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  • Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508

    Publication Date: 2012-08-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq.; Daniel S. Drosman, Esq.; Jessica T. Shinnefield, Esq.; Jarrett S. Charo, Esq.; Darryl J. Alvarado, Esq.; X. Jay Alvarez, Esq.; David C. Walton, Esq.; Robbins Geller Rudman & Dowd LLP; San Diego, CA. Samuel H. Rudman, Esq.; Robbins Geller Rudman & Dowd LLP; Melville, NY. Luke O. Brooks, Esq.; Jason C. Davis, Esq.; Robbins Geller Rudman & Dowd LLP; San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq.; Pomertantz Haudek Grossman & Gross LLP; New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq.; Antonio J. Perez-Marques, Esq.; William R. Miller, Jr., Esq.; Jessica L. Freese, Esq.; Christopher J. Roche, Esq.; Andrew D. Schlichter, Esq.; Davis Polk & Wardwell LLP; New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq.; James J. Coster, Esq.; Mario Aieta, Esq.; Dai Wai Chin Feman, Esq.; Justin E. Klein, Esq.; Aaron M. Zeisler, Esq.; Satterlee Stephens Burke & Burke LLP; New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq.; Dean I. Ringel, Esq.; Tammy L. Roy, Esq.; Andrea R. Butler, Esq.; David Owen, Esq.; Adam N. Zurofsky, Esq.; Cahill Gordon & Reindel LLP; New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202568487857, at *1 (SDNY, Decided August 17, 2012)District Judge Shir

  • Brady v. Wal-Mart Stores Inc., CV 03-3843

    Publication Date: 2006-10-06
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    Date Filed: 2006-09-29
    Court: U.S. District Court for the Eastern District
    Judge: James Orenstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CV 03-3843

    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Magistrate Judge Orenstein [Edited for Publication] [Footnotes Deleted for Publication] Plaint

  • In Re Coudert Brothers, 11 Civ. 4949

    Publication Date: 2013-02-06
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    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11 Civ. 4949

    Cite as: In Re Coudert Brothers, 11 Civ. 4949, NYLJ 1202587046839, at *1 (SDNY, Decided January 30, 2013)District Judge Paul A. Engelmayerp class="de

  • Abu Dhabi Commercial Bank, King County, Washington, SEI Investments Company, SEI Investment Strategies, LLC, The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Postbank AG, Global Investment Services Limited, Gulf International Bank B.S.C., National Agricultural Cooperative Federation, State Board of Administration of Florida, Commonwealth of Pennsylvania Public School Employees' Retirement System, Bank Sinopac, Bank Hapoalim B.M., Commerzbank AG, and KBL European Private Bankers S.A., Plaintiffs v. Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, Moody's Investors Service, Inc., Moody's Investors Service Ltd., Standard and Poor's Ratings Services and The McGraw Hill Companies, Inc., Defendants, 08 Civ. 7508

    Publication Date: 2012-08-22
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Patrick J. Coughlin, Esq.; Daniel S. Drosman, Esq.; Jessica T. Shinnefield, Esq.; Jarrett S. Charo, Esq.; Darryl J. Alvarado, Esq.; X. Jay Alvarez, Esq.; David C. Walton, Esq.; Robbins Geller Rudman & Dowd LLP; San Diego, CA. Samuel H. Rudman, Esq.; Robbins Geller Rudman & Dowd LLP; Melville, NY. Luke O. Brooks, Esq.; Jason C. Davis, Esq.; Robbins Geller Rudman & Dowd LLP; San Francisco, CA. Additional Attorneys for Plaintiff State Board of Administration of Florida: Marc I. Gross, Esq.; Pomertantz Haudek Grossman & Gross LLP; New York, NY.
    for defendant: For Defendants Morgan Stanley & Co. Incorporated and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq.; Antonio J. Perez-Marques, Esq.; William R. Miller, Jr., Esq.; Jessica L. Freese, Esq.; Christopher J. Roche, Esq.; Andrew D. Schlichter, Esq.; Davis Polk & Wardwell LLP; New York, NY. For Defendants Moody's Investors Service, Incorporated and Moody's Investors Service Limited: Joshua M. Rubins, Esq.; James J. Coster, Esq.; Mario Aieta, Esq.; Dai Wai Chin Feman, Esq.; Justin E. Klein, Esq.; Aaron M. Zeisler, Esq.; Satterlee Stephens Burke & Burke LLP; New York, NY. For Defendants Standard & Poor's Rating Services and The McGraw-Hill Companies, Incorporated: Floyd Abrams, Esq.; Dean I. Ringel, Esq.; Tammy L. Roy, Esq.; Andrea R. Butler, Esq.; David Owen, Esq.; Adam N. Zurofsky, Esq.; Cahill Gordon & Reindel LLP; New York, NY.
    Case Number: 08 Civ. 7508

    Cite as: Abu Dhabi Commercial Bank v. Morgan Stanley & Co., 08 Civ. 7508, NYLJ 1202568440638, at *1 (SDNY, Decided August 17, 2012)District Judge Shir

  • Fezzani v. Bear Stearns Co. Inc.

