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  • United States of America v. Wahidullah Hossaini

    Publication Date: 2011-01-30
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    Date Filed: 2011-01-28
    Court: 2nd Cir.
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    Attorneys: For plaintiff:
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    Case Number: 09-5014-cr

    09-5014-crUSA v. HossainiSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by

  • People v. Valentin V. Fernandez, 2006QN057904

    Publication Date: 2007-03-12
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    Date Filed: 2007-02-27
    Court: Criminal Court, Queens County
    Judge: Gene Lopez
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    Case Number: 2006QN057904

    Judge Gene R. Lopez QUEENS COUNTY Criminal Court The defendant is represented by Victor Knapp, Esq. of Kew Gardens The assigned prosecutor is

  • Priola v. 181 Trading L.L.C.

    Publication Date: 2003-12-19
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    Court: Supreme Court, Kings County
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    Supreme Court Justice Schmidt Upon the foregoing papers, defendant Gaeta Interior Demolition, Inc. (Gaeta) moves for an order, pursuant to CPLR 3212, granting summary judgment

  • United States v. Millis

    Publication Date: 2010-09-02
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    Date Filed: 2010-09-02
    Court: 9th Cir.
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    Attorneys: For plaintiff: Ann L. DeMarais, Tucson, Arizona, for the appellee.
    for defendant: William G. Walker, Tucson, Arizona, for the appellant.
    Case Number: No. 09-10134

    Cite as 10 C.D.O.S. 11562 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DANIEL J. MILLIS, Defendant-Appellan

  • People c. v. Brown

    Publication Date: 2002-05-02
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    Court: New York State Court of Appeals
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    Case Number: 55

    1 No. 55 The People & c., Respondent, v. Tony Brown, Appellant. 1 No. 56 The People & c., Respondent, v. Luis

  • December 3, 2010 | New York Law Journal

    Trustee Sues JPMorgan Chase as 'Blind' to Madoff Fraud

    The trustee charged with liquidating Bernard Madoff's investment firm yesterday brought a $6.4 billion suit against JPMorgan Chase. Filed under seal in the Southern District Bankruptcy Court, the comp

    1 minute read

  • Lopes v. Caffe Centrale LLC, 06 Civ. 9927

    Publication Date: 2008-05-02
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    Date Filed: 2008-04-15
    Court: U.S. District Court for the Southern District
    Judge: Robert Sweet
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    Case Number: 06 Civ. 9927

    District Judge Robert W. Sweet U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Pro se Rogerio Henrique Lopes Astoria, NY/p

  • Texas Department of Public Safety v. Jackson

    Publication Date: 2002-03-15
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    Date Filed: 2002-03-07
    Court: Tex. App. Dist. 14
    Judge: John S. Anderson Justice
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    Case Number: 14-01-00539-CV

    REVERSED AND RENDERED AND OPINION FILED MARCH 7, 2002.OPINIONAppellant, Texas Department of Public Safety ("DPS"), appeals the trial court's order reversing the administrative decision authorizi

  • McCoy v Feinman

    Publication Date: 2002-11-19
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    Court: New York State Court of Appeals
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    Case Number: No. 143

    Decided on November 19, 2002 No. 143 [*1]Susan McCoy, Appellant, v Kenneth I. Feinman, &c., et al., Respondents. Norman E.S. Greene, for appellant.

  • Hardison v New York City Health and Hospitals Corporation

    Publication Date: 2005-05-05
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    Court: Appellate Division, 1st Dept
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    By Andrias, J.P., Marlow, Sullivan, Gonzalez, Sweeny, JJ. 4451. Brian Hardison, plf-res, v. New York City Health and Hospitals Corporation def-ap ___________