• In re: Herald, Primeo, and Thema, 12-156-cv (L)

    Publication Date: 2013-09-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Parker, Carney, C.JJ, and Rakoff, D.J.**
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12-156-cv (L)

    Cite as: In re: Herald, Primeo, and Thema, 12-156-cv (L), NYLJ 1202619704857, at *1 (2d Cir., Decided September 16, 2013) 12-156-cv (L) Before: Pa

  • United States v. Ismael Delgado

    Publication Date: 2003-06-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District of New York
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Judge Keenan UNITED STATES v. ISMAEL DELGADO — Before the Court is the Defendant-Petitioner Ismael Delgado’s (“Delgado”) motion to vacate his conviction, pursuant t

  • Cook v. City of Chicago

    Publication Date: 1999-09-20
    Practice Area:
    Industry:
    Date Filed: 1999-09-20
    Court: The United States Court of Appeals For the Seventh Circuit
    Judge: Posner, Chief Judge, and Coffey and Kanne, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:

    Case Number: No. 98-3268

    The full case caption appears at the end of this opinion. Posner, Chief Judge. In 1983, a consent decree was entered in a class action that had been brought

  • United States of America, Appellee v. Angel Decastro, Defendant-Appellant, 10-3773

    Publication Date: 2012-06-07
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch. J., Hall and Lynch, C.JJ.
    Attorneys: For plaintiff: For Appellee: Brian A. Jacobs (Brent S. Wible, on the brief), Assistant United States Attorney, for Preet Bharara, United States Attorney, Southern District of New York, New York, NY.
    for defendant: For Appellant: Colleen P. Cassidy, Federal Defenders of New York, Inc., New York, NY.

    Case Number: 10-3773

    Cite as: USA v. Angel Decastro, 10-3773, NYLJ 1202558152480, at *1 (2d Cir., Decided June 1, 2012)Before: Jacobs, Ch. J., Hall and Lynch, C.JJ.p clas

  • The Ayco Company, L.P, Plaintiff v. William R. Becker, Defendant, 1:10-CV-0834 (GTS/RFT)

    Publication Date: 2011-08-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Northern District
    Judge: District Judge Glenn T. Suddaby
    Attorneys: For plaintiff: Counsel for Plaintiff: Brian F. Mumford, Esq of Counsel: Cahill Gambino LLP, Saratoga Springs, NY. Co-Counsel for Plaintiff: Lawrence F. Carnevale, Esq. of Counsel: Carter Ledyard & Milburn LLP, New York, NY.
    for defendant: Counsel for Defendant: Jeffrey J. Calabrese, Esq. of Counsel: Harter Secrest & Emery LLP, Rochester, NY. Co-Counsel for Defendant: Louis M. Lagalante, Esq. of Counsel: Gallagher, Harnett & Lagalante LLP, New York, NY.

    Case Number: 1:10-CV-0834 (GTS/RFT)

    Cite as: The Ayco Co., L.P v. Becker, 1:10-CV-0834 (GTS/RFT), NYLJ 1202512554974, at *1 (NDNY, Decided August 18, 2011)District Judge Glenn T. Suddab

  • In Re: Initial Public Offering Securities Litigation, 21 MC 92

    Publication Date: 2010-06-30
    Practice Area:
    Industry:
    Court: District Court, New York County
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs' Executive Committee: Stanley D. Bernstein, Esq., Rebecca M. Katz, Esq., Christian Siebott, Esq., Bernstein Liebhard LLP, New York, New York David Kessler, Esq., Barroway Topaz Kessler Meltzer & Check LLP, Radnor, Pennsylvania Howard B. Sirota, Esq., Sirota & Sirota LLP, New York, New York Robert A. Wallner, Esq., Ariana J. Tadler, Esq., Peter G.A. Safirstein, Esq., Neil Fraser, Esq., Milberg LLP, New York, New York Jules Brody, Esq., Stull, Stull & Brody LLP, New York, New York Fred Taylor Isquith, Esq., Thomas H. Burt, Esq., Wolf Haldenstein Adler Freeman & Herz LLP, New York, New York
    for defendant: Liaison Counsel for Underwriter Defendants: Gandolfo V. DiBlasi, Esq., Penny Shane, Esq., David M.J. Rein, Esq., Richard J.L. Lamuscio, Esq., Sullivan and Cromwell LLP, New York, New York Liaison Counsel for Issuer Defendants: Jack C. Auspitz, Esq., Joel C. Haims, Esq., Hilary M. Williams, Esq., Angela T. Rella, Esq., Reema S. Abdelhamid, Esq., Morrison and Foerster LLP, New York, New York For the Greene Objectors: Leland L. Greene, Esq., Garden City, New York For the Siegel Objectors: Edward F. Siegel, Esq., Cleveland, Ohio For the Pentz Objectors: John J. Pentz, Esq., Class Action Fairness Group, Maynard, Massachusetts For the Weinstein Objectors: Jeffrey L. Weinstein, Esq., The Weinstein Law Firm, Athens, Texas For the Bechtold Objectors: Theodore A. Bechtold, Esq., Brooklyn, New York James J. Hayes (Pro Se), Annandale, Virgnia

    Case Number: 21 MC 92

    District Judge Shira A. ScheindlinDecided: June 18, 2010For Plaintiffs' Executive Committee:S

  • United States v. Kalust

    Publication Date: 2001-05-04
    Practice Area:
    Industry:
    Date Filed: 2001-05-03
    Court: 2nd Cir.
    Judge: Calabresi, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 00-1232

    Argued: January 9, 2001Maurizio Percan appeals from a judgment of the United States District Court for the Southern District of New York (Allen G. Schwartz, Judge) sentencing him to 108 months in p

  • United States v. Sicher

    Publication Date: 2009-08-11
    Practice Area:
    Industry:
    Date Filed: 2009-08-07
    Court: 1st Cir.
    Judge: Lynch, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-2414

    Before Lynch, Chief Judge, Boudin and Lipez, Circuit Judges.This sentencing appeal primarily raises the question of what evidence is sufficient to establish that the defendant held a position of tr

  • Banco Industrial De Venezuela, C.A., Plaintiff v. CDW Direct, L.L.C., Defendant, 11 Civ. 2082

    Publication Date: 2012-09-11
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge John G. Koeltl
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 2082

    Cite as: Banco Industrial De Venezuela v. CDW Direct, 11 Civ. 2082, NYLJ 1202570523396, at *1 (SDNY, Decided August 31, 2012)District Judge John G. K

  • Bouchat v. Baltimore Ravens

    Publication Date: 2000-10-06
    Practice Area:
    Industry:
    Date Filed: 2000-10-03
    Court: 4th Cir.
    Judge: WIDENER and KING, Circuit Judges, and James H. MICHAEL, Jr., Senior United States District Judge
    Attorneys: For plaintiff: Howard J. Schulman
    for defendant: Robert Lloyd Raskopf

    Case Number: No. 99-1617

    The full case caption appears at the end of this opinion. OPINIONMICHAEL, Senior District Judge: Frederick E. Bouchat (the "plaintiff-appellee") filed this action, seeki