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  • In re Parmalat Securities Litigation (Bondi v. Bank of America Corp.)

    Publication Date: 2005-08-15
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    Court: Unknown
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Kaplan Plaintiff Enrico Bondi has served since December 2003 as the Extraordinary Commissioner of Parmalat Fina

  • United States ex rel Bahrani v. ConAgra, Inc.

    Publication Date: 2010-10-31
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    Date Filed: 2010-10-26
    Court: 10th Cir.
    Judge: Briscoe, Chief Judge.
    Attorneys: For plaintiff:
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    Case Number: Nos. 09-1163, 09-1180, & 09-1388

    PUBLISHBefore BRISCOE, Chief Judge, BALDOCK, and TYMKOVICH, Circuit Judges.Plaintiff Ali Bahrani filed this action under the reverse false claims provision of the False Claims Act (FCA), 31 U.S.

  • May 14, 2003 | New York Law Journal

    RICHARDS v. THE CITY OF NEW YORK

    RICHARDS v. THE CITY OF NEW YORK Judge MukaseyRICHARDS v. THE CITY OF NEW YORK - Samantha Richards ("Richards"), along with Wydeia and Shanealya Richards ("the chi

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  • Raniere v. Citigroup Inc., 11 Civ. 2448

    Publication Date: 2011-11-30
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys for Plaintiffs By: Douglas Wigdor, Esq., David Gottlieb, Esq., Kenneth Thompson, Esq., Stephen Vargas, Esq., Thompson Wigdor LLP, New York, NY.
    for defendant: Attorneys for Defendants By: Sam Shaulson, Esq., Ellyn Pearlstein, Esq., Morgan, Lewis, & Bockius LLP, New York, NY. *1
    Case Number: 11 Civ. 2448

    Cite as: Raniere v. Citigroup Inc., 11 Civ. 2448, NYLJ 1202533765410, at *1 (SDNY, Decided)District Judge Robert W. SweetDecid

  • Terry Hedgepeth v. Whitman Walker Clinic and Mary Fanning, M.D

    Publication Date: 2011-07-24
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    Date Filed: 2011-06-30
    Court: D.C. Ct. App.
    Judge: Ruiz, Associate Judge:
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    Case Number: 07-CV-158

    Argued En Banc June 10, 2010Before WASHINGTON, Chief Judge, RUIZ, GLICKMAN, FISHER, BLACKBURNE-RIGSBY, THOMPSON, and OBERLY, Associate Judges, REID*fn1 and K

  • The Players Inc. v. City of New York

    Publication Date: 2005-06-01
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    Court: Unknown
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Marrero This case raises a constitutional challenge to smoking restrictions recently adopted by the City of New

  • Richards v. City of New York

    Publication Date: 2003-05-15
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    Court: U.S. District Court, Southern District of New York
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    Judge Mukasey RICHARDS v. THE CITY OF NEW YORK — Samantha Richards (“Richards”), along with Wydeia and Shanealya Richards (“the children”), have sued the City

  • King v. Town of Wallkill

    Publication Date: 2004-03-01
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    Court: U.S. District Court for the Southern District
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    Plaintiff Kenneth King brings this action against defendants the Town of Wallkill (the "Town"), an incorporated municipality and: (1) Robert Henneman, the Town's former acting police chief; (2) Tho

  • Hilton Head Holdings b.v. v. Peck

    Publication Date: 2012-12-13
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    Court: U.S. District Court, Southern District
    Judge: District Judge Katherine Forrest
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    Case Number: 11 Civ. 7768 (KBF)

    Cite as: Hilton Head Holdings b.v. v. Peck, 11 Civ. 7768 (KBF), NYLJ 1202581363601, at *1 (SDNY, Decided November 20, 2012)District Judge Katherine F

  • United States v. Kimoto

    Publication Date: 2009-12-11
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    Date Filed: 2009-12-02
    Court: 7th Cir.
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    Attorneys: For plaintiff:
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    Case Number: 08-3731

    ARGUED JUNE 2, 2009Before POSNER, RIPPLE and KANNE, Circuit Judges, RIPPLE, Circuit Judge.Kyle Kimoto was charged with one count of conspiracy, in violation of 18 U.S.C. § 371, one count of