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  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • Arthur Properties, S.A., et ano., Plaintiffs v. ABA Gallery, Inc., et ano., Defendants, 11 Civ. 4409

    Publication Date: 2012-08-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Oleg Rivkin, Fox Horan & Camerini LLP.
    for defendant: Attorneys for Defendants: Steven M. Edwards, Eva L. Dietz, Hogan Lovells US LLP. Attorneys for Defendants: Malcolm S. Taub, Davidoff Malito & Hutcher LLP.
    Case Number: 11 Civ. 4409

    Cite as: Arthur Properties v. ABA Gallery, Inc., 11 Civ. 4409, NYLJ 1202567351758, at *1 (SDNY, Decided July 16, 2012)District Judge Lewis A. Kaplanp

  • The Picture People, Inc., Plaintiff v. Imaging Financial Services, Inc., et ano., Defendants, 08 Civ. 4499 (LAK)

    Publication Date: 2010-08-27
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for the Plaintiff: Ayanna Lewis-Gruss, James E. Houpt, Orrick, Herrington & Sutcliffe LLP
    for defendant: Attorneys for Defendant Imaging Financial Services, Inc., William J. Kelleher III, Alexander D. Pencu, Robinson & Cole LLP Attorneys for Defendants Eastman Kodak Company, Harold A. Kurland, Tony R. Sears, Ward Norris Heller & Reidy LLP
    Case Number: 08 Civ. 4499 (LAK)

    Cite as: The Picture People, Inc. v. Imaging Financial Services, Inc., 08 Civ. 4499 (LAK), NYLJ 1202471049080, at *1 (SDNY, Decided August 11, 2010)District Jud

  • US v. Adel Abdel Bary, S7 98 Crim. 1023

    Publication Date: 2013-10-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Sean S. Buckley, Rachel P. Kovner, Stephen J. Ritchin, Assistant United States Attorneys, Preet Bharara, United States Attorney.
    for defendant: Andrew G. Patel, Lauren Kessler, Law Offices of Andrew G. Patel. Linda Moreno, Law Office of Linda Moreno. Attorneys for Defendant Adel Abdel Bary: Ahmed Ghappour Law Offices of Ahmed Ghappour.
    Case Number: S7 98 Crim. 1023 (LAK)

    Cite as: US v. Adel Abdel Bary, S7 98 Crim. 1023 (LAK), NYLJ 1202624958613, at *1 (SDNY, Decided October 23, 2013) S7 98 Crim. 1023 (LAK) District

  • United States v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2010-10-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach, Steve Zissou *1
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: United States v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202473451316, at *1 (SDNY, Decided October 06, 2010)District Judge Lewis A. Kaplanp clas

  • United States v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2010-10-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach, Steve Zissou *1
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: United States v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202473451316, at *1 (SDNY, Decided October 06, 2010)District Judge Lewis A. Kaplanp clas

  • China National Chartering Corp. v. Pactrans Air & Sea, Inc., 06 Civ. 13107 (LAK)

    Publication Date: 2012-09-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Patrick F. Lennon, Nancy R. Siegel, Lennon,Murphy, Caulfield & Phillips, LLP
    for defendant: Attorney for Non-Party PAC Logistics Service Co., Inc.: James M. Maloney Attorney for Defendant-Third-Party Plaintiff Pactrans Air & Sea, Inc.: Bill Xian Feng Zou
    Case Number: 06 Civ. 13107 (LAK)

    Cite as: China National Chartering Corp. v. Pactrans Air & Sea, Inc., 06 Civ. 13107 (LAK), NYLJ 1202570271765, at *1 (SDNY, Decided July 31, 2012)Dist

  • Chevron Corp. v. Donziger, 11 Civ. 0691 (LAK)

    Publication Date: 2012-08-02
    Practice Area:
    Industry:
    Court: District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Randy M. Mastro; Andrea E. Neuman; Kristen L. Hendricks; Scott A. Edelman; William E. Thompson; Gibson, Dunn & Crutcher, LLP
    for defendant: Attorneys for Donziger Defendants: John W. Keker; Elliot R. Peters; Christopher J. Young; Jan Nielsen Little; Matthew M. Werdeger; Nikki H. Vo; Paula L. Blizzard; William S. Hicks; Keker & Van Nest, LLP Julio C. Gomez: Julio C. Gomez, Attorney At Law LLC Attorneys for Defendants Hugo Gerardo, Camacho Naranjo and Javier Piaguaje Payaguaje: Tyler G. Doyle; Craig Smyser; Larry R. Veselka; Christina A. Bryan; Garlard D. Murphy, IV; Smyser Kaplan & Veselka, L.L.P.
    Case Number: 11 Civ. 0691 (LAK)

    Cite as: Chevron Corp. v. Donziger, 11 Civ. 0691 (LAK), NYLJ 1202565656032, at *1 (Dist. SDNY, Decided July 31, 2012)District Judge Lewis A. Kaplanp