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  • September 6, 2010 | National Law Journal

    Avoiding privilege and work-product waiver

    Having work product or attorney-client communications from an internal investigation of corporate wrongdoing used against your corporate client by private litigants is always unpleasan

    1 minute read

  • USA v. Robert Egan, 10 Cr. 191 (JFK)

    Publication Date: 2012-09-11
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    Court: U.S. District Court, Southern District
    Judge: District Judge John F. Keenan
    Attorneys: For plaintiff: For the United States of America By: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. By: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A., Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. By: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc. By: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank By: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
    Case Number: 10 Cr. 191 (JFK)

    Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202570862422, at *1 (SDNY, Decided August 25, 2012)District Judge John F. Kee

  • Evans v. USA, 11-CV-1661

    Publication Date: 2013-09-03
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    Court: U. S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Jeffery P. Falk, Esq., Falk & Klebanoff, P.C., West Hempstead, NY.
    for defendant: Attorneys for the Defendant by: Robert W. Schumacher, Assistant United States Attorney, Loretta E. Lynch, United States Attorney United States Attorney's Office, Central Islip, NY.
    Case Number: 11-CV-1661

    Cite as: Evans v. USA, 11-CV-1661, NYLJ xxxxxx, at *1 (EDNY, Decided July 31, 2013)11-CV-1661District Judge Arthur

  • Tradex Europe SPRL v. Conair Corp., 06 Civ. 1760

    Publication Date: 2008-05-16
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    Date Filed: 2008-05-06
    Court: U.S. District Court for the Southern District
    Judge: Kimba Wood
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06 Civ. 1760

    District Judge Kimba M. Wood U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Attorneys for Plaintiffs: Kenneth F. McCallion, Esq. Michael A. Freeman,

  • United States v. Ali

    Publication Date: 2008-06-11
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    Date Filed: 2008-06-06
    Court: 4th Cir.
    Judge:
    Attorneys: For plaintiff: For appellant-cross-appellee: Joshua Dratel, New York.
    for defendant: For appellee-cross-appellant: David Laufman, U.S. Attorney's Office, Alexandria, Va.
    Case Number: 06-4521

    PUBLISHEDArgued: June 21, 2007Before WILKINSON, MOTZ, and TRAXLER, Circuit Judges.Affirmed in part, reversed in part, and remanded by published opinion. Judge Wilkinson, Judge Motz, and Judge

  • July 22, 2003 | New York Law Journal

    Burrus v. Vegliante

    Decided July 14, 2003 Before Winter and Cabranes, C.JJ., and Jones, D.J.*Various federal officials, the United States Office of Personnel Management, and the United States Postal S

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  • USA v. Ramon Caro

    Publication Date: 2013-07-15
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    Court: U.S. District Court, Southern District
    Judge: District Judge John F. Keenan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 89 Cr. 31 (JFK)

    Cite as: USA v. Ramon Caro, 89 Cr. 31 (JFK), NYLJ 1202610907309, at *1 (SDNY, Decided February 19, 2013) 89 Cr. 31 (JFK) District Judge John F. K

  • In re Vitamin C Antitrust Litigation, 06-mdl-1738

    Publication Date: 2008-11-13
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    Date Filed: 2008-11-06
    Court: U.S. District Court for the Eastern District
    Judge: David Trager
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-mdl-1738

    District Judge David G. Trager U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Trager MEMORANDUM AND ORDER Plaintiffs in this case a

  • New Jersey Carpenters Pension & Annuity Funds v. Biogen Idec Inc.

    Publication Date: 2008-08-12
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    Date Filed: 2008-08-07
    Court: 1st Cir.
    Judge: Lynch, Chief Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2626

    Before Lynch, Chief Judge, Torruella, Circuit Judge, Stafford, *fn1 District Judge.In this securities case, a drug company, Biogen Idec Inc., conducted clinical tr

  • SBAV LP v. Porter Bancorp, Inc., 13 Civ. 372 (PAE)

    Publication Date: 2013-10-09
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    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13 Civ. 372 (PAE)

    Cite as: SBAV LP v. Porter Bancorp, Inc., 13 Civ. 372 (PAE), NYLJ 1202622634451, at *1 (SDNY, Decided July 10, 2013) 13 Civ. 372 (PAE) Judge Paul