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  • Barr v. Lafon

    Publication Date: 2008-08-25
    Practice Area:
    Industry:
    Date Filed: 2008-08-20
    Court: 6th Cir.
    Judge: Karen Nelson Moore, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-5743

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: April 22, 2008Before: MOORE and CLAY, Circuit Judges; SCHWARZER, District Judge.*fn1

  • US v. Wells Fargo Bank, 12 Civ. 7527

    Publication Date: 2013-09-27
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Jesse M. Furman
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Civ. 7527 (JMF)

    Cite as: US v. Wells Fargo Bank, 12 Civ. 7527 (JMF), NYLJ 1202620923186, at *1 (SDNY, Decided September 24, 2013) 12 Civ. 7527 (JMF) District Judg

  • U.S. v. The City of NY, 07-CV-2067 (NGG) (RLM)

    Publication Date: 2012-03-12
    Practice Area:
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    Court: District Court, Eastern District
    Judge: District Judge Nicholas G. Garaufis
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-CV-2067 (NGG) (RLM)

    Cite as: U.S. v. The City of NY, 07-CV-2067 (NGG) (RLM), NYLJ 1202545047497, at *1 (Dist., ED, Decided March 8, 2012)District Judge Nicholas G. Garau

  • Accusoft Corp. v. Palo

    Publication Date: 2001-01-31
    Practice Area:
    Industry:
    Date Filed: 2001-01-19
    Court: 1st Cir.
    Judge: Selya, Circuit Judge, Bownes, Senior Circuit Judge, and Stahl, Circuit Judge
    Attorneys: For plaintiff: Barry A. Bachrach, et al.
    for defendant: Richard C. Heidlage, et al.
    Case Number: No. 99-1710

    The full case caption appears at the end of this opinion. STAHL, Circuit Judge. Plaintiff-appellant AccuSoft Corporation("AccuSoft") and Defendants-appellees James Palo, Si

  • USA v. Kenneth Mahaffy, 09-5349-cr(L)

    Publication Date: 2012-08-06
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, B.D. Parker, and Wesley, CJ.
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, Assistant, United States Attorneys, on the brief, James F. McMahon, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of, New York For Appellee Securities and Exchange Commission.: Mark D. Cahn, General Counsel, Jacob H. Stillman, Solicitor, on the brief, Hope H. Augustini, Senior Litigation Counsel
    for defendant: Andrew J. Frisch (Jeremy B. Sporn, on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr. Donna R. Newman, New York, NY, for Defendant- Appellant Linus N. Nwaigwe. Yuangchung Lee, Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell. Susan Wolfe, Hoffman Pollok, LLP, New York, NY, Matthew Brissenden, Garden City, NY, for Defendant-Appellant David G. Ghysels. Thomas F.X. Dunn, New York, NY, Mitchell Alan Golub, Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard. Susan G. Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY, for Defendant-Appellant Robert F. Malin.
    Case Number: 09-5349-cr(L)

    Cite as: USA v. Kenneth Mahaffy, 09-5349-cr(L), NYLJ 1202565970040, at *1 (2d Cir., Decided August 2, 2012)Before: McLaughlin, B.D. Parker, and Wesle

  • Unocal Corp. v. United States

    Publication Date: 2000-08-07
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    Date Filed: 2000-08-07
    Court: 9th Cir.
    Judge: REINHARDT and BERZON, Circuit Judges, and BREYER, District Judge
    Attorneys: For plaintiff: William H. Collier, Jr. et al.
    for defendant: Gregory M. Bergman et al.
    Case Number: No. 99-55342 99-

    The full case caption appears at the end of this opinion. BREYER, District Judge: This case concerns the cause and aftermath of a 1995 crude oil pipeline spill in Norwalk,

  • FragranceNet.com Inc. v. FragranceX.com Inc., 06-CV-2225

    Publication Date: 2010-01-25
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    Date Filed: 2010-01-14
    Court: U.S. District Court for the Eastern District
    Judge: Joseph Bianco
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-CV-2225

    District Judge Joseph F. Bianco U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK The attorneys for plaintiff are Robert L. Sherman and Bradford E. Young of Paul, Hastings

  • Veeck v. Southern Building Code Congress International Inc.

    Publication Date: 2001-02-06
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    Date Filed: 2001-02-02
    Court: 5th Cir.
    Judge: WIENER and STEWART, Circuit Judges, and LITTLE, District Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 99-40632

    The full case caption appears at the end of this opinion. WIENER, Circuit Judge:Plaintiff-Appellant Peter Veeck ("Veeck") appeals from a summary judgment of the district co

  • Beaven v. United States Dep't of Justice

    Publication Date: 2010-10-03
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    Date Filed: 2010-09-27
    Court: 6th Cir.
    Judge: Karen Nelson Moore, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 08-5297/5298/5317

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: December 3, 2009Before: KENNEDY, MOORE, and WHITE, Circuit Judges.MOORE, J., delivered the opinion of the court

  • The Shinnecock Indian Nation v. Kempthorne, 06-CV-5013

    Publication Date: 2009-09-15
    Practice Area:
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    Date Filed: 2009-09-09
    Court: U.S. District Court for the Eastern District
    Judge: Joseph Bianco
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-CV-5013

    District Judge Joseph F. Bianco U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Plaintiff is represented by Evan A. Davis, Esq. and Christopher H. Lunding, Esq. of Clear