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  • Salina Partnership LP v. Commissioner of Internal Revenue

    Publication Date: 2000-11-27
    Practice Area:
    Industry:
    Date Filed: 2000-11-14
    Court: U.S. Tax Ct.
    Judge: JACOBS
    Attorneys: For plaintiff: Robert T. Carney and Paul S. Manning
    for defendant: Sergio Garcia-Pages, et al.
    Case Number: No. 25084-96.

    The full case caption appears at the end of this opinion. JACOBS, Judge: Respondent issued a notice of finalpartnership administrative adjustment (FPAA) to CaravilleCorporatio

  • Floride Norelus, A.K.A. Lavictore v. Denny's, Inc

    Publication Date: 2011-01-01
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    Date Filed: 2010-12-28
    Court: 11th Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-14077

    [PUBLISH]FILEDU.S. COURT OFAPPEALS ELEVENTH CIRCUITJOHN LEY CLERKDecember 28, 2010Before TJOFLAT and CARNES, Circuit Judges, and BOWEN,*fn1 District Ju

  • United States v. Stitt

    Publication Date: 2001-05-30
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    Date Filed: 2001-05-25
    Court: 4th Cir.
    Judge: Williams, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 99-2

    PUBLISHEDArgued: October 30, 2000Affirmed by published opinion. Judge Williams wrote the opinion, in which Judge Widener and Judge Motz joined.OPINIONRichard Thomas Stitt was convicted in

  • United States v. Black

    Publication Date: 2013-10-23
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    Date Filed: 2013-10-23
    Court: 9th Cir.
    Judge: Mary H. Murguia, District Judge, Presiding Before: John T. Noonan, Jr., Susan P. Graber, and Raymond C. Fisher, Circuit Judges.
    Attorneys: For plaintiff: Ann Birmingham Scheel, Acting United States Attorney, Randall M. Howe, Deputy Appellate Chief, and Karla Hotis Delord (argued), Assistant United States Attorney, Phoenix, Arizona, for Plaintiff-Appellee (Nos. 11-10036 and 11-10039). John S. Leonardo, United States Attorney, and Karla Hotis Delord (argued), Acting Deputy Appellate Chief, Phoenix, Arizona, for Plaintiff-Appellee (No. 11-10037). Ann Birmingham Scheel, Acting United States Attorney, Randall M. Howe, Deputy Appellate Chief, and Theresa Cole Rassas, Assistant United States Attorney, Phoenix, Arizona, for Plaintiff-Appellee (No. 11-10077).
    for defendant: Patricia A. Hubbard (argued), Phoenix, Arizona, for Defendant-Appellant Kemford J. Alexander. Tara K. Hoveland (argued), South Lake Tahoe, California, for Defendant-Appellant Cordae L. Black. Donald W. MacPherson (argued) and Bradley Scott MacPherson, The MacPherson Group, P.C., Phoenix, Arizona; Nathaniel K. MacPherson, The MacPherson Group, P.C., Encinitas, California, for Defendant-Appellant Angel Mahon. Florence M. Bruemmer (argued), Anthem, Arizona, for Defendant-Appellant Terrance Timmons.
    Case Number: No. 11-10036 No. 11-10037 No. 11-10039 No. 11-10077

    Cite as 13 C.D.O.S. 11642 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CORDAE L. BLA

  • In re VeriFone Holdings, Inc. Securities Litigation

    Publication Date: 2012-12-21
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    Date Filed: 2012-12-21
    Court: 9th Cir.
    Judge: Before: Sidney R. Thomas, M. Margaret McKeown, and William A. Fletcher, Circuit Judges.
    Attorneys: For plaintiff: Sanford Svetcov (argued), Susan K. Alexander, Christopher P. Seefer, Robbins Geller Rudman & Dowd LLP, San Francisco, California; Patrick J. Coughlin, Robbins Geller Rudman & Dowd LLP, San Diego, California, for Plaintiffs-Appellants.
    for defendant: Brendan P. Cullen (argued), Sverker K. Hogberg, Achyut J. Phadke, Sullivan & Cromwell LLP, Palo Alto, California; Robert A. Sacks, Sullivan & Cromwell LLP, Los Angeles, California, for Defendants-Appellees VeriFone Systems, Inc. and Douglas Bergeron. Jordan Eth (argued), D. Anthony Rodriguez, Morrison & Foerster LLP, San Francisco, California, for Defendant-Appellee Barry Zwarenstein.
    Case Number: No. 11-15860

