Search Results

June 10, 2020 | New York Law Journal

Judge Orders SDNY Prosecutors to Respond to Alleged 'Brady' Violations in Money-Laundering Case Against Iranian Banker

In her ruling Tuesday, U.S. District Judge Alison J. Nathan ordered prosecutors to respond to Sadr's motion, and outlined alleged efforts by prosecutors to conceal the late disclosure of evidence and mislead the court about it.

1 minute read

United States v. James J. Treacy, 08 Cr. 0366

Publication Date: 2008-12-09
Practice Area:
Industry:
Date Filed: 2008-12-01
Court: U.S. District Court for the Southern District
Judge: Robert Carter
Attorneys: For plaintiff:
for defendant:
Case Number: 08 Cr. 0366

District Judge Robert L. Carter U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances Deirdre Ann McEvoy, Esq. United States Attorney's Offi

Smith v. Pali Capital Inc., 06 Civ. 3362

Publication Date: 2006-11-24
Practice Area:
Industry:
Date Filed: 2006-11-07
Court: U.S. District Court for the Southern District
Judge: Shira Scheindlin
Attorneys: For plaintiff:
for defendant:
Case Number: 06 Civ. 3362

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Counsel for Plaintiffs: James D. Fornari, Esq. Robert S. Wolf, Esq. Gersten Savage L.L.P. Counsel

United States v. James J. Treacy, 08 Cr. 0366

Publication Date: 2008-12-05
Practice Area:
Industry:
Date Filed: 2008-11-19
Court: U.S. District Court for the Southern District
Judge: Robert Carter
Attorneys: For plaintiff:
for defendant:
Case Number:

District Judge Robert L. Carter U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances Deirdre Ann McEvoy, Esq. United States Attorney's Offi

Pentagen Technologies International Limited v. CACI International Inc., 93 Civ. 8512

Publication Date: 2007-03-05
Practice Area:
Industry:
Date Filed: 2007-02-23
Court: U.S. District Court for the Southern District
Judge: Gerard Lynch
Attorneys: For plaintiff:
for defendant:
Case Number: 93 Civ. 8512

District Judge Gerard E. Lynch, U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Ambrose M. Richardson III, New York, New York, for plaintiff. Amy Lester, Ste

Oneida Ltd. v. Pension Benefit Guaranty Corp., 06 Civ. 15323

Publication Date: 2007-07-30
Practice Area:
Industry:
Date Filed: 2007-07-18
Court: U.S. District Court for the Southern District
Judge: Miriam Cedarbaum
Attorneys: For plaintiff:
for defendant:
Case Number: 06 Civ. 15323

District Judge Miriam Goldman Cedarbaum U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiff: Shearman & Sterling LLP

Gucci America, Inc., Plaintiff v. Guess?, Inc., Marc Fisher Footwear LLC, the Max Leather Group/Cipriani Accessories, Inc., Sequel AG, J&M Associates L.P., Viva Optique, Inc., Signal Products, Inc., and Swank, Inc., Defendants, 09 Civ. 4373

Publication Date: 2012-02-28
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira A. Scheindlin
Attorneys: For plaintiff: For Gucci America: Louis S. Ederer, Esq., John Maltbie, Esq., Matthew T. Salzmann, Esq., Arnold & Porter LLP, New York, NY.
for defendant: For Guess?, Inc., Marc Fisher Footwear LLC, The Max Leather Group/Cipriani Accessories, Inc., Sequel AG, K&M Associates L.P., Viva Optique, Inc., Signal Products, Inc., Swank, Inc.: Robert C. Welsh, Esq., O'Melveny & Myers LLP, Los Angeles, California. For Guess?, Inc.: Andrew J. Frackman, Esq., O'Melveny & Myers LLP, New York, NY. For Guess?, Inc.: Daniel M. Petrocelli, Esq., O'Melveny & Myers LLP, Los Angeles, California. For Marc Fisher Footwear LLC: Darren W. Saunders, Esq., Hiscock & Barclay, LLP, New York, NY. For Marc Fisher Footwear LLC: Alpa V. Patel, Esq., Hiscock & Barclay, LLP, Rochester, NY. For The Max Leather Group/Cipriani Accessories, Inc. and Signal Products, Inc.: John T. Williams, Esq., Hinkhouse Williams Walsh LLP, Chicago, Illinois. For Signal Products, Inc.: Kristin Marie Darr, Esq., Steptoe & Johnson, LLP, New York, NY. Michael R. Heimbold, Esq., Steptoe & Johnson, LLP, Los Angeles, California. For Swank, Inc.: Abigail Anne Rubinstein, Esq., Steptoe & Johnson, LLP, Washington, District of Columbia. Paul Fields, Esq., Karin Fromson Segall, Esq., Leason Ellis LLP, White Plains, NY. Atul R. Singh, Esq., Darby & Darby, P.C., New York, NY.
Case Number: 09 Civ. 4373

Cite as: Gucci America, Inc. v. Guess?, Inc., 09 Civ. 4373, NYLJ 1202543444692, at *1 (SDNY, Decided February 21, 2012)District Judge Shira A. Schein

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

Amusement Industry, Inc. v. Stern, 07 Civ. 11586

Publication Date: 2013-02-22
Practice Area:
Industry:
Court: U. S. District Court, Southern District
Judge: Magistrate Judge Gabriel Gorenstein
Attorneys: For plaintiff: For plaintiffs Amusement Industry, Inc., and Practical Finance Co., Inc.: Craig Harry Missakian, Long Beach, California; Elissa E. Koolyk, New York, NY.
for defendant: For defendants Mark Stern and First Republic Group Corp.: Stephen Stern, Mark W. Geisler, Hoffinger Stern & Ross LLP., New York, NY. For third-party defendant Stephen Friedman: Justin Y.K. Chu, Steptoe & Johnson, LLP, New York, NY.
Case Number: 07 Civ. 11586

Cite as: Amusement Industry, Inc. v. Stern, 07 Civ. 11586, NYLJ 1202589054308, at *1 (SDNY, Decided February 11, 2013)Magistrate Judge Gabriel Gorens