NEXT
Search Results

0 results for 'Bailey Cavalieri'

You can use to get even better search results
December 03, 2019 | Daily Business Review

Sidley Austin Fighting Claims the Firm Helped $1.3B Woodbridge Ponzi Scheme

Attorneys for receiver Michael Goldberg, an Akerman partner in Fort Lauderdale, claim several firms helped extend the life of the real estate investment fraud at Woodbridge, which was founded in Boca Raton.
3 minute read
December 03, 2019 | Litigation Daily

Sidley Vows to Fight Claims It Aided $1.3B Ponzi Scheme

"We believe the claims asserted against the firm and Mr. Sullivan are without merit, and we intend to defend the case vigorously," a spokesman for Sidley said.
3 minute read
November 13, 2019 | Insurance Coverage Law Center

Insurer Gains Access to Insured's Confidential Settlement Agreement with Third Party

An Ohio court has ruled that an insurer may access a settlement agreement between its insured and a third party filed under seal where the insurer believed the settlement agreement had information pertinent to damages in a separate action between the insurer and the insured.
4 minute read
Appellate Division, Second Department:October 29, 2019
Publication Date: 2019-10-31
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:October 29, 2019

Univar, Inc. v. Greisenberger
Publication Date: 2019-10-02
Practice Area: Constitutional Law
Industry: Chemicals and Materials | Consulting | Distribution and Wholesale
Court: U.S. District Court of Delaware
Judge: District Judge Noreika
Attorneys:
For plaintiff: Michael P. Kelly, David A. White and Matthew J. Rifino, McCarter & English LLP, Wilmington, DE; James G. Ryan and Jameel S. Turner, Bailey Cavalieri LLC, Columbus, OH for plaintiff.
For defendant: Caroline Lee Cross and Elizabeth R. McFarlan, Delaware Dep’t of Justice, Wilmington, DE; Melanie K. Sharp, Martin S. Lessner, Mary F. Dugan and Robert M. Vrana, Young Conaway Stargatt & Taylor, LLP, Wilmington, DE; Steven S. Rosenthal, Tiffany R. Moseley and John David Taliaferro, Loeb and Loeb LLC, Washington, DC for defendants.
Case number: D68725

Plaintiff's claims for equal protection and procedural due process violations were ripe for review, but other matters were not yet ripe.

June 18, 2019 | Delaware Business Court Insider

Del. Supreme Court Refuses to Lift Stay in Unclaimed Property Lawsuit

A three-judge panel of the high court left in place a Chancery Court decision that stayed a Department of Finance lawsuit seeking to enforce an administrative subpoena that would allow the state to investigate the firm's compliance with the state's escheat laws.
3 minute read
May 08, 2019 | Delaware Law Weekly

Slights Criticizes State's Tactics in Delaware Unclaimed Property Lawsuit

"The state continues to press its strategy of having two courts litigate the same constitutional challenges to the same Delaware statutes at the same time," the vice chancellor said.
4 minute read
August 30, 2018 | Delaware Law Weekly

Judge OKs Attorneys' Testimony in State Suit Over Alleged Scheme to Evade Unclaimed Property Laws

A state Superior Court judge on Wednesday allowed two lawyers to testify on behalf of a company accused of orchestrating a scheme to circumvent Delaware's unclaimed property laws, saying that a lack of guidance from state officials had led experts to rely on each other to advise clients.
4 minute read
July 25, 2018 | FC&S Insurance

Specific Litigation Exclusion Barred Insurance Coverage of Order to Show Cause Related to Opioid Litigation

The U.S. District Court for the Southern District of Ohio has ruled that a specific litigation exclusion (“SLE”) in an insurance policy that…
7 minute read
Arch Ins. Co. v. Murdock
Publication Date: 2018-03-14
Practice Area: Corporate Governance | Insurance Law
Industry: Insurance
Court: Delaware Superior Court
Judge: Judge Davis
Attorneys:
For plaintiff: Robert J. Katzenstein and Kathleen M. Miller, Smith, Katzenstein & Jenkins LLP, Wilmington, DE; Michael R. Goodstein, Bailey Cavalieri LLC, Columbus, OH; Merril Hirsh, Troutman Sanders LLP, Washington, DC; Michael L. Manire and Deanna M. Galla, Manire & Galla LLP, New York, NY; Robert P. Conlon and Kevin A. Lahm, Walker Wilcoz Matousek LLP, Chicago, IL; Ommid C. Farashahi, Michael T. Skoglund, and Nicholas R. Novak, BatesCarey LLP, Chicago, IL, attorneys for plaintiffs
For defendant: Elena C. Norman and Mary F. Dugan, Young Conaway Stargatt & Taylor LLP, Wilmington, DE; Kirk A. Pasich and Pamela Wood, Pasich LLP, Los Angeles, CA; Mikaela Whitman, Pasich LLP, New York, NY , attorneys for defendants.
Case number: D68070

Insurers denied summary judgment on their declaratory judgment action where Delaware law did not preclude insurance from indemnifying directors for breaches of loyalty by fraud.

Resources