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Appellate Division, First Department: April 30, 2019
Publication Date: 2019-05-02
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases Decided
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:April 30, 2019

Appellate Division, First Department: March 21, 2019
Publication Date: 2019-03-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Cases Decided
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department: March 21, 2019

Westchester County, Surrogate's Court: Dec. 7, 2018
Publication Date: 2018-12-11
Practice Area: Trusts and Estates
Industry:
Court: Surrogate's Court, Westchester County
Judge: Unsigned Acting Surrogate Onofry
Attorneys:
For plaintiff:
For defendant:
Case number: 15-83/D

Westchester County, Surrogate's Court: Dec. 7, 2018

Sun Life Assurance Co. of Canada v. Wilmington Trust, N.A.
Publication Date: 2018-09-05
Practice Area: Insurance Law
Industry: Financial Services and Banking | Insurance
Court: Delaware Superior Court
Judge: Judge Johnston
Attorneys:
For plaintiff: Joseph J. Bellew, Joseph Kelleher, Michael J. Miller, Charles J. Vinicombe, Gregory J. Star, Cozen O'Connor, attorneys for plaintiff
For defendant: Harry S. Davis and Robert E. Griffin, Schulte Roth & Zabel LLP; Kevin G. Abrams, John M. Seaman, and E. Wade Houston, Abrams & Bayliss LLP, attorneys for defendant.
Case number: D68272

Estoppel counterclaims and affirmative defenses to action seeking to declare life insurance policy void ab initio struck and dismissed where validity of policy would preclude estoppel and invalidity of policy would grant no legal basis for relief.

RCS Creditor Trust v. Schulte Roth & Zabel LLP
Publication Date: 2018-05-30
Practice Area: Bankruptcy
Industry: Legal Services
Court: U.S. Bankruptcy Court
Judge: Judge Walrath
Attorneys:
For plaintiff: Ronald S. Gellert, Joseph L. Steinfeld, Kara E. Casteel, Bethany J. Rubis and Edward E. Neiger for RCS Creditor Trust
For defendant: Adam G. Landis, James S. Green, Jr. and Michael L. Cook, for Schulte Roth & Zabel.
Case number: D68162

After weighing the factors regarding transfer of this proceeding for avoidance of pre-petition transfers, the court concluded that the case should remain in the district where the underlying bankruptcy case was filed.

Appellate Division, First Department: May 17, 2018
Publication Date: 2018-05-21
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department: May 17, 2018

Hound Partners Offshore Fund LP v. Valeant Pharms. Int'l Inc.
Publication Date: 2018-05-03
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise Cote
Attorneys:
For plaintiff: For the plaintiffs: Chad Johnson, Jennifer Barrett, Steig D. Olson, Rollo C. Baker, Kathryn Bonacorsi, Jesse Bernstein, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York.
For defendant: For defendants Valeant Pharmaceuticals International, Inc., Robert L. Rosiello, Ari S. Kellen, Ronald H. Farmer, Colleen Goggins, Robert A. Ingram, Anders Lönner, Theo Melas-Kyriaza, Robert N. Power, Norma Provencio, and Katharine B. Stevenson: Paul C. Curnin, Jonathan K. Youngwood, Craig S. Waldman, Daniel J. Stujenske, Dean McGee, Simpson Thacher & Bartlett LLP, New York, New York.; For defendants Deutsche Bank Securities, Inc., HSBC Securities (USA) Inc., MUFG Securities Americas Inc., DNB Markets Inc., Barclays Capital Inc. Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, and Suntrust Robinson Humphrey, Inc.: Richard A. Rosen, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, New York.; For defendant Tanya Carro: William J. Schwartz, Laura G. Birger, Cooley LLP, New York, New York.; For defendant Deborah Jorn: Cara David, Barry A. Bohrer, Michael L. Yaeger, Schulte Roth & Zabel LLP, New York, New York.; For defendant J. Michael Pearson: Holly S. Wintermute, Debevoise & Plimpton LLP, New York, New York.; Jonathan R. Tuttle, Ada F. Johnson, Debevoise & Plimpton LLP, Washington, D.C.; For defendant PricewaterhouseCoopers LLP: James J. Capra, King & Spalding LLP, New York, New York.; Kenneth Y. Turnbull, King & Spalding LLP, Washington, D.C.; For defendant Howard B. Schiller: Robert Y. Sperling, Joseph L. Motto, Winston & Strawn LLP, Chicago, Illinois.
Case number: 18 cv 76

Securities Fraud Suit Could Have Been Brought in District of New Jersey, Granted Transfer

Davis v. Scottish Re Grp. Ltd.
Publication Date: 2018-03-30
Practice Area: Securities Litigation
Industry:
Court: Appellate Division, First Department
Judge: Presiding Justice Rolando Acosta
Attorneys:
For plaintiff: For appellant: Eric Brenner and Matthew Tripolitsiotis of counsel, Boies, Schiller & Flexner LLP, New York, Debra J. Guzov and David J. Kaplan of counsel, Guzov, LLC, New York, and Silvia Bolatti of counsel, Bolatti & Associates, New York.
For defendant: For Cerberus Capital Management L.P. and SRGL Acquisition, LDC, respondents: Howard O. Godnick and Andrew D. Gladstein of counsel, Schulte Roth & Zabel LLP, New York.; For Scottish Re Group Limited, Scottish Re (U.S.), Inc., Jeffrey Hughes, Larry Port and Raymond Wechsler, respondents: Jean-Marie L. Atamian and James Ancone of counsel, Mayer Brown LLP, New York.; For Massachusetts Mutual Life Insurance Company, respondent: Jennifer J. Barrett and Joshua S. Margolin of counsel, Quinn Emanuel Urquhart & Sullivan LLP, New York.
Case number: 654027/13

Shareholder Lacks Standing to Bring Derivative Claims Against Cayman Islands Company

Appellate Division First Department Cases decided on: March 20, 2018 By Acosta, P.J., Manzanet-Daniels, Tom, Andrias, JJ.
Publication Date: 2018-03-21
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: Docket

Appellate DivisionFirst Department

US v. Tigano
Publication Date: 2018-01-24
Practice Area: Civil Rights | Criminal Appeals | Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary S. Pooler
Attorneys:
For plaintiff: Joseph J. Karaszewski, Assistant United States Attorney, for James P. Kennedy, Jr., Acting United States Attorney for the Western District of New York, Buffalo, N.Y.
For defendant: Andrew Gladstein, Andrew Joyce, Stephanie Kelly, on the brief, Gary Stein, Schulte Roth & Zabel LLP, New York, N.Y.
Case number: 15-3073

Second Circuit Details How Marijuana Convict's Speedy Trial Right Was Violated

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