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  • In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL)

    Publication Date: 2011-03-02
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    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Burton R. Lifland
    Attorneys: For plaintiff: Attorneys for Plaintiff, Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff: By: David J. Sheehan, John Moscow, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    for defendant: Attorneys for Defendants Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais and the Entities Identified on Exhibit 1 to the Notice of Motion to Dismiss: By: Philip R. White, Andrew H. Sherman, Sills Cummis & Gross P.C., New York, NY.
    Case Number: 08-01789 (BRL)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202483825191, at *1 (SDNY, Decided February 24, 2010)Bankruptcy Judge Burton

  • Securities and Exchange Commission v. Rajaratnam

    Publication Date: 2010-10-11
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    Date Filed: 2010-09-29
    Court: 2nd Cir.
    Judge: Gerard E. Lynch, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 10-462-cv

    Argued: July 8, 2010Before: RAGGI, LYNCH, and CHIN, Circuit Judges.Defendants-Appellants Raj Rajaratnam and Danielle Chiesi (hereinafter, "Appellants") appeal from a district court (Jed S. Rakof

  • American Academy of Religion v. Napolitano

    Publication Date: 2009-07-27
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    Date Filed: 2009-07-17
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 08-0826-cv

    Heard: March 24, 2009Before: FEINBERG, NEWMAN, and RAGGI, Circuit Judges.This appeal concerns a First Amendment challenge to the denial of a visa. Three organizations, Plaintiffs-Appellants the

  • United States v. Husted

    Publication Date: 2008-11-07
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    Date Filed: 2008-11-05
    Court: 10th Cir.
    Judge: Lucero, Circuit Judge.
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    Case Number: 08-6010

    PUBLISHBefore HENRY, Chief Judge, BRISCOE, and LUCERO, Circuit Judges.Michael Ray Husted challenges his conviction under 18 U.S.C. § 2250, part of the Sex Offender Registration and Notifica

  • United States ex rel. Kirk v. Schindler Elevator Corp., 05 Civ. 2917

    Publication Date: 2009-04-03
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    Date Filed: 2009-03-30
    Court: U.S. District Court for the Southern District
    Judge: Sidney Stein
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    Case Number: 05 Civ. 2917

    District Judge Sidney H. Stein U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Stein OPINION AND ORDER Daniel Kirk ("Kirk" or "relator")

  • Watson v. Anglin

    Publication Date: 2009-04-03
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    Date Filed: 2009-03-30
    Court: 7th Cir.
    Judge: Cudahy, Circuit Judge.
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    Case Number: 07-3602

    ARGUED DECEMBER 12, 2008Before CUDAHY, FLAUM, and WOOD, Circuit Judges.Jesse Watson, a state inmate in the Danville Correctional Center, is serving an aggregate 60-year sentence for multiple cou

  • United States v. Apex Oil Company, Inc.

    Publication Date: 2009-09-04
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    Date Filed: 2009-08-25
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
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    Case Number: 08-3433

    ARGUED MAY 11, 2009Before CUDAHY, POSNER, and KANNE, Circuit Judges.Apex Oil Company appeals from the grant of an injunction, at the behest of the Environmental Protection Agency and on the auth

  • Batterman v. Leahy

    Publication Date: 2008-10-20
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    Date Filed: 2008-10-15
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
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    Case Number: 07-2653

    Before Boudin and Dyk,*fn1 Circuit Judges, and Dominguez,*fn2 District Judge.Daniel A. Batterman, a Boston attorney, brought suit

  • Digsby v. United States

    Publication Date: 2009-10-07
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    Date Filed: 2009-10-01
    Court: D.C. Ct. App.
    Judge: Reid, Associate Judge
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    Case Number: 06-CF-1585

    Argued February 5, 2009Before REID and GLICKMAN, Associate Judges, and BELSON, Senior Judge.A jury found appellant, Nathaniel J. Digsby, guilty of unlawful possession with intent to distribute a

  • Monarch Assurance P.L.C. v. United States

    Publication Date: 2001-04-06
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    Date Filed: 2001-04-05
    Court: Fed. Cir.
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    Case Number: 99-5052

    Appealed from: United States Court of Federal ClaimsJudge Eric BrugginkIn this contract action, plaintiffs allege that they lent a secret agent of the United States money to support a clandestin