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  • In re: Lehman Brothers Securities, 09 MD 2017

    Publication Date: 2012-03-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: David Ellenhorn, Karla Sanchez, Eric T. Schneiderman, Attorney General of the State of New York.
    for defendant: Attorneys for Defendant: Miles N. Ruthberg, Jamie L. Wine, Brian Kowalski, Latham &Watkins LLP.
    Case Number: 09 MD 2017

    Cite as: In re: Lehman Brothers Securities, 09 MD 2017, NYLJ 1202546935511, at *1 (SDNY, Decided March 22, 2012)District Judge Lewis A. Kaplanp class

  • Owens-Illinois, Inc. v. BTR Plc

    Publication Date: 2010-07-08
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Louis L. Stanton
    Attorneys: For plaintiff: Attorneys for Plaintiff Owens-Illinois, Inc.: Douglas A. Freedman, Esq., Latham & Watkins LLP
    for defendant: Attorneys for Defendant BTR Plc: Barry G. Sher, Esq., George L. Graff, Esq., Laura K. Isenberg, Esq., Paul, Hastings, Janofsky & Walker LLP
    Case Number: 05 Civ. 2873

    District Judge Louis L. StantonDecided: June 28, 2010Attorneys for Plaintiff Owens-Illinois, Inc.: Douglas A. Freedman, Esq.,

  • USA v. Robert Egan, 10 Cr. 191 (JFK)

    Publication Date: 2012-09-11
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge John F. Keenan
    Attorneys: For plaintiff: For the United States of America By: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. By: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A., Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. By: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc. By: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank By: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
    Case Number: 10 Cr. 191 (JFK)

    Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202570862422, at *1 (SDNY, Decided August 25, 2012)District Judge John F. Kee

  • Ventura v. Merrill Lynch Co. Inc., 07 CIV 6677

    Publication Date: 2008-05-19
    Practice Area:
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    Date Filed: 2008-05-08
    Court: U.S. District Court for the Southern District
    Judge: John Keenan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 CIV 6677

    District Judge John F. Keenan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For the Plaintiff: Of Counsel: Christopher J. Gray, Esq

  • Freedom Holdings Inc. v. Cuomo, 02 Civ. 2939

    Publication Date: 2009-01-20
    Practice Area:
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    Date Filed: 2009-01-12
    Court: U.S. District Court for the Southern District
    Judge: Alvin Hellerstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02 Civ. 2939

    District Judge Alvin K. Hellerstein U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Hellerstein OPINION AND ORDER GRANTING JUDGMENT DISMISSI

  • USA v. Robert Egan

    Publication Date: 2012-10-25
    Practice Area:
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    Court: U. S. District Court, Southern District
    Judge: District Judge John Keenan
    Attorneys: For plaintiff: For the United States of America by: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. by: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A. Court Plaza North, Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. by: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc., by: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank by: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
    Case Number: 10 Cr. 191 (JFK)

    Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202576301953, at *1 (SDNY, Decided August 25, 2012)District Judge John Keenan

  • Yeshiva Imrei Chaim Viznitz of Boro Park, Inc., Plaintiff v. The City of New York, Defendants, 10 CV 05986 (HB)

    Publication Date: 2011-08-15
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Harold Baer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 CV 05986 (HB)

    Cite as: Boro Park, Inc. v. NYC, 10 CV 05986 (HB), NYLJ 1202510873516, at *1 (SDNY, Decided July 27, 2011)District Judge Harold Bae

  • NJ Carpenters Health Fund v. DLJ Mortgage Capital, 08 Civ. 5653

    Publication Date: 2013-01-30
    Practice Area:
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    Court: U. S. District Court, Southern District
    Judge: District Judge Paul Crotty
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 5653

    Cite as: NJ Carpenters Health Fund v. DLJ Mortgage Capital, 08 Civ. 5653, NYLJ 1202586122888, at *1 (SDNY, Decided January 23, 2013)District Judge Paul C

  • Roberto Castro—Plaintiff v. Tom Mitchell et al.—Defendants, 09 Civ. 3754 (WHP) (GWG)

    Publication Date: 2010-08-19
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: Magistrate Judge Gabriel W. Gorenstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Civ. 3754 (WHP) (GWG)

    Cite as: Castro v. Tom Mitchell et al., 09 Civ. 3754 (WHP) (GWG), NYLJ 1202469996131, at *1 (SDNY, Decided August 03, 2010)Magistrate Judge Gabriel W. Gorenstei

  • Syrnik v. Polones Construction Corporation

    Publication Date: 2012-10-09
    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. 7754 (KBF)

    Cite as: Syrnik v. Polones Construction Corporation, 11 Civ. 7754 (KBF), NYLJ 1202574272833, at *1 (SDNY, Decided September 19, 2012)District Judge Kather