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  • United States v. Swiss Am. Bank, Ltd.

    Publication Date: 2002-01-07
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    Date Filed: 2002-01-01
    Court: 1st Circuit
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    The full case caption appears at the end of this opinion. TORRUELLA, Circuit Judge. The United States government attempted to recover $7 million in drug proceeds that a Mas

  • Dormitory Authority of the State of New York, New York City Health and Hospitals Corporation and the City of New York, Plaintiffs v. Samson Construction Co. (a/k/a Samson Construction Co., Inc. d/b/a Samson Construction Company, Samson Construction Co., Inc. and Samson Construction, Inc.) and Perkins Eastman Architects, P.C., Defendants, 403436/06

    Publication Date: 2013-03-21
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    Court: Supreme Court, New York County, IAS Part Three
    Judge: Justice Eileen Bransten
    Attorneys: For plaintiff: Plaintiffs DASNY, New York City Health and Hospitals Corporation and the City of New York: Terryl Sellers, Steven Brown and Deanne DeFrancesco., Corporation Counsel of the City of New York.
    for defendant: Defendant and third-party plaintiff Samson Construction Co.: Daniel Zemann, Jr. and Anthony D. Capasso, London Fischer LLP. Defendant and third-party plaintiff Perkins Eastman: Michael T. Rogers and Douglas J. Lutz, Wasserman Grubin & Rogers, LLP. Third third-party defendant A.J. McNulty & Company, Inc.: Howard Klar, Gallo Vitucci Klar LLP. Third third-party defendant: Soil Solutions, Chris Christofides, Abrams, Gorelick, Friedman & Jacobson LLP. Third third-party defendant Kline Iron & Steel Co.: Christopher H. Sommer, Lewis Brisbois Bisgaard & Smith LLP. Third third-party defendant Roadway Contracting, Inc.: Robert J. Conway, Marshall Conway & Bradley, P.C.
    Case Number: 403436/06

    Cite as: NYS Dormitory Authority v. Samson Construction Co., 403436/06, NYLJ 1202592629530, at *1 (Sup., NY, Decided February 27, 2013)Justice Eileen Bra

  • December 1, 2008 | New York Law Journal

    Selective Waiver

    Counsel representing corporations facing parallel federal government investigation and civil litigation frequently face a difficult choice. On the one hand, to enhance the perception tha

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  • Abrams v. Baker Hughes, Inc.

    Publication Date: 2002-05-23
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    Date Filed: 2002-05-21
    Court: 5th Cir.
    Judge: W. Eugene Davis, Circuit Judge
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    Case Number: 01-20514

    Appeal from the United States District Court for the Southern District of TexasThe plaintiffs appeal from a dismissal under F.R.C.P. 12(b)(6) of their securities fraud class action under ��10(b) an

  • Wilson v. Quadramed Corporation

    Publication Date: 2000-09-01
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    Date Filed: 2000-08-28
    Court: 3rd Cir.
    Judge: Mansmann, Rendell and Stapleton, Circuit Judges
    Attorneys: For plaintiff: John K. Crossman et al.
    for defendant: Bruce D. Greenberg et al.
    Case Number: 99-5758

    The full case caption appears at the end of this opinion. OPINION OF THE COURTMANSMANN, Circuit Judge.The question before us is whether the District Courterred as a matt

  • United States v. Laurienti

    Publication Date: 2010-06-08
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    Date Filed: 2010-06-08
    Court: 9th Cir.
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    Attorneys: For plaintiff: Dennis P. Riordan, Riordan & Horgan, San Francisco, California; Jonathan D. Libby, Deputy Public Defender, Los Angeles, California; Karen L. Landau, Oakland, California; and Irene P. Ayala, Los Angeles, California, for the defendants-appellants.
    for defendant: Ellen R. Meltzer, Fraud Section, Criminal Division, United States Department of Justice, Washington, D.C., for the plaintiff-appellee.
    Case Number: 07-50240

    Cite as 10 C.D.O.S. 7092UNITED STATES OF AMERICA, Plaintiff-Appellee, v.BRYAN LAURIENTI, a-k-a BRYAN ANTHONY LAU

  • Simon II Litigation v. Philip Morris USA Inc.

    Publication Date: 2005-05-12
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    Court: Unknown
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    U.S. COURT OF APPEALS SECOND CIRCUIT Before Oakes, Pooler and Wesley, C.JJ. -Defendant-appellants appeal from the September 19, 2002, order and October 22, 2002, suppl

  • Rocket Jewelry Box Inc. v. Quality International Packaging Ltd.

    Publication Date: 2003-03-11
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    Court: U.S. District Court, Southern District of New York
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    Judge Ellis ROCKET JEWELRY BOX, INC. v. QUALITY INTERNATIONAL PACKAGING, LTD. — I. INTRODUCTION On May 13, 2002, this Court presided over a trial to determine the re

  • Green Party of New York State v. New York State Board of Elections

    Publication Date: 2004-12-07
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    Court: U.S. Court of Appeals, Second Circuit
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    U.S. Court of Appeals Second Circuit Judge Cardamone Plaintiff Green Party of New York State, a political party, and its members brought this action challenging the va

  • Gibson v. Phillips

    Publication Date: 2006-03-27
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    Court: U.S. District Court for the Southern District
    Judge: Alvin Hellerstein
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Hellerstein Curtis Gibson, proceeding pro se, petitions for habeas corpus relief pursuant to Section 2254, Titl