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June 28, 2018 | Daily Report Online

Second Ex-Equifax Employee Faces Federal Insider-Trading Charges

Federal authorities contend that an Equifax software engineering manager, who has since been fired, learned of Equifax's massive 2017 data breach before it went public. Federal prosecutors in Atlanta contend he then bought Equifax put options—and sold them at a profit when news of the data breach went public and Equifax's stock price plummeted.
1 minute read
Appellate Division, Second Department: June 11, 2018
Publication Date: 2018-06-13
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: June 11, 2018

Matter of Estate of Spira
Publication Date: 2018-06-04
Practice Area: Civil Procedure | Corporate Entities | Trusts and Estates
Industry:
Court: Surrogate's Court, Queens
Judge: Surrogate Peter Kelly
Attorneys:
For plaintiff:
For defendant:
Case number: 2007-4427/A

Court Rejects Claim Long-Arm Jurisdiction Conferred by 'Mere Department Doctrine'

Matter of Farinella
Publication Date: 2018-05-23
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Appellate Division, First Department, Grievance Committee for the First Judicial Department
Judge: Per Curiam
Attorneys:
For plaintiff: Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Jun H. Lee, of counsel), for petitioner.
For defendant: Sarah Jo Hamilton, Esq. for respondent.
Case number: M-4465

In the Matter of Thomas A. Farinella, an attorney and counselor-at-law.

Amberson v. State Of Texas
Publication Date: 2018-05-14
Practice Area: Criminal Law
Industry:
Court: Court of Appeals
Judge: Justice Hinojosa
Attorneys:
For plaintiff:
For defendant:
Case number: 13-16-00306-CR

Appellant was convicted of intentionally or knowingly possessing a controlled substance clonazepam - in an amount less than 28 grams after a jury trial based on the testimony of the arresting officer of the drug identity.

Law Journal Press | Digital Book New Jersey Real Estate Brokerage Law 2024 Authors: Barry S. Goodman View this Book

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May 11, 2018 | New York Law Journal

Insider Trading, or Trading by an Insider?

White-Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack discuss recent charges brought against an Equifax employee, which raise interesting questions as to when nonpublic information within a public company should be deemed material for purposes of insider trading enforcement.
11 minute read
Nicholson v. Fischer
Publication Date: 2018-05-07
Practice Area: Civil Rights
Industry: State and Local Government
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Frank Geraci
Attorneys:
For plaintiff:
For defendant:
Case number: 13-CV-6072

Guard Did Not Disregard Inmate's Safety, Prison's Security Head Did Not Know of Risk

Black v. State Of Texas
Publication Date: 2018-04-16
Practice Area: Criminal Law
Industry:
Court: Court of Appeals
Judge: Justice Hinojosa
Attorneys:
For plaintiff:
For defendant:
Case number: 13-16-00289-CR

Black was convicted on one count of misappropriation of fiduciary property, stemming from her misappropriation of funds belonging to two other individuals.

De Jesus Galindo v. BLL Restaurant Corp.
Publication Date: 2018-04-12
Practice Area: Employment Litigation
Industry: Food and Beverage
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Henry Pitman
Attorneys:
For plaintiff:
For defendant:
Case number: 15 Civ. 5885

FLSA Suit's Settlement Not Approved; Unilateral General Release, Excessive Fee Award Noted

Magna Powertrain de Mexico S.A. de C.V. v. Momentive Performance Materials USA LLC
Publication Date: 2018-03-30
Practice Area: Contractual Disputes
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Glenn Suddaby
Attorneys:
For plaintiff: Counsel for Plaintiff: Gabriel E. Bedoya, Esq., Jason R. Abel, Esq., of Counsel, Honigman Miller Schwartz & Cohn LLP, Detroit, MI.
For defendant: Counsel for Defendant Momentive: Catherine E. Stolar, Esq., Frank Leone, Esq., Gregory S. Chernack, Esq., of Counsel, Hollingsworth, LLP, Washington, D.C.; Co-Counsel for Defendant Momentive: Thomas R. Smith, Esq., of Counsel, Bond, Schoeneck & King PLLC, Syracuse, NY.; Counsel for Defendant Silex: Alfonso Cabanas, Jr., Esq., of Counsel, Cabanas Law Firm, San Antonio, TX.; Co-Counsel for Defendant Silex: Mitchell J. Katz, Esq., of Counsel, Menter, Rudin & Trivelpiece, P.C., Syracuse, NY.
Case number: 1:16-CV-0718

Action Dismissed for Lack of Jurisdiction as Aliens Are Parties on Both Sides of Action

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