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  • Robert Porzio v. Overseas Shipholding Group

    Publication Date: 2013-05-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Civ. 7948

    Cite as: Robert Porzio v. Overseas Shipholding Group, 12 Civ. 7948, NYLJ 1202600853633, at *1 (SDNY, Decided February 1, 2013)12 Civ. 7948District

  • Robert Porzio, Individually and on Behalf of all others Similarly Situated, Plaintiff v. Overseas Shipholding Group, et al., Defendants, 12 Civ. 7948

    Publication Date: 2013-05-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiff Robert Porzio: Giti Baghban, Esq., Lawrenceville, NJ. Gregory M. Nespole, Esq., Malcolm T. Brown, Esq., Lawrence P. Kolker, Esq., Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. Jason M. Leviton, Esq., Berman DeValerio, Boston, MA. Jeffrey C. Block, Esq., Block & Leviton LLP, New York, NY. Joseph P. Guglielmo, Esq., Scott Scott, L.L.P., New York, NY. Steven P. Harte, Esq., Jones Day, New York, NY.
    for defendant: For Plaintiff Bruce Myatt and Indiana Treasurer of State: Samuel H. Rudman, Esq., David A. Rosenfeld, Esq., Robbins Geller Rudman & Dowd LLP, Melville, NY. For Movant Lee McClennahan: Curtis Victor Trinko, Esq., Law Offices of Curtis V. Trinko, LLP, New York, NY. For Movant OSG Investor Group: Lawrence Paul Kolker, Esq., Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. For Movant Overseas Investor Group: Phillip C. Kim, Esq., The Rosen Law Firm P.A., New York, NY. For Movants Barrie Woolard and Steven Hyman: Kenneth Mark Rehns, Esq., Cohen Milstein Sellers & Toll P.L.L.C., New York, NY. For Movant the Riley Group: Thomas James McKenna, Esq., Gainey & McKenna, LLP, New York, NY. For Movant Paul Otto Koether IRA Rollover: John Christopher Browne, Esq., Bernstein Litowitz Berger & Grossmann LLP, New York, NY. For Movant the DSM Group: David Avi Rosenfeld, Esq., Robbins Geller Rudman & Dowd LLP, Melville, NY. For Movant Irving Firemen's Relief and Retirement Fund: Pro Se For Defendant Overseas Shipholding Group, Inc.: Lewis J. Liman, Esq., Elizabeth Vicens, Esq., Cleary Gottlieb Steen & Hamilton, LLP, New York, NY. For Defendant Morten Arntzen: Scott B. Schreiber, Esq., Craig A. Stewart, Esq., Arnold & Porter Thurman Arnold Building, Washington, DC. For Defendant Myles R. Itkin: David H. Kistenbroker, Esq., Joni S. Jacobsen, Esq., Ashley J. Burden, Esq., Dechert LLP, Chicago, IL.
    Case Number: 12 Civ. 7948

    Cite as: Porzio v. Overseas Shipholding Group, 12 Civ. 7948, NYLJ span class="Apple-style-span" style="font-family: Verdana, Gen

  • December 19, 2003 | Daily Report Online

    Attorney's Tax Shelter Tactics Brew Storm of Suits

    Paul Braverman [email protected] NEW YORK-James Haber made a business proposal to Paul M. Daugerdas in 1997. Haber is president of The Diversified Group Inc., a New Y

    1 minute read

  • July 8, 2013 | New York Law Journal

    Upswing in FCPA Cases Results in Increased Judicial Oversight

    In recent years, there has been a significant uptick in the number of prosecutions of individuals under the Foreign Corrupt Practices Act (FCPA). From 2008 through May 2013, the Department o

    1 minute read

  • Board of Trustees of the AFTRA Retirement Fund v. JPMorgan Chase Bank, 09 Civ. 686 (SAS)

    Publication Date: 2011-08-15
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Joseph H. Meltzer, Esq., Peter H. LeVan, Jr., Esq., Barroway Topaz Kessler Meltzer & Check, LLP, Radnor, PA. Milo Silberstein, Esq., Dealy & Silberstein, LLP, New York, NY. Gregory M. Nespole, Esq., Wolf Haldenstein Adler Freeman Herz LLP, New York, NY. Bradley E. Beckworth, Esq., Brad Seidel, Esq., Nix Patterson & Roach, LLP, Daingerfield, TX. David L. Wales, Esq., Bernstein, Litowitz, Berger & Grossman, LLP, New York, NY.
    for defendant: For JPMC: Lewis Richard Clayton, Esq., Jonathan H. Hurwitz, Esq., Samuel E. Bonderoff, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
    Case Number: 09 Civ. 686 (SAS)

    Cite as: Board of Trustees of the AFTRA Retirement Fund v. JPMorgan Chase Bank, 09 Civ. 686 (SAS), NYLJ 1202510988300, at *1 (SDNY, Decided August 5, 2011)Distr

  • January 30, 2009 | New York Law Journal

    Photo Essay: State Bar Annual Meeting

    More than 5,000 attorneys attended the New York State Bar Association's annual meeting this week at the Marriott Marquis in Times Square. Amidst the dozens of programs and s

    1 minute read

  • In re: Initial Public Offering Securities Litigation, 21 MC 92

    Publication Date: 2010-07-01
    Practice Area:
    Industry:
    Date Filed: 2010-06-18
    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No CaseNumber

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiffs' Executive Committee: Stanley D. Bernstein, Esq., Rebecc

  • Rodriguez v. Wolbach, 05 Civ. 219

    Publication Date: 2007-07-06
    Practice Area:
    Industry:
    Date Filed: 2007-06-27
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Civ. 219

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiff: Andrew F. Plasse, Esq. Andrew F. Plasse

  • Birmingham Associates Ltd. v. Abbott Laboratories, 07 Civ. 11332

    Publication Date: 2008-05-02
    Practice Area:
    Industry:
    Date Filed: 2008-04-11
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 11332

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Daniel C. Malone, Esq.

  • Anderson v. State of New York, 07 Civ. 9599

    Publication Date: 2009-05-05
    Practice Area:
    Industry:
    Date Filed: 2009-04-27
    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: John A. Beranbaum, Esq. Beran