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  • U.S. Securities and Exchange Commission, Plaintiff v. Richard F. Syron, et al., Defendants, 11 Civ. 9201 (RJS)

    Publication Date: 2013-04-03
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: Represented by: Suzanne Romajas, Christian D.H. Schultz, Giles T. Cohen, David S. Karp, Kevin P. O' Rourke, and Matthew A. Rossi, Washington, DC.
    for defendant: Defendant Richard F. Syron is represented by: Thomas C. Green, Mark D. Hopson, Frank R. Volpe, Matthew D. Krueger, Katie M. Durick, and Judith C. Gallagher of Sidley Austin LLP, Washington, DC. By: Steven M. Bierman and Andrew D. Hart of Sidley Austin LLP, New York, NY. Defendant Patricia L. Cook is represented by: Steven M. Salky, Alexandra W. Miller, and Adam Fotiades of Zuckerman Spaeder LLP, Washington, DC. By Laura E. Neish of Zuckerman Spaeder LLP, New York, NY. Defendant Donald J. Bisenius is represented by: Daniel J. Beller, Walter G. Ricciardi, and David W. Brown of Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. By: Charles E. Davidow and John H. Longwell of Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC.
    Case Number: 11 Civ. 9201 (RJS)

    Cite as: SEC v. Syron, 11 Civ. 9201 (RJS), NYLJ 1202594643049, at *1 (SDNY, Decided March 28, 2013)District Judge Richard Sullivana target="new" h

  • David C. Soward, Plaintiff v. Deutsche Bank AG and Deutsche Bank Securities, Inc., Defendants, 10 Civ. 9248 (SAS)

    Publication Date: 2011-09-12
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs Soward and Becnel: Brian G. Isaacson, Esq., Mark J. Wilson, Esq., Isaacson & Wilson, P.S., Seattle, WA.
    for defendant: For Defendants: Allan Noel Taffel, Esq., Keith Evan Blackman, Esq., Duval & Stachenfeld LLP, New York, NY.
    Case Number: 10 Civ. 9248 (SAS)

    Cite as: Soward v. Deutsche Bank AG, 10 Civ. 9248 (SAS), NYLJ 1202514016692, at *1 (SDNY, Decided September 1, 2011)District Judge Shira A. Scheindli

  • USA v. Apple, Inc., 12 Civ. 2826

    Publication Date: 2012-09-11
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Plaintiff the United States: Mark W. Ryan, Stephanie A. Fleming, Lawrence E. Buterman, Laura B. Collins, United States Department of Justice, Antitrust Division, Washington, DC.
    for defendant: For Defendants Penguin Group (USA), Inc. and The Penguin Group: Daniel F. McInnis, David A. Donohoe, Allison Sheedy, Akin Gump Strauss Hauer & Feld, LLP, Washington, DC. For Defendant Apple, Inc.: Richard Parker, Omelveny & Myers LLP, Washington, D.C. Andrew J. Frackman, Edward N. Moss, Omelveny & Myers LLP, York, NY. Daniel S. Floyd, Daniel G. Swanson, Gibson Dunn & Crutcher LLP, Los Angeles CA. For defendant Holtzbrinck Publishers, LLC d/b/a MacMillan: Joel M. Mitnick, John J. Lavelle, Alexandra Shear, Sidley Austin LLP, New York, NY. For amici curiae American Booksellers Association and Barnes & Noble, Inc.: David N. Wynn, Arent Fox LLP, New York, NY. Deanne Ottaviano, Arent Fox LLP, Washington, DC. Stephen G. Larson, Arent Fox LLP, Los Angeles, CA. For amicus curiae The Authors Guild, Inc.: Jan Friedman Levien, Paul D. Aiken, New York, NY. For amicus curiae Bob Kohn: Bob Kohn, New York, NY. Steven Brower, Buchalter Nemer, Irvine, CA.
    Case Number: 12 Civ. 2826

    Cite as: USA v. Apple, Inc., 12 Civ. 2826, NYLJ 1202570710198, at *1 (SDNY, Decided September 5, 2012)District Judge Denise CoteDec

  • Birmingham Associates Ltd. v. Abbott Laboratories, 07 Civ. 11332

    Publication Date: 2008-05-02
    Practice Area:
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    Date Filed: 2008-04-11
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 11332

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Daniel C. Malone, Esq.

