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  • Tecon Oil Services Limited v. Bayerische Hypo-und Vereinsbank, 07 Civ. 4698

    Publication Date: 2007-06-27
    Practice Area:
    Industry:
    Date Filed: 2007-06-20
    Court: U.S. District Court for the Southern District
    Judge: Miriam Cedarbaum
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 4698

    District Judge Miriam Goldman Cedarbaum U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Cedarbaum Federal courts are courts of limited jurisdiction.

  • Oneida Nation of New York v. Cuomo, 10-4265(L)

    Publication Date: 2011-05-11
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Wesley, Chin, and Lohier, C.JJ.
    Attorneys: For plaintiff: Riyaz A. Kanji (Cory J. Albright, Zach Welcker, Kanji & Katzen, PLLC; Christopher Karns, Owen Herne, Seneca Nation of Indians Department of Justice, Salamanca, NY; Carol E. Heckman, Jeffrey A. Wadsworth, David T. Archer, Harter Secrest & Emery LLP, Buffalo, NY, on the brief), Kanji & Katzen, PLLC, Ann Arbor, MI, for Plaintiff-Appellee-Cross-Appellant Seneca Nation of Indians. David W. Debruin (Scott B. Wilkens, Joshua M. Segal, Jenner & Block, LLP; Daniel French, Lee Alcott, French-Alcott, PLLC, Syracuse, NY, on the brief), Jenner & Block, LLP, Washington, D.C., for Intervenor-Appellant Cayuga Indian Nation of New York. James M. Wicks (George C. Pratt, Hillary A. Frommer, Farrell Fritz, P.C.; James F. Simermeyer, New York, NY, on the brief), Farrell Fritz, P.C., Uniondale, NY, for Plaintiff-Appellee-Cross-Appellant Unkechauge Indian Nation. Michael L. Roy (Marsha K. Schmidt, on the brief), Hobbs, Straus, Dean & Walker, LLP, Washington, D.C., for Plaintiff-Appellee-Cross-Appellant St. Regis Mohawk Tribe. Michael R. Smith (R. Miles Clark, Zuckerman Spaeder, LLP; Peter D. Carmen, Meghan Murphy Beakman, Oneida Nation Legal Department, Verona, NY; Daniel F. Katz, Dennis M. Black, Williams & Connolly, LLP, Washington D.C., on the brief), Zuckerman Spaeder LLP, Washington, D.C., for Plaintiff-Appellee Oneida Nation of New York.
    for defendant: Andrew D. Bing (Eric T. Schneiderman, Attorney General of the State of New York, Barbara D. Underwood, Solicitor General, Alison J. Nathan, Special Counsel to the Solicitor General, Steven C. Wu, Assistant Solicitor General, on the brief), Deputy Solicitor General, for Defendants-Appellants Andrew M. Cuomo, Thomas H. Mattox, Richard Ernst, and Defendant-Appellant-Cross-Appellee John Melville. Michael T. Feeley (Lisa A. Coppola, on the brief), Rupp, Baase, Pfalzgraf, Cunningham & Coppola LLC, Buffalo, NY, for Amicus Curiae Akwesasne Convenience Store Association. Michael A. Cardozo (Eric Proshansky, Aaron M. Bloom, William H. Miller, on the brief), Corporation Counsel of the City of New York, New York, NY, for Amicus Curiae the City of New York. Richard T. Sullivan, Harris Beach PLLC, Buffalo, NY, for Amicus Curiae New York Association of Convenience Stores. Thomas G. Jackson (Meagan A. Zapotocky, on the brief), Phillips Nizer, LLP, New York, NY, for Amicus Curiae New York State Association of Tobacco and Candy Distributors, Inc.*
    Case Number: 10-4265(L)

    Cite as: Oneida Nation of New York v. Cuomo, 10-4265(L), NYLJ 1202493468026, at *1 (2d Cir., Decided May 9, 2011)Before: Wesley, Chin, and Lohier, C.JJ.p c

