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  • TEXAS DEPARTMENT OF PUBLIC SAFETY, APPELLANT v. JOSEPH TRENT JONES, APPELLEE

    Publication Date: 2015-04-23
    Practice Area:
    Industry:
    Date Filed: 2015-04-01
    Court: COURT OF APPEALS OF TEXAS, SEVENTH DISTRICT, AMARILLO
    Judge: Mackey K. Hancock
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-14-00258-CV

    COURT OF APPEALS OF TEXAS, SEVENTH DISTRICT, AMARILLOTEXAS DEPARTMENT OF PUBLIC SAFETY, APPELLANT v. JOSEPH TRENT JONES, A

  • Universitas Education, LLC, Petitioner-Appellee v. Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of the Charter Oak Trust Welfare Benefit Plan1, Respondent-Appellant, 13-4154-cv

    Publication Date: 2015-04-22
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Raggi, and Hall, C.JJ.
    Attorneys: For plaintiff: For Respondent-Appellant Nova Group Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan: Eugene H. Goldberg, on the brief, Roger L. Stavis, Gallet Dreyer & Berkey, LLP, New York, NY.
    for defendant: For Petitioner-Appellee Universitas Education, LLC: Paula K. Colbath, on the brief, Michael Barnett, Loeb & Loeb LLP, New York, NY.
    Case Number: 13-4154-cv

    Cite as: Universitas Education, LLC v. Nova Group, Inc., 1 -cv, NYLJ 1202724085324, at *1 (2d Cir., Decided April 20, 2015) 1

  • McCullough v. State

    Publication Date: 2015-03-11
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Barnes, Anne Elizabeth
    Attorneys: For plaintiff: John Garland Garland, Samuel Loeb PC, and Brian Steel The Steel Law Firm PC, Atlanta, for appellant.
    for defendant: Brian Fortner, James McDade, District Attorneys, and Thomas Kegley, Assistant District Attorney, Douglasville, for appellee.
    Case Number: A14A1634

    The trial court did not commit plain error in three jury charges the defendant challenged on a

  • In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L)

    Publication Date: 2015-02-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Wesley, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Claimants-Appellants MBE Preferred Limited Partnership et al: Walter H. Curchack, Daniel B. Besikof, Michael Barnett, on the brief, P. Gregory Schwed, Loeb & Loeb LLP, New York, NY. For Claimant-Appellant Estate of Doris M. Pearlman (IRA): Laura K. Clinton, Scott P. Lindsay, on the brief, Richard A. Kirby, K&L Gates LLP, Washington, DC. For Claimant-Appellant Michael Most: Paula J. Warmuth, Stim & Warmuth, P.C., Farmingville, NY. For Claimants-Appellants 2427 Parent Corporation et al: Matthew Gluck, Matthew A. Kupillas, Jennifer Young, Milberg LLP, New York, NY, Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Melvyn I. Weiss and Barbara J. Weiss et al: Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Harold J. Hein et al: Carole Neville, Dentons US LLP, New York, NY. For Claimants-Appellants Lillian Berman Goldfarb et al: Philip Bentley, Elise S. Frejka, Kramer Levin Naftalis & Frankel LLP, New York, NY. For Claimant-Appellant HHI Investment Trust #2: Marcy Ressler Harris, Jennifer M. Opheim, Mark D. Richardson, Schulte Roth & Zabel LLP, New York, NY. For Claimant-Appellant The Kostin Co: Bernard J. Garbutt III, Morgan, Lewis & Bockius LLP, New York, NY. For Claimants-Appellants Marsha Peshkin et al: Helen Davis Chaitman, Peter W. Smith, Julie Gorchkova, Becker & Poliakoff, LLP, New York, NY.
    for defendant: For Plaintiff-Appellee Securities Investor Protection Corporation: Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Christopher H. Larosa, Senior Associate General Counsel-Litigation, Lauren T. Attard, Assistant General Counsel, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, DC. For Plaintiff-Appellee Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff: David J. Sheehan, Jorian L. Rose, Amy Elizabeth Vanderwal, on the brief, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    Case Number: 14-97-bk(L)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L), NYLJ 1202718616031, at *1 (2d Cir., Decided February 20, 2015) 14-97-bk(L) Bef