  • In Re Currency Conversion Fee Antitrust Litigation, 05 Civ. 7116 (WHP)

    Publication Date: 2012-02-15
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge William H. Pauley
    Attorneys: For plaintiff: Counsel for Plaintiffs: Merrill G. Davidoff, Esq., Charles Pearsall Goodwin, Esq., David Langer, Esq., Berger & Montague, P.C, Philadelphia, PA. Counsel for Citigroup: David F. Graham, Esq., Theodore R. Scarborough, Esq., Eric H. Grush, Esq., Sidley Austin LLP, Chicago, IL. Robert Y. Sperling, Esq., Ronald S. Betman, Esq., Winston & Strawn LLP, Chicago, IL. Counsel for Discover: Adam Schlatner, Esq., Christopher C. Costello, Esq., Winston & Strawn LLP, New York, NY.
    for defendant:
    Case Number: 05 Civ. 7116 (WHP)

    Cite as: In Re Currency Conversion Fee Antitrust Litigation, 05 Civ. 7116 (WHP), NYLJ 1202542254977, at *1 (SDNY, Decided February 8, 2012)District Judge

  • United States of America v. Quest Diagnostics Incorporated, 05 Civ. 5393 (RPP)

    Publication Date: 2011-04-11
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert P. Patterson
    Attorneys: For plaintiff: Counsel for Plaintiffs: Charles P. Greenman, Troutman Sanders LLP, New York, NY. Eric L. Unis, Troutman Sanders LLP (NYC), New York, NY. Philip Roy Michael, Michael Law Group, New York NY.
    for defendant: Counsel for Defendants: Richard D. Raskin, Sidley Austin, LLP (Chicago), Chicago, IL. Scott David Stein, Sidley Austin, LLP (Chicago), Chicago, IL. Kevin Michael McGinty, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC, Boston, MA.
    Case Number: 05 Civ. 5393 (RPP)

    Cite as: United States of America v. Quest Diagnostics Incorporated, 05 Civ. 5393 (RPP), NYLJ 1202489464719, at *1 (SDNY, Decided March 24, 2011)District Judge

  • In re: China Valves Technology Securities Litigation, 11 Civ. 0796 (LAK)

    Publication Date: 2012-09-21
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    Court: U. S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Lead Plaintiff Bristol Investment Fund, Ltd.: William Bernard Federman, Federman & Sherwood Byron T. Ball The Ball Law Firm, LLP.
    for defendant: Attorneys for Defendant China Valves Technology, Inc. and Individual Defendants: Alfred Robert Pietrzak, Joel M. Mitnick, Thomas Andrew Paskowitz, Daniel Allan McLaughlin, Sidley Austin LLP Attorneys for Defendant Moore Stephens Wurth Frazer and Torbet, LLP: Lawrence Allen Steckman, John Sandercock, Lester, Schwab, Katz and Dwyer LLP.
    Case Number: 11 Civ. 0796 (LAK)

    Cite as: In re: China Valves Technology Securities Litigation, 11 Civ. 0796 (LAK), NYLJ 1202572273720, at *1 (SDNY, Decided September 12, 2012)District Ju

  • In re: Libor-Based Financial Instruments Antitrust Litigation. This Document Relates to: all Cases, 11 MD 2262(NRB)

    Publication Date: 2011-12-05
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Naomi Reice Buchwald
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Linda P. Nussbaumt Esq., Grant & Eisenhofer PA, New York, NY. David E. Kovel, Esq., Kirby McInerney LLP, New York NY. Samuel H. Rudman Esq., Robbins Geller Rudman & Dowd LLP, Melville, NY. Christopher Lovell, Esq., Lovell Stewart Halebian Jacobson LLP, New York, NY. Arun Srinivas Subramania, Esq., Susman Godfrey LLP, New York NY. Ralph Johnson Bunche, III, Esq., Hausfeld LLP, Washington, DC. Brendan Patrick Glaskin, Esq., Lieff Cabraser Heimann & Bernstein LLP, San Francisco, CA. Max R. Schwartz, Esq., Scott & Scott LLP, New York, NY.
    for defendant: Attorneys for Defendants: Arthur J. Burke, Esq., Davis Polk & Wardwell, New York, NY. David Marx, Esq., McDermott, Will & Emery LLP, Chicago, IL. Edwin R Deyoung, Esq., Locke Lord Bissell & Liddell LLP, New York, NY. Dana Ashley Jupiter, Esq., Simpson Thacher & Bartlett, New York, NY. Lawrence H. Heftman, Esq., Schiff Hardin LLP, Chicago, IL. Andrew W. Stern, Esq., Sidley Austin LLP, New York, NY. Sean Miles Murphy, Esq., Milbank, Tweed, Hadley & McCloy LLP, New York, NY. Brian J. PoronskYr Esq., Katten Muchin Rosenman LLP, Chicago, IL. *1
    Case Number: 11 MD 2262(NRB)

