• UNITED STATES v. AMBIONIS SORIANO

    Publication Date: 2003-12-23
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    Court: U.S. District Court for the Southern District
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    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    U.S. District Court Southern District of New York Judge Koeltl The defendants, Ambionis Soriano and Heriberto Castro, each pleaded guilty to one count of conspiring, f

  • Augme Technologies, Inc., Plaintiff v. AOL Inc., Time Warner Inc., Platform-A, Inc., and AOL Advertising Inc., Defendants, 09 Civ. 4299

    Publication Date: 2012-07-02
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert Sweet
    Attorneys: For plaintiff: Attorneys for the Plaintiff By: Mark J. Abate, Esq., Calvin E. Wingfield, Jr., Esq., Goodwin Procter LLP, New York, NY. By: Scott L. Robertson, Esq., Jennifer A. Albert, Esq., Washington, DC. By: Michael G. Strapp, Esq., Boston, MA.
    for defendant: Attorneys for Defendants By: Paul R. Gupta, Esq., Orrick, Herrington & Sutcliffe LLP, New York, NY. Pillsbury Winthrop Shaw Pittman LLP, Los Angeles, CA. *1

    Case Number: 09 Civ. 4299

    Cite as: Augme Technologies, Inc. v. AOL Inc., 09 Civ. 4299, NYLJ 1202561160039, at *1 (SDNY, Decided June 20, 2012)District Judge Robert Sweetp clas

  • United States v. Jeffrey Stein et al., S1 05 Crim. 0888

    Publication Date: 2007-07-20
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    Date Filed: 2007-07-16
    Court: U.S. District Court for the Southern District
    Judge: Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: S1 05 Crim. 0888

    District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: John M. Hillebrecht Rita M. Glavin Kevin M.

  • In re Currency Conversion Fee Antitrust Litigation (Ross v. Bank of America, N.A. (USA)), 05 Civ. 7116

    Publication Date: 2006-09-26
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    Date Filed: 2006-09-20
    Court: U.S. District Court for the Southern District
    Judge: William Pauley
    Attorneys: For plaintiff:
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    Case Number: 05 Civ. 7116

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiffs: Merrill G. Davidoff Ruthanne Gordon Edward W. Millstein Charles P. Goodw

  • In re: Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd., 07-cv-08730

    Publication Date: 2008-06-09
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    Date Filed: 2008-05-22
    Court: U.S. District Court for the Southern District
    Judge: Robert Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-cv-08730

    District Judge Robert W. Sweet U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Joint Official Liquidators: By: F

  • Harris v. United States

    Publication Date: 2005-08-19
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    Court: Unknown
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    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Patterson Pro se petitioner, Troy Harris ("Harris"), presently in custody and subject to a sentence imposed by

  • Cohen v. Viray, 08-3860-cv

    Publication Date: 2010-10-01
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    Court: U.S. District Court, Southern District
    Judge: Before: Hall, Livingston, and Chin,* C.JJ.
    Attorneys: For plaintiff: GARY D. SESSER (William F. Sondericker, Laura Anne Reeds, and Christopher J. Young, on the brief), Carter Ledyard & Milburn LLP, New York, New York, for Intervenor-Appellant D. David Cohen. THOMAS G. AMON, Law Offices of Thomas G. Amon, New York, New York, and Brian J. Robbins, and Gregory E. Del Gaizo, on the brief, Robbins Umeda LLP, San Diego, California, for Plaintiff-Appellee Alvin Viray, Derivatively on Behalf of DHB Industries, Inc.
    for defendant: ERIC RIEDER (David P. Kasakove and Chris M. LaRocco, of counsel, on the brief), Bryan Cave LLP, New York, New York, for Defendant-Appellee DHB Industries, Inc., now known as Point Blank Solutions, Inc.. MARK HOLLAND (Mary K. Dulka, on the brief), Goodwin Procter LLP, New York, New York, for Defendants-Appellees Barry Berkman, Cary Chasin, Gary Nadelman, and Jerome Krantz. JEROME GOTKIN, Mintz Levin Cohn Ferris Glovsky and Popeo, P.C., New York, New York, for Defendant-Appellee David H. Brooks. STEVEN G. KOBRE (Francisco J. Navarro, on the brief), Kobre & Kim LLP, New York, New York, for Defendant-Appellee Dawn M. Schlegel. RACHEL PENSKI, Milbank, Tweed, Hadley & McCloy LLP, New York, New York, for Defendants-Appellees David Brooks International, Inc., Elizabeth Brooks International, Inc., and Andrew Brooks International, Inc.

    Case Number: 08-3860-cv

    Cite as: Cohen v. Viray, 08-3860-cv, NYLJ 1202472745889, at *1 (2d Cir, Decided September 30, 2010)Before: Hall, Livingston, and Chin,* C.JJ.p class="decid

  • Cohen v. Viray, 08-3860-cv

    Publication Date: 2010-10-01
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Before: Hall, Livingston, and Chin,* C.JJ.
    Attorneys: For plaintiff: GARY D. SESSER (William F. Sondericker, Laura Anne Reeds, and Christopher J. Young, on the brief), Carter Ledyard & Milburn LLP, New York, New York, for Intervenor-Appellant D. David Cohen. THOMAS G. AMON, Law Offices of Thomas G. Amon, New York, New York, and Brian J. Robbins, and Gregory E. Del Gaizo, on the brief, Robbins Umeda LLP, San Diego, California, for Plaintiff-Appellee Alvin Viray, Derivatively on Behalf of DHB Industries, Inc.
    for defendant: ERIC RIEDER (David P. Kasakove and Chris M. LaRocco, of counsel, on the brief), Bryan Cave LLP, New York, New York, for Defendant-Appellee DHB Industries, Inc., now known as Point Blank Solutions, Inc.. MARK HOLLAND (Mary K. Dulka, on the brief), Goodwin Procter LLP, New York, New York, for Defendants-Appellees Barry Berkman, Cary Chasin, Gary Nadelman, and Jerome Krantz. JEROME GOTKIN, Mintz Levin Cohn Ferris Glovsky and Popeo, P.C., New York, New York, for Defendant-Appellee David H. Brooks. STEVEN G. KOBRE (Francisco J. Navarro, on the brief), Kobre & Kim LLP, New York, New York, for Defendant-Appellee Dawn M. Schlegel. RACHEL PENSKI, Milbank, Tweed, Hadley & McCloy LLP, New York, New York, for Defendants-Appellees David Brooks International, Inc., Elizabeth Brooks International, Inc., and Andrew Brooks International, Inc.

    Case Number: 08-3860-cv

    Cite as: Cohen v. Viray, 08-3860-cv, NYLJ 1202472745889, at *1 (2d Cir, Decided September 30, 2010)Before: Hall, Livingston, and Chin,* C.JJ.p class="decid

  • Doe v. Terrell, 09 Civ. 5834

    Publication Date: 2010-03-05
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    Date Filed: 2010-02-25
    Court: U.S. District Court for the Southern District
    Judge: James Francis
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09 Civ. 5834

    Magistrate Judge James C. Francis U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Francis MEMORANDUM AND ORD

  • United States v. Emmanuel Oruche et al., 07 Cr. 0124

    Publication Date: 2008-03-18
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    Date Filed: 2008-03-05
    Court: U.S. District Court for the Southern District
    Judge: William Pauley
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07 Cr. 0124

    District Judge William H. Pauley U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Counsel of Record: Joseph Paul Facciponti, Esq. Michael Max Rosen