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Publication Date: 2013-04-29
Practice Area:
Industry:
Court: U. S. District Court Southern District
Judge: District Judge Lewis Kaplan
Attorneys: For plaintiff: Preet Bharara United States Attorney: Pierre G. Armand, Lawrence H. Fogelman, James Nicholas Boeving, Assistant United States Attorneys.
for defendant: Attorneys for Defendant The Bank of New York Mellon: Reid M. Figel, Rebecca A. Beynon, David L. Schwarz, Derek T. Ho, Gregory G. Rapawy, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. Attorneys for Defendant David Nichols: Stephen Fishbein, Daniel H.R. Laguardia, Shearman & Sterling LLP.
Case Number: 11 Civ. 6969 (LAK)
Cite as: USA v. Bank of NY, 11 Civ. 6969 (LAK), NYLJ 1202597671763, at *1 (SDNY, d April 24, 2013)District Judge Lewis Kaplan
April 24, 2013 | Litigation Daily
The U.S. Department of Justice's latest tool for fighting Wall Street fraud may have just gotten more powerful.In an 81-page
1 minute read
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