• US v. Kashika Speed, 09-CR-329

    Publication Date: 2013-12-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Western District
    Judge: District Judge Richard J. Arcara
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09-CR-329

    Cite as: US v. Kashika Speed, 09-CR-329, NYLJ 1202633775185, at *1 (WDNY, Decided December 12, 2013) 09-CR-329 District Judge Richard J. Arca

  • Cardoza v. Rock, 12-0700-pr (L)

    Publication Date: 2013-12-20
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellee-Cross-Appellant: Svetlana M. Kornfeind, the Legal Aid Society, Criminal Appeals Bureau, New York, NY
    for defendant: For Respondents-Appellants-Cross-Appellees: Barbara D. Underwood, Solicitor General, Roseann B. MacKechnie, Deputy Solicitor General for Criminal Matters, on the brief, Michelle Maerov, Assistant Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.

    Case Number: 12-0700-pr (L) 12-0709-pr (XAP)

    Cite as: Cardoza v. Rock, 12-0700-pr (L), NYLJ 1202633994754, at *1 (2d Cir., Decided September 24, 2013) 12-0700-pr (L) Before: Sack, Hall, and L

  • In re: GSC Group, 10-14653

    Publication Date: 2013-12-19
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Shelley C. Chapman
    Attorneys: For plaintiff: Attorneys for the Debtors by: Aaron Rubinstein, Esq., Jeffrey A. Fuisz, Esq., Kaye Scholer LLP, New York, NY. By: Tracy Hope Davis, Esq., Andrea B. Schwartz, Esq., Carole Ryczek, Esq., United States Department of Justice Office of the United States Trustee New York, NY.
    for defendant: Attorneys for Black Diamond Capital Management, LLC and GSC Acquisition Holdings, LLC, By: Daniel J. McGuire, Esq., Gregory M. Gartland, Esq., Winston & Strawn LLP, Chicago, IL. By: Rolf S. Woolner, Esq., Los Angeles, CA. Attorneys for Capstone Advisory Group, LLC by: Andrew M. Leblanc, Esq., Anne Knight, Esq., Milbank Tweed Hadley & McCloy LLP, New York, NY. Attorneys for Capstone Advisory Group, LLC by: Steven J. Mandelsberg, Esq., Jonathan M. Proman, Esq., Hahn & Hessen, New York, NY. Attorneys for Thomas Libassi, Philip Raygorodetsky, Seth Katzenstein, and Nicholas Petrusic by: David Daniels, Esq., Keith Sambur, Esq., Richards Kibbe & Orbe LLP, New York, NY. Attorneys for Robert J. Manzo, RJM, LLC, & RJM I, LLC by: Joseph T. Baio, Esq., Paul V. Shalhoub, Esq., Willkie Farr & Gallagher LLP, New York, NY. Attorneys for Chapter 11 Trustee, James L. Garrity, Jr., and GSC Liquidating Trust by: Andrew V. Tenzer, Esq., Shearman & Sterling LLP, New York, NY. Attorneys for Kaye Scholer LLP by: Scott L. Hazan, Esq., Otterbourg, Steindler, Houston & Rosen P.C., New York, NY.

    Case Number: 10-14653 (SCC)

    Cite as: GSC Group, Inc., 10-14653 (SCC), NYLJ 1202633834843, at *1 (Bankruptcy., SD, Decided December 12, 2013) 10-14653 (SCC) Bankruptcy Judge S

  • FHFA v. HSBC North America Holdings, 11 Civ. 6189

    Publication Date: 2013-12-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 6189

    Cite as: FHFA v. HSBC North America Holdings, 11 Civ. 6189, NYLJ 1202632801775, at *1 (SDNY, Decided December 10, 2013) 11 Civ. 6189 District Judg

  • Wells v. NYCTA, 13 Civ. 4965

    Publication Date: 2013-12-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert P. Patterson, Jr.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13 Civ. 4965

    Cite as: Wells v. NYCTA, 13 Civ. 4965, NYLJ 1202632801858, at *1 (SDNY, Decided December 9, 2013) 13 Civ. 4965 District Judge Robert P. Patterson

  • Egiazaryan v. Zalmayev, 11 Civ. 2670

    Publication Date: 2013-12-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Magistrate Judge Gabriel W. Gorenstein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 2670

    Cite as: Egiazaryan v. Zalmayev, 11 Civ. 2670, NYLJ 1202632749771, at *1 (SDNY, Decided December 11, 2013) 11 Civ. 2670 Magistrate Judge Gabriel W

  • US v. Stephen Aguiar, 11-5262-cr(L)

    Publication Date: 2013-12-17
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Pooler and Hall, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant Stephen Aguiar: David J. Williams, Jarvis, McArthur & Williams LLC, Burlington, VT.
    for defendant: For Defendant-Appellant Corey Whitcomb: Richard C. Bothfeld, Bothfeld & Volk, PC, Burlington, VT. For Defendant-Appellant William Murray: Robert S. Behrens, Burlington, VT. For Appellee: Tristam J. Coffin, United States Attorney for the District of Vermont, Gregory L. Waples, Assistant United States Attorney, on the brief, Wendy L. Fuller, Assistant United States Attorney, Burlington, VT.

    Case Number: 11-5262-cr(L)

    Cite as: US v. Stephen Aguiar, 11-5262-cr(L), NYLJ 1202633159364, at *1 (2d Cir., Decided December 13, 2013) 11-5262-cr(L) Before: Jacobs, Pooler

  • December 17, 2013 |

    AIU Ins. Co. v. TIG Ins. Co.

    Click Here for FC&S Legal Expert Analysis   AIU Ins. Co.v.TIG Ins. Co.934 F.Supp.2d 594United States District Court,S.D. New York.AIU…

    1 minute read

  • People v. Cavell Craig Tyrell, No. 230

    Publication Date: 2013-12-13
    Practice Area:
    Industry:
    Court: ‌New York State Court of Appeals
    Judge: For Each Case: Order reversed, defendant's guilty plea vacated and complaint dismissed. Opinion by Judge Graffeo. Chief Judge Lippman and Judges Read and Rivera concur. Judge Smith dissents and votes to affirm in an opinion in which Judge Pigott concurs. Judge Abdus-Salaam took no part.
    Attorneys: For plaintiff: Ryan Gee, for respondent.
    for defendant: Harold V. Ferguson, Jr., for appellant.

    Case Number: No. 230

    Cite as: People v. Cavell Craig Tyrell, No. 230, NYLJ 1202632269695, at *1 (Ct. of App., Decided December 12, 2013)‌ No. 230 For Each Cas

  • Simon v. Smith & Nephew, 13 Civ. 1909

    Publication Date: 2013-12-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13 Civ. 1909

    Cite as: Simon v. Smith & Nephew, 13 Civ. 1909, NYLJ 1202631512688, at *1 (SDNY, Decided December 3, 2013) 13 Civ. 1909 District Judge Paul A.