    Cite as: In re: Libor-Based Financial Instruments Antitrust Litigation., 11 MD 2262(NRB), NYLJ 1202534430677, at *1 (SDNY, Decided November 29, 2011)Distr

  • In Re Longtop Financial Technologies Limited Securities Litigation

    Publication Date: 2012-11-26
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: Counsel for Plaintiffs: Kimberly A. Justice, Esq., John A. Kehoe, Esq., John J. Gross, Esq., Kessler Topaz Meltzer & Check, LLP (PA), Radnor, PA. Daniel L. Berger, Esq., Jeff A. Almeida, Esq., Deborah A. Elman, Esq., Reena S. Liebling, Esq., Grant & Eisenhofer, P.A. (NY), New York, NY.
    for defendant: Counsel for Defendants: Gary F. Bendinger, Esq., Gazeena K. Soni, Esq., Sidley Austin LLP, New York, NY.
    Case Number: 11 Civ. 3658

    Cite as: In Re Longtop Financial Technologies Limited Securities Litigation, 11 Civ. 3658, NYLJ 1202579311663, at *1 (SDNY, Decided November 14, 2012)Dist

  • In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS)

    Publication Date: 2011-04-07
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: The Equity Plaintiffs are represented by Ira M. Press, Andrew Martin McNeela, and Roger W. Kirby of Kirby McInerney LLP, New York, NY. The Stichting Plaintiffs are represented by Geoffrey Coyle, Jarvis, Jay W. Eisenhofer, and Michele S. Carino of Grant & Eisenhofer, P.A., New York, NY; and James Richard Banko of Grant & Eisenhofer, P A, Chase Manhattan Centre, Wilmington, DE. The FC Holdings Plaintiffs are represented by Daniel Arthur Cohen, Daniel Joseph Kornstein, and Amy Christine Gross of Kornstein Veisz Wexler & Pollard, LLP, New York, NY; JefIrey H. Squire of Bracewell & Patterson, LLP, Washington, DC; and Paul D. Wexler of Bragar, Wexler & Eagel, P.C., New York, NY. The Bond/Notes Plaintiffs represented by John J. Gross, Christopher L. Nelson, David Kessler, John Anthony Kehoe, and Benjamin J. Sweet of Barrowav Topaz Kessler Meltzer & Check, LLP, Radnor, P A; Nichole Browning and Eric Donald Peterson of Barroway Topaz Kessler Meltzer & Check, LLP, San Francisco, CA; Ramzi Abadou, Maureen Elizabeth Mueller, Lucas F. Olts, and John J. Rice of Robbins Geller Rudman & Dowd LLP, San Diego, CA; David Avi Rosenfeld of Robbins Geller Rudman & Dowd LLP, Melville, NY; John Patrick Coffey, William Curtis Fredericks, Kurt Michael Hinciker, Christopher Chad Johnson, John James Rizio-Hamilton, and Jeroen Van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Jack Gerald Fruchter of Abraham Fruchter & Twersky LLP, New York, NY; Lionel Z. Glancy of Glancy & Binkow, LLP, Los Angeles, CA; Michael Max Goldberg of the Law Offices of Michael Goldberg, New York, NY; Marc Ian Gross and Fei-Lu Qian of Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.
    for defendant: The Wachovia Defendants are represented by Douglas H. Flaum, Eric A. Hirsch, Israel David, and John W. Brewer of Fried, Frank, Harris, Shriver & Jacobson, New York, NY. The Underwriter Defendants are represented by Alfred Robert Pietrzak, Patrick Michael McGuirk, Owen Harris Smith, and Saima S. Ahmed of Sidley Austin LLP, New York, NY. Defendant KPMG is represented by Emmet Thomas Flood of Williams & Connolly LLP, Washington, DC and Marshall Beil of McGuireWoods LLP, New York, NY.
    Case Number: 08 Civ. 6171 (RJS)

    Cite as: In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS), NYLJ 1202489220302, at *1 (SDNY, Decided March 31, 2011)District Judge Richard J. Sull