• United States, Plaintiff v. Garfield Winston Peart, a/k/a "David Small," a/k/a "Micheal Williams," a/k/a "Michael Anthony Williams," a/k/a "Michael Williams,", Defendant, 10 Cr. 874-01 (RWS)

    Publication Date: 2010-12-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10 Cr. 874-01 (RWS)

    Cite as: US v. Peart, 10 Cr. 874-01 (RWS), NYLJ 1202476307155, at *1 (SDNY, Decided December 06, 2010)District Judge Robert W. SweetDecid

  • Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729

    Publication Date: 2012-08-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys for Plaintiff: By: Rodney Alan Brown, Esq.; Brown & Whalen, P.C.; New York, NY.
    for defendant: Attorneys for Defendants: By: Jonathan L. Gaines, Esq.; Karen Linda Stetson, Esq.; Gray Robinson; Miami, FL.

    Case Number: 12 Civ. 3729

    Cite as: Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729, NYLJ 1202567386546, at *1 (SDNY, Decided July 29, 2012)District Judg

  • Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729 (RWS)

    Publication Date: 2012-09-05
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys for Plaintiff: By: Rodney Alan Brown, Esq.; Brown & Whalen, P.C.; New York, NY.
    for defendant: Attorneys for Defendants: By: Jonathan L. Gaines, Esq.; Karen Linda Stetson, Esq.; Gray Robinson; Miami, FL.

    Case Number: 12 Civ. 3729 (RWS)

    Cite as: Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729 (RWS), NYLJ 1202570261754, at *1 (SDNY, Decided July 29, 2012)Distric

  • Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729 (RWS)

    Publication Date: 2012-08-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys for Plaintiff by: Rodney Alan Brown, Esq., Brown & Whalen, P.C., New York, NY.
    for defendant: Attorneys for Defendants by: Jonathan L. Gaines, Esq., Karen Linda Stetson, Esq., Gray Robinson, Miami, FL.

    Case Number: 12 Civ. 3729 (RWS)

    Cite as: Tomjai Enterprises, Corp. v. Laboratorie Pharmaplus USA, Inc., 12 Civ. 3729 (RWS), NYLJ 1202567886218, at *1 (SDNY, Decided July 29, 2012)Distric

  • United States of America v. Pedro Jason Adorno, a/k/a "Peter Adorno" and "Emilio Rivera," Defendant, 09 Cr. 748-01 (RWS)

    Publication Date: 2010-10-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09 Cr. 748-01 (RWS)

    Cite as: U.S. v. Adorno, 09 Cr. 748-01, NYLJ 1202473519561, at *1 (SDNY, Decided September 30, 2010)District Judge Robert W. SweetDecided

  • Worldhomecenter. Com, Inc., Plaintiff v. M.J. Resurrection, Inc., d/b/a Fresh Warehousing, a/k/a Fresh Warehouse, Defendant, 11 Civ. 3371

    Publication Date: 2012-01-10
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorney for Plaintiff: By: Lawrence R. Lonergan, Esq., Woods & Lonergan, LLP, New York, NY.
    for defendant: Attorneys for Defendant: By: Carmine Joseph Castellano, Esq., Lewis Brisbois Bisgaard & Smith LLP, New York, NY. Attorneys for Defendant: By: Kevin M. Phillips, Esq., Kelley A. Gandurski, Esq., Nielson Law Firm, LLC, Metairie, LA. *1

    Case Number: 11 Civ. 3371

    Cite as: Worldhomecenter. Com v. M.J. Resurrection, Inc., 11 Civ. 3371, NYLJ 1202537597154, at *1 (SDNY, Decided December 29, 2011)District Judge Robert W

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY

    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • In Re Bear Stearns Co., Inc., 08 MDL 1963

