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Desarrolladora Farallon S. De R.L. De C.V. v. Cargill, Inc., 15-cv-0532
Publication Date: 2015-12-10
Practice Area: Contracts
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira Scheindlin
Attorneys:
For plaintiff: For Plaintiff: John Balestriere, Esq., Jillian McNeal, Esq., Balestriere, Fariello, New York, NY. Matthew Schmidt, Esq., Schulte Roth & Zabel LLP, New York, NY.
For defendant: For Defendants: Michael Verde, Esq., Philip Nemecek, Esq., Tenly Mochizuki, Esq., Katten Muchin Rosenman, LLP, New York, NY.
Case number: 15-cv-0532

Cite as: Desarroll Farallon S. De R.L. De C.V. v. Cargill, Inc., 15-cv-0532, NYLJ 1202744383124, at *1 (SDNY, Decided December 3, 2015) CASENAME Desarroll

The City of New York v. City Oases, LLC, 451997/2014
Publication Date: 2015-10-14
Practice Area: Landlord/Tenant Law
Industry:
Court: Supreme Court, New York County
Judge: Justice James d'Auguste
Attorneys:
For plaintiff: Attorney for Plaintiff, City of New York: Mayor's Office of Midtown Enforcement, Attn: Martin I. Nagel, Special Assistant Corporation Counsel.
For defendant: Attorney for Defendants Hamid Kermanshah a/k/a Abdolhamid Kermanshah, Abdolmajid Kermanshah a/k/a Majid Kermanshah, Wilshire Limited, and Rahman NY Inc.: Schulte Roth & Zabel LLP Attn: Barbara Reid, Esq.
Case number: 451997/2014

Cite as: The City of New York v. City Oases, LLC, 451997/2014, NYLJ 1202739515002, at *1 (Sup., NY, Decided October 6, 2015) CASENAME The City of New York, Pla

Nathan Dershowitz, Executor of the Estate of Marilyn Dershowitz, deceased, Plaintiff v. The United States of America, Defendant, 12-CV-08634
Publication Date: 2015-04-10
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: Magistrate Judge Sarah Netburn
Attorneys:
For plaintiff:
For defendant:
Case number: 12-CV-08634

Cite as: Dershowitz v. USA, 12-CV-08634, NYLJ 1202723156461, at *1 (SDNY, Decided April 8, 2015) 12-CV-08634

In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L)
Publication Date: 2015-02-24
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Straub, Wesley, and Livingston, C.JJ.
Attorneys:
For plaintiff: For Claimants-Appellants MBE Preferred Limited Partnership et al: Walter H. Curchack, Daniel B. Besikof, Michael Barnett, on the brief, P. Gregory Schwed, Loeb & Loeb LLP, New York, NY. For Claimant-Appellant Estate of Doris M. Pearlman (IRA): Laura K. Clinton, Scott P. Lindsay, on the brief, Richard A. Kirby, K&L Gates LLP, Washington, DC. For Claimant-Appellant Michael Most: Paula J. Warmuth, Stim & Warmuth, P.C., Farmingville, NY. For Claimants-Appellants 2427 Parent Corporation et al: Matthew Gluck, Matthew A. Kupillas, Jennifer Young, Milberg LLP, New York, NY, Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Melvyn I. Weiss and Barbara J. Weiss et al: Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Harold J. Hein et al: Carole Neville, Dentons US LLP, New York, NY. For Claimants-Appellants Lillian Berman Goldfarb et al: Philip Bentley, Elise S. Frejka, Kramer Levin Naftalis & Frankel LLP, New York, NY. For Claimant-Appellant HHI Investment Trust #2: Marcy Ressler Harris, Jennifer M. Opheim, Mark D. Richardson, Schulte Roth & Zabel LLP, New York, NY. For Claimant-Appellant The Kostin Co: Bernard J. Garbutt III, Morgan, Lewis & Bockius LLP, New York, NY. For Claimants-Appellants Marsha Peshkin et al: Helen Davis Chaitman, Peter W. Smith, Julie Gorchkova, Becker & Poliakoff, LLP, New York, NY.
For defendant: For Plaintiff-Appellee Securities Investor Protection Corporation: Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Christopher H. Larosa, Senior Associate General Counsel-Litigation, Lauren T. Attard, Assistant General Counsel, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, DC. For Plaintiff-Appellee Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff: David J. Sheehan, Jorian L. Rose, Amy Elizabeth Vanderwal, on the brief, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
Case number: 14-97-bk(L)

Cite as: In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L), NYLJ 1202718616031, at *1 (2d Cir., Decided February 20, 2015) 14-97-bk(L) Bef

