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  • Wilner v. National Security Agency, 07 Civ. 3883

    Publication Date: 2008-07-08
    Practice Area:
    Industry:
    Date Filed: 2008-06-25
    Court: U.S. District Court for the Southern District
    Judge: Denise Cote
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 3883

    District Judge Denise Cote U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: Kathryn A. Sabbeth David C

  • SEC v. Pentagon Capital Mgnt., 08 Civ. 3324

    Publication Date: 2013-10-24
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert Sweet
    Attorneys: For plaintiff:
    for defendant: Attorneys for Plaintiff by: Paul G. Gizzi, Esq., Christopher J. Dunnigan, Esq., John C. Lehmann Jr., Esq., Securities and Exchange Commission, New York Regional Office, New York, NY. Attorneys for Defendants by: Frank C. Razzano, Esq., Ivan B. Knauer, Esq., Matthew D. Foster, Esq., Pepper Hamilton LLP, Hamilton Square, Washington, DC.
    Case Number: 08 Civ. 3324 (RWS)

    Cite as: SEC v. Pentagon Capital Mgnt., 08 Civ. 3324 (RWS), NYLJ 1202624766352, at *1 (SDNY, Decided October 18, 2012) 08 Civ. 3324 (RWS) District

  • Fragin v. Mezei, 09 Civ. 10287 (AJN)

    Publication Date: 2012-08-28
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    Court: U.S. District Court, Southern District
    Judge: District Judge Alison J. Nathan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Civ. 10287 (AJN)

    Cite as: Fragin v. Mezei, 09 Civ. 10287 (AJN), NYLJ 1202569262704, at *1 (SDNY, Decided August 22, 2012)District Judge Alison J. Na

  • Securities and Exchange Commission v. Collins Aikman Corp., 07 Civ. 2419

    Publication Date: 2009-01-21
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    Date Filed: 2009-01-13
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
    Attorneys: For plaintiff:
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    Case Number: 07 Civ. 2419

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Counsel for the SEC: H. Michael Semler, Esq.

  • In re: Enron Corp. (Enron Corp. v. Avenue Special Situations Fund II LP)

    Publication Date: 2006-04-06
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    Court: U.S. District Court for the Southern District
    Judge: Arthur Gonzalez
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    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Bankruptcy Judge Gonzalez OPINION DENYING DEFENDANTS' MOTION[1] TO DISMISS SECOND CAUSE OF ACTION REGARDING DISALLOWA

  • In re September 11th Liability Insurance Coverage Cases, 03 Civ. 00332

    Publication Date: 2006-06-14
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    Date Filed: 2006-06-08
    Court: U.S. District Court for the Southern District
    Judge: Alvin Hellerstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 03 Civ. 00332

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Kevin Coughlin for Zurich Tyrone Childress for World Trade Center properties David Steuber (argued)

  • Flaherty v. Filardi, 03 Civ. 2167

    Publication Date: 2007-07-02
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    Date Filed: 2007-06-26
    Court: U.S. District Court for the Southern District
    Judge: Laura Swain
    Attorneys: For plaintiff:
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    Case Number: 03 Civ. 2167

    District Judge Laura Taylor Swain U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Attorney for Plaintiff: Pro se Attorney for Defendant: Jeffrey Conci

  • In Re UBS AG Securities Litigation

    Publication Date: 2012-10-05
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    Court: U. S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by: Gregory M. Castaldo, Andrew L. Zivitz, Sharan Nirmul, Naumon A. Amjed, Jennifer L. Joost, and Richard A. Russo, Jr. of Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Jay W. Eisenhofer, Geoffrey C. Jarvis, Brenda F. Szydlo, and Charles T. Caliendo, of Grant & Eisenhofer P.A., New York, NY. Joseph F. Rice, William H. Narwold, Gregg S. Levin, James M. Hughes, and Badge Humphries of Motley Rice LLC, Pleasant, SC. Samuel H. Rudman and Robert M. Rothman of Robbins Geller Rudman & Dowd LLP, Melville, NY.
    for defendant: The UBS Defendants are represented by: Robert J. Giuffra, Jr., Suhana S. Han, and Matthew A. Schwartz of Sullivan & Cromwell LLP, New York, NY. The Underwriter Defendants are represented by: Barry Robert Ostrager and Jonathan K. Youngwood of Simpson Thacher & Bartlett LLP, New York, NY.
    Case Number: 07 Civ. 11225 (RJS)

    Cite as: In Re UBS AG Securities Litigation, 07 Civ. 11225 (RJS), NYLJ 1202573957674, at *1 (SDNY, Decided September 28, 2012)District Judge Richard J. Su

  • In Re UBS AG Securities, 07 Civ. 11225

    Publication Date: 2012-10-02
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by Gregory M. Castaldo, Andrew L. Zivitz, Sharan Nirmul, Naumon A. Amjed, Jennifer L. Joost, and Richard A. Russo, Jr. of Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Jay W. Eisenhofer, Geoffrey C. Jarvis, Brenda F. Szydlo, and Charles T. Caliendo, of Grant & Eisenhofer P.A., New York, NY. Joseph F. Rice, William H. Narwold, Gregg S. Levin, James M. Hughes, and Badge Humphries of Motley Rice LLC, and Samuel H. Rudman and Robert M. Rothman of Robbins Geller Rudman & Dowd LLP, NY. The UBS Defendants are represented by Robert J. Giuffra, Jr., Suhana S. Han, and Matthew A. Schwartz of Sullivan & Cromwell LLP, New York, NY. The Underwriter Defendants are represented by Barry Robert Ostrager and Jonathan K. Youngwood of Simpson Thacher & Bartlett LLP, New York, NY.
    for defendant:
    Case Number: 07 Civ. 11225

    Cite as: In Re UBS AG Securities, 07 Civ. 11225, NYLJ 1202573246145, at *1 (SDNY, Decided September 28, 2012)District Judge Richard J. Sullivanp clas

  • In re Merrill Lynch Co. Inc. Research Reports Securities Litigation, 02 MDL 1484

    Publication Date: 2007-09-11
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    Date Filed: 2007-09-05
    Court: U.S. District Court for the Southern District
    Judge: John Keenan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02 MDL 1484

    District Judge John F. Keenan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Class Plaintiffs: Cohen Milstein Hausfeld & Toll Washington,