    Publication Date: 2011-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Interim Co-Lead Counsel for the Securities Plaintiffs: By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA Attorneys for Lead Securities Plaintiff State of Michigan Retirement Systems: By: Jeffrey C. Block, Esq., Patrick T. Egan, Esq., Justin Saif, Esq., Berman Devalerio, Boston, MA By: Joseph J. Tabacco, Jr., Esq., Julie J. Bai, Esq., San Francisco, CA By: Thomas A. Dubbs, Esq., James W. Johnson, Esq., Michael W. Stocker, Esq., Labaton Sucharow LLP, New York, NY Co-Lead Counsel for the Derivative Plaintiff: By: David A.P. Brower, Esq., Brower Piven, P.C., New York, NY By: Marc M. Umeda, Esq., George C. Aguilar, Esq., Shane P. Sanders, Esq., Gregory E. Del Gaizo, Esq., Robbins Umeda LLP, San Diego, CA Interim Co-Lead Counsel for the ERISA Plaintiffs: By: Joseph H. Meltzer, Esq., Edward W. Ciolko, Esq., Julie Siebert-Johnson, Esq., Peter H. LeVan Jr., Esq., Shannon O. Lack, Esq., Mark K. Gyandoh, Esq., James A. Maro, Jr., Esq., Barroway Topaz Kessler Meltzer Check LLP, Radnor, PA By: David S. Preminger, Esq., Keller Rohrback LLP, New York, NY By: Lynn L. Sarko, Esq., Derek W. Loeser, Esq., Erin M. Riley, Esq., Gretchen S. Obrist, Esq., Seattle, WA Interim Liaison Counsel for ERISA Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY
    for defendant: Interim Liaison Counsel for the Securities Plaintiffs: By: Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY Attorneys for Defendants The Bear Stearns Companies Inc., JPMorgan Chase & Co., Michael Minikes, Kathleen Cavallo, Stephen Lacoff, and Robert Steinberg: By: Eric. S. Goldstein, Esq., Brad S. Karp, Esq., Lewis R. Clayton, Esq., Douglas M. Pravda, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY By: Paul J. Ondrasik, Jr., Esq., F. Michael Kail, Esq., Steptoe & Johnson LLP, Washington, DC Attorneys for Defendant James E. Cayne: By: David S. Frankel, Esq., Kramer Levin Naftalis & Frankel LLP, New York, NY Attorneys for Defendant Alan D. Schwartz: By: Jay B. Kasner, Esq., Susan Saltzstein, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY Attorneys for Defendant Samuel L. Molinaro, Jr.: By: Michael Chepiga, Esq., William T. Russell, Jr., Esq., Simpson Thacher & Bartlett LLP, New York, NY Attorneys for Defendant Alan C. Greenberg: By: Ronald Richman, Esq., Jill L. Goldberg, Esq., Schulte Roth & Zabel LLP, New York, NY Attorneys for Defendant Warren J. Spector: By: David B. Anders, Esq., Meredith L. Turner, Esq., Wachtell, Lipton, Rosen & Katz, New York, NY Attorneys for Defendant Jeffrey Mayer: By: Richard A. Edlin, Esq., Ronald D. Lefton, Esq., Greenberg Traurig, LLP, New York, NY Attorneys for Defendants Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Vincent Tese and Wesley S. Williams, Jr.: By: Randy M. Mastro, Esq., Robert F. Serio, Esq., Gibson, Dunn & Crutcher LLP, New York, NY Attorneys for Defendant Michael Alix: By: Scott D. Corrigan, Esq., Jeffrey P. Wade, Esq., Wiggin & Dana LLP, New York, NY Attorneys for Defendant Jeffrey M. Farber: By: Michael R. Young, Esq., Antonio Yanez, Jr., Esq., Willkie Farr & Gallagher LLP, New York, NY Attorneys for Defendant Deloitte & Touche LLP: By: Max R. Shulman, Esq., Cravath, Swaine & Moore LLP, New York, NY

    Case Number: 08 MDL 1963

    Cite as: In Re Bear Stearns Co., Inc., 08 MDL 1963, NYLJ 1202479404634, at *1 (SDNY, Decided January 9, 2011)District Judge Robert W. Sweetp class="decided

  • U.S.A. v. Ramon Antonio Nunez

    Publication Date: 2013-06-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 12 Cr. 307-1 (RWS)

    Cite as: U.S.A. v. Ramon Antonio Nunez, 12 Cr. 307-1 (RWS), NYLJ 1202602979631, at *1 (SDNY, Decided January 10, 2013)12 Cr. 307-1 (RWS)District Ju

  • Sylvester Twine, Plaintiff v. Four Unknown Federal Agents Et Al., Defendants, 09 Civ. 7631

    Publication Date: 2011-08-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09 Civ. 7631

    Cite as: Twine v. Four Unknown Federal Agents Et Al., 09 Civ. 7631, NYLJ 1202511038637, at *1 (SDNY, Decided July 22, 2011)District Judge Robert W. S