NYLJ 1202617602688, at *1 (EDNY, Decided August 27, 2013) 07-CV-4793 District Judge Carol Bagley Amonp