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In re Parmalat Securities Litigation, 04 MD 1653
Publication Date: 2009-03-04
Practice Area: Business Law
Industry:
Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
Attorneys:
For plaintiff:
For defendant:
Case number: 04 MD 1653

District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: John B. Quinn Peter E. Calamari R. Brian Tim

Ellis v. Grant Thornton LLP
Publication Date: 2008-07-02
Practice Area: Torts
Industry:
Court: 4th Cir.
Judge: Hamilton, Senior Circuit Judge
Attorneys:
For plaintiff: For appellant: Stanley Parzen, Mayer Brown, Chicago.
For defendant: For appellee: Benjamin Bailey, Bailey & Glasser, Charleston, W.Va.
Case number: 07-1352

PUBLISHEDArgued: March 19, 2008Before DUNCAN, Circuit Judge, HAMILTON, Senior Circuit Judge, and William L. OSTEEN, Jr., United States District Judge for the Middle District of North Carolina, s

Parmalat Capital Finance Ltd v. Bank of America Corp., 09-4302-cv
Publication Date: 2012-02-23
Practice Area: Civil Practice
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes and Wesley, C.JJ., and Koeltl, D.J.*
Attorneys:
For plaintiff: For Appellant Parmalat Capital Finance Limited: J. Gregory Taylor, Allan B. Diamond, J. Benjamin King, Diamond McCarthy LLP. For Appellant Dr. Enrico Bondi: Kathleen M. Sullivan, Peter E. Calamari, Terry L. Wit, Sanford I. Weisburst, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
For defendant: For Appellees Grant Thornton International, Inc. and Grant Thornton International Ltd: James L. Bernard, David M. Cheifetz, Stroock & Stroock & Lavan LLP, New York, NY. For Appellee Grant Thornton LLP: Linda T. Coberly, Bruce R. Braun, William P. Ferranti, Winston & Strawn LLP, Chicago, IL. *1
Case number: 09-4302-cv

Cite as: Parmalat Capital Finance Ltd v. Bank of America Corp., 09-4302-cv, NYLJ 1202543153587, at *1 (2d Cir., Decided February 21, 2012)Before: Cabranes

Matter of Thornton Naumes, LLP [Athari Law Office]
Publication Date: 2007-01-18
Practice Area: Alternative Dispute Resolution | Contracts
Industry:
Court: Appellate Division, 3rd Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 501051

Decided and Entered: January 18, 2007 501051 ________________________________ In the Matter of the Arbitration between THORNTON & NAUMES, LLP, et al.,

Conwill v. Arthur Andersen LLP, 602023/05
Publication Date: 2006-07-21
Practice Area: Alternative Dispute Resolution
Industry:
Court: Supreme Court, New York County
Judge: Bernard Fried
Attorneys:
For plaintiff:
For defendant:
Case number: 602023/05

NEW YORK COUNTY Supreme Court For Plaintiffs: Michael R. Futterman Kane Kessler, P.C. Dreary, Montgomery, DeFeo & Canada, LLP Ralph Canada, Jr.

Kirschner, as Trustee of the Refco Litigation Trust, v. KPMG LLP, No. 151
Publication Date: 2010-10-22
Practice Area: Business Law
Industry:
Court: New York State Court of Appeals
Judge: Opinion by Judge Read. Judges Graffeo, Smith and Jones concur. Judge Ciparick dissents in an opinion in which Chief Judge Lippman and Judge Pigott concur.
Attorneys:
For plaintiff: Kathleen M. Sullivan, for appellant.
For defendant: Linda T. Coberly and Philip D. Anker, for respondents.
Case number: No. 151

Cite as: Kirschner, as Trustee of the Refco Litigation Trust, v. KPMG LLP, Index 151, NYLJ 1202473726276, at *1 (Ct. of App., October 21, 2010)Opinion by Judge