Probate Proceeding, Will of Annette Sabin, Deceased, 2013-538
Publication Date: 2015-01-26
Practice Area: Trusts and Estates
Industry:
Court: Surrogate's Court, Suffolk County
Judge: Surrogate John Czygier, Jr.,
Attorneys:
For plaintiff: Attorneys for Movants: Farrell, Fritz, P.C., Uniondale, N.Y.
For defendant: Attorneys for Respondent: Schulte Roth & Zabel LLP, New York, N.Y. Attorneys for Robert Sabin: Loeb & Loeb LLP, New York, N.Y.
Case number: 2013-538

Cite as: Will of Annette Sabin, 2013-538, NYLJ 1202715919498, at *1 (Surr., SUF, Decided December 23, 2014) 2013-538 Surrogate John Czygier

In the Matter of the Application of JPMorgan Chase Bank, N.A., as Co-Trustee of a Trust, known as the Herbalisa Trust, created under an Agreement Dated March 23, 1938 between James Speyer, as Grantor and Otto De Neufville, Paul T. Moltke and Rudolph R. Loening, as Trustees, for Payment of Legal Fees for Services Rendered (In re Accounting Proceedings of Erwin Beit/Hugo Beit), 1981/0866
Publication Date: 2014-12-15
Practice Area: Trusts and Estates
Industry:
Court: Surrogate's Court, New York County
Judge: Surrogate Nora Anderson
Attorneys:
For plaintiff:
For defendant:
Case number: 1981/0866

Cite as: Matter of JPMorgan Chase Bank, 1981/0866, NYLJ 1202678820726, at *1 (Surr., NY, Decided November 13, 2014) 1981/0866 Surrogate Nora Ande

In Re: Bernard L. Madoff Investment Securities LLC, Debtor, 12-2557-bk(L)
Publication Date: 2014-12-11
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Parker, Lynch, and Droney, C.JJ.
Attorneys:
For plaintiff: For Plaintiff-Appellant Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC: Oren J. Warshavsky, Tracy L. Cole, Seanna R. Brown; Howard L. Simon, Windels Marx Lane & Mittendorf LLP; Matthew B. Lunn, Young Conaway Stargatt & Taylor LLP, on the brief, David J. Sheehan, Baker Hostetler LLP, New York, NY. For Intervenor-Appellant Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. §78eee(d): Kevin H. Bell, Lauren T. Attard, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, D.C.
For defendant:
Case number: 12-2557-bk(L)

Cite as: In Re: Bernard L. Madoff Investment Secu. LLC, 12-2557-bk(L), NYLJ 1202678561357, at *1 (2d Cir., Decided December 8, 2014) 12-

United States of America, Appellee v. Anthony Fazio, Sr., aka Sealed Defendant 1, John Fazio, Jr., aka Sealed Defendant 3, Anthony Fazio, Jr., aka Sealed Defendant 2, aka Anthony Fazio, Ernest Orgel, Defendants-Appellants, 12-3786-cr
Publication Date: 2014-11-20
Practice Area: Criminal Practice
Industry:
Court: Court of Appeals, Second Circuit
Judge: Before: Walker, Leval, Wesley, C.JJ.
Attorneys:
For plaintiff: For Appellee: Peter M. Skinner, Brian R. Blais, Justin S. Weddle, on the brief, Chi T. Steve Kwok, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of Ne w York, New York, NY.
For defendant: For Defendant-Appellant Anthony Fazio, Jr.: Richard Ware Levitt, Levitt & Kaizer, New York, NY. For Defendant-Appellant Anthony Fazio, Sr.: Marc Fernich, New York, NY. For Defendant-Appellant John Fazio, Jr.: Ronald P. Fischetti, Phyllis A. Malgieri, Fischetti & Malgieri LLP, New York, NY, Barry A. Bohrer, Eli J. Mark, Schulte Roth & Zabel LLP, New York, NY.
Case number: 12-3786-cr

Cite as: USA v. Fazio, 12-3786-cr, NYLJ 1202676953397, at *1 (2d Cir., Decided October 22, 2014) 12-3786-cr

Yucaipa American Alliance Fund I, LP v. SBDRE LLC, DeFAX Case No. D66576 (Del. Ch. Oct. 31, 2014) Parsons, V.C. (41 pages).
Publication Date: 2014-11-19
Practice Area:
Industry:
Court: Delaware Court of Chancery
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: D66576

Yucaipa American Alliance Fund I, LP v. SBDRE LLC, DeFAX Case No. D66576 (Del. Ch. Oct. 31, 2014) Parsons, V.C. (41 pages).
Publication Date: 2014-11-19
Practice Area:
Industry:
Court: Delaware Court of Chancery
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: D66576

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