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William Sanacore, v. HSBC Securities (USA), Inc.,

Publication Date: 2012-10-12
Practice Area:
Industry:
Court: SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT
Judge: Gonzalez, P.J., Saxe, DeGrasse, Freedman, Romn, JJ.
Attorneys: For plaintiff:
for defendant:
Case Number: 101947/08

Epstein Becker & Green, P.C., New York (Kenneth J. Kelly of counsel), for appellant.Christopher E. Chang, New York, for respondent. Order, Supreme Court, New York County (Je

Maestro West Chelsea SPE LLC v. Pradera Realty Inc., 652142/2012

Publication Date: 2012-11-01
Practice Area:
Industry:
Court: Supreme Court, New York County, Part 3
Judge: Justice Eileen Bransten
Attorneys: For plaintiff:
for defendant:
Case Number: 652142/2012

Cite as: Maestro West Chelsea SPE LLC v. Pradera Realty Inc., 652142/2012, NYLJ 1202576984778, at *1 (Sup., NY, Decided October 9, 2012)Justice Eileen Br

United States v. Rodriguez

Publication Date: 2008-05-19
Practice Area:
Industry:
Date Filed: 2008-05-13
Court: 1st Cir.
Judge: Keenan, District Judge.
Attorneys: For plaintiff:
for defendant:
Case Number: 06-2719

Before Boudin, Chief Judge, Selya, Circuit Judge, and Keenan, District Judge.*fn1Appellant Wilfredo Feliciano Rodriguez ("Feliciano") was convicted after a jury tr

May 25, 2004 | New York Law Journal

Warex Terminals Inc. v. Halsted Energy

Decided May 11, 2004Before Straub and Pooler, C.JJ., and Hurd, DJ. Appellants Warex Terminals, Inc. ("Warex") and Mid-Valley Oil Company, Inc. ("Mid- Valley"), both subsidiaries of

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HSBC Bank USA, Plaintiff v. John McKenna, Jr a/k/a John T. McKenna, Jr., Defendants, 5871/09

Publication Date: 2012-10-12
Practice Area:
Industry:
Court: Supreme Court, Kings County, Part 59
Judge: Justice Jack M. Battaglia
Attorneys: For plaintiff: Plaintiff was represented by: Allison J. Schoenthal, Esq. and Nicole E. Schiavo, Esq. of Hogan Lovells US LLP.
for defendant: Defendant John McKenna was represented by: John E. Petiton, Esq.
Case Number: 5871/09

Cite as: HSBC Bank USA v. McKenna, 5871/09, NYLJ 1202574364166, at *1 (Sup., KI, D October 3, 2012)Justice Jack M. BattagliaD

September 26, 2008 | New York Law Journal

Restrict Short-Selling, Expand Disclosure to Calm the Market

Short-selling by hedge funds and other market participants has come under intense scrutiny in the current market environment. The Securities and Exchange Commission recently has announced a

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Felipe Vicini Lluberes and Juan Vicini Lluberes v. Uncommon Productions, LLC, et al

Publication Date: 2011-12-05
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Industry:
Date Filed: 2011-11-23
Court: 1st Cir.
Judge: Howard, Circuit Judge.
Attorneys: For plaintiff:
for defendant:
Case Number: 10-2082

Before Howard, Selya and Thompson, Circuit Judges.This case raises issues of First Amendment law. At the center of the dispute is The Price of Sugar, a documentary film released in 2007 by fi

United States v. Laurienti

Publication Date: 2013-09-30
Practice Area:
Industry:
Date Filed: 2013-09-30
Court: 9th Cir.
Judge: Terry J. Hatter, Senior District Judge, Presiding Before: Marsha S. Berzon and Paul J. Watford, Circuit Judges, and James G. Carr, Senior District Judge.*
Attorneys: For plaintiff: Ellen R. Meltzer, (argued) Special Counsel, Fraud Section, Criminal Division; Lanny A. Breuer, Assistant Attorney General; John D. Buretta, Acting Deputy Assistant Attorney General; André Birotte, Jr., United States Attorney; and Keri Curtis Axel, Assistant United States Attorney, Central District of California, United States Department of Justice, Washington, D.C., for Plaintiff-Appellee.
for defendant: Lisa Shinar (argued) and Sean K. Kennedy, Federal Public Defender, Los Angeles, California, for Defendant-Appellant.
Case Number: No. 11–50294

Cite as 13 C.D.O.S. 10928 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. BRYAN LAURI

Annulli v. Panikkar

Publication Date: 1999-12-30
Practice Area:
Industry:
Date Filed: 1999-12-30
Court: United States Court of Appeals for the Third Circuit
Judge: Becker, Greenberg, Cudahy
Attorneys: For plaintiff: Franklin E. Kepner, Alice T.K. Corba
for defendant: John J. Soroko, Teresa N. Cavenagh, Joseph P. Lenahan, Lisa Wilson
Case Number: No. 98-7449

The full case caption appears at the end of this opinion.OPINION OF THE COURT BECKER, Chief Judge. The principal question presented by this appeal i

September 25, 2008 | New York Law Journal

Corporate Governance

Short-selling by hedge funds and other market participants has come under intense scrutiny in the current market environment. The Securities and Exchange Commission (SEC) recently has an

1 minute read