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District Judge Richard J. Sullivan UNITED STATES v. UP TO $6,100,000 ON DEPOSIT AT BANK JULIUS BAER CO. LTD (GUERNSEY BRANCH); 07 Civ. 4430, Decided 06/23/09" Plaintiff United States of America

Publication Date: 2009-07-08
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Court: Unknown
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Attorneys: For plaintiff:
for defendant:
Case Number: No CaseNumber

District Judge Richard J. Sullivan UNITED STATES v. UP TO $6,100,000 ON DEPOSIT AT BANK JULIUS BAER CO. LTD (GUERNSEY BRANCH); 07 Civ. 4430, Decided 06/23/09" Plaintiff United State

In Re Wayne A. Sturman, 10 Civ. 6725 (RJS)

Publication Date: 2011-10-13
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Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys: For plaintiff: Appellant is represented by Anthony L. Tersigni and Richard Neil Gray of Meyers Tersigni Feldman & Gray LLP, New York, NY. Appellees are represented by David Harlow Relkin, New York, NY.
for defendant:
Case Number: 10 Civ. 6725 (RJS)

Cite as: In re Sturman, 10 Civ. 6725 (RJS), NYLJ 1202518513625, at *1 (SDNY, Decided September 26, 2011)District Judge Richard J. Sullivanp class="de

August 17, 2009 | National Law Journal

VERDICTS & SETTLEMENTS

BANKING U.S. and UBS reach deal regarding clients' identities MIAMI — The fate of 52,000 American clients of Swiss banking giant UB

1 minute read

United States v. Up To $6,100,000 on Deposit at Bank Julius Baer Co. Ltd. (Guernsey Branch), 07 Civ. 4430

Publication Date: 2009-07-08
Practice Area:
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Date Filed: 2009-06-23
Court: U.S. District Court for the Southern District
Judge: Richard Sullivan
Attorneys: For plaintiff:
for defendant:
Case Number: 07 Civ. 4430

District Judge Richard J. Sullivan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff United States of America is represented by Michael J. Garcia, United States

Gearren v. McGraw-Hill Companies Inc., 08 Civ. 7890

Publication Date: 2010-03-03
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Date Filed: 2010-02-10
Court: U.S. District Court for the Southern District
Judge: Richard Sullivan
Attorneys: For plaintiff:
for defendant:
Case Number: 08 Civ. 7890

District Judge Richard J. Sullivan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK The Sullivan Plaintiffs are represented by Edwin J. Mills and Michael Jason Klein of Stu

Todd Kreisler, Plaintiff v. Second Avenue Diner Corp., et al., Defendants, 10 Civ. 7592

Publication Date: 2012-09-28
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Court: U. S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys: For plaintiff: Plaintiff Todd Kreisler is represented by Adam T. Shore, Esq., Law Offices of Adam Shore, New York, NY. Ben-Zion Bradley Weitz, The Weitz Law Firm, P.A., Aventura, FL.
for defendant: Defendants Second Avenue Diner Corp. and J.J.N.K. Corp. are represented by Paul Stamatelatos, Esq., Astoria, NY.
Case Number: 10 Civ. 7592

Cite as: Kreisler v. Second Avenue Diner Corp., 10 Civ. 7592, NYLJ 1202572723627, at *1 (SDNY, Decided September 10, 2012)District Judge Richard J. Su

Ross H. Mandell, Petitioner v. Nicholas S. Reeve, Individually and on Behalf of Prostar 2000, Respondents, 10 Civ. 6530 (RJS)

Publication Date: 2011-11-02
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Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys: For plaintiff: Ross H. Mandell is represented by Jeffrey C. Hoffman, Lisa R. Rosenthal, and William A. Rome of Hoffman & Pollock LLP, New York, NY.
for defendant: Nicholas S. Reeve and Prostar 2000 are represented by Nicholas J. Guiliano of Guiliano Law Firm, P.C., Philadelphia, PA. *1
Case Number: 10 Civ. 6530 (RJS)

Cite as: Mandell v. Reeve, 10 Civ. 6530 (RJS), NYLJ 1202520956432, at *1 (SDNY, Decided October 4, 2011)District Judge Richard J. Sullivanp class="de

Gerardo Guzzo, Petitioner v. Luisa Maria Cristofano, Respondent, 11 Civ. 7394 (RJS)

Publication Date: 2012-01-18
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys: For plaintiff: Petitioner is represented by Bonnie P. Josephs, 1776 Broadway, 21st Floor, New York, NY.
for defendant: Respondent is represented by Jeremy D. Morley, 230 Park Avenue, 10th Floor, New York, NY.
Case Number: 11 Civ. 7394 (RJS)

Cite as: Guzzo v. Cristofano, 11 Civ. 7394 (RJS), NYLJ 1202538404830, at *1 (SDNY, Decided December 30, 2011)District Judge Richard J. Sullivanp clas

H. Thomas Moran, II, et al., Plaintiffs v. Morton Goldfarb, et al., Defendants, 09 Civ. 7667

Publication Date: 2012-07-25
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge Richard J. Sullivan
Attorneys: For plaintiff: Plaintiffs are represented by Jason A. Dunn and Melvin R. McVay, Jr. of Phillips Murrah P.C., Oklahoma City, OK. Arthur V. Nealon, Joshua K. Porter, and Jordan A. Cortez of Entwistle & Cappucci LLP, New York, NY. Richard William Gonnello of Faruqi & Faruqi, LLP, New York, NY.
for defendant: Defendant Uchitel is represented by Michael S. Finkelstein, Finkelstein & Feil, LLP, Garden City, NY. Defendant Sieburgh is represented by David Bruce Gelfarb, Moss & Kalish, PLLC, New York, NY. *1
Case Number: 09 Civ. 7667

Cite as: Moran v. Goldfarb, 09 Civ. 7667, NYLJ 1202564200139, at *1 (SDNY, d July 16, 2012)District Judge Richard J. Sullivan

August 12, 2011 | New York Law Journal

ERISA 'Stock-Drop' Litigation in the Second Circuit

Pending before the U.S. Court of Appeals for the Second Circuit is Gray v. Citigroup, a case that may have significant implications for ERISA "stock drop" litiga

1 minute read