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  • United States of America v. Mark David Maxwell

    Publication Date: 2011-07-15
    Practice Area:
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    Date Filed: 2011-07-08
    Court: 8th Cir.
    Judge: Wollman, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2237

    Submitted: March 16, 2011Before WOLLMAN, MURPHY, and GRUENDER, Circuit Judges.Following a seven-day-long jury trial, Mark David Maxwell was convicted of one count of conspiracy to defraud

  • Jiang v. Holder

    Publication Date: 2010-07-14
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    Date Filed: 2010-07-14
    Court: 9th Cir.
    Judge:
    Attorneys: For plaintiff: Jessica Segall, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, Washington, District of Columbia, for the respondent.
    for defendant: Helen A. Sklar, Stone & Grzegorek LLP, Los Angeles, California, and Alphan K. Tsoi, Tsoi & Associates, Monterey Park, California, for the petitioner.
    Case Number: No. 08-73186

    Cite as 10 C.D.O.S. 8974NAI YUAN JIANG, Petitioner, v. ERIC H. HOLDER Jr., Attorney General, Respondent.

  • US Airways, Inc. v. McCutchen

    Publication Date: 2013-04-16
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    Date Filed: 2013-04-16
    Court: U.S. Sup. Ct.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 11-1285

    Cite as 13 C.D.O.S. 3677US AIRWAYS, INC., IN ITS CAPACITY AS FIDUCIARY AND PLAN ADMINISTRATOR OF THE US AIRWAYS, INC. EMPLOYEE BENEFITS PLAN, P

  • Roche-Bobois U.S.A. Ltd., Plaintiff v. Gregory Borstelmann, Debra Anne Borstelmann, Mark Borstelmann, Richard Borstelmann and Joan Borstelmann, Defendants, 6006/09

    Publication Date: 2012-09-11
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    Court: Supreme Court, Nassau County, Trial/IAS, Part 1
    Judge: Justice Stephen A. Bucaria
    Attorneys: For plaintiff: Plaintiffs Attorney: Kaufman Gildin Robins & Oppenheim, LLP.
    for defendant: Defendant Debra Borstelmann's Attorney: Mielo & Stasko, LLP. Defendant's Richard, Joan and Mark Borstelmann's Attorney: Robert A. Ross, Esq.
    Case Number: 6006/09

    Cite as: Roche-Bobois U.S.A. Ltd. v. Borstelmann, 6006/09, NYLJ 1202570517978, at *1 (Sup., NA, Decided September 4, 2012)Justice Stephen A. Bucariap

  • Woods v. Legg

    Publication Date: 2011-08-09
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    Date Filed: 2011-08-11
    Court: Tex. App. Dist. 1
    Judge: Jane Bland Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: NO. 01-10-00888-CV

    OPINIONTarris Woods, who had been an incumbent Galveston City Councilmember, lost a close runoff election to Rusty Legg. Woods brought an election contest under section 221.003 of the Texa

  • January 23, 2004 | Daily Business Review

    Court Secrecy at Issue in Florida Drug Case

    Because of South Florida court secrecy rulings, federal prosecutors in the case of convicted narcotics kingpin Fabio Ochoa have a huge and unfair advantage over Ochoa in his appeal, Ochoa's Mi

    1 minute read

  • Geraldine Mayerman, Plaintiff v. Perkins Eastman Architects, P.C., D.H.I. Construction Services, Inc., Carnell Engineering, P.A., Sand Dollar Pools, LLC and R.G. Roesch Architecture & Landscape Architecture, Defendants, 112855/2007E

