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  • June 6, 2007 | New York Law Journal

    The SEC's Setbacks in Litigation

    One of the most fought over quotes from football is: "Winning isn't everything. It's the only thing."[FOOTNOTE 1] By its recent track record in the litigation arena, the U.S. Secur

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  • Rodriguez-Castellon v. Holder

    Publication Date: 2013-10-22
    Practice Area:
    Industry:
    Date Filed: 2013-10-22
    Court: 9th Cir.
    Judge: Before: Diarmuid F. O'Scannlain, Richard A. Paez, and Sandra S. Ikuta, Circuit Judges.
    Attorneys: For plaintiff: K. Lee Hartzler, San Diego, California, for Petitioner.
    for defendant: Kohsei Ugumori (argued); Tony West, Assistant Attorney General; Emily Anne Radford, Assistant Director; Jennifer J. Keeney, Senior Litigation Counsel, United States Department of Justice, Civil Division, Washington, D.C., for Respondent.
    Case Number: No. 10-73239

    Cite as 13 C.D.O.S. 11605 HECTOR MARTIN RODRIGUEZ-CASTELLON, AKA Hector Martin Rodriguez, Petitioner, v.p clas

  • In Re: Gary E. Krause, Debtor. v. Gary E. Krause; Richard L. Krause

    Publication Date: 2011-04-07
    Practice Area:
    Industry:
    Date Filed: 2011-04-01
    Court: 10th Cir.
    Judge: Gorsuch, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3012

    PUBLISHUnited States Court of Appeals Tenth CircuitElisabeth A. Shumaker Clerk of CourtBefore KELLY, Circuit Judge, BRORBY, Senior Circuit Judge, and GORSUCH, Circuit Judge.Can a taxpayer

  • Helwig v. Vencor, Inc.

    Publication Date: 2000-04-26
    Practice Area:
    Industry:
    Date Filed: 2000-04-24
    Court: 6th Cir.
    Judge: MERRITT, KENNEDY, and SILER, Circuit Judges
    Attorneys: For plaintiff: Arthur R. Miller
    for defendant: Gregory P. Joseph
    Case Number: No. 99-5153

    The full case caption appears at the end of this opinion.KENNEDY, Circuit Judge. Plaintiffs, A. Carl Helwig, et al., on behalf of themselves and others similarly sit

  • Snead v. Metropolitan Property & Casualty Insurance Company

    Publication Date: 2001-01-24
    Practice Area:
    Industry:
    Date Filed: 2001-01-23
    Court: 9th Cir.
    Judge: LAY, TASHIMA, and MCKEOWN, Circuit Judges
    Attorneys: For plaintiff: Scott N. Hunt
    for defendant: Andrew M. Altschul
    Case Number: No. 99-35071

    The full case caption appears at the end of this opinion. TASHIMA, Circuit Judge: The underlying question we must decide in this employment discrimination case arising und

  • May 5, 1999 |

    Preventing Sexual Harassment in the Workplace

    I. Introduction A. Sexual harassment has been a problem for women as long as they have worked outside their homes. Sexual harassment was documented in the federal government as early as

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  • In re: Gordon Sel-Way, Inc.

    Publication Date: 2001-10-30
    Practice Area:
    Industry:
    Date Filed: 2001-10-26
    Court: 6th Cir.
    Judge: JONES, BOGGS, and SILER, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 99-2203

    The full case caption appears at the end of this opinion. OPINION NATHANIEL R. JONES, Circuit Judge. On December 22, 1993, Chapter 11 debtor, Gordon Sel-Way, Inc. ("Sel

  • Richard A. Conn, Jr v. Vladimir Zakharov

    Publication Date: 2012-01-23
    Practice Area:
    Industry:
    Date Filed: 2012-01-12
    Court: 6th Cir.
    Judge: Alice M. Batchelder, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3526

    RECOMMENDED FOR FULL-TEXT PUBLICATIONPursuant to Sixth Circuit Rule 206File Name: 12a0011p.06Argued: October 11, 2011Before: BATCHELDER, Chief Judge; SILER and COLE, Circuit Judge

  • January 8, 2004 | New York Law Journal

    State of New York v. National Services Industries Inc.

    Decided Dec. 17, 2003Before Walker, C.J., Leval and Katzmann, C.JJ. Appeal from the grant by United States District Court for the Eastern District of New York (Jacob Mishler, Distr

    1 minute read

  • January 18, 2007 | New York Law Journal

    Tax Litigation Issues

    When the government conducts a criminal tax investigation, it is inevitable that federal prosecutors will reach out to the accountants who worked for the targeted individual or entity or prepa

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