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  • June 13, 2011 | New York Law Journal

    'Limited Fund' Settlements: Worthwhile but Complex For Broker-Dealer Defendants

    The recent downturn in the economy has resulted in, among other things, the unveiling of a multitude of Ponzi schemes1 and, predictably, litigation. The enormity of the losses and the in

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  • United States v. Kirby Grays, 10-1266-cr (L)

    Publication Date: 2011-05-02
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Sack, Katzmann, C.JJ.
    Attorneys: For plaintiff: Licha M. Nyiendo, Assistant United States Attorney (Emily Berger, Assistant United States Attorney, of counsel), for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellee.
    for defendant: Michael H. Soroka, Law Offices of Michael H. Soroka, Esq., Mineola, N.Y., for Defendant-Appellant Marvin Wells. Mitchell A. Golub, Golub & Golub, LLP, New York, N.Y., for Defendant-Appellant Stephen Rhodes.
    Case Number: 10-1266-cr (L)

    Cite as: United States v. Kirby Gray, 10-1266-cr, NYLJ 1202492124487, at *1 (2d Cir., Decided April 28, 2011)Before: Kearse, Sack, Katzmann, C.JJ.p

  • Navaera Sciences LLC v. Acuity Forensic Inc., 09 Civ. 3791

    Publication Date: 2009-11-09
    Practice Area:
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    Date Filed: 2009-11-03
    Court: U.S. District Court for the Southern District
    Judge: Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Civ. 3791

    District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiffs: Christopher P. Corval, Christopher Devanny

  • Greenlight Capital Inc. v. GreenLight (Switzerland) S.A.

    Publication Date: 2005-01-13
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    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    U.S DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Baer Defendant GreenLight (Switzerland) S.A. ("GreenLight (Switzerland)") moves pursuant to Federal Rule of Civ

  • O'Neil v. Kass

    Publication Date: 2004-11-19
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    Court: Supreme Court, Kings County
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    Supreme Court IA Part MMTRP Justice Rosenberg Upon the foregoing papers, defendants Stephen C. Klass (Dr. Klass) and Neurological Associates of Westchester, P.C. (Neur

  • United States v. Neil Kramer et al., 1:06-cr-200-ENV-CLP

    Publication Date: 2006-12-15
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    Date Filed: 2006-12-08
    Court: U.S. District Court for the Eastern District
    Judge: Eric Vitaliano
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Vitaliano INTRODUCTION Defendant Isadore A. Userowitz ("Userowitz") has been indicted for his allege

  • Crigger v. Fahnestock and Company Inc.

    Publication Date: 2003-09-26
    Practice Area:
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    Court: Unknown
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    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. District Court Southern District of New York Judge Keenan Preliminary Statement This action was commenced by plaintiffs in January 2001 against Fahnesto

  • United States v. Kirby Grays, 10-1266-cr (L)

    Publication Date: 2011-05-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Sack, Katzmann, C.JJ.
    Attorneys: For plaintiff: Licha M. Nyiendo, Assistant United States Attorney (Emily Berger, Assistant United States Attorney, of counsel), for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellee.
    for defendant: Michael H. Soroka, Law Offices of Michael H. Soroka, Esq., Mineola, N.Y., for Defendant-Appellant Marvin Wells. Mitchell A. Golub, Golub & Golub, LLP, New York, N.Y., for Defendant-Appellant Stephen Rhodes.
    Case Number: 10-1266-cr (L)

    Cite as: United States v. Kirby Gray, 10-1266-cr, NYLJ 1202492124487, at *1 (2d Cir., Decided April 28, 2011)Before: Kearse, Sack, Katzmann, C.JJ.p class=

  • Gerling Global Reinsurance Corp. v. Low

    Publication Date: 2001-02-09
    Practice Area:
    Industry:
    Date Filed: 2001-02-07
    Court: 9th Cir.
    Judge: Goodwin, Graber, and Paez, Circuit Judges
    Attorneys: For plaintiff: Kenneth S. Geller, et al.
    for defendant: Frank Kaplan, et al.
    Case Number: No. 00-16163

    The full case caption appears at the end of this opinion. GRABER, Circuit Judge: Plaintiffs are three insurance companies and one trade organization

  • Singh v. Davi

    Publication Date: 2012-11-20
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    Date Filed: 2012-10-24
    Court: C.A. 3rd
    Judge:
    Attorneys: For plaintiff: Frank M. Buda, for Plaintiff and Respondent.
    for defendant: Kamala D. Harris, Attorney General of California, William L. Carter, Supervising Deputy Attorney General, and Amy J. Winn, Deputy Attorney General, for Defendant and Appellant.
    Case Number: No. C068120

    Cite as 12 C.D.O.S. 12844 DAVE SINGH, Plaintiff and Respondent, v. JEFF DAVI, AS REAL ESTATE COMMISSIONER,