• APPEARANCES: For Claimants: SULLIVAN GALLESHAW, LLP,By: Keith Sullivan, Esq. FASULO, SHALLEY DIMAGGIO, By: Louis V. Fasulo, Esq. For Defendant: ANDREW M. CUOMO, ATTORNEY GENERAL,By: Ross N

    Publication Date: 2010-04-02
    Practice Area:
    Industry:
    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: No CaseNumber

    APPEARANCES: For Claimants: SULLIVAN & GALLESHAW, LLP,By: Keith Sullivan, Esq. FASULO, SHALLEY & DIMAGGIO, By: Louis V. Fasulo, Esq. For Defendant: A

  • James Nolan, Plaintiff v. Andrew M. Cuomo, as Governor of the State of New York, Sean Byrne, as Acting Commissioner of the New York State Division of Criminal Justice Services, Thomas Spota, as Suffolk County District Attorney, and State of New York, Defendants, 11 CV 5827

    Publication Date: 2013-01-24
    Practice Area:
    Industry:
    Court: U. S. District Court, Eastern District
    Judge: District Judge Denis Hurley
    Attorneys: For plaintiff: Attorneys for Plaintiff by: John W. Ray, Esq., John Ray & Associates, Miller Place, NY.
    for defendant: Attorneys for Defendants Andrew M. Cuomo, Sean Byrne, and State of New York by: Susan M. Connolly, Assistant Attorney General, Eric T. Schneiderman Attorney General of the State of New York, Hauppauge, NY. Attorneys for Defendant Thomas Spota by: Rudolph M. Baptiste, Assistant County Attorney, Dennis M. Cohen, Suffolk County Attorney, Hauppauge, NY.

    Case Number: 11 CV 5827

    Cite as: Nolan v. Cuomo, 11 CV 5827, NYLJ 1202585263730, at *1 (EDNY, Decided y 16, 2013)District Judge Denis HurleyDecided:

  • People v. Xinos

    Publication Date: 2011-02-08
    Practice Area:
    Industry:
    Date Filed: 2011-02-08
    Court: C.A. 6th
    Judge:
    Attorneys: For plaintiff: Attorneys for Respondent: Edmund G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Gerald A. Engler, Senior Assistant Attorney General, Stan Helfman, Masha A. Dabiza and Jeffrey Laurence, Deputy Attorneys General
    for defendant: Attorneys for Appellant: Riordan & Horgan, Dennis P. Riordan, Donald M. Horgan and Layli Shirani

    Case Number: No. H034305

    Cite as 11 C.D.O.S. 1828THE PEOPLE, Plaintiff and Respondent, v. GEORGE CONSTANTINE XINOS, Defendant and Appell

  • United States v. Upton

    Publication Date: 2009-03-10
    Practice Area:
    Industry:
    Date Filed: 2008-03-05
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-1593

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.A jury convicted George Upton of conspiracy to commit money laundering. In this appeal, he argues that, by the time of his indictment, th

  • Makaeff v. Trump University, LLC

    Publication Date: 2013-04-17
    Practice Area:
    Industry:
    Date Filed: 2013-04-17
    Court: 9th Cir.
    Judge: Irma E. Gonzalez, Chief District Judge, Presiding Before: Alex Kozinski, Chief Judge, Kim McLane Wardlaw and Richard A. Paez, Circuit Judges.
    Attorneys: For plaintiff: Eric Alan Isaacson (argued), Rachel L. Jensen, Amanda M. Frame, and Thomas R. Merrick, Robbins Geller Rudman & Dowd LLP, San Diego, California; Amber L. Eck, Zeldes & Haeggquist, LLP, San Diego, California, for Plaintiff-Counter-Defendant-Appellant.
    for defendant: Jill A. Martin (argued), Rancho Palos Verdes, California; David Keith Schneider, Yunker & Schneider, San Diego, California, for Defendant-Counter-Claimant-Appellee. Christopher M. Burke, Scott & Scott LLP, San Diego, California, for Amicus Curiae Consumer Attorneys of California. David Blair-Loy, ACLU Foundation of San Diego & Imperial Counties, San Diego, California, for Amicus Curiae American Civil Liberties Union of San Diego & Imperial Counties.

