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  • MARY K. (ANONYMOUS), ap, v. STEVE LEVY, ETC., ET AL., res

    Publication Date: 2013-08-23
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Mastro, J.P.; Hall, Lott and Sgroi, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    MARY K. (ANONYMOUS), ap, v. STEVE LEVY, ETC., ET AL., res — (INDEX NO. 5930/11)William M. Brooks, Central Islip, N.Y. (Gina Rizzuto on the brief), for appellant.De

  • United States v. Raghubir K. Gupta, 09-4738-cr

    Publication Date: 2011-06-21
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, B.D. Parker, and Hall, Circuit Judges.
    Attorneys: For plaintiff: Lee Renzin, Assistant United States Attorney (Jesse M. Furman, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, for Appellee.
    for defendant: Jeffrey Hoffman (Susan C. Wolfe, on the brief), Hoffman & Pollok L.L.P., New York, New York, for Defendant-Appellant.
    Case Number: 09-4738-cr

    Cite as: United States v. Raghubir K. Gupta, 09-4738-cr, NYLJ 1202497927725, at *1 (2d Cir., Decided June 17, 2011)Before: Walker, B.D. Parker, and Hall,

  • Putnam County Savings Bank

    Publication Date: 2012-01-30
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    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Peter B. Skelos, JP., L. Priscilla Hall, Plummer E. Lott, Sheri S. Roman, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: INDEX NOS. 2323/09, 2324/09, AND 2325/09

    Putnam County Savings Bank, Plf-Res, V Kamal K. Aditya Defendants Third-Par intiffs-Ap; Robert J. Hentschel, Defendant- Respondent Def; Aditya Family Dynasty T of S of Of 2002, Third-Par

  • Champagnie v. Kaufman

    Publication Date: 2007-06-07
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    Court: U.S. District Court
    Judge: Hall, J.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 3:06CV01819

  • Reddy v Ratnam

    Publication Date: 2012-05-14
    Practice Area:
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    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Reinaldo E. Rivera, JP., L. Priscilla Hall, Leonard B. Austin, Sheri S. Roman, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: INDEX NO. 102/07

    Surendranath K. Reddy ap, v Devineni v. Ratnam resWarren S. Hecht, Forest Hills, N.Y. (Watkins, Bradley & Chen LLP [Stephanie F. Bradley, Clifford Y. Chen, and Adam Francois Watkin

  • GRACE PLUMITALLO, ETC. ap, v. COUNTY OF NASSAU def, INCORPORATED VILLAGE OF BAYVILLE, res

    Publication Date: 2013-08-30
    Practice Area:
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    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Mastro, J.P.; Chambers, Hall and Lott, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    GRACE PLUMITALLO, ETC. ap, v. COUNTY OF NASSAU def, INCORPORATED VILLAGE OF BAYVILLE, res — (INDEX NO. 20095/09)In an action to recover damages for personal injuries, etc., the plai

  • LATRELL S. (ANONYMOUS). SUFFOLK COUNTY DEPARTMENT OF SOCIAL SERVICES, res, TIMMIE S. (ANONYMOUS) ap

    Publication Date: 2013-04-16
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Skelos, J.P.; Hall, Lott and Hinds-Radix, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    MATTER OF LATRELL S. (ANONYMOUS). SUFFOLK COUNTY DEPARTMENT OF SOCIAL SERVICES, res, TIMMIE S. (ANONYMOUS) ap — (PROCEEDING NO. 2)B-10184/11, B-10185/11) — Separate

  • MARTIN DEKOM, ap, v. JOSEPH N. MONDELLO, ETC. res

    Publication Date: 2013-10-11
    Practice Area:
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    Court: SUPREME COURT, APPELLATE DIVISION: SECOND JUDICIAL DEPARTMENT
    Judge: Leventhal, J.P.; Hall, Cohen and Hinds-Radix, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    MATTER OF MARTIN DEKOM, ap, v. JOSEPH N. MONDELLO, ETC. res — (INDEX NO. 17803/11)In a proceeding denominated as one pursuant to CPLR article 78, inter alia, to invalidate the organizat

