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  • September 27, 2004 | New Jersey Law Journal

    Jama et al v. United States Immigration and Naturalization Service et al, etc.

    U.S. District Court Civ. Nos. 97-3093 and 98-1282 (DRD); United States District Court (DNJ); opinion by Debevoise, U.S.D.J.; filed September 9, 2004. DDS No. 51-7-7790

    1 minute read

  • August 29, 2008 | New York Law Journal

    2nd Circuit Upholds End of Cases Against Former KPMG Employees

    The 2nd U.S. Circuit Court of Appeals has upheld the dismissal of criminal tax-shelter fraud charges against 13 former employees of accounting firm KPMG on the grounds that prosecutors interfered with

    1 minute read

  • June 1, 2006 | Daily Report Online

    Privilege waivers raise lawyers' hackles

    AS THE GOVERNMENT'S DEMANDS for waiver of privilege in white-collar prosecutions have sparked the ire of attorneys worried about the sanctity of client communications, the waiver issue in the

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  • September 13, 2006 | New York Law Journal

    Former partner sues Holland & Knight

    THE END OF JOHN K. WEIR'S CAREER at Holland & Knight arrived on his Connecticut doorstep the Saturday morning of Nov. 16, 2002, in an express mail envelope. The enclosed memo from

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  • Rodriguez v. Robbins

    Publication Date: 2013-04-16
    Practice Area:
    Industry:
    Date Filed: 2013-04-16
    Court: 9th Cir.
    Judge: Terry J. Hatter, Senior District Judge, Presiding Before: Kim McLane Wardlaw and Ronald M. Gould, Circuit Judges, and Sam E. Haddon, District Judge.*
    Attorneys: For plaintiff: Theodore W. Atkinson (argued), Stuart F. Delery, August Flentje, David J. Kline, United States Department of Justice, Washington, D.C., for Appellants.
    for defendant: Ahilan T. Arulanantham (argued), Michael Kaufman, ACLU Foundation of Southern California, Los Angeles, California; Judy Rabinovitz and Michael Tan, ACLU Immigrants' Rights Project, New York, New York; Jayashri Srikantiah, Stanford Law School Immigrants' Rights Clinic, Stanford, California; Sean Commons and Cody Jacobs, Sidley Austin LLP, Los Angeles, California, for Appellees. Angel L. Tang, Marco J. Martemucci, and Elizabeth S. St. John, Arnold & Porter LLP, Los Angeles, California, for Amici Curiae professors and researchers of sociology, criminology, anthropology, and law. Sarah H. Paoletti, Elizabeth Freed, and Suniti Mehta, University of Pennsylvania Law School Transnational Legal Clinic, Philadelphia, Pennsylvania, for Amici Curiae international law professors and human rights clinics and clinicians.
    Case Number: No. 12-56734

    Cite as 13 C.D.O.S. 3703ALEJANDRO RODRIGUEZ; ABDIRIZAK A DEN FARAH; JOSE FARIAS CORNEJO; USSUF BDIKADIR; ABEL EREZ UELAS, for themselves and on behalf

  • Salt Aire Trading LLC v. Enterprise Bank, 603798/2007

    Publication Date: 2013-09-03
    Practice Area:
    Industry:
    Court: Supreme Court, New York County, Part 54
    Judge: Justice Shirley Werner Kornreich
    Attorneys: For plaintiff: For the Plaintiff: Malecki Law.
    for defendant: For Defendant: Epstein Becker & Green, P.C., Enterprise Bank. For the Bayerische Defendants: Kasowitz, Benson, Torres & Friedman LLP.
    Case Number: 603798/2007

    Cite as: Salt Aire Trading LLC v. Enterprise Bank, 603798/2007, NYLJ 1202616607418, at *1 (Sup., NY, Decided February 25, 2013) 603798/2007 Justic

  • February 25, 2002 | Legal Times

    Deals Shine Despite Enron Cloud

    When the Enron Corp.'s fleet of stealth partnerships crashed and burned, they left a cloud over the entire structured finance landscape.Congress members have railed against the seemingly mys

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  • September 12, 2007 | New York Law Journal

    Defendant in KPMG Investigation Pleads Guilty

    David Makov, 41, one of the five remaining defendants in the government's investigation of allegedly illegal tax shelters offered by accounting firm KPMG (U.S. v. Stein, 05 Cr. 888), 05 Cr

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  • In Re Longtop Financial Technologies Limited Securities Litigation

    Publication Date: 2012-11-26
    Practice Area:
    Industry:
    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

  • July 29, 2009 | The American Lawyer

    Federal Judge Dismisses $186 Billion 'Cash Sweep' Class Action Against Brokerages

    Here at the Am Law Litigation Daily, fat brokerage accounts are about as commonplace as July snowstorms. So forgive us our initial ignorance about the "cash sweep" programs offered by bro

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