• United States of America v. Tiem Trinh

    Publication Date: 2011-12-27
    Practice Area:
    Industry:
    Date Filed: 2011-12-20
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10-1556

    Before Lynch, Chief Judge, Torruella and Howard, Circuit Judges.Defendant-Appellant Tiem Trinh ("Trinh") was convicted after a jury trial for the following charges: conspiring to distribute a

  • Alfa S.A.B. de C.V. v. Enron Creditors Recovery Corp., 03-92682, M-47(a) 09 Civ 9031

    Publication Date: 2009-12-03
    Practice Area:
    Industry:
    Date Filed: 2009-11-19
    Court: U.S. District Court for the Southern District
    Judge: Colleen McMahon
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 03-92682, M-47(a) 09 Civ 9031

    District Judge Colleen McMahon U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Enron: Richard L. Wasserman, Michael Schatzow (Venable LLP); Frank A. Oswald, Howard

  • Messerschmidt v. Millender

    Publication Date: 2012-02-22
    Practice Area:
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    Date Filed: 2012-02-22
    Court: U.S. Sup. Ct.
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: No. 10–704

    Cite as 12 C.D.O.S. 2113 CURT MESSERSCHMIDT, et al., PETITIONERS v. BRENDA MILLENDER, AS EXECUTOR O

  • In Re: Cypress Texas Lloyds

    Publication Date: 2011-08-15
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    Date Filed: 2011-08-15
    Court: Tex. App. Dist. 13
    Judge: Opinion by Justice Perkes*fn1
    Attorneys: For plaintiff:
    for defendant:

    Case Number: NUMBER 13-11-00070-CV

    On Petition for Writ of Mandamus.OPINIONBefore Chief Justice Valdez and Justices Rodriguez, and PerkesBy petition for writ of mandamus, relator, Cypress Texas Lloyds ("Cypress"), see

  • April 18, 2003 | New York Law Journal

    WAYNE SEMINOFF CO. v. MECHAM

    WAYNE SEMINOFF CO. v. MECHAM Judge GaraufisWAYNE SEMINOFF CO. v. MECHAM -The defendants in this case are Leonidas Ralph Mecham ("Mecham"), in his capacity as Director of

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  • United States v. Pursley

    Publication Date: 2009-09-04
    Practice Area:
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    Date Filed: 2009-08-21
    Court: 10th Cir.
    Judge: Holmes, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 06-1107

    Before MURPHY, BALDOCK, and HOLMES, Circuit Judges.Defendant Carl William Pursley, Jr., was charged, along with three co-defendants, (1) with conspiring to retaliate against a witness in violation

  • January 5, 2009 | New York Law Journal

    Subprime Crisis

    During the first half of this decade, hundreds of thousands of Americans who had never before qualified for a mortgage were able to realize the dream of owning a home. Historically low i

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  • Plotkin v. Joekel

    Publication Date: 2009-09-29
    Practice Area:
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    Date Filed: 2009-09-28
    Court: Tex. App. Dist. 1
    Judge: Tim Taft*fn21 Justice
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 01-06-00624-CV

    OPINIONThis is a dispute among various people and entities engaged in various employee staffing businesses. The parties asserted claims, counterclaims, and third-party claims. Each party against wh

  • Posven, C.A. v. Liberty Mutual Insurance Co.

    Publication Date: 2004-01-22
    Practice Area:
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    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Plaintiff POSVEN, C.A. ("POSVEN") commenced this diversity action seeking damages for breach of a $39,375,000 performance bond ("Performance Bond" or "Bond") issued by defendant and third-party pla

  • September 27, 2013 | New Jersey Law Journal

    Unapproved Opinions

    STATE COURT CASES ADMINISTRATIVE LAW — CIVIL SERVICE COMMISSION 0

    1 minute read