• United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.

    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.

    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • King County v. IKB Deutsche Industriebank AG, 09 Civ. 8387 (SAS)

    Publication Date: 2010-11-04
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs King County, Washington and Iowa Student Loan Liquidity Corporation: Anne L. Box, Esq., Patrick J. Coughlin, Esq., Daniel S. Drosman, Esq., Nathan R. Lindell, Esq., Jessica T. Shinnefield, Esq., David C. Walton, Esq., Darryl J. Alvarado, Esq., X Jay Alvarez, Esq., Christina A. Royce, Esq., Robbins Geller Rudman & Dowd LLP, San Diego, California Samuel H. Rudman, Esq., David A. Rosenfeld, Esq., Robert M. Rothman, Esq., Jarrett S. Charo, Esq., Robbins Geller Rudman & Dowd LLP, Melville, New York Luke O. Brooks, Esq., Jason C. Davis, Esq., Robbins Geller Rudman & Dowd LLP, San Francisco, California
    for defendant: For Defendants Morgan Stanley & Co., Inc. and Morgan Stanley & Co. International Limited: Antonio Jorge Perez-Marques, Esq., Davis Polk & Wardwell L.L.P., New York, NY James P. Rouhandeh, Esq., Davis Polk & Wardwell L.L.P., New York, NY For Defendants IKB Deutsche Industriebank AG and IKB Credit Asset Management, GmbH: John D. McFerrin-Clancy, Esq., Zachary D. Rosenbaum, Lowenstein Sandler PC, New York, New York Thomas E. Redburn, Jr., Esq., Jennifer Jane McGruther, Esq., Lowenstein Sandler PC, Roseland, New Jersey For Defendants Moody's Investors Service Limited and Moody's Investors Service, Inc.: James J. Coster, Esq., Justin E. Klein, Esq., James J. Regan, Esq., Joshua M. Rubins, Esq., Aaron M. Zeisler, Esq., Satterlee Stephens Burke & Burke LLP, New York, New York For Defendant The McGraw Hill Companies, Inc. d/b/a Standard & Poor's Rating Services: Floyd Abrams, Esq., Andrea R. Butler, Esq., Jason M. Hall, Esq., Brian T Markley, Esq., Dean I. Ringel, Esq., Tammy L. Roy, Esq., Adam N. Zurofsky, Esq., Cahill Gordon & Reindel LLP, New York, New York For Defendant Fitch, Inc.: Andrew J. Ehrlich, Esq., Martin Flumenbaum, Esq., Roberta A. Kaplan, Esq., Mark S. Silver, Esq., Tobias J. Stern, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, New York For Defendant Stefan Ortseifen: Thomas S. Wiswall, Esq., Phillips Lytle LLP, Rochester, New York For Defendant Winfried Reinke: Fran M. Jacobs, Esq., Duane Morris LLP, New York, NY

    Case Number: 09 Civ. 8387 (SAS)

    Cite as: King County v. IKB Deutsche Industriebank AG, 09 Civ. 8387 (SAS), NYLJ 1202474373592, at *1 (SDNY, Decided October 29, 2010)District Judge Shira A. Sch

  • National Economic Research Associates, Inc., Plaintiff v. Purolite "C" Corporation d/b/a The Purolite Company, Defendant, 08 Civ. 7600 (PGG)

    Publication Date: 2011-03-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Paul G. Gardephe
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08 Civ. 7600 (PGG)

    Cite as: National Economic Research Associates, Inc. v. Purolite "C" Corp., 08 Civ. 7600 (PGG), NYLJ 1202486071659, at *1 (SDNY, Decided March 10, 2011)District

  • Shemian v. Research in Motion Litd, 11 Civ. 4068 (RJS)

    Publication Date: 2013-04-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiff is represented: By David A.P. Brower of Brower Piven, New York, N.Y.
    for defendant: Defendants are represented: By Jay B. Kasner, Jessica Anne Barcus, and Scott D. Musoff of Skadden, Arps, Slate, Meagher & Flom LLP, New York, N.Y.

    Case Number: 11 Civ. 4068 (RJS)

    Cite as: Shemian v. Research in Motion Litd, 11 Civ. 4068 (RJS), NYLJ 1202594511968, at *1 (SDNY, Decided March 28, 2013)District Judge Richard J. Su

  • Pinter v. NYC, 09 Civ. 7841

    Publication Date: 2013-10-24
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiff: James I. Meyerson, Esq., New York, NY.
    for defendant: Jeffrey A. Rothman, Esq., New York, NY. For Defendants: Dara Olds, Senior Counsel, Special Federal Litigation Division, Law Department, City of New York, New York, NY.

    Case Number: 09 Civ. 7841 (SAS)

    Cite as: Pinter v. NYC, 09 Civ. 7841 (SAS), NYLJ 1202624766496, at *1 (SDNY, Decided October 10, 2013) 09 Civ. 7841 (SAS) District Judge Shira A.