• Republic of Colombia v. Diageo North America Inc., 1:04-CV-04372

    Publication Date: 2007-06-25
    Practice Area:
    Industry:
    Date Filed: 2007-06-19
    Court: U.S. District Court for the Eastern District
    Judge: Nicholas Garaufis
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    District Judge Nicholas G. Garaufis U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK [Footnotes Deleted for Publication] [Excerpted for Publication]

  • United States of America v. Kifah Wael Jayyousi, A.K.A. Abu Mohamed, Adham Amin Hassoun

    Publication Date: 2011-09-22
    Practice Area:
    Industry:
    Date Filed: 2011-09-19
    Court: 11th Cir.
    Judge: Dubina, Chief Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08-10494

    [PUBLISH]U.S. COURT OFAPPEALS ELEVENTH CIRCUITJOHN LEY CLERKSeptember 19, 2011Before DUBINA, Chief Judge, BARKETT and PRYOR, Circuit Judges.I. BACKGROUNDA federal grand jury in

  • May 16, 2013 | New Jersey Law Journal

    Unapproved Opinions

     STATE COURT CASES ADMINISTRATIVE LAW — CIVIL SERVICE COMMISSION01-2-9947 In the Matter of

    1 minute read

  • In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS)

    Publication Date: 2011-04-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: The Equity Plaintiffs are represented by Ira M. Press, Andrew Martin McNeela, and Roger W. Kirby of Kirby McInerney LLP, New York, NY. The Stichting Plaintiffs are represented by Geoffrey Coyle, Jarvis, Jay W. Eisenhofer, and Michele S. Carino of Grant & Eisenhofer, P.A., New York, NY; and James Richard Banko of Grant & Eisenhofer, P A, Chase Manhattan Centre, Wilmington, DE. The FC Holdings Plaintiffs are represented by Daniel Arthur Cohen, Daniel Joseph Kornstein, and Amy Christine Gross of Kornstein Veisz Wexler & Pollard, LLP, New York, NY; JefIrey H. Squire of Bracewell & Patterson, LLP, Washington, DC; and Paul D. Wexler of Bragar, Wexler & Eagel, P.C., New York, NY. The Bond/Notes Plaintiffs represented by John J. Gross, Christopher L. Nelson, David Kessler, John Anthony Kehoe, and Benjamin J. Sweet of Barrowav Topaz Kessler Meltzer & Check, LLP, Radnor, P A; Nichole Browning and Eric Donald Peterson of Barroway Topaz Kessler Meltzer & Check, LLP, San Francisco, CA; Ramzi Abadou, Maureen Elizabeth Mueller, Lucas F. Olts, and John J. Rice of Robbins Geller Rudman & Dowd LLP, San Diego, CA; David Avi Rosenfeld of Robbins Geller Rudman & Dowd LLP, Melville, NY; John Patrick Coffey, William Curtis Fredericks, Kurt Michael Hinciker, Christopher Chad Johnson, John James Rizio-Hamilton, and Jeroen Van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Jack Gerald Fruchter of Abraham Fruchter & Twersky LLP, New York, NY; Lionel Z. Glancy of Glancy & Binkow, LLP, Los Angeles, CA; Michael Max Goldberg of the Law Offices of Michael Goldberg, New York, NY; Marc Ian Gross and Fei-Lu Qian of Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.
    for defendant: The Wachovia Defendants are represented by Douglas H. Flaum, Eric A. Hirsch, Israel David, and John W. Brewer of Fried, Frank, Harris, Shriver & Jacobson, New York, NY. The Underwriter Defendants are represented by Alfred Robert Pietrzak, Patrick Michael McGuirk, Owen Harris Smith, and Saima S. Ahmed of Sidley Austin LLP, New York, NY. Defendant KPMG is represented by Emmet Thomas Flood of Williams & Connolly LLP, Washington, DC and Marshall Beil of McGuireWoods LLP, New York, NY.

    Case Number: 08 Civ. 6171 (RJS)

    Cite as: In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS), NYLJ 1202489220302, at *1 (SDNY, Decided March 31, 2011)District Judge Richard J. Sull

  • Soto-Lebr*n v. Federal Express Corp.

