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HBE Corp. v. Harleysville Group, Inc., 7:14-CV-145

Publication Date: 2015-10-06
Practice Area:
Industry:
Court: U.S. District Court, Northern District
Judge: District Judge Mae D'Agostino
Attorneys: For plaintiff: Attorneys for Plaintiff: William S. Nolan, Esq., Emily P. Quinlan, Esq., of Counsel, Whiteman Osterman & Hanna LLP, One Commerce Plaza, Albany, N.Y.
for defendant: Attorneys for Defendant: Dan D. Kohane, Esq., Cassandra A. Kazukenus, Esq., of Counsel, Hurwitz & Fine, P.C., Buffalo, N.Y.
Case Number: 7:14-CV-145

Cite as: HBE Corp. v eysville Group, Inc., 7:14-CV-145, NYLJ 1202738896076, at *1 (NDNY, Decided September 30, 2015) CASENAME HBE Corporation, Plaintiff v

Securities Investor Protection Corporation, Plaintiff v. Bernard L. Madoff Investment Securities LLC, Defendant, 08-01789 (SMB)

Publication Date: 2015-06-09
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Court: U.S. Bankruptcy Court, Southern District
Judge: Bankruptcy Judge Stuart Bernstein
Attorneys: For plaintiff: David J. Sheehan, Esq. Nicholas J. Cremona, Esq. Keith R. Murphy, Esq., Amy E. Vanderwal, Esq., Anat Maytal, Esq., of Counsel, Baker & Hostetler LLP, New York, NY. Howard L. Simon, Esq., Kim M. Longo, Esq., of Counsel, Windels Marx Lane & Mittendorf, LLP, New York, NY. Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.
for defendant: Josephine Wang, Esq., Kevin H. Bell, Esq., Lauren T. Attard, Esq., of Counsel, Securities Investor Protection Corporation, Washington, DC. Attorneys for the Securities Investor Protection Corporation. Attorneys for Defendants: Helen Davis Chaitman, Esq., Peter W. Smith, Esq., Julie Gorchkova, Esq., Of Counsel, Becker & Poliakoff, LLP, New York, NY. Matthew Gluck, Esq., Matthew A. Kupillas, Esq., Jennifer L. Young, Esq., Joshua E. Keller, Esq., Of Counsel, Milberg LLP, New York, NY. Thomas D. Goldberg, Esq., Margarita Y. Ginzburg, Esq., Of Counsel, Day Pitney LLP, New York, NY. David R. Bernfeld, Esq., Jeffrey L. Bernfeld, Esq., Joseph R. DeMatteo, Esq., Of Counsel, Bernfeld, DeMatteo & Bernfeld, LLP, New York, NY. Herbert Beigel, Esq., Of Counsel, Herbet Beigel & Associates, Tucson, AZ. Barry R. Lax, Esq., Brian J. Neville, Esq., Gabrielle Pretto, Esq., Of Counsel, Lax & Neville LLP, New York, NY. Howard Kleinhendler, Esq., Sara Spiegelman, Esq., Of Counsel, Wachtel Missry LLP, New York, NY. Carole Neville, Esq., Of Counsel, Dentons US LLP, New York, NY. Lee S. Shalov, Esq., Marc Rosenberg, Esq., Of Counsel, McLaughlin & Stern LLP, New York, NY. Richard Levy, Jr., Esq., David C. Rose, Esq., Of Counsel, Pryor Cashman LLP, New York, NY. Stephen A. Weiss, Esq., Parvin K. Aminolroaya, Esq., Of Counsel, Seeger Weiss LLP, New York, NY. James H. Hulme, Esq., Joshua A. Fowkes, Esq., Heike M. Vogel, Esq., Of Counsel, Arent Fox LLP, Washington, DC. Thomas J. Fleming, Esq., Joshua S. Androphy, Esq., Of Counsel, New York, NY. Bradley D. Simon, Esq., Kenneth C. Murphy, Esq., Jonathan Stern, Esq., Of Counsel, Simon & Partners LLP, New York, NY. Howard R. Elisofon, Esq., Hanh V. Huynh, Esq., Of Counsel, Herrick, Feinstein LLP, New York, NY. Charles C. Platt, Esq., Of Counsel, Hale and Dorr LLP, New York, NY. Chester B. Salomon, Esq., Alec P. Ostrow, Esq., Of Counsel, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY. Stacey L. Meisel, Esq., Of Counsel, Becker Meisel LLC, New York, NY. Ernest E. Badway, Esq., Lauren J. Talan, Esq., Of Counsel, Fox Rothschild LLP, New York, NY. Andrew J. Goodman, Esq., Of Counsel, Garvey Schubert Barer, Esq., New York, NY. Bruce S. Schaeffer, Esq., Of Counsel, Bruce S. Shaeffer, Esq., New York, NY.
Case Number: 08-01789 (SMB)