    Publication Date: 2012-01-31
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    Court: Supreme Court, New York County, Civil Term: Part 12
    Judge: Justice Paul G. Feinman
    Attorneys: For plaintiff: For plaintiff by: Paul Campson, Esq., Campson & Campson., White Plains, NY.
    for defendant: For defendant DHI Construction Services, Inc. by: Brett Milgrim, Esq. Furey, Kerley, Walsh, Matera & Cinquemani, P.C., Seaford, NY. For defendant Sand Dollar Pools, Inc. by: Ira Goldman, Esq., Robert D. Wilkins, Esq. (at oral argument), Cohen, Kuhn & Associates, New York, NY. For defendant Carnell Engineering, P.A. by: Nelson E. Canter, Esq., John D. Megerian, Esq. (at oral argument), White Plains, NY. For defendants Perkins Eastman Architects, P.C., R.G. Roesch Architecture & Landscape Architecture by: Bryan R. Weber, Esq., Gogick, Byrne & O'Neill, LLP, New York, NY. *1
    Case Number: 112855/2007E

    Cite as: Mayerman v. Perkins Eastman, 112855/2007E, NYLJ 1202540314296, at *1 (Sup., NY, Decided January 13, 2012)Justice Paul G. F

  • Federal Treasury Enterprise Sojuzplodoimport, Plaintiffs-Appellants v. Spirits International N.V., Defendants-Appellees, 06-3532-cv

    Publication Date: 2010-10-19
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, B.D. Parker, C.JJ., and Castel, D.J.*
    Attorneys: For plaintiff: Kathleen M. Sullivan, (Daniel H. Bromberg, on the brief), Quinn Emanuel Urquhart & Sullivan, LLP, Redwood Shores, California (John B. Quinn, David W. Quinto, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, California, JUSTIN HUGHES, Cardozo School of Law, New York, New York, Jeffrey A. Conciatori, Jonathan Oblak, William B. Adams, New York, New York, on the brief), for Plaintiff-Appellant Federal Treasury Enterprise Sojuzplodoimport.
    for defendant: Eugene D. Gulland (Oscar M. Garibaldi, Neil K. Roman, Emily Johnson Henn, on the brief), Covington & Burling LLP, New York, District of Columbia, (Bradley J. Nash, Covington & Burling LLP, New York, New York, on the brief) for Defendants-Appellees Spirits International N.V., SPI Spirits Limited, SPI Group SA, Yuri Shefler, Alexey Oliynik David H. Bernstein (Michael Schaper, on the brief) Debevoise & Plimpton LLP, New York, New York for Defendants-Appellees Allied Domecq.
    Case Number: 06-3532-cv

    Cite as: Federal Treasury Enterprise v. Spirits International N.V., 06-3532-cv, NYLJ 1202473474834, at *1 (2d Cir., Decided October 08, 2010)Before: Cabranes, B

  • Goldsmith v. Sotheby's Inc., 603504/04

    Publication Date: 2005-09-22
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    Court: Supreme Court, New York County
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Justice Edmead GOLDSMITH v. SOTHEBY’s INC. — The jurisdictional issues before the court arise in the context of a case concerning a 17th century Italian baroque marble inlaid

  • Destfino v. Reiswig

    Publication Date: 2011-01-21
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    Date Filed: 2011-01-21
    Court: 9th Cir.
    Judge: Lawrence J. O'Neill, District Judge, Presiding Before: Alex Kozinski, Chief Judge, Glenn L. Archer, Jr.,* and Consuelo M. Callahan, Circuit Judges.
    Attorneys: For plaintiff: Leonard Comden (argued) and I. Donald Weissman, Wasserman, Comden & Casselman, LLP, Tarzana, California, for the plaintiffs-appellants.
    for defendant: John T. Williams (argued), Sarah H. Dearing and Jason H. Nash, Hinkhouse Williams Walsh LLP, Chicago, Illinois; Jerome M. Varanini, Trimble, Sherinian & Varanini, Sacramento, California; Donald K. Lupul, McFall, Burnett & Brinton, Manteca, California; Michael A. Fluetsch, Kristina L. Fluetsch, Fluetsch & Fluetsch, Lodi, California; Montie S. Day, Day Law Offices, Shoshone, Idaho, for the defendants-appellees.
    Case Number: No. 09-16214

    Cite as 11 C.D.O.S. 914ROBERT DESTFINO; ILA DESTFINO; BONNIE BOONE; MARK HARPER; MICHAEL TAVAREZ; SHAWN TAVAREZ; PETER CHIS, individuals, Plaintiffs-Appellants