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  • United States of America, Plaintiff v. Alnoor Ebrahim, Defendant, 12 Cr. 471

    Publication Date: 2013-05-30
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge J. Paul Oetken
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Cr. 471

    Cite as: US v. Alnoor Ebrahim, 12 Cr. 471, NYLJ 1202601881908, at *1 (SDNY, Decided May 21, 2013)District Judge J. Paul OetkenDecid

  • Park B. Smith, Inc., Plaintiff v. CHF Industries Inc., Defendants, 06 Civ. 869 (LMM)

    Publication Date: 2011-08-08
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lawrence M. McKenna
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06 Civ. 869 (LMM)

    Cite as: Smith, Inc. v. CHF Industries Inc., 06 Civ. 869 (LMM), NYLJ 1202509672949, at *1 (SDNY, Decided July 12, 2011)District Judge Lawrence M. McK

  • Istithmar World PJSC, Petitioner v. John F. Amato, Felix P. Herlihy, Respondents, 12 Civ. 7472

    Publication Date: 2013-01-15
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    Court: U. S. District Court, Southern District
    Judge: District Judge John Keenan
    Attorneys: For plaintiff: For Petitioner Istithmar World PJSC: Theodore O. Rogers, Jr., Esq., Robin D. Fessel, Esq., Sullivan & Cromwell LLP.
    for defendant: For Respondents John F. Amato and Felix P. Herlihy: Allan J. Arffa, Esq., Maria H. Keane, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP.
    Case Number: 12 Civ. 7472

    Cite as: Istithmar World PJSC v. Amato, 12 Civ. 7472, NYLJ 1202584156119, at *1 (SDNY, Decided January 7, 2013)District Judge John

  • In Re UBS AG Securities, 07 Civ. 11225

    Publication Date: 2012-10-02
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by Gregory M. Castaldo, Andrew L. Zivitz, Sharan Nirmul, Naumon A. Amjed, Jennifer L. Joost, and Richard A. Russo, Jr. of Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Jay W. Eisenhofer, Geoffrey C. Jarvis, Brenda F. Szydlo, and Charles T. Caliendo, of Grant & Eisenhofer P.A., New York, NY. Joseph F. Rice, William H. Narwold, Gregg S. Levin, James M. Hughes, and Badge Humphries of Motley Rice LLC, and Samuel H. Rudman and Robert M. Rothman of Robbins Geller Rudman & Dowd LLP, NY. The UBS Defendants are represented by Robert J. Giuffra, Jr., Suhana S. Han, and Matthew A. Schwartz of Sullivan & Cromwell LLP, New York, NY. The Underwriter Defendants are represented by Barry Robert Ostrager and Jonathan K. Youngwood of Simpson Thacher & Bartlett LLP, New York, NY.
    for defendant:
    Case Number: 07 Civ. 11225

    Cite as: In Re UBS AG Securities, 07 Civ. 11225, NYLJ 1202573246145, at *1 (SDNY, Decided September 28, 2012)District Judge Richard J. Sullivanp clas

  • In Re UBS AG Securities Litigation

    Publication Date: 2012-10-05
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    Court: U. S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by: Gregory M. Castaldo, Andrew L. Zivitz, Sharan Nirmul, Naumon A. Amjed, Jennifer L. Joost, and Richard A. Russo, Jr. of Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Jay W. Eisenhofer, Geoffrey C. Jarvis, Brenda F. Szydlo, and Charles T. Caliendo, of Grant & Eisenhofer P.A., New York, NY. Joseph F. Rice, William H. Narwold, Gregg S. Levin, James M. Hughes, and Badge Humphries of Motley Rice LLC, Pleasant, SC. Samuel H. Rudman and Robert M. Rothman of Robbins Geller Rudman & Dowd LLP, Melville, NY.
    for defendant: The UBS Defendants are represented by: Robert J. Giuffra, Jr., Suhana S. Han, and Matthew A. Schwartz of Sullivan & Cromwell LLP, New York, NY. The Underwriter Defendants are represented by: Barry Robert Ostrager and Jonathan K. Youngwood of Simpson Thacher & Bartlett LLP, New York, NY.
    Case Number: 07 Civ. 11225 (RJS)

    Cite as: In Re UBS AG Securities Litigation, 07 Civ. 11225 (RJS), NYLJ 1202573957674, at *1 (SDNY, Decided September 28, 2012)District Judge Richard J. Su

  • Merrill Lynch Co. v. Allegheny Energy Inc.

    Publication Date: 2003-12-11
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    Court: Unknown
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    Case Number:

    U.S. District Court Southern District of New York Judge Baer Counterclaim defendants Merrill Lynch & Co., Inc. ("ML & Co.") and Merrill Lynch Capital Services,

  • In re Global Crossing Ltd. Securities Litigation, 02 Civ. 910

    Publication Date: 2006-06-23
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    Date Filed: 2006-06-13
    Court: U.S. District Court for the Southern District
    Judge: Gerard Lynch
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02 Civ. 910

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Lead Plaintiffs Public Employees Retirement System of Ohio and State Teachers Retirement System of Ohio: Grant &

  • Zubulake v. UBS Warburg LLC, 02 Civ. 1243

    Publication Date: 2005-02-10
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    Court: U.S. District Court, Southern District of New York
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    Case Number:

    Judge Scheindlin ZUBULAKE v. UBS WARBURG LLC — This case was filed close to three years ago, discovery closed on October 2, 2004, defendants’ motion for partial summary judgm

  • Themis Capital, LLC v. Democratic Republic of Congo, 09 Civ. 1652 (PAE)

    Publication Date: 2013-10-18
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    Court: U.S. District Court, Southern District
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09 Civ. 1652 (PAE)

    Cite as: Themis Capital, LLC v. Democratic Republic of Congo, 09 Civ. 1652 (PAE), NYLJ 1202624027029, at *1 (SDNY, Decided April 18, 2013) 09 Civ. 1652 (PAE)p clas

  • In re Gildan Activewear Inc. Securities Litigation, 08 Civ. 5048

    Publication Date: 2009-07-14
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    Date Filed: 2009-07-01
    Court: U.S. District Court for the Southern District
    Judge: Harold Baer
    Attorneys: For plaintiff:
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    Case Number: 08 Civ. 5048

    District Judge Harold Baer U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Counsel for Plaintiffs: David Avi Rosenfeld, Coughlin Stoia Geller Rudman & Robbi