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  • The City of New York v. Mickalis Pawn Shop, LLC, 08-4804-cv

    Publication Date: 2011-05-06
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack and Wesley, C.JJ, and Eaton, Judge.**
    Attorneys: For plaintiff: Frederick a. Brodie (Kenneth W. Taber, of counsel), Pillsbury Winthrop Shaw Pittman, LLP, New York, N.Y.; Eric Proshansky, Assistant Corporation Counsel (Richard J. Costa, Ari Biernoff, of counsel), for Michael A. Cardozo, Corporation Counsel of the City of New York, New York, N.Y., for Plaintiff-Appellee City of New York.
    for defendant: Justin S. Kahn, Kahn Law Firm, Charleston, S.C., for Defendant-Appellant Mickalis Pawn Shop, LLC. John f. Renzulli (Scott C. Allan, of counsel), Renzulli Law Firm, LLP, White Plains, N.Y., for Defendant-Appellant Adventure Outdoors, Inc.
    Case Number: 08-4804-cv

    Cite as: The City of New York v. Mickalis Pawn Shop, LLC, 08-4804-cv, NYLJ 1202493061134, at *1 (2d Cir., Decided May 4, 2011)Before: Sack and Wesley, C.J

  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP)

    Publication Date: 2011-02-25
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: Bankruptcy Judge James M. Peck
    Attorneys: For plaintiff: Attorneys for Lehman Brothers Holdings Inc., et al.: Robert W. Gaffey, Esq., Jayant W. Tambe, Esq., William J. Hine, Esq., Tracy V. Schaffer, Esq., Jones Day, New York, New York.
    for defendant: Special Counsel to the Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al.: Susheel Kirpalani, Esq., James C. Tecce, Esq., Eric M. Kay, Esq., Robert K. Dakis, Esq., Quinn Emanuel Urquhart & Sullivan LLP, New York, New York Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: William R. Maguire, Esq., Seth D. Rothman, Esq., Neil J. Oxford, Esq., Hughes Hubbard & Reed LLP, New York, New York. Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: John F. Wood, Esq., Hughes Hubbard & Reed LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: Jonathan D. Schiller, Esq., Jack G. Stern, Esq., Boies, Schiller & Flexner LLP, New York, New York. Attorneys for Barclays Capital Inc.: Hamish P. M. Hume, Esq., Boies, Schiller & Flexner LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: David Boies, Esq., Boies, Schiller & Flexner LLP, Armonk, New York Attorneys for U.S. Securities and Exchange Commission: Jacob H. Stillman, Solicitor, Katharine B. Gresham, Assistant General Counsel, Mark Pennington, Assistant General Counsel, Dimple Gupta, Attorney, U.S. Securities and Exchange Commission, Washington, D.C. Attorneys for the U.S. Securities and Exchange Commission: Alistaire Bambach, Esq., Patricia Schrage, Esq., U.S. Securities and Exchange Commission, New York, New York Attorneys for the Securities Investor Protection Corporation: Josephine Wang, General Counsel, Kenneth J. Caputo, Senior Associate General Counsel, Securities Investor Protection Corporation, Washington, D.C. *1
    Case Number: 08-13555 (JMP)

    Cite as: In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP), NYLJ 1202483178997, at *1 (SDNY, Decided February 22, 2011)Bankruptcy Judge James M. Peck

  • Molinos Valle Del Cibao, C. Por A., A v. Oscar R. Lama, Carlos Lama-Seliman, Oscar Lama-Seliman, Individuals

    Publication Date: 2011-03-10
    Practice Area:
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    Date Filed: 2011-02-24
    Court: 11th Cir.
    Judge: Tjoflat, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-11153, No. 09-12587

    [PUBLISH]FILEDU.S. COURT OFAPPEALS ELEVENTH CIRCUITJOHN LEY CLERKD.C. Docket No. 07-23066-CV-UU(February 24, 2011)Before TJOFLAT and COX, Circuit Judges, and KORMAN,a HREF="#D*fn1"

  • Stenberg v. Carhart

    Publication Date: 2000-09-26
    Practice Area:
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    Date Filed: 2000-06-28
    Court: U.S. Sup. Ct.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 99-830.

