• Funcia v. NYSE Group, 07 Civ. 1745

    Publication Date: 2007-12-26
    Practice Area:
    Industry:
    Date Filed: 2007-11-29
    Court: U.S. District Court for the Southern District
    Judge: Robert Sweet
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07 Civ. 1745

    District Judge Robert W. Sweet U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff: Pro se Attorneys for Defendant: Milbank, Tweed, Hadley

  • Securities Exchange Commission v. Credit Bancorp Ltd., 99 Civ. 11395

    Publication Date: 2010-03-17
    Practice Area:
    Industry:
    Date Filed: 2010-03-04
    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: No CaseNumber

    District Judge Robert W. Sweet U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorney for Plaintiff: By: Thomas M. Melton, Esq., Securities

  • Intesa Sanpaolo, S.P.A., Plaintiff v. Credit Agricole Corporate and Investment Bank, et al., Defendants, 12 Civ. 2683 (RWS)

    Publication Date: 2013-05-29
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff: Attorneys For Plaintiff Intesa Sanpaolo, S.P.A.: By: Philip Z. Selendy, Jonathan E. Pickhardt, Nicholas F. Joseph, Sarah E. Trombley, Sean P. Baldwin, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    for defendant: Attorneys For Defendants Credit Agricole Corporate and Investment Bank And Credit Agricole Securities (U.S.A.) Inc.: By: Lea H. Kuck, Gregory A. Litt, Skadden, Arps, Slate, Meagher & Flom Llp, New York, NY. Attorneys For Defendant The Putnam Advisory Co., LLC: By: Sean M. Murphy, Thomas A. Arena, Justin A. Alfano, Robert C. Hora, Milbank, Tweed, Hadley & McCloy LLP, New York, NY. Attorneys For Defendants Magnetar Capital LLC, Magnetar Capital Fund, LP and Magnetar Financial LLC: By: Joseph Serino, Jr., John P. Del Monaco, Nathaniel J. Kritzer, Kirkland & Ellis LLP, New York, NY.

    Case Number: 12 Civ. 2683 (RWS)

    Cite as: Intesa Sanpaolo, S.P.A. v. Credit Agricole Corporate and Investment Bank, 12 Civ. 2683 (RWS), NYLJ 1202602063624, at *1 (SDNY, Decided February 12, 2013)p class="