• Houskins v. Sheahan

    Publication Date: 2008-12-05
    Practice Area:
    Industry:
    Date Filed: 2008-11-25
    Court: 7th Cir.
    Judge: Bauer, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: Nos. 06-2283, 06-2549 and 06-2575

    ARGUED NOVEMBER 9, 2007Before BAUER, MANION and WILLIAMS,Circuit Judges.Social worker Virgean Houskins brought a civil rights action under 42 U.S.C. § 1983 against her employer, then-Sherif

  • United States v. Heron

    Publication Date: 2009-05-08
    Practice Area:
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    Date Filed: 2009-05-05
    Court: 7th Cir.
    Judge: Wood, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-3726

    ARGUED OCTOBER 31, 2008Before FLAUM, ROVNER, and WOOD, Circuit Judges.In May of 2006, Rohan Heron decided to ride shotgun with his friend Gigiman Hamilton on a cross-country road trip. It is unc

  • July 11, 2003 | New York Law Journal

    Using Sarbanes-Oxley in Securities Litigation

    Although the new year is half over, it is not too late to offer prognostications of litigation developments we may see in the course of 2003 and beyond. Not surprisingly, given the media and g

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  • Coco Investments LLC v. Zamir Manager River Terrace LLC, 600137-2008

    Publication Date: 2010-03-25
    Practice Area:
    Industry:
    Date Filed: 2010-03-03
    Court: Supreme Court, New York County
    Judge: James Yates
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 600137-2008

    Justice James A. Yates NEW YORK COUNTY Supreme Court Hogan & Hartson LLP, Baltimore (Lauren S. Colton of counsel), for Coco Investments, LLC, Leonid Redensky and Gabf

  • Julio Pina, Plaintiff v. Dora Homes, Inc., Maguire Avenue Realty Corp. and Ovas Building Corp., Defendants, 09-CV-1626

    Publication Date: 2013-02-06
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Frederic Block
    Attorneys: For plaintiff: For Julio Pina: Richard M. Winograd, Esq., Stuart L. Kitchner, Esq., Thailary Lim, Esq., Ginarte, O'Dwyer, Gonzalez, Gallardo & Winograd, LLP, New York, NY.
    for defendant: For Dora Homes, Inc., Maguire Avenue Realty Corp. and Ovas Building Corp.: Howard M. File, Esq., Staten Island, NY. For Choray Construction Corp. and Oscar Abad: Leigh Harris Sutton, Esq. Athanasia Apostolakos, Esq. Morris Duffy Alonso & Faley, New York, NY.

    Case Number: 09-CV-1626

    Cite as: Pina v. Dora Homes, Inc., 09-CV-1626, NYLJ 1202586871348, at *1 (EDNY, Decided January 29, 2013)District Judge Frederic Bl

  • United States v. Gallo-Moreno

    Publication Date: 2009-10-26
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    Date Filed: 2009-10-19
    Court: 7th Cir.
    Judge: Sykes, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 06-1696

    ARGUED NOVEMBER 3, 2008Before KANNE, EVANS, and SYKES, Circuit Judges.In 1994 Fernando Carrion was indicted for his involvement in a large-scale drug conspiracy in Chicago, and a warrant was iss

  • United States v. Orr

    Publication Date: 2009-05-29
    Practice Area:
    Industry:
    Date Filed: 2009-05-27
    Court: 10th Cir.
    Judge: Briscoe, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08-7070

    PUBLISHBefore KELLY, BRISCOE, and HARTZ, Circuit Judges.Defendant Djuan Orr was convicted, following a jury trial, of one count of knowingly possessing fifteen or more counterfeit or unauthorize

  • Panhorst v. United States

    Publication Date: 2001-02-22
    Practice Area:
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    Date Filed: 2001-02-20
    Court: 4th Cir.
    Judge: Luttig, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 99-2300

    PUBLISHEDArgued: November 2, 2000Dismissed by published opinion. Judge Luttig wrote the opinion, in which Judge Niemeyer and Judge Traxler joined.OPINIONThe appellants, Lisa Jones Panhorst

  • W.R. Grace & Co. v. United States Environmental Protection Agency

    Publication Date: 2001-08-13
    Practice Area:
    Industry:
    Date Filed: 2001-08-10
    Court: 3rd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: Nos: 99-5662 & 0

    On Petitions for Review of Orders of the United States Environmental Protection AgencyArgued: September 27, 2000Opinion filed: August 10, 2001OPINION OF THE COURTAMBRO, Circuit Judge.Tw

  • May 16, 2011 | New York Law Journal

    So Simple to State, So Hard to Apply

    As companies expand across borders and corporate structures become littered with entity upon entity, certain basic discovery principles are becoming increasingly important, namely: Where are docume

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