    Publication Date: 2004-04-16
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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 Casey This action was brought on February 2, 1999 by eleven investors (collectively, "Plaintiffs") against more

  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP)

    Publication Date: 2011-02-25
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    Court: U.S. District Court, Southern District
    Judge: Bankruptcy Judge James M. Peck
    Attorneys: For plaintiff: Attorneys for Lehman Brothers Holdings Inc., et al.: Robert W. Gaffey, Esq., Jayant W. Tambe, Esq., William J. Hine, Esq., Tracy V. Schaffer, Esq., Jones Day, New York, New York.
    for defendant: Special Counsel to the Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al.: Susheel Kirpalani, Esq., James C. Tecce, Esq., Eric M. Kay, Esq., Robert K. Dakis, Esq., Quinn Emanuel Urquhart & Sullivan LLP, New York, New York Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: William R. Maguire, Esq., Seth D. Rothman, Esq., Neil J. Oxford, Esq., Hughes Hubbard & Reed LLP, New York, New York. Attorneys for James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.: John F. Wood, Esq., Hughes Hubbard & Reed LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: Jonathan D. Schiller, Esq., Jack G. Stern, Esq., Boies, Schiller & Flexner LLP, New York, New York. Attorneys for Barclays Capital Inc.: Hamish P. M. Hume, Esq., Boies, Schiller & Flexner LLP, Washington, D.C. Attorneys for Barclays Capital Inc.: David Boies, Esq., Boies, Schiller & Flexner LLP, Armonk, New York Attorneys for U.S. Securities and Exchange Commission: Jacob H. Stillman, Solicitor, Katharine B. Gresham, Assistant General Counsel, Mark Pennington, Assistant General Counsel, Dimple Gupta, Attorney, U.S. Securities and Exchange Commission, Washington, D.C. Attorneys for the U.S. Securities and Exchange Commission: Alistaire Bambach, Esq., Patricia Schrage, Esq., U.S. Securities and Exchange Commission, New York, New York Attorneys for the Securities Investor Protection Corporation: Josephine Wang, General Counsel, Kenneth J. Caputo, Senior Associate General Counsel, Securities Investor Protection Corporation, Washington, D.C. *1
    Case Number: 08-13555 (JMP)

    Cite as: In re Lehman Brothers Holdings Inc., et al., 08-13555 (JMP), NYLJ 1202483178997, at *1 (SDNY, Decided February 22, 2011)Bankruptcy Judge James M. Peck

  • Bisson v. United Nations, 06 Civ. 6352

    Publication Date: 2007-08-03
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    Date Filed: 2007-07-27
    Court: U.S. District Court for the Southern District
    Judge: Andrew Peck
    Attorneys: For plaintiff:
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    Case Number: 06 Civ. 6352

    Magistrate Judge Andrew J. Peck U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Magistrate Judge Peck Pro se plaintiff Darlene Bisson brings this action ag

  • Equal Employment Opportunity Commission, Plaintiff v. Bloomberg L.P., Defendant, 07 Civ. 8383 (LAP)

    Publication Date: 2010-11-02
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    Court: U.S. District Court, Southern District
    Judge: District Judge: Loretta A. Preska
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 8383 (LAP)

    Cite as: EEOC v. Bloomberg L.P., 07 Civ. 8383 (LAP), NYLJ 1202474171438, at *1 (SDNY, Decided October 25, 2010)District Judge: Loretta A. Preskap class="de

  • IBEW Local 90 Pension Fund v. Deutsche Bank AG, 11 Civ. 4209 (KBF)

    Publication Date: 2013-04-01
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Katherine B. Forrest
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11 Civ. 4209 (KBF)

    Cite as: IBEW Local 90 Pension Fund v. Deutsche Bank AG, 11 Civ. 4209 (KBF), NYLJ 1202594060222, at *1 (SDNY, Decided March 27, 2013)District Judge Kather