    Cite as 12 C.D.O.S. 13939In Re: VERIFONE HOLDINGS, INC. SECURITIES LITIGATION,NATIONAL ELEVATOR INDUSTRY PENSION FUND, Lead plaint

  • CPMI Inc. v. Kolaj, 12831/03

    Publication Date: 2007-11-08
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    Date Filed: 2007-10-10
    Court: Supreme Court, Westchester County
    Judge: William J. Giacomo
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12831/03

    Justice William J. Giacomo WESTCHESTER COUNTY Supreme Court Attorney for plaintiff: Stephen R. Sugrue, Esq. Coti & Segrue Attorney for defe

  • Matter of Montgomery-Costa v. City of New York, 114374-2009

    Publication Date: 2009-11-02
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    Date Filed: 2009-10-27
    Court: Supreme Court, New York County
    Judge: Carol Edmead
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 114374-2009

    Justice Carol Robinson Edmead NEW YORK COUNTY Supreme Court Petitioners: Mary J. O'Connell, Esq. General Counsel DC 37 Respondents: DOE, City and Mayor; Michael A. C

  • United States of America v. Paul W. Bergrin; Yolanda Jauregui, A/K/A Yolanda Bracero

    Publication Date: 2011-04-16
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    Date Filed: 2011-04-12
    Court: 3rd Cir.
    Judge: Hardiman, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2204

    PRECEDENTIALArgued December 15, 2010Before: RENDELL, JORDAN and HARDIMAN, Circuit Judges.OPINION OF THE COURTThis case arises under the Racketeer Influenced and Corrupt Organizations Act (

  • Padilla v. Yoo

    Publication Date: 2012-05-02
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    Date Filed: 2012-05-02
    Court: 9th Cir.
    Judge: Jeffrey S. White, District Judge, Presiding Before: Raymond C. Fisher and N. Randy Smith, Circuit Judges, and Rebecca R. Pallmeyer, District Judge.*,**
    Attorneys: For plaintiff: Jonathan M. Freiman (argued), Hope R. Metcalf, Tahlia Townsend and Amos E. Friedland, New Haven, Connecticut; Natalie L. Bridgeman, San Francisco, California, for the appellees. Paul J. Orfanedes, Washington, D.C., for amicus curiae Judicial Watch, Inc.
    for defendant: Miguel A. Estrada (argued) and Scott P. Martin, Gibson, Dunn & Crutcher LLP, Washington, D.C., for the appellant. Michael F. Hertz, Deputy Assistant Attorney General, Barbara L. Herwig and Robert M. Loeb, U.S. Department of Justice, Washington, D.C., for amicus curiae United States. Peter B. Ellis and Usha-Kiran K. Ghia, Foley Hoag LLP, Boston, Massachusetts, for amici curiae Bruce Fein, Roberts B. Owen and Michael P. Scharf. Eric L. Lewis, Baach Robinson & Lewis PLLC, Washington, D.C.; Elizabeth A. Wilson, John C. Whitehead School of Diplomacy and International Relations, Seton Hall University, South Orange, New Jersey, for amici curiae Distinguished Professors of Constitutional and Federal Courts Law. Hamid Jabbar, Scottsdale, Arizona; Hirad D. Dadgostar, Los Angeles, California; Dawinder S. Sidhu, Potomac, Maryland, for amici curiae Legal Ethics Scholars.
    Case Number: No. 09-16478

    Cite as 12 C.D.O.S. 4875 JOSE PADILLA and ESTELA LEBRON, Plaintiffs-Appellees, v. JOHN YOO, Defendant-Ap

  • In re September 11th Litigation

    Publication Date: 2004-06-21
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    Court: U.S. District Court for the Southern District
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    Case Number:

    U.S. District Court Southern District of New York Judge Hellerstein Congress gave the victims of the terrorist-related aircraft crashes of September 11, 2001 and their