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  • United States v. Bashi Muse et al., 06 Cr. 600

    Publication Date: 2007-03-28
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    Date Filed: 2007-03-21
    Court: U.S. District Court for the Southern District
    Judge: Denise Cote
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    Case Number: 06 Cr. 600

    District Judge Denise Cote U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For United States: Lawrence Stein Guruanjan Sahni Assistant United State

  • Hoeft v. MVL Group Inc.

    Publication Date: 2003-09-15
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    Court: Unknown
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    Petitioners Richard Hoeft, III and Carol J. Hoeft appeal from a judgment of the United States District Court for the Southern District of New York (Kimba M. Wood, Judge) denying their petition to c

  • MURLEY v. DEEP EXPLORERS, INC.

    Publication Date: 2003-09-09
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    Court: Unknown
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    This case involves the relatively new and dangerous sport of scuba diving/wreck examination and arises out of a tragic scuba diving accident in which Christopher B. Murley ("Murley) lost his life.

  • Koehler v. The Bank of Bermuda Limited, 05-2378-cv

    Publication Date: 2008-09-29
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    Date Filed: 2008-09-23
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Rosemary Pooler
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    Case Number: 05-2378-cv

    Before: Cabranes, Pooler and Katzmann, C.JJ. U.S. COURT OF APPEALS SECOND CIRCUIT Brian G. West, Towson, MD (Paul F. Newhouse, on the brief) for Petitioner-Appel

  • United States v. Barraza

    Publication Date: 2009-09-04
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    Date Filed: 2009-08-17
    Court: 8th Cir.
    Judge: Benton, Circuit Judge.
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    Case Number: 08-3488

    Submitted: June 9, 2009Before BYE, HANSEN, and BENTON, Circuit Judges.A jury convicted Leobardo B. Barraza of kidnapping Maria Eloiza and her five-year-old son, Jesus ("Alex") Ramirez, resulting

  • Torres v. Soler, 20465/2006

    Publication Date: 2009-11-30
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    Date Filed: 2009-11-17
    Court: Supreme Court, Bronx County
    Judge: Lucindo Suarez
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    Case Number: 20465/2006

    Justice Lucindo Suarez BRONX COUNTY Supreme Court Appearances of counsel: Plaintiff: Don A. Carlos, Jr., Esq., (On the Hearing: John L. Lombardi, Esq.) De

  • District Judge Harold Baer INSURANCE CO. OF NORTH AMERICA v. PUBLIC SERVICE MUTUAL INS. CO., 08 CV 7003, Decided 06/30/09"

    Publication Date: 2009-07-09
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    Court: Unknown
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    Case Number: No CaseNumber

    District Judge Harold Baer INSURANCE CO. OF NORTH AMERICA v. PUBLIC SERVICE MUTUAL INS. CO., 08 CV 7003, Decided 06/30/09" OPINION & ORDER

  • April 27, 2009 | New York Law Journal

    Panel Upholds Stiff Sanction for Neglect of Discovery Demands

    Pizza Hut's failure over six years to comply with "continued and repeated discovery demands" justified a liability ruling in favor of a woman who sued the chain, claiming she s

    1 minute read

  • February 29, 2012 | New York Law Journal

    Ban on Borrower's Waiver of Defenses

    A branch of the onslaught of borrower protective legislation is a stealth component lurking in the Banking Department Regulations, NYCRR §419.11(h).1 Part 419 contains fourtee

    1 minute read

  • United States of America v. June Orlando Leftwich

    Publication Date: 2010-12-21
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    Date Filed: 2010-12-20
    Court: 4th Cir.
    Judge: Agee, Circuit Judge:
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    Case Number: 09-4419

    PUBLISHEDArgued: October 29, 2010Before WILKINSON, KING, and AGEE, Circuit Judges.Vacated and remanded by published opinion. Judge Agee wrote the opinion, in which Judge Wilkinson and Judge K