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Cite as: Cohen v. Viray, 08-3860-cv, NYLJ 1202472745889, at *1 (2d Cir, Decided September 30, 2010)Before: Hall, Livingston, and Chin,* C.JJ.p class="decid
Prosecutors Buoyed by Enron Task Force's Partial Win
A Texas jury's guilty verdict against a former Enron employee and four ex-Merrill Lynch employees for fraud and conspiracy has set the stage for a trial against former Enron executives Ken Lay and Jeff Skilling. The partial prosecutorial victory marked the first attempt to criminally convict former employees and bankers for the energy company -- and, in the words of one lawyer, constitutes "a big win" that will aid other prosecutions.Kasowitz Benson has had mixed luck lately pressing claims that the hedge fund Magnetar Capital colluded with various banks to to place short bets on complex securities backed by subprime mortgages. The firm's luck was all bad this week in its case against UBS AG.
There are still counterclaims against the man whose conspiracy case attracted notoriety in the art world--and sanctions claims against his lawyers.
Socialite and Writer Wins Bid to Halt Flow of Documents in Sexual Abuse Case
In the ongoing sexual abuse case against the socialite and writer Leila Hadley Luce, the attorney for the plaintiffs has been sanctioned for speaking to and releasing court documents to the media. Solo practitioner John A. Aretakis was originally ordered to retrieve the documents, but now Manhattan Supreme Court Justice Debra A. James has issued a follow-up written decision, granting Luce's application for a preliminary injunction prohibiting Aretakis from "disclosing and disseminating" discovery material.Ex-Officer Is Accused Of Juror Tampering In Employee's Lawsuit
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