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  • Deboard v. Sunshine Mining and Ref. Co.

    Publication Date: 2000-05-05
    Practice Area:
    Industry:
    Date Filed: 2000-05-02
    Court: 10th Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    The full case caption appears at the end of this opinion.BRISCOE, Circuit Judge. Plaintiffs, former employees of a corporate subsidiary of defendant Sunshine

  • USA v. Kenneth Mahaffy, 09-5349-cr(L)

    Publication Date: 2012-08-06
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, B.D. Parker, and Wesley, CJ.
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, Assistant, United States Attorneys, on the brief, James F. McMahon, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of, New York For Appellee Securities and Exchange Commission.: Mark D. Cahn, General Counsel, Jacob H. Stillman, Solicitor, on the brief, Hope H. Augustini, Senior Litigation Counsel
    for defendant: Andrew J. Frisch (Jeremy B. Sporn, on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr. Donna R. Newman, New York, NY, for Defendant- Appellant Linus N. Nwaigwe. Yuangchung Lee, Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell. Susan Wolfe, Hoffman Pollok, LLP, New York, NY, Matthew Brissenden, Garden City, NY, for Defendant-Appellant David G. Ghysels. Thomas F.X. Dunn, New York, NY, Mitchell Alan Golub, Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard. Susan G. Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY, for Defendant-Appellant Robert F. Malin.
    Case Number: 09-5349-cr(L)

    Cite as: USA v. Kenneth Mahaffy, 09-5349-cr(L), NYLJ 1202565970040, at *1 (2d Cir., Decided August 2, 2012)Before: McLaughlin, B.D. Parker, and Wesle

  • Matthew R. Chiste, on behalf of themselves and all other similarly situated, Plaintiff v. Hotels.com L.P., Defendants, 08 Civ. 10676 (CM)

    Publication Date: 2010-11-24
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Colleen McMahon
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 10676 (CM)

    Cite as: Chiste v. Hotels.com L.P., 08 Civ. 10676 (CM), NYLJ 1202475218798, at *1 (SDNY, Decided November 15, 2010)District Judge Colleen McMahonp class="d

  • Gross v. Jodirell

    Publication Date: 2009-11-10
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    Date Filed: 2009-10-27
    Court: 2nd Cir.
    Judge: Straub, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-2626-cv

    Argued: May 20, 2009Before JACOBS, Chief Judge, STRAUB AND HALL, Circuit Judges.For nearly a year beginning in 2005, Daniel Gross, an octogenarian, had a conservatorship imposed for his estate a

  • Beaven v. United States Dep't of Justice

    Publication Date: 2010-10-03
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    Date Filed: 2010-09-27
    Court: 6th Cir.
    Judge: Karen Nelson Moore, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 08-5297/5298/5317

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: December 3, 2009Before: KENNEDY, MOORE, and WHITE, Circuit Judges.MOORE, J., delivered the opinion of the court

  • Red Earth LLC v. United States, 10-CV-530A

    Publication Date: 2010-08-03
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    Court: U.S. District Court, Western District
    Judge: District Judge Richard J. Arcara
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-CV-530A

    District Judge Richard J. ArcaraDecided: July 30, 2010PRELIMINARYINJUNCTION ORDERINTRODUCTIONCur

  • People v. Lopez

    Publication Date: 2012-10-15
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    Date Filed: 2012-10-15
    Court: Ca. Sup. Ct.
    Judge:
    Attorneys: For plaintiff: Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant Attorney General, Donald E. DeNicola, Deputy State Solicitor General, Gary W. Schons and Julie L. Garland, Assistant Attorneys General, Steven T. Oetting, Daniel Bernstein, Michael Chamberlain, Lynne G. McGinnis and Gil Gonzalez, Deputy Attorneys General, for Plaintiff and Respondent. W. Scott Thorpe; and Albert C. Locher, Assistant District Attorney (Sacramento) for California District Attorneys Association as Amicus Curiae on behalf of Plaintiff and Respondent. Dolores A. Carr, District Attorney (San Jose) and John Chase, Deputy District Attorney, for California Association of Crime Laboratory Directors as Amicus Curiae.
    for defendant: Janice R. Mazur, under appointment by the Supreme Court, for Defendant and Appellant.
    Case Number: No. S177046