  • In Re: Bernard L. Madoff Investment Securities LLC, Debtor, 12-2557-bk(L)

    Publication Date: 2014-12-11
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Parker, Lynch, and Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC: Oren J. Warshavsky, Tracy L. Cole, Seanna R. Brown; Howard L. Simon, Windels Marx Lane & Mittendorf LLP; Matthew B. Lunn, Young Conaway Stargatt & Taylor LLP, on the brief, David J. Sheehan, Baker Hostetler LLP, New York, NY. For Intervenor-Appellant Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. §78eee(d): Kevin H. Bell, Lauren T. Attard, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, D.C.
    for defendant:
    Case Number: 12-2557-bk(L)

    Cite as: In Re: Bernard L. Madoff Investment Secu. LLC, 12-2557-bk(L), NYLJ 1202678561357, at *1 (2d Cir., Decided December 8, 2014) 12-

  • Malloy v. State

    Publication Date: 2014-09-18
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Ellington, John J.
    Attorneys: For plaintiff: Brian McEvoy Chilivis Cochran Larkins & Bever LLP, and Donald Samuel Garland, Samuel & Loeb PC, Atlanta, for appellant.
    for defendant: Samuel S. Olens, Attorney General, Nancy Allstrom Georgia Medicaid Fraud Control Unit, Atlanta, and Robert James, District Attorney, Decatur, for appellee.
    Case Number: A14A1957

    The record supported the denial of the Medicaid fraud defendant's request for an appeal bond, since there was a substantial risk that he would

  • Moses v. State

    Publication Date: 2014-08-28
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: McFadden, Christopher J.
    Attorneys: For plaintiff: Donald Samuel Garland, Samuel & Loeb PC, Atlanta, for appellant.
    for defendant: Paul Howard, District Attorney, and Joshua Morrison District Attorney's Office, Atlanta, for appellee.
    Case Number: A14A0140

    The trial court properly denied the defendant's motion to suppress the evidence found in the search of the defendant's mother's

  • First Am. Title Ins. Co. v. DJ Mortg. LLC

    Publication Date: 2014-08-15
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Phipps, Herbert E.
    Attorneys: For plaintiff: Thomas Barton and Aaron Tady Coles & Barton LLP, Lawrenceville, for appellant.
    for defendant: John Clark Clark Caskey LLC, Atlanta, for appellee.
    Case Number: A14A0545

    Disputed issues of fact remained in the title insurance company's action seeking a declaration that claims filed under certain policies were excluded from cov

  • US v. Gupta, 12-4448

    Publication Date: 2014-03-27
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Kearse, and Pooler, C. JJ.
    Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Damian Williams, Edward B. Diskant, Justin S. Weddle, Assistant United States Attorneys, New York, New York, on the brief, Richard C. Tarlowe, Assistant United States Attorney, New York, NY.
    for defendant: For Defendant-Appellant: Paul R.Q. Wolfson, Megan Barbero, Daniel Aguilar, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.; Gary P. Naftalis, David S. Frankel, Alan R. Friedman, Robin M. Wilcox, Kramer Levin Naftalis & Frankel, New York, New York; Peter G. Neiman, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale & Dorr, New York, New York, on the brief, Seth P. Waxman, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.
    Case Number: 12-4448

    Cite as: US v. Gupta, 12-4448, NYLJ 1202648429238, at *1 (2d Cir., Decided March 25, 2014) 12-4448 Before: Newman, Kearse, and Pooler, C. JJ.

  • City of Albany v. Freeney

    Publication Date: 2011-12-16
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Smith, George T.
    Attorneys: For plaintiff: Jenise S. Smith City Attorney's Office, Albany, for appellant. Patrick S. Flynn, Albany, for appellees.
    for defendant:
    Case Number: A11A1378

    A genuine issue of fact remained as to whether the city of Albany ever offered to settle the plaintiffs' property damage c separately from their personal injury c