• Nabeel Mazloum a/k/a Nabil Mohammad Almazaloum, Plaintiff v. International Commerce Corp., et al., Defendants, 10 Civ. 9347 (DLC)

    Publication Date: 2011-11-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiff: Rimonda K. Dalloul, Brooklyn, NY.
    for defendant: For defendant Ekram J. Miller:, Mark S. Indelicato, Hahn & Hessen, L.L.P., New York, NY.

    Case Number: 10 Civ. 9347 (DLC)

    Cite as: Mazloum v. International Commerce Corp., 10 Civ. 9347 (DLC), NYLJ 1202533165164, at *1 (SDNY, Decided November 7, 2011)District Judge Denise

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY

    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY

    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • United States, Plaintiff v. Wesam El-Hanafi, a/k/a "Khaled," and Sabirhan Hasanoff, a/k/a "Tareq," Defendants, S5 10 CR 162 (KMW)

    Publication Date: 2012-03-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Kimba M. Wood
    Attorneys: For plaintiff:
    for defendant:

    Case Number: S5 10 CR 162 (KMW)

    Cite as: US v. Wesam El-Hanafi, S5 10 CR 162 (KMW), NYLJ 1202544110044, at *1 (SDNY, Decided February 24, 2012)District Judge Kimba M. Woodp

  • Mark Swartz, Plaintiff v. Tyco International Ltd., Defendant, 12 Civ. 4060

    Publication Date: 2012-11-05
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Thomas P. Griesa
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12 Civ. 4060

    Cite as: Swartz v. Tyco International Ltd., 12 Civ. 4060, NYLJ 1202577426961, at *1 (SDNY, D )District Judge Thomas P. GriesaD

  • James and Felicia Ricks, Plaintiffs v. New Chrysler, Old Carco LLC, (f/k/a Chrysler LLC), Defendant, 10 Civ. 9674 (SAS)

    Publication Date: 2011-08-10
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Schindlin
    Attorneys: For plaintiff: Plaintiff (Pro Se): James R. Ricks, Felicia Ann Ricks, Minneapolis, MN.
    for defendant: For Defendant: Keith Bryan Rose, Esq., The Rose Law Firm, Albany, NY.

    Case Number: 10 Civ. 9674 (SAS)

    Cite as: Ricks v. New Chrysler, 10 Civ. 9674 (SAS), NYLJ 1202510633299, at *1 (SDNY, Decided July 22, 2011)District Judge Shira A. Schindlinp class="

  • United States v. John Serendensky

    Publication Date: 2003-07-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District of New York
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Judge Koeltl UNITED STATES v. JOHN SERENDENSKY — The is a motion to dismiss a petition brought by Barbara Pacheco (the “petitioner”) asserting an interest in real proper

  • U.S.A. v. Amnon Filippi, 12 Cr. 604

    Publication Date: 2013-06-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Ronnie Abrams
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12 Cr. 604

    Cite as: U.S.A. v. Amnon Filippi, 12 Cr. 604, NYLJ 1202607156928, at *1 (SDNY, Decided June 6, 2013) 12 Cr. 604 District Judge Ronnie Abramsp

  • United States of America, Plaintiff v. Franklin Estrada, a/k/a "Frank Estrada," and Igor Royzman, a/k/a "Michael Malloy," Defendants, 12 Cr. 99

    Publication Date: 2012-07-30
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Sidney Stein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12 Cr. 99

    Cite as: USA v. Franklin Estrada, 12 Cr. 99, NYLJ 1202564518262, at *1 (SDNY, Decided July 20, 2012)District Judge Sidney SteinDeci

  • In re: Lehman Brothers Securities, 09 MD 02017 (LAK)

    Publication Date: 2011-10-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Plaintiffs' Interim Co-Lead Counsel: Daniel W. Krasner, Mark C. Rifkin, Scott J. Farrell, Wolf Haldenstein Adler Freeman & Herz LLP. Thomas J. McKenna, Gainey & Mckenna.
    for defendant: Attorneys for the Plan Committee Defendants: Jonathan K. Youngwood, Michael J. Chepiga, Janet A. Gochman, Simpson Thacher & Bartlett LLP. Attorneys for All Director Defendants Other Than Richard S. Fuld, Jr.: Andrew J. Levander, Kathleen N. Massey, Adam J. Wasserman, Thomas K. Johnson II, J. Ian Downes, Dechert LLP. Attorneys for Defendant Richard S. Fuld, Jr.: Patricia M. Hynes, Todd S. Fishman, Allen & Overy LLP.

    Case Number: 09 MD 02017 (LAK)

    Cite as: In re: Lehman Brothers Securities, 09 MD 02017 (LAK), NYLJ 1202518198496, at *1 (SDNY, Decided October 5, 2011)District Judge Lewis A. Kapla