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  • United States of v. Donald W.

    Publication Date: 2011-09-22
    Practice Area:
    Industry:
    Date Filed: 2011-09-21
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3416

    SUBMITTED AUGUST 31, 2011Before POSNER, ROVNER, and WOOD, Circuit Judges.Donald Kubeczko did not inform the government when his mother died, but instead cashed the checks that it continued

  • Cashmere & Camel Hair Manufacturers Institute v. Saks Fifth Avenue

    Publication Date: 2002-04-12
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    Date Filed: 2002-04-01
    Court: 1st Cir.
    Judge: Circuit Judge TORRUELLA
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 00-2341

    The full case caption appears at the end of this opinion. TORRUELLA, Circuit Judge. Plaintiffs-appellants L.W. Packard & Co. ("Packard") and Cashmere & Camel Hair Manu

  • EBS Dealing Resources Inc. v. Intercontinental Exchange Inc.

    Publication Date: 2005-08-05
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    Court: Unknown
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    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Baer On January 26, 2004, Plaintiff, EBS Dealing Resources, Inc. ("EBS"), initiated the instant action for pate

  • La Serena Properties v. Weisbach

    Publication Date: 2010-07-15
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    Date Filed: 2010-07-15
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Phillips, Downs & Simontacchi, Scott M. Phillips, for Plaintiffs and Appellants
    for defendant: Long & Levit, John Michael Higginbotham, for Defendant and Respondent Gerald Weisbach John S. Warnlof, for Defendant and Respondent American Arbitration Association
    Case Number: No. A126283

    Cite as 10 C.D.O.S. 9105LA SERENA PROPERTIES et al., Plaintiffs and Appellants, v. GERALD WEISBACH et al

  • Williamson v PricewaterhouseCoopers LLP

    Publication Date: 2007-06-07
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    Court: New York State Court of Appeals
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    Case Number:

    Decided on June 7, 2007 No. 64 [*1]Richard A. Williamson, as Successor Liquidating Trustee on Behalf of Lipper Convertibles, L.P., & c., Resp

  • Pessa v. Westford

    Publication Date: 2004-03-26
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    Court: Other
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    Case Number:

    Family Court Judge Lynaugh By petition filed 9/13/02, respondent/petitioner-father seeks to modify an order of this court (McElligott, J.), dated 9/20/00, which, after a heari

  • US v. Joseph P. Collins, 10-1048-cr

    Publication Date: 2012-01-11
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Chin, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellee: Christopher L. Garcia, Assistant United States Attorney (Justin S. Weddle, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: William J. Schwartz (Jonathan P. Bach, Jason M. Koral, Reed A. Smith, Kathleen E. Cassidy, on the brief), Cooley LLP, New York, NY. For Amicus Curiae New York Council of Defense Lawyers: Barry A. Bohrer, Alexandra A.E. Shapiro, Marc E. Isserles. For Amicus Curiae Atlantic Legal Foundation: Jack C. Auspitz, LaShann M. DeArcy, Amy J. Phillips, Martin Sander Kaufman.
    Case Number: 10-1048-cr

    Cite as: US v. Joseph P. Collins, 10-1048-cr, NYLJ 1202537905466, at *1 (2d Cir., Decided January 9, 2012)Before: Calabresi, Chin, and Carney, C.JJ.p

  • In re: Simon II Litigation Memorandum

    Publication Date: 2006-02-10
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    Court: U.S. District Court for the Eastern District
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    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Weinstein On September 6, 2000, individual and representative plaintiffs in ten existing actions filed a consoli

  • HAMMACK v. HAMMACK

    Publication Date: 2002-02-21
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    Court: Appellate Division, 3rd Dept
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    Attorneys: For plaintiff:
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    Case Number: 88917

    Decided and Entered: February 21, 2002 88917 EVELYN N. HAMMACK, Appellant, v DAVID B. HAMMACK, Respondent. ALAN J. BURCZAK, as Law/p

  • Greenwood v. Daily News LP

    Publication Date: 2005-06-21
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    Court: Unknown
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    Case Number:

    NASSAU COUNTY Supreme Court Justice Austin Defendants, Daily News, L.P. ("Daily News") and D.L. Blair ("Blair"), move for an order pursuant to CPLR 3211(a)(1) and (7)