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  • United States of America, Plaintiff v. Nachama Hirsch, Defendant, 10-CV-1006

    Publication Date: 2014-09-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Roslynn R. Mauskopf
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-CV-1006

    Cite as: U.S.A. v. Hirsch, 10-CV-1006, NYLJ 1202670019117, at *1 (EDNY, Decided September 4, 2014) 10-CV-1006 District Judge Roslynn R. Mau

  • Butler v. National Community Renaissance of California

    Publication Date: 2014-09-12
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    Date Filed: 2014-09-12
    Court: 9th Cir.
    Judge: Margaret M. Morrow, District Judge Before: Stephen S. Trott, Consuelo M. Callahan, Circuit Judges, and Mark W. Bennett, District Judge.*
    Attorneys: For plaintiff: Jeremy B. Rosen (argued), Horvitz & Levy, L.L.P., Encino, California; Andrew Wilhelm and Ashley Cook , certified law students, Ninth Circuit Appellate Advocacy Clinic, Pepperdine University School of Law, Malibu, California, for Plaintiff-Appellant Zina Butler.
    for defendant: Toussaint S. Bailey (argued), Steven R. Orr, and Aaron C. O'Dell, Richards, Watson & Gershon, P.C., Los Angeles, California, for Defendants-Appellees City of Palmdale and Oscar Barraza.
    Case Number: No. 11-55806

    Cite as 14 C.D.O.S. 10759 ZINA BUTLER, Plaintiff-Appellant, v. NATIONAL COMMU

  • New York Bankers Association, Inc., Plaintiff v. City of New York, et al., Defendants, 13 Civ. 7212 (KPF)

    Publication Date: 2014-09-11
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Katherine Polk Failla
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13 Civ. 7212 (KPF)

    Cite as: NYBA v. NYC, 13 Civ. 7212 (KPF), NYLJ 1202669513428, at *1 (SDNY, Decided September 9, 2014) 13 Civ. 7212 (KPF) District Judge Katherine

  • United States v. Howard, 13-40767 (5th Cir. 09/10/2014)

    Publication Date: 2014-09-10
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    Date Filed: 2014-09-10
    Court: United States Court of Appeals, Fifth Circuit
    Judge: EDWARD C. PRADO, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13-40767

    Appeal from the United States District Court for the Southern District of Texas Before HIGGINBOTHAM, JONES, and PRADO, Circuit Judges./majorityo

  • John David Lepre, Plaintiff v. New York State Insurance Fund; The United States Inc.; and the State of New York, Defendants1, 1:13-CV-0926

    Publication Date: 2014-09-09
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    Court: U.S. District Court, Northern District
    Judge: District Judge Glenn T. Suddaby
    Attorneys: For plaintiff: Plaintiff, Pro Se: John David Lepre, of Counsel, Kingsley, PA.
    for defendant: Attorney General for the State of New York Counsel for Defendants, New York State Insurance Fund and the State of New York The Capitol: Adrienne J. Kerwin, Esq., of Counsel, Hon. Eric T. Schneiderman, Albany, NY. United States Attorney for the N.D.N.Y. Counsel for Defendants, The United States, Inc. James Hanley U.S. Courthouse: William F. Larkin, Esq., of Counsel, Hon. Richard S. Hartunian, Syracuse, NY.
    Case Number: 1:13-CV-0926

    Cite as: Lepre v. New York State Ins. Fund, 1:13-CV-0926, NYLJ 1202669206821, at *1 (NDNY, Decided August 18, 2014) 1:13-CV-0926 District Judge Gl

  • In re Credit Default Swaps Antitrust Litigation, 13md2476 (DLC)

