• US v. Julian Tzolov, 10-562-cr (Lead) 10-754-cr (XAP)

    Publication Date: 2011-06-17
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Feinberg, B.D. Parker, and Wesley, C.JJ.
    Attorneys: For plaintiff: STEVEN F. MOLO, EDWARD F. DANIELS, New York, NY (Robert K. Kry, Washington, DC, on the brief), Molo Lamken LLP; Paul T. Weinstein, Emmet, Marvin & Martin, LLP, New York, NY, for Appellant.
    for defendant: JOHN P. NOWAK (Daniel A. Spector, Jo Ann M. Navickas; on the brief), Assistant United States Attorney for the Eastern District of New York, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee.

    Case Number: 10-562-cr (Lead) 10-754-cr (XAP)

    Cite as: US v. Julian Tzolov, 10-562-cr, NYLJ 1202497616813, at *1 (2cir, Decided June 15, 2011)Before: Feinberg, B.D. Parker, and Wesley, C.JJ. p cl

  • U.S. Smokeless Tobacco v. NYC, 11-5167-cv

    Publication Date: 2013-02-28
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Newman, Lynch, CJJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Abigail K. Hemani, on the brief, Kenneth J. Parsigian, Goodwin Procter LLP, Boston, Massachusetts.
    for defendant: For Defendant-Appellee: Michelle Goldberg-Cahn, Sherrill Kurland, Larry A. Sonnenshein, Sharyn Michele Rootenberg, on the brief, Michael Jordan Pastor, Assistant Corporate Counsel, for Michael A. Cardozo, Corporation Counsel, New York, NY.

    Case Number: 11-5167-cv

    Cite as: U.S. Smokeless Tobacco v. NYC, 11-5167-cv, NYLJ 1202590031764, at *1 (2d Cir., Decided February 26, 2013)Before: Raggi, Newman, Lynch, CJJ.p

  • The Serpa Corp. v. McWane, Inc

    Publication Date: 1999-12-08
    Practice Area:
    Industry:
    Date Filed: 1999-12-08
    Court: United States Court of Appeals for the First Circuit
    Judge: Torruella, Lynch, and Lipez
    Attorneys: For plaintiff: Mitchell A. Kramer
    for defendant: Margaret A. Lange and Lawrence G. Green

    Case Number: No. 99-1256

    The full case caption appears at the end of this opinion.TORRUELLA, Chief Judge. Plaintiff The Serpa Corporation brings this suit against defendant corporati

  • Michael Matthews v. USA, 10-0611-pr

    Publication Date: 2012-06-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Cabranes, and Straub, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellant: Jesse M. Siegel, New York, NY. Petitioner-Appellant pro se, Pine Knot, Kentucky, filed a supplemental brief: Michael Matthews.
    for defendant: For Respondent-Appellee: Brenda K. Sannes, Assistant United States Attorney, Syracuse, New York (Richard S. Hartunian, United States Attorney for the Northern District of New York, Edward R. Broton, Rajit S. Dosanjh, Assistant United States Attorneys, Syracuse, New York, on the brief).

    Case Number: 10-0611-pr

    Cite as: Michael Matthews v. USA, 10-0611-pr, NYLJ 1202559655947, at *1 (2d Cir., Decided June 14, 2012)Before: Kearse, Cabranes, and Straub, C.JJ.p

  • Kramer v. Phoenix Life Insurance Co., No. 176

    Publication Date: 2010-11-18
    Practice Area:
    Industry:
    Court: New York State Court of Appeals
    Judge: Opinion by Judge Ciparick. Chief Judge Lippman and Judges Graffeo, Read and Jones concur. Judge Smith dissents in an opinionin which Judge Pigott concurs.
    Attorneys: For plaintiff: John J. Tharp, for intervenor-appellant.
    for defendant: Patrick J. Feeley, for respondent Phoenix Life Insurance Co. Michael J. Miller, for respondent Lincoln Life & Annuity Co.of New York. Andrew A. Wittenstein, for respondent Kramer. Tab K. Rosenfeld, for intervenor-respondent LockwoodPension Services, Inc. et al. Andrea B. Bierstein, for respondents Berck and LifeProducts Clearing, LLC. Edward S. Bloomberg, for respondent T.D. Bank, N.A.

    Case Number: No. 176

    Cite as: Kramer v. Phoenix Life Insurance Co., 176, NYLJ 1202475023100, at *1 (Ct. of App., Decided November 17, 2010)Opinion by Judge Ciparick. Chief Judge Lip

  • United States v. Mohammed Maaraki

    Publication Date: 2003-05-28
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    By Van Graafeiland, Kearse, and B. D.Parker, Jr., C.JJ. UNITED STATES v. MOHAMMED MAARAKI — Defendant-appellant Maaraki appeals from two judgments of conviction entered in the Uni

  • Bessemer Trust Co. v. Branin, 08-2462-cv(L)

    Publication Date: 2012-04-11
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, Calabresi, and Sack, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee-Cross-Appellant: Donald I. Strauber, Chadbourne & Parke LLP (Gretchen N. Werwaiss, Marjory T. Herold, and Bernadette K. Galiano, on the brief), New York, NY.
    for defendant: For Defendant-Counterclaimant-Appellant-Cross-Appellee: Louis P. Dilorenzo, Bond, Schoeneck & King PLLC (Michael I. Bernstein and Michael P. Collins, on the brief), New York, NY.

    Case Number: 08-2462-cv(L)

    Cite as: Bessemer Trust Co. v. Branin, 08-2462-cv(L), NYLJ 1202548528189, at *1 (2d Cir., Decided April 5, 2012)Before: McLaughlin, Calabresi, and Sack,

  • Jay Gusler, Plaintiff-Appellee v. The City of Long Beach, Defendants-Appellants, 11-4493-cv

    Publication Date: 2012-12-04
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J, Carney, CJ, Gleeson, DJ.*
    Attorneys: For plaintiff: For Plaintiff-Appellee: Jay Gusler, pro se, Long Beach, NY.
    for defendant: For Defendants-Appellants: Paul F. Millus and Virginia K. Trunkes, Snitow Kanfer Holtzer & Millus, LLP, New York, NY.

    Case Number: 11-4493-cv

    Cite as: Gusler v. City of Long Beach, 11-4493-cv, NYLJ 1202579890846, at *1 (2d Cir., Decided November 26, 2012)Before: Jacobs, Ch.J, Carney, CJ, Gleeso

  • USA v. Robbins, 12-3148-cr, NYLJ 1202617987881

    Publication Date: 2013-09-05
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Cabranes, and Sack, C.JJ.
    Attorneys: For plaintiff: For Appellee: Lisa M. Fletcher, Assistant United States Attorney, on the brief, Brenda K. Sannes, Assistant United States, Attorney, for Richard S. Hartunian, United States Attorney, Northern District of New York, Syracuse, N.Y.
    for defendant: For Defendant-Appellant: Lisa A. Peebles, on the brief, James P. Egan, District of New York, Syracuse, N.Y.

    Case Number: 12-3148-cr

    Cite as: USA v. Robbins, 12-3148-cr, NYLJ 1202617987881, at *1 (2d Cir., Decided September 3, 2013) 12-3148-cr Before: Calabresi, Cabranes, and Sa

  • Warex Terminals Inc. v. Halstead Energy

    Publication Date: 2004-05-25
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Appellants Warex Terminals, Inc. ("Warex") and Mid-Valley Oil Company, Inc. ("Mid- Valley"), both subsidiaries of Warren Equities, appeal from a May 2, 2002 decision of the United States District C