    Cite as 12 C.D.O.S. 11608THE PEOPLE, Plaintiff and Respondent,v.VIRGINIA HERNANDEZ LOPEZ, Defendant and Ap

  • United States v. Vazquez-Botet

    Publication Date: 2008-07-15
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    Date Filed: 2008-07-09
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 07-1205, 07-1398

    Before Lynch, Chief Judge, Torruella, Circuit Judge, and Selya, Senior Circuit Judge.René V zquez-Botet ("V zquez") and Marcos Morell-Corrada ("Morell") were convicted of conspiracy, ext

  • State of California v. Safeway, Inc.

    Publication Date: 2010-08-17
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    Date Filed: 2010-08-17
    Court: 9th Cir.
    Judge:
    Attorneys: For plaintiff: Edmund G. Brown Jr., Attorney General for the State of California; Kathleen E. Foote, Senior Assistant Attorney General; Barbara M. Motz, Supervising Deputy Attorney General; Cheryl L. Johnson, Deputy Attorney General, and Jonathan M. Eisenberg, Deputy Attorney General, Los Angeles, California, for the plaintiff-appellants-cross-appellees. Alan B. Clark, Peter K. Huston, Los Angeles, California, and Jeremy P. Sherman, Chicago, Illinois, for respondent-appellees-cross-appellants Safeway Inc. and the Vons Companies, Inc.
    for defendant: Jeffrey A. LeVee, Craig E. Stewart, and Kate Wallace, Los Angeles, California, for respondent-appellee-cross-appellant Albertson?s, Inc. Robert B. Pringle, San Francisco, California, for respondent-appellees-cross-appellants Ralphs Grocery Company and Food 4 Less Food Company. Robin S. Conrad, Shane B. Kawka, Washington, District of Columbia, for amicus curiae Chamber of Commerce of the United States. Charles I. Cohen, Jonathan C. Fritts and David R. Broderdorf, Washington, District of Columbia, for amici curiae Chamber of Commerce of the United States and Council on Labor Law Equality. Jeffrey A. Berman, Los Angeles, California, for amicus curiae Employers Group. Robert M. McKenna, Attorney General of Washington; and Mark O. Brevard, Assistant Attorney General, Seattle, Washington; and Nancy H. Rogers, Attorney General of Ohio; and Jennifer L. Pratt, Chief, Antitrust Section, Columbus, Ohio for amici curiae Arizona, Connecticut, Delaware, Maryland, Massachusetts, Mississippi, Missouri, Montana, Nevada, Ohio, Oklahoma, Oregon, Tennessee, Washington and West Virginia. Nicholas W. Clark, Washington, District of Columbia, for amicus curiae United Food and Commercial Workers International Union. Michael D. Four, Los Angeles, California, for amici curiae UFCW Local Unions 135, 324, 770, 1036, 1167, 1428 and 1442. Andrew D. Roth, Washington, District of Columbia, for amici curiae United Food and Commercial Workers International Union, UFCW Local Unions 135, 324, 770, 1036, 1167, 1428 and 1442, Change to Win and AFL-CIO. Patrick J. Szymanski, Washington, District of Columbia, for amicus curiae Change to Win. Jonathan P. Hiatt, Washington, District of Columbia, for amicus curiae AFL-CIO.
    Case Number: No. 08-55671 No. 08-55708

    Cite as 10 C.D.O.S. 10633STATE OF CALIFORNIA, ex rel. Edmund G. Brown, Jr., Plaintiff-Appellant, v.SAFEWAY, INC.

  • Moldowan v. City of Warren

    Publication Date: 2009-07-27
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    Date Filed: 2009-07-23
    Court: 6th Cir.
    Judge: Clay, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 07-2115/2116/2117

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: January 20, 2009Before: MOORE, CLAY, and KETHLEDGE, Circuit Judges.CLAY, J., delivered the opinion of the court