MBIA Insurance Corporation, Plaintiff v. Countrywide Home Loans, Inc., Countrywide Securities Corp., Countrywide Financial Corp., Countrywide Home Loans Servicing, LP and Bank of America Corp., Defendants, 602825/08
Publication Date: 2012-06-05
Practice Area: Contracts
Industry:
Court: Supreme Court, New York County, IAS Part 3
Judge: Justice Eileen Bransten
Attorneys:
For plaintiff: For Movants Clyton Holdings, LLC and LPS Credit Risk Solution, LLC (f/k/a Watterson Prime, LLC): Marc Rothenberg and Inbal Paz of Blank Rome LLP and Frank Morreale of Holland & Knight LLP. For Movants Countywide Home Loans, Inc., et al.: Sarah Heaton Concannon, Paul F. Ware, Jr., Abigail K. Hemani, Mark Holland and Thomas M. Hefferon of Goodwin Proctor LLP and David M. Wells and William E. Adams, Jr. of Gunster, Yoakley & Stewart, P.A.
For defendant: For Respondent MBIA: Peter E. Calamari, Philippe Z Selendy, Jonathan B. Oblak, Manisha M. Sheth and Celine Crosa di Vergagni of Quinn Emanuel Urquhart & Sullivan, LLP.
Case number: 602825/08

Cite as: MBIA Ins. Corp. v. Countrywide Home Loans, Inc., 602825/08, NYLJ 1202556858920, at *1 (Sup., NY, Decided February 17, 2012)Justice Eileen Br

In re Parmalat Securities Litigation, 04 Civ. 0030
Publication Date: 2009-02-03
Practice Area: Torts
Industry:
Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
Attorneys:
For plaintiff:
For defendant:
Case number: 04 Civ. 0030

District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Steven J. Toll Lisa M. Mezzetti Mark S. Will

Matter of Thornton Naumes, LLP and Athari Law
Publication Date: 2007-01-11
Practice Area: Alternative Dispute Resolution | Contracts
Industry:
Court: Appellate Division, 3rd Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 501021

Decided and Entered: January 11, 2007 501021 ________________________________ In the Matter of the Arbitration between THORNTON & NAUMES, LLP, et al.,

Capital Management Select Fund Ltd., et al. v. Bennett et al., 08-6166-cv(L)
Publication Date: 2012-01-12
Practice Area: Business Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter and Pooler, C.JJ.*
Attorneys:
For plaintiff: For Plaintiffs-Appellants; Co-Lead Counsel for Lead Plaintiffs and the Putative Class: Scott A. Edelman (Sander Bak & Michael Shepherd, on the brief), Milbank, Tweed, Hadley & McCloy LLP, New York, NY. For Plaintiffs-Appellants; Co-Lead Counsel for Lead Plaintiffs and the Putative Class: Richard L. Stone (Mark A. Strauss, on the brief), Kirby McInerney & Squire LLP, New York, NY.
For defendant: For Defendant-Appellee Richard N. Outridge: Claire P. Gutekunst, Jessica Mastrogiovanni, and Jed Friedman, Proskauer Rose, LLP, New York, NY. For Defendant-Appellee Robert C. Trosten: Barbara Moses, Judith L. Mogul, and Rachel Korenblat, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, NY. For Defendant-Appellee William M. Sexton: Stuart I. Friedman, Ivan Kline, and Jonathan Daugherty, Friedman & Wittenstein P.C., New York, NY. For Defendant-Appellee Grant Thornton LLP: Linda T. Coberly and Bruce R. Braun, Winston & Strawn LLP, Chicago, IL. For Defendant-Appellee Tone N. Grant: Laura E. Neish, Zuckerman Spaeder LLP, New York, NY. For Defendant-Appellee Philip Silverman: David V. Kirby, Krantz & Berman, LLP, New York, NY. For Amicus Curiae Securites and Exchange Commission: Susan S. McDonald, Jacob H. Stillman, Mark D. Cahn, and David M. Becker, Securities and Exchange Commission, Washington, D.C. For Defendants THL Partners: Richard A. Rosen (Walter Rieman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, New York; Greg A. Danilow, on the brief, Weil Gotshal & Manges LLP, New York, New York, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. *1
Case number: 08-6166-cv(L)

Cite as: Capital Management Select Fund Ltd., et al. v. Bennett et al., 08-6166-cv(L), NYLJ 1202538057950, at *1 (2d Cir., Decided January 10, 2012)Befor

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