• In Re M. Fabrikant & Sons, Inc.

    Publication Date: 2013-01-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff:
    for defendant: Debtor is represented by Lindsey Godfrey of Susman Godfrey LLP, Seattle, WA. by Arun Srinivas Subramanian of Susman Godfrey LLP, New York, NY. and Johnathan Jeffrey Ross of Susman Godfrey LLP, Houston, TX. Appellee JP Morgan Chase Bank, N.A. is represented by Steven J. Mandelsberg of Hahn & Hessen LLP, New York, NY. Appellee ABN AMRO Bank N.V. is represented by Ingrid Bagby of Cadwalader, Wickersham & Taft LLP, New York, NY. Appellee Bank of America, N.A. is represented by Paul S. Samson of Reimer & Braunstein LLP, Boston, MA. Appellee HSBC Bank USA, National Association, is represented by William J. Brown of Phillips Lytle LLP, New York, NY. Appellee Bank Leumi is represented by Andrew C. Gold of Herrick, New York, NY. Appellee Israel Discount Bank of New York is represented by Russell Lowell Reid of Sheppard Mullin Richter & Hampton, New York, N.Y. Appellee Antwerpse Diamantbank, N.V. is represented by Matthew Roseman of Cullen and Dykman, LLP, Garden City, NY. Appellees Sovereign Precious Metals, LLC, and Sovereign Bank are represented by Michael T. Conway of LeClairRyan,, New York, NY.

    Case Number: 11 Civ. 2649 (RJS)

    Cite as: In Re M. Fabrikant & Sons, Inc., 11 Civ. 2649, NYLJ 1202585000071, at *1 (SDNY, Decided September 30, 2012)District Judge Richard J. Sul

  • February 18, 2008 | National Law Journal

    Practice makes perfect for these hot litigators

    For those litigators who live in the courtroom and for courtroom victories � however ephemeral � 2007 brought multiple big plaintiffs' verdicts. Whether one looks at Chris Searcy

    1 minute read

  • July 19, 2010 | Texas Lawyer

    The Financial Gifts That Keep on Giving

    Editor's note: Texas Lawyer turned 25 on April 3. To mark our anniversary, each week the editorial department is looking back at the news we covered over the past 25 years and selectin

    1 minute read

  • April 24, 2006 | Texas Lawyer

    Lone Star Firms Taking a Bigger Bite of the Big Apple

    By Miriam Rozen, Texas Lawyer Stephen D. Susman, a swaggering Texan who wears the requisite cowboy boots and rarely tones down his native Houstonian drawl, recently announced he intend

    1 minute read

  • August 16, 2010 | Texas Lawyer

    Inadmissible

    Wrangling Records A survey conducted by a Texas Supreme Court task force found that state courts have a treasure trove of historical documents, including some that predate the establishmen

    1 minute read

  • January 30, 2012 | The American Lawyer

    Defendant's Death Is No Deterrent to SEC Disgorgement Claim in Insider Trading Case, Judge Rules

    Perhaps the Securities and Exchange Commission should be re-dubbed "Ghostbusters." In a decision on Friday, a federal di

    1 minute read

  • January 25, 2005 | Daily Report Online

    Accounting Firm Pays Settlement of $87.5M

    Steven H. Pollak [email protected] PricewaterhouseCoopers has paid $87.5 million to e a negligent misrepresentation claim involving more than $1 billion in loan losses. The

    1 minute read

  • January 15, 2007 | Texas Lawyer

    No Decrease in 2006 Bonuses Despite Raises

    Year-end associate bonuses were a little smaller than usual in 2006 at Susman Godfrey, the firm that has set the bonus bar in Texas for the past few years. But don't boohoo for those Susman Go

    1 minute read

  • July 25, 2002 | National Law Journal

    Shareholder Suits Down in Early 2002

    With huge corporate scandals making headlines almost daily, this could become a boom time for plaintiffs' securities class action firms. But so far it isn't.The plaintiffs' firms

    1 minute read

  • February 8, 2006 | Texas Lawyer

    Private Investigators Go In-House at Law Firms

    In a perfect world, firms could employ private investigators who are as skilled as pseudo-bumbling television police detective Columbo, Dallas lawyer William Brewer III says. That's rarely the c

    1 minute read