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  • In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL)

    Publication Date: 2011-03-02
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Burton R. Lifland
    Attorneys: For plaintiff: Attorneys for Plaintiff, Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff: By: David J. Sheehan, John Moscow, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    for defendant: Attorneys for Defendants Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais and the Entities Identified on Exhibit 1 to the Notice of Motion to Dismiss: By: Philip R. White, Andrew H. Sherman, Sills Cummis & Gross P.C., New York, NY.
    Case Number: 08-01789 (BRL)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202483825191, at *1 (SDNY, Decided February 24, 2010)Bankruptcy Judge Burton

  • United States v. Ali

    Publication Date: 2008-06-11
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    Date Filed: 2008-06-06
    Court: 4th Cir.
    Judge:
    Attorneys: For plaintiff: For appellant-cross-appellee: Joshua Dratel, New York.
    for defendant: For appellee-cross-appellant: David Laufman, U.S. Attorney's Office, Alexandria, Va.
    Case Number: 06-4521

    PUBLISHEDArgued: June 21, 2007Before WILKINSON, MOTZ, and TRAXLER, Circuit Judges.Affirmed in part, reversed in part, and remanded by published opinion. Judge Wilkinson, Judge Motz, and Judge

  • JSC Foreign Economic Association Technostroyexport v. International Development and Trade Services Inc.

    Publication Date: 2005-09-14
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    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Koeltl The plaintiff, JSC Foreign Economic Association Technostroyexport ("JSC"), moves pursuant to Rule 56 of

  • PA Prison Society v. Cortes

    Publication Date: 2010-10-11
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    Date Filed: 2010-10-01
    Court: 3rd Cir.
    Judge: ALARCÓN, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 09-3017 & 09-3018

    PRECEDENTIALArgued April 19, 2010Before: SCIRICA, AMBRO and ALARCÓN*fn1 , Circuit JudgesOPINION OF THE COURTWe are asked to decide whether an a

  • Graber v. Fuqua

    Publication Date: 2009-01-13
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    Date Filed: 2009-01-09
    Court: Tx. Sup. Ct.
    Judge: Paul W. Green Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-0303

    Argued January 26, 2006JUSTICE GREEN delivered the opinion of the Court, in which CHIEF JUSTICE JEFFERSON, JUSTICE HECHT, JUSTICE O'NEILL, and JUSTICE JOHNSON joined.JUSTICE WAINWRIGHT filed a d

  • United States of America v. Mohammad El-Mezain; Ghassan Elashi; Shukri Abu Baker; Mufid

    Publication Date: 2011-12-08
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    Date Filed: 2011-12-07
    Court: 5th Cir.
    Judge: King, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-10560, c/w 08-10664,, 08-10774,, 10-10590,, 10-10586

    United States Court of Appeals Fifth CircuitLyle W. Cayce ClerkBefore KING, GARZA, and GRAVES, Circuit Judges.In this consolidated case, we address the appeals of five individuals and o

  • Garner v. Mitchell

    Publication Date: 2009-03-10
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    Date Filed: 2009-03-03
    Court: 6th Cir.
    Judge: Rogers, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02-3552

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: June 4, 2008Before: BOGGS, Chief Judge; MARTIN, BATCHELDER, DAUGHTREY, MOORE, COLE, CLAY, GILMAN, GIBBONS, ROGERS,

  • Senator Linie GMBH & Co. KG v. Sunway Line, Inc.

    Publication Date: 2002-05-22
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    Date Filed: 2002-05-17
    Court: 2nd Cir.
    Judge: Sotomayor, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 01-7374

    Argued: November 13, 2001Vacated and remanded.This appeal poses the question of whether, under � 4(6) of the U.S. Carriage of Goods by Sea Act ("COGSA"), 46 U.S.C. � 1304(6), a shipper may be he

  • US v. Paul Daugerdas, S3 09 Cr. 581 (WHP)

    Publication Date: 2012-06-06
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    Court: U.S. District Court, Southern District
    Judge: District Judge William H. Pauley
    Attorneys: For plaintiff:
    for defendant: *1
    Case Number: S3 09 Cr. 581 (WHP)

    Cite as: US v. Paul Daugerdas, S3 09 Cr. 581 (WHP), NYLJ 1202557350938, at *1 (SDNY, Decided June 4, 2012)District Judge William H. Pauleyp class="de

  • United States v. El-Mezain

    Publication Date: 2011-12-08
    Practice Area:
    Industry:
    Date Filed: 2011-12-07
    Court: 5th Cir.
    Judge: King, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-10560 c/w 08-10664, 08-10774, 10-10590, 10-10586

    United States Court of Appeals Fifth CircuitFILEDLyle W. Cayce ClerkBefore KING, GARZA, and GRAVES, Circuit Judges.In this consolidated case, we address the appeals of five indivi