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Absolute Activist v. Ficeto, 11-0221-cv
Publication Date: 2012-03-05
Practice Area: Business Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Newman, Winter, and Katzmann, C.JJ.
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Linda Imes (David Spears, Christopher W. Dysard, Michelle Skinner, on the brief), Spears & Imes LLP, New York, N.Y.
For defendant: For Defendants-Appellees Colin Heatherington, Todd M. Ficeto, Hunter World Markets, Inc.: Thomas V. Reichert, Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg, P.C., Los Angeles, Cal. For Defendant-Appellee Ullrich Angersbach: Robert D. Owen (Peter Ligh, on the brief), Sutherland Asbill & Brennan LLP, New York, N.Y. For Defendant-Appellee Sean Ewing: Robert J. Anello (Judith L. Mogul, Eli J. Mark, on the brief), Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, N.Y. For Defendant-Appellee Craig Heatherington: Gregory J.Wallance (Angela R. Vicari, on the brief), Kaye Scholer LLP, New York. N.Y. *1
Case number: 11-0221-cv

Cite as: Absolute Activist v. Ficeto, 11-0221-cv, NYLJ 1202544238558, at *1 (2d Cir., Decided March 1, 2012)Before: Newman, Winter, and Katzmann, C.J

United States v. KPMG LLP, 05 Cr. 903
Publication Date: 2007-02-22
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court for the Southern District
Judge: Loretta Preska
Attorneys:
For plaintiff:
For defendant:
Case number: 05 Cr. 903

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Counsel for Intervenor Jeffrey Stein: David Spears Debra A. Karlstein Spears & Imes LLP Counsel

Bayerische Landesbank, Plaintiff v. Aladdin Capital Management LLC, Defendant, 11 Civ. 673
Publication Date: 2013-04-05
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Denise Cote
Attorneys:
For plaintiff: For plaintiff: David Spears, Jason Mogel, Laurie F. Richardson, Spears & Imes LLP, New York, NY.
For defendant: For defendant: Jason M. Halper, Lambrina Mathews, Cadwalader, Wickersham & Taft LLP, New York, NY.
Case number: 11 Civ. 673

Cite as: Bayerische Landesbank v. Aladdin Capital Management, 11 Civ. 673, NYLJ 1202594652147, at *1 (SDNY, Decided March 19, 2013)District Judge Denise

Fortress Credit Opportunities I LP v Netschi
Publication Date: 2009-02-17
Practice Area:
Industry:
Court: Appellate Division, 1st Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 5256N

Friedman, J.P., Gonzalez, Buckley, Renwick, JJ. 5256N Index 600820/08 Fortress Credit Opportunities I LP, Plaintiff-Respondent, v Walter Netschi, Defendant-A

Matter of Davenport v Stein
Publication Date: 2007-11-08
Practice Area:
Industry:
Court: Appellate Division, 1st Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 1096

Saxe, J.P., Friedman, Marlow, Sullivan, McGuire, JJ. 1096 Index 109223/06 In re Kent W. Davenport, Petitioner-Respondent, v Jeffrey Stein, Respondent-Appella

May 25, 2007 |

Stein, plaintiffs-appellees v. KPMG LLC, defendant-appellant

Court Should Not Have Taken Ancillary Jurisdiction Over Attorneys� Fee Issue in Tax Fraud Prosecution
25 minute read
The Joester Loria Group, Plaintiff v. The Licensing Company Limited, Defendant, 10 Civ. 6742 (DLC)
Publication Date: 2011-05-09
Practice Area: Torts
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Denise Cote
Attorneys:
For plaintiff: For Plaintiff: Jeffrey L. Laytin, Richard B. Verner, Laytin Verner LLP, New York, New York.
For defendant: For Defendant: Debra A. Karlstein, Laurie F. Richardson, Spears & Imes LLP, New York, New York. *1
Case number: 10 Civ. 6742 (DLC)

Cite as: The Joester Loria Group v. The Licensing Co. Ltd., 10 Civ. 6742 (DLC), NYLJ 1202493094049, at *1 (SDNY, Decided April 29, 2011)District Judge Den

September 14, 2006 |

N.Y. Federal Judge Exposes White-Collar Dealmaking in KPMG Case

After his latest round of hearings in the KPMG tax shelter case, Southern District of New York Judge Lewis Kaplan ordered lawyers for the 16 former KPMG partners or employees who are defendants to submit affidavits disclosing who had referred their clients to them. The judge's extended investigation of the KPMG prosecution has thrown a spotlight on KPMG's lead outside counsel, Skadden Arps partner Robert Bennett -- exposing defense tactics usually confined to the shadows of white-collar dealmaking.
7 minute read
September 14, 2006 |

N.Y. Federal Judge Exposes White-Collar Dealmaking in KPMG Case

After his latest round of hearings in the KPMG tax shelter case, Southern District of New York Judge Lewis Kaplan ordered lawyers for the 16 former KPMG partners or employees who are defendants to submit affidavits disclosing who had referred their clients to them. The judge's extended investigation of the KPMG prosecution has thrown a spotlight on KPMG's lead outside counsel, Skadden Arps partner Robert Bennett -- exposing defense tactics usually confined to the shadows of white-collar dealmaking.
7 minute read
Bayerische Landesbank v. Aladdin Capital Management LLC, 11-4306-cv
Publication Date: 2012-08-08
Practice Area: Business Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Livingston and Lohier, C.JJ and Rakoff, D.J.*
Attorneys:
For plaintiff: For Plaintiffs-Appellants: David Spears (Jason Mogel, Laurie Faxon Richardson, on the brief), Spears & Imes LLP, New York, N.Y.
For defendant: For Defendant-Appellee: Jason M. Halper (Lambrina Mathews, on the brief), Cadwalader, Wickersham & Taft LLP, New York, N.Y. *1
Case number: 11-4306-cv

Cite as: Bayerische Landesbank v. Aladdin Capital Management LLC, 11-4306-cv, NYLJ 1202566433217, at *1 (2d Cir., Decided August 6, 2012)Before: Livingsto

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