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  • United States, Plaintiff v. Garfield Winston Peart, a/k/a "David Small," a/k/a "Micheal Williams," a/k/a "Michael Anthony Williams," a/k/a "Michael Williams,", Defendant, 10 Cr. 874-01 (RWS)

    Publication Date: 2010-12-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 Cr. 874-01 (RWS)

    Cite as: US v. Peart, 10 Cr. 874-01 (RWS), NYLJ 1202476307155, at *1 (SDNY, Decided December 06, 2010)District Judge Robert W. SweetDecid

  • United States, Plaintiff v. Oscar Minaya a/k/a "Shorty," Jose Ortega a/k/a "El Gordo," Henry Michel, Angelo Michel a/k/a "Moreno," Jovanny Rodriguez a/k/a "Johnny," Johnny Nunez a/k/a "Papa," Edwin Henriquez, Defendants, 11 Cr. 755

    Publication Date: 2012-05-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge John Keenan
    Attorneys: For plaintiff: For United States of America: Of Counsel: Ryan P. Poscablo, Preet Bharara, United States Attorney, Southern District of New York
    for defendant: For Defendant Jose Ortega: Donald H. Vogelman, Esq. For Defendant Henry Michel: Deveraux L. Cannick, Aiello & Cannick. For Defendant Angelo Michel: Kelley J. Sharkey, Esq. For Defendant Johnny Nunez: Martine M. Beamon, Nadia E. Moore, Davis Polk & Wardwell LLP.
    Case Number: 11 Cr. 755

    Cite as: US v. Oscar Minaya, 11 Cr. 755, NYLJ 1202555400529, at *1 (SDNY, Decided M 2012)District Judge John KeenanDecided: M

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY
    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY
    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • United States v. David Bowles

    Publication Date: 2003-07-02
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District of New York
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Judge Cote UNITED STATES v. DAVID BOWLES — Defendant David Bowles (“Bowles”) has requested that his order of restitution be modified to relieve him from making any payme

  • Lee v. Kucker & Bruh, LLP, 12-cv-04662

    Publication Date: 2013-08-12
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Lorna G. Schofield
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12-cv-04662

    Cite as: Lee v. Kucker & Bruh, LLP, 12-cv-04662, NYLJ 1202614419408, at *1 (SDNY, Decided August 2, 2013) 12-cv-04662 District Judge Lorna G.

  • Pik v. Chan, 08 Civ. 10659

    Publication Date: 2010-07-12
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 10659

    District Judge Laura Taylor SwainDecided: July 02, 2010MEMORANDUMOPINION AND ORDERPlaintiff Jiri Pik, ("Pik"), a pro se liti

  • In Re: Motor Liquidation Company, et al., f/k/a General Motors Corp., et al., Debtors, 11 Civ. 7893 (DLC)

    Publication Date: 2012-02-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Pro Se Appellant Dale R. Spirnak: Dale R. Spirnak, Munhall, PA. For Appellee Motors Liquidation Company GUC Trust: Joseph H. Smolinsky, Weil, Gotshal & Manges LLP, New York, NY.
    for defendant: *1
    Case Number: 11 Civ. 7893 (DLC)

    Cite as: Motor Liquidation Company, 11 Civ. 7893 (DLC), NYLJ 1202542260527, at *1 (SDNY, Decided February 7, 2012)District Judge Denise Cotep class="

  • Dexia SA/NV v. Bear, Stearns & Co., Inc., 12 Civ. 4761

    Publication Date: 2013-04-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Jed Rakoff
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Civ. 4761

    Cite as: Dexia SA/NV v. Bear, Stearns & Co., Inc., 12 Civ. 4761, NYLJ 1202595166758, at *1 (Sup., NY, Decided April 2, 2013)District Judge Jed Ra

  • Greatship (India) Limited, Petitioner v. Marine Logistics Solutions (Marsol) LLC, Respondent, 11 Civ. 420 (RJH)

    Publication Date: 2012-01-30
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Holwell
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11 Civ. 420 (RJH)

    Cite as: Greatship (India) Limited v. Marine Logistics Solutions (Marsol) LLC, 11 Civ. 420 (RJH), NYLJ 1202540131897, at *1 (SDNY, Decided January 24, 2012)Dist