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  • June 17, 1999 | The Legal Intelligencer

    Covenant Policyholders Receive $9.75 Million

    Former policyholders of Covenant Life Insurance Co. received a $9.75 million settlement in a case that arose out of the 1994 merger of Covenant and Provident Mutual Life Insurance Co.The pol

    1 minute read

  • July 27, 2007 | The Legal Intelligencer

    Retrial Ordered in Nine-Figure Fraud Case

    An en banc Superior Court panel has ordered a new trial in a case in which a western Pennsylvania trial judge awarded $102.7 million in 2003 to one of the owners of a property company identified as

    1 minute read

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • Bob Montgomery Chevrolet, Inc. v. Dent Zone Companies

    Publication Date: 2013-08-16
    Practice Area:
    Industry:
    Date Filed: 2013-08-05
    Court: Tex. App. Dist. 5
    Judge: LANA MYERS JUSTICE
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-13-00197-CV

    On Appeal from the 95th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-12-06337-

  • April 5, 2006 | The Legal Intelligencer

    State High Court Hears Pay-Raise Cases

    The tsunami caused by last year's pay raise washed over Philadelphia yesterday in the form of a two-and-a-half-hour oral-argument session before the Pennsylvania Supreme Court involving three

    1 minute read

  • November 23, 2009 | The Legal Intelligencer

    Largest Firms in Pittsburgh

    Rank Firm PrincipalOfficeAttys

    1 minute read

  • April 22, 2004 | The Legal Intelligencer

    People in the News

    New Associates Lavin Coleman O'Neil Ricci Finarelli & Gray has hired three new associates for its Philadelphia office. James P. McAndrew Jr. and Liza A. Sta

    1 minute read

  • May 5, 2003 | New Jersey Law Journal

    In re Zeta Consumer Products Corp.,

    BANKRUPTCY — Avoidance — Reclamation — Rescission — UCC No. 00-34148; United States Bankruptcy Court (DNJ); opinion by Winfield, U.S.B.J.; filed A

    1 minute read

  • November 13, 2006 | National Law Journal

    The NLJ 250 Chart (51-100)

    The NLJ 250 Order Th

    1 minute read

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p