    Case Number: No. 11-55016

    Cite as 13 C.D.O.S. 3774TARLA MAKAEFF, on behalf of herself and all others similarly situated, Plaintiff-counter-defendant-Appellant,

  • USA v. Michael Murphy, 8:10-CR-312

    Publication Date: 2012-12-07
    Practice Area:
    Industry:
    Court: U. S. District Court, Northern District
    Judge: District Judge David Hurd
    Attorneys: For plaintiff: Attorneys for the United States of America: Daniel C. Gardner, Esq., of Counsel, United States Attorney-Plattsburgh Office, Plattsburgh, NY.
    for defendant: Attorneys for Defendant Murphy: Kevin A. Luibrand, Esq., of Counsel, Luibrand Law Firm, PLLC, Latham, NY. Attorneys for Defendant Webster: Timothy E. Austin, Esq., of Counsel, Office of The Federal Public Defender-Albany Office.

    Case Number: 8:10-CR-312

    Cite as: USA v. Michael Murphy, 8:10-CR-312, NYLJ 1202580557213, at *1 (NDNY, Decided April 19, 2011)District Judge David HurdDecid

  • Amfac Resorts, L.L.C. v. United States Department of the Interior

    Publication Date: 2002-03-06
    Practice Area:
    Industry:
    Date Filed: 2002-03-01
    Court: D.C.Cir.
    Judge: Circuit Judge Randolph
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 01-5223, Consoli

    Argued November 6, 2001Randolph, Circuit Judge: These are four consolidated cases on appeal from the judgment of the district court sustaining regulations of the National Park Service governing con

  • In re: Literary Works in Electronic Databases Copyright Litigation, 05-5943-cv(L), 06-0223-cv(CON)*

    Publication Date: 2007-12-05
    Practice Area:
    Industry:
    Date Filed: 2007-11-29
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Straub
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-5943-cv(L), 06-0223-cv(CON)*

    U.S. COURT OF APPEALS SECOND CIRCUIT Charles D. Chalmers, Fairfax, CA, for Objectors-Appellants. Charles S. Sims, Proskauer Rose LLP, New York, NY (Stephen Rackow Kaye,

  • People v. Cuevas

    Publication Date: 2013-01-29
    Practice Area:
    Industry:
    Date Filed: 2013-01-28
    Court: C.A. 6th
    Judge:
    Attorneys: For plaintiff: Attorneys for Plaintiff and Respondent The People: Kamala D. Harris, Attorney General; Dane R. Gillette, Chief Assistant Attorney General; Gerald A. Engler, Senior Assistant Attorney General; Stan Helfman, Supervising Deputy Attorney General; Masha A. Dabiza, Deputy Attorney General
    for defendant: Attorney for Defendant and Appellant Ronald Cuevas: Jonathan Grossman under appointment by the Court of Appeal for Appellant

    Case Number: No. H037182

    Cite as 13 C.D.O.S. 1063THE PEOPLE, Plaintiff and Respondent,v.RONALD CUEVAS, Defendant and Appellant

  • Ritani, LLC v. Aghjayan, 11 CIV. 8928

    Publication Date: 2012-07-30
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys for Plaintiff: By: Rory J. Radding, Esq., David I. Greenbaum, Esq., Jennifer L. Dereka, Esq., Edwards Wildman Palmer LLP, New York, NY.
    for defendant: Attorneys for Defendants: By: Erica B. Garay, Esq., Lynn M. Brown, Esq., Meyer, Suozzi, English & Klein, P.C., Garden City, NY.

    Case Number: 11 CIV. 8928

    Cite as: Ritani, LLC v. Aghjayan, 11 CIV. 8928, NYLJ 1202564946103, at *1 (SDNY, Decided July 18, 2012)a target="new" href="http://judges.newyorklawjourn