    Publication Date: 2008-08-25
    Practice Area:
    Industry:
    Date Filed: 2008-08-20
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: Nos. 06-2501 & 06-2519

    Before Lipez and Howard, Circuit Judges, and Smith,*fn1 District Judge.Plaintiffs Luis R. Soto-Lebr*n ("Soto") and his wife, Elizabeth Rosario Domenech ("Rosario")

  • In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS)

    Publication Date: 2011-04-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: The Equity Plaintiffs are represented by Ira M. Press, Andrew Martin McNeela, and Roger W. Kirby of Kirby McInerney LLP, New York, NY. The Stichting Plaintiffs are represented by Geoffrey Coyle, Jarvis, Jay W. Eisenhofer, and Michele S. Carino of Grant & Eisenhofer, P.A., New York, NY; and James Richard Banko of Grant & Eisenhofer, P A, Chase Manhattan Centre, Wilmington, DE. The FC Holdings Plaintiffs are represented by Daniel Arthur Cohen, Daniel Joseph Kornstein, and Amy Christine Gross of Kornstein Veisz Wexler & Pollard, LLP, New York, NY; JefIrey H. Squire of Bracewell & Patterson, LLP, Washington, DC; and Paul D. Wexler of Bragar, Wexler & Eagel, P.C., New York, NY. The Bond/Notes Plaintiffs represented by John J. Gross, Christopher L. Nelson, David Kessler, John Anthony Kehoe, and Benjamin J. Sweet of Barrowav Topaz Kessler Meltzer & Check, LLP, Radnor, P A; Nichole Browning and Eric Donald Peterson of Barroway Topaz Kessler Meltzer & Check, LLP, San Francisco, CA; Ramzi Abadou, Maureen Elizabeth Mueller, Lucas F. Olts, and John J. Rice of Robbins Geller Rudman & Dowd LLP, San Diego, CA; David Avi Rosenfeld of Robbins Geller Rudman & Dowd LLP, Melville, NY; John Patrick Coffey, William Curtis Fredericks, Kurt Michael Hinciker, Christopher Chad Johnson, John James Rizio-Hamilton, and Jeroen Van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP, New York, NY; Jack Gerald Fruchter of Abraham Fruchter & Twersky LLP, New York, NY; Lionel Z. Glancy of Glancy & Binkow, LLP, Los Angeles, CA; Michael Max Goldberg of the Law Offices of Michael Goldberg, New York, NY; Marc Ian Gross and Fei-Lu Qian of Pomerantz Haudek Block Grossman & Gross LLP, New York, NY.
    for defendant: The Wachovia Defendants are represented by Douglas H. Flaum, Eric A. Hirsch, Israel David, and John W. Brewer of Fried, Frank, Harris, Shriver & Jacobson, New York, NY. The Underwriter Defendants are represented by Alfred Robert Pietrzak, Patrick Michael McGuirk, Owen Harris Smith, and Saima S. Ahmed of Sidley Austin LLP, New York, NY. Defendant KPMG is represented by Emmet Thomas Flood of Williams & Connolly LLP, Washington, DC and Marshall Beil of McGuireWoods LLP, New York, NY.

    Case Number: 08 Civ. 6171 (RJS)

    Cite as: In Re Wachovia Equity Securities Litigation, 08 Civ. 6171 (RJS), NYLJ 1202489220302, at *1 (SDNY, Decided March 31, 2011)District Judge Richard J. Sull

  • September 6, 2012 | New Jersey Law Journal

    Unpublished Opinions

      STATE COURT CASES   CONTRACTS 11-2-7562 Radiant Global Logistics Inc. v. Cargo Warehouse Distribution S

    1 minute read

  • May 27, 2008 | Daily Business Review

    11th Circuit to Consider Whether Right to Counsel Is Lost When Assets Are Frozen

    For six years, Kerri Kaley worked at a subsidiary of Johnson & Johnson, selling the company's latest surgical innovations to hospitals. But she and about two dozen other salespeople of J&J'

    1 minute read

  • May 11, 2006 | National Law Journal

    Ad Hoc Affirmative Action

    In recent years, employers across all industries have increasingly recognized the value of a diverse work force and engaged in a variety of methods, some more well thought out than others, to attra

    1 minute read

  • Queens County Second Department SUPREME COURT,

    Publication Date: 2012-02-01
    Practice Area:
    Industry:
    Court:
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Justice Augustus C. AgateJeffreys v. Moore (20908/11)—Settle Order/judgNY Community Bank v. Woodhaven Associates (30712/10)—Mot Denied