    The full case caption appears at the end of this opinion. Breyer, J., delivered the opinion of the Court, in which Stevens, O'Connor, Souter, and Ginsburg, JJ., joined

  • MCI Telecommunications Corp. v. Illinois Commerce Commission

    Publication Date: 2000-07-31
    Practice Area:
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    Date Filed: 2000-07-24
    Court: 7th Cir.
    Judge: RIPPLE, KANNE and DIANE P. WOOD, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 98-2127

    The full case caption appears at the end of this opinion. RIPPLE, Circuit Judge. These consolidatedappeals challenge determinations made by stateregulatory commissions exer

  • Travelers Property Casualty Company of America v. Superior Court (Braum)

    Publication Date: 2013-04-18
    Practice Area:
    Industry:
    Date Filed: 2013-04-17
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff: Weston & McElvain, Wynn C. Kaneshiro and Robin H. Jung for Petitioners, Travelers Property Casualty Company of America and the Travelers Indemnity Company. Musick, Peeler & Garrett and Steven T. Adams for Petitioner, Koram Insurance Center, Inc.
    for defendant: No appearance for Respondent. Martin E. Jacobs, Inc. and Martin E. Jacobs for Michael M. Braum, Trustee of the Braum Lalehzarzadeh Living Trust, Real Party in Interest.
    Case Number: No. B243650 No. B244334

    Cite as 13 C.D.O.S. 3898TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA et al., Petitioner

  • Harvey v. Greenberg, 105665/09

    Publication Date: 2009-11-16
    Practice Area:
    Industry:
    Date Filed: 2009-11-06
    Court: Supreme Court, New York County
    Judge: Carol Edmead
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 105665/09

    Justice Carol Robinson Edmead NEW YORK COUNTY Supreme Court Counsel for defendant: A. Michael Furman, Esq., Furman Kornfeld & Brennan LLP Counsel for pl

  • Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508

    Publication Date: 2012-08-23
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq.; Daniel S. Drosman, Esq.; Jessica T. Shinnefield, Esq.; Jarrett S. Charo, Esq.; Darryl J. Alvarado, Esq.; X. Jay Alvarez, Esq.; David C. Walton, Esq.; Robbins Geller Rudman & Dowd LLP; San Diego, CA. Samuel H. Rudman, Esq.; Robbins Geller Rudman & Dowd LLP; Melville, NY. Luke O. Brooks, Esq.; Jason C. Davis, Esq.; Robbins Geller Rudman & Dowd LLP; San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq.; Pomertantz Haudek Grossman & Gross LLP; New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq.; Antonio J. Perez-Marques, Esq.; William R. Miller, Jr., Esq.; Jessica L. Freese, Esq.; Christopher J. Roche, Esq.; Andrew D. Schlichter, Esq.; Davis Polk & Wardwell LLP; New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq.; James J. Coster, Esq.; Mario Aieta, Esq.; Dai Wai Chin Feman, Esq.; Justin E. Klein, Esq.; Aaron M. Zeisler, Esq.; Satterlee Stephens Burke & Burke LLP; New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq.; Dean I. Ringel, Esq.; Tammy L. Roy, Esq.; Andrea R. Butler, Esq.; David Owen, Esq.; Adam N. Zurofsky, Esq.; Cahill Gordon & Reindel LLP; New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202568487857, at *1 (SDNY, Decided August 17, 2012)District Judge Shir

  • Brady v. Wal-Mart Stores Inc., CV 03-3843

    Publication Date: 2006-10-06
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    Date Filed: 2006-09-29
    Court: U.S. District Court for the Eastern District
    Judge: James Orenstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CV 03-3843

    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Magistrate Judge Orenstein [Edited for Publication] [Footnotes Deleted for Publication] Plaint