    Publication Date: 2014-09-08
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    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiffs: Daniel L. Brockett, Steig D. Olson, Justin T. Reinheimer, Nick T. Landsman-Roos, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY. Bruce L. Simon, George S. Trevor, Aaron M. Sheanin, Pearson, Simon & Warshaw, LLP, San Francisco, CA.
    for defendant: For defendants Bank of America Corporation and Bank of America N.A.: Robert F. Wise, Jr., Arthur J. Burke, Jeremy T. Adler, Davis Polk & Wardwell LLP, New York, NY. For defendant Barclays Bank PLC: Todd S. Fishman, Michael S. Feldberg, M. Elaine Johnston, Allen & Overy LLP, New York, NY. For defendant BNP Paribas: David Esseks, Brian de Haan, Allen & Overy LLP, New York, NY. John Terzaken, Molly Kelley, Allen & Overy LLP, Washington, DC. For defendants Citigroup Inc., Citibank, N.A., and Citigroup Global Markets Inc.: Benjamin R. Nagin, Eamon P. Joyce, Sidley Austin LLP, New York, NY. David F. Graham, David C. Giardina, Jennifer E. Novoselsky, Sidley Austin LLP, Chicago, IL. For defendant Credit Suisse AG: J. Robert Robertson, Benjamin Holt, Hogan Lovells US LLP, Washington, DC. For defendant Deutsche Bank AG: David P. Wales, Jones Day, Washington, DC. Tracy V. Schaffer, Eric P. Stephens, Jones Day, New York, NY. Paula W. Render, Alex P. Middleton, Jones Day, Chicago, IL. For defendant Goldman, Sachs & Co.: Richard C. Pepperman II, Bradley P. Smith, Mark S. Geiger, Sullivan & Cromwell LLP, New York, NY. Robert Y. Sperling, Winston & Strawn LLP, Chicago, IL. Seth Farber, Winston & Strawn LLP, New York, NY. Elizabeth P. Papez, Winston & Strawn LLP, Washington, DC. For defendants HSBC Bank plc and HSBC Bank USA, N.A.: Richard A. Spehr, Michael O. Ware, Mayer Brown LLP, New York, NY. Andrew S. Marovitz, Britt M. Miller, Mayer Brown LLP, Chicago, IL. For defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.: Peter E. Greene, Peter S. Julian, Boris Bershteyn, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. Patrick J. Fitzgerald, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL. For defendant Morgan Stanley & Co. LLC: Evan R. Chesler, Daniel Slifkin, Michael A. Paskin, Vanessa A. Lavely, Cravath, Swaine & Moore LLP, New York, NY. For defendants UBS AG and UBS Securities LLC: David C. Bohan, Katten Muchin Rosenman, LLP, Chicago, IL. James J. Calder, Katten Muchin Rosenman, LLP, New York, NY. For defendants Royal Bank of Scotland PL and Royal Bank of Scotland N.V.: Charles F. Rule, Joseph J. Bial, Amy W. Ray, Cadwalader, Wickersham & Taft LLP, Washington, DC. For defendant International Swaps and Derivatives Association: Matthew J. Reilly, Abram J. Ellis, Simpson Thacher & Bartlett LLP, Washington, DC. Michael J. Garvey, Simpson Thacher & Bartlett LLP, New York, NY. For defendant Markit Group Ltd.: Colin R. Kass, Scott M. Abeles, Proskauer Rose LLP, Washington, D.C. Alan R. Kusinitz, Proskauer Rose LLP, New York, NY. For defendant Markit Group Holdings Limited: Colin R. Kass, Proskauer Rose LLP, Washington, D.C. Alan R. Kusinitz, Proskauer Rose LLP, New York, NY.
    Case Number: 13md2476 (DLC)

    Cite as: Credit Default Swaps, 13md2476 (DLC), NYLJ 1202669251987, at *1 (SDNY, Decided September 4, 2014) 13md2476 (DLC) District Judge Denis

  • United States v. Reyes

    Publication Date: 2014-09-04
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    Date Filed: 2014-09-04
    Court: 9th Cir.
    Judge: John A. Kronstadt, District Judge, Presiding Before: Jay S. Bybee, Carlos T. Bea, and Morgan Christen, Circuit Judges.
    Attorneys: For plaintiff: Michael Dore (argued), Assistant United States Attorney, Violent and Organized Crime Section; Robert E. Dugdale, Assistant United States Attorney, Chief, Criminal Division; Andre Birotte, Jr., United States Attorney, United States Attorneys' Office, Los Angeles, California, for Plaintiff-Appellee.
    for defendant: Matthew B. Larsen (argued), Deputy Federal Public Defender; Sean K. Kennedy, Federal Public Defender, Los Angeles, California, for Defendant-Appellant.
    Case Number: No. 12-50386

    Cite as 14 C.D.O.S. 10408 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JOE

  • Georgia Dep't of Revenue v. Moore

    Publication Date: 2014-08-25
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    Court: Court of Appeals
    Judge: Phipps, Herbert E.
    Attorneys: For plaintiff: Samuel S. Olens, Attorney General, Frances Mulderig, and Warren Calvert Attorney General's Office, Atlanta, for appellant.
    for defendant: Jefferson Allen and Jeffrey Cohen Cohen, Cooper, Estep & Allen LLC, Atlanta, for appellee.
    Case Number: A12A0216

    Corporate officers are jointly and severally liable for their company's unpaid sales taxes, and a jointly and severally liable p is not a necessary party to a lawsuit involving another such p

  • People v. Lucas

    Publication Date: 2014-08-21
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    Date Filed: 2014-08-21
    Court: Ca. Sup. Ct.
    Judge:
    Attorneys: For plaintiff: Bill Lockyer and Kamala D. Harris, Attorneys General, Robert R. Anderson, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, Holly D. Wilkens and William M. Wood, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Thomas Lundy, under appointment by the Supreme Court, for Defendant and Appellant.
    Case Number: No: S012279

    Cite as 14 C.D.O.S. 9763 THE PEOPLE, Plaintiff and Respondent, v. DAVID ALLEN LUCAS, Def

  • Angelique Tocco, Plaintiffs v. Real Time Resolutions, Inc., Defendant, 14cv810

    Publication Date: 2014-08-20
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    Court: U.S. District Court, Southern District
    Judge: District Judge William H. Pauley III
    Attorneys: For plaintiff: Counsel of Record: Abraham Kleinman, Kleinman LLC, Uniondale, N.Y. Counsel for Plaintiffs: Tiffany Nicole Hardy, Edelman, Combs, Latturner & Goodwin, LLC, Chicago, IL.
    for defendant: Counsel for Defendant: Geoffrey Garrett Young, Casey Devin Laffey, Reed Smith LLP (NYC), New York, N.Y.
    Case Number: 14cv810

    Cite as: Tocco v. Real Time Resolutions, Inc., 14cv810, NYLJ 1202667116291, at *1 (SDNY, Decided August 13, 2014) 14cv810p cl