  • Sanford Gould v. Grant Thornton LLP, 10-4028-cv(L)

    Publication Date: 2012-09-12
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants Jefferson Insurance Company of New York, Allianz Life Insurance Company of New York, International Reinsurance Company, S.A., Life USA, AGF Amérique, AGF Hospitaliers, Fireman's Fund Insurance Company, The Northern Trust Company as trustee of the Fireman's Fund Insurance Company Master Retirement Trust and as trustee of the Fireman's Fund Insurance Company Master Retirement Savings Trust, Allianz Insurance Company, Allianz Life Insurance Company of North America, Allianz Asset Management North American Equity, US Allianz Diversified Annuity, US Allianz Growth Annuity, US Allianz Variable Insurance Products Trust, AZOA Growth Fund, AZOA Diversified Assets Fund, Allianz of America, Inc., AGF Asset Management, Allianz Cornhill Insurance PLC, Cornhill Pension North American Equity Fund, Cornhill Life Insurance, Merchant Investors Assurance Company Ltd., and Cornhill Life North American Equity Fund: Daniel C. Girard, Girard Gibbs LLP, San Francisco, CA, on the brief, Jonathan K. Levine, Girard Gibbs LLP, New York, NY. For Plaintiffs-Appellants BIM Intermobiliare SGR, a wholly41 owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, and DRYE Custom Pallets: Patrick L. Rocco (Lee S. Shalov, Susan Marlene Davies, on the brief), Shalov Stone Bonner & Rocco LLP, New York, NY.
    for defendant: For Defendant-Appellee Grant Thornton LLP: Larry K. Elliot, Cohen & Grigsby P.C., Pittsburgh, PA, on the brief, James L. Bernard, Stroock & Stroock & Lavan LLP, New York, NY.
    Case Number: 10-4028-cv(L)

    Cite as: Sanford Gould v. Grant Thornton LLP, 10-4028-cv(L), NYLJ 1202571102733, at *1 (2d Cir., Decided July 19, 2012)Before: Sack, Hall, and Lohier,

  • Gould v. Winstar Communications, Inc., 10-4028-cv

    Publication Date: 2012-07-23
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants Jefferson Insurance Company of New York, Allianz Life Insurance Company of New York, International Reinsurance Company, S.A., Life USA, AGF Amérique, AGF Hospitaliers, Fireman's Fund Insurance Company, The Northern Trust Company as trustee of the Fireman's Fund Insurance Company Master Retirement Trust and as trustee of the Fireman's Fund Insurance Company Master Retirement Savings Trust, Allianz Insurance Company, Allianz Life Insurance Company of North America, Allianz Asset Management North American Equity, US Allianz Diversified Annuity, US Allianz Growth Annuity, US Allianz Variable Insurance Products Trust, AZOA Growth Fund, AZOA Diversified Assets Fund, Allianz of America, Inc., AGF Asset Management, Allianz Cornhill Insurance PLC, Cornhill Pension North American Equity Fund, Cornhill Life Insurance, Merchant Investors Assurance Company Ltd., and Cornhill Life North American Equity Fund. PATRICK L. ROCCO (Lee S. Shalov, Susan Marlene Davies, on the brief), Shalov Stone Bonner & Rocco LLP, New York, NY, for Plaintiffs-Appellants BIM Intermobiliare SGR, a wholly-owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, and DRYE Custom Pallets: Daniel C. Girard, Girard Gibbs LLP, San Francisco, CA, on the brief, Jonathan K. Levine, Girard Gibbs LLP, New York, NY.
    for defendant: For Defendant-Appellee Grant Thornton LLP: Larry K. Elliot, Cohen & Grigsby P.C., Pittsburgh, PA, on the brief, JAMES L. BERNARD, Stroock & Stroock & Lavan LLP, New York, NY.
    Case Number: 10-4028-cv

    Cite as: Gould v. Winstar Communications, Inc., 10-4028-cv, NYLJ 1202563833546, at *1 (2d Cir., Decided July 19, 2012)Before: Sack, Hall, and Lohier,