  • Orix Financial Services Inc. v. Barnes, 05 Civ. 9665

    Publication Date: 2007-10-15
    Practice Area:
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    Date Filed: 2007-09-28
    Court: U.S. District Court for the Southern District
    Judge: Richard Holwell
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Civ. 9665

    District Judge Richard J. Howell U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Attorneys for Plaintiff: Lewis M. Smoley Davidoff, Malito &a

  • SEC v. Pentagon Capital Mgnt., 08 Civ. 3324

    Publication Date: 2013-10-24
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert Sweet
    Attorneys: For plaintiff:
    for defendant: Attorneys for Plaintiff by: Paul G. Gizzi, Esq., Christopher J. Dunnigan, Esq., John C. Lehmann Jr., Esq., Securities and Exchange Commission, New York Regional Office, New York, NY. Attorneys for Defendants by: Frank C. Razzano, Esq., Ivan B. Knauer, Esq., Matthew D. Foster, Esq., Pepper Hamilton LLP, Hamilton Square, Washington, DC.
    Case Number: 08 Civ. 3324 (RWS)

    Cite as: SEC v. Pentagon Capital Mgnt., 08 Civ. 3324 (RWS), NYLJ 1202624766352, at *1 (SDNY, Decided October 18, 2012) 08 Civ. 3324 (RWS) District

  • Carco Group, Inc. and Ponjeb V, L.L.C., Plaintiffs v. Drew Maconachy, Defendant, CV 05-6038 (ARL)

    Publication Date: 2011-08-15
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: Judge Arlene R. Lindsay
    Attorneys: For plaintiff: Attorneys for Plaintiffs: James M. Wicks, Esq., Farrell Fritz, Uniondale, NY. Attorneys for Plaintiff: Edward F. Cunningham, Esq., Garden City, NY.
    for defendant: Attorneys for Defendant: Kenneth A. Novikoff, Rivkin Radler, L.L.P., Uniondale, NY.
    Case Number: CV 05-6038 (ARL)

    Cite as: Carco Group, Inc. v. Maconachy, CV 05-6038 (ARL), NYLJ 1202510883397, at *1 (EDNY, Decided July 19, 2011)Judge Arlene R. L

  • USA v. Robert Egan

    Publication Date: 2012-10-25
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    Court: U. S. District Court, Southern District
    Judge: District Judge John 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. Court Plaza North, 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 1202576301953, at *1 (SDNY, Decided August 25, 2012)District Judge John Keenan

  • Linde v. Arab Bank, PLC, 04 CV 27991

    Publication Date: 2010-07-14
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: Judge Nina Gershon
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04 CV 27991

    Judge Nina GershonDecided: July 12, 2010The issue presented here is what sanctions to impose for defendant's recalcitrance in meeting its discovery obli

  • Adirondack Advertising v. City of Plattsburgh, 8:12-CV-1684

    Publication Date: 2013-10-04
    Practice Area:
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    Court: U.S. District Court, Northern District
    Judge: District Judge Lawrence Kahn
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 8:12-CV-1684

    Cite as: Adirondack Advertising v. City of Plattsburgh, 8:12-CV-1684, NYLJ 1202621760030, at *1 (NDNY, Decided September 30, 2013) 8:12-CV-1684 Di

  • The People v. Petros Bedi, 4107/96

    Publication Date: 2013-03-25
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    Court: Supreme Court, Queens County, Criminal Term Part K-18
    Judge: Acting Justice James Griffin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 4107/96

    Cite as: The People v. Petros Bedi, 4107/96, NYLJ 1202592836531, at *1 (Sup., QU, Decided March 13, 2013)Acting Justice James Griff

  • United States of America v. Randolph Williams, A/K/A Red

    Publication Date: 2011-01-26
    Practice Area:
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    Date Filed: 2011-01-21
    Court: 4th Cir.
    Judge: Gregory, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4049

    PUBLISHEDArgued: September 21, 2010Decided: January 21, 2011Before GREGORY and KEENAN, Circuit Judges, and James C. DEVER III, United States District Judge for the Eastern District of North C