Cite as: Sec. Investor Protection Corp. v. Bernard L. Madoff Investment Sec. LLC, 08-01789 (SMB), NYLJ 1202728638406, at *1 (Bankruptcy.,

In Re Millennial Media, Inc. Securities Litigation, 14 Civ. 7923 (PAE)

Publication Date: 2015-06-05
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Court: U.S. District Court, Southern District
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 14 Civ. 7923 (PAE)

Cite as: In Re Millennial Media, Inc. Sec. Litigation, . 7923 (PAE), NYLJ 1202728354768, at *1 (SDNY, Decided May 29, 2015)

Musafiri G. Kabenga, Petitioner v. Eric H. Holder, Jr., et al., Respondents, 14-CV-9084

Publication Date: 2015-01-09
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Court: U.S. District Court, Southern District
Judge: District Judge Shira Scheindlin
Attorneys: For plaintiff: For Petitioner: Amy V. Meselson, Esq., Legal Aid Society, New York, NY.
for defendant: For Respondents: Shane P. Cargo, Assistant U.S. Attorney, Southern District of New York, New York, NY.
Case Number: 14-CV-9084

Cite as: Kabenga v. Holder, 14-CV-9084, NYLJ 1202714336332, at *1 (SDNY, Decided January 2, 2015) 14-CV-9084 District Judge Shira Scheindl

In Re: Bernard L. Madoff Investment Securities LLC, Debtor, 12-2557-bk(L)

Publication Date: 2014-12-11
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Parker, Lynch, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC: Oren J. Warshavsky, Tracy L. Cole, Seanna R. Brown; Howard L. Simon, Windels Marx Lane & Mittendorf LLP; Matthew B. Lunn, Young Conaway Stargatt & Taylor LLP, on the brief, David J. Sheehan, Baker Hostetler LLP, New York, NY. For Intervenor-Appellant Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. §78eee(d): Kevin H. Bell, Lauren T. Attard, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, D.C.
for defendant:
Case Number: 12-2557-bk(L)

Cite as: In Re: Bernard L. Madoff Investment Secu. LLC, 12-2557-bk(L), NYLJ 1202678561357, at *1 (2d Cir., Decided December 8, 2014) 12-

Motorola Credit Corporation and Nokia Corporation, Plaintiffs Motorola Credit Corporation and Nokia Corporation, Plaintiffs v. v. Kemal Uzan, et al., Defendants Kemal Uzan, et al., Defendants, 02-cv-666 02-cv-666

Publication Date: 2014-09-02
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Court: U.S. District Court, Southern District U.S. District Court, Southern District
Judge: District Judge Jed S. Rakoff District Judge Jed S. Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 02-cv-666 02-cv-666

Cite as: Motorola Credit Corp. v. Uzan, 02-cv-666, NYLJ 1202668443729, at *1 (SDNY, Decided August 21, 2014) 02-cv-666 District Judge Jed S.

Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA,, 13 Civ. 1094

Publication Date: 2014-07-23
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Court: U.S. District Court, Southern District
Judge: District Judge Edgardo Ramos
Attorneys: For plaintiff:
for defendant:
Case Number: 13 Civ. 1094 (ER)

Cite as: Special Situations Fund III v. Deloitte Touche Tohmatsu, 13 Civ. 1094 (ER), NYLJ 1202664272127, at *1 (SDNY, Decided July 21, 2014) 13 Civ. 1094 (ER)p cla

Allen Massre and Mass Capital, LLC, Plaintiffs v. Thomas Allen Bibiyan a.k.a. Derek Levitan, Defendant, 12 Civ. 6615

Publication Date: 2014-06-23
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge Katherine Polk Failla
Attorneys: For plaintiff:
for defendant:
Case Number: 12 Civ. 6615

Cite as: Massre v. Bibiyan, 12 Civ. 6615, NYLJ 1202660186957, at *1 (SDNY, Decided June 16, 2014) 12 Civ. 6615 District Judge Katherine Polk

June 23, 2014 | New York Law Journal

Brady Obligations of Civil Investigators

In February, after a four-week trial, a jury in the Southern District of New York convicted Mathew Martoma of three counts of insider trading and conspiracy. The case attracted attention bec

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April 23, 2014 | The American Lawyer

How This Wall Street Watchdog is Making Big Banks Pay

At a hearing in Manhattan in March, U.S. District Judge Jed Rakoff had a question for prosecutors who had argued that Bank of America Corporation should have to pay $2.1 billion

1 minute read