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  • People v Howell, David

    Publication Date: 2007-10-02
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2004-03690

    A. GAIL PRUDENTI, P.J. STEVEN W. FISHER MARK C. DILLON THOMAS A. DICKERSON, JJ. The People, etc., respondent, v David Howell, appellant. (Ind. No. 9158/02) K

  • May 12, 2003 | Daily Business Review

    Federal Court in Florida Hides Cases From Public

    With the start last week of the government's high-profile drug trafficking case against accused Colombian drug lord Fabio Ochoa, a fresh spotlight is shining on a little-known practice by the

    1 minute read

  • January 1, 2013 | Corporate Counsel

    Deals & Suits

    SoftbankSprint NextelSome analysts speculated that Sprint Nextel Corporation would try to thwart the planned merger of T-Mobile USA and MetroPCS Co

    1 minute read

  • SEC v. Pentagon Capital Mgnt., 08 Civ. 3324

    Publication Date: 2013-10-24
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert Sweet
    Attorneys: For plaintiff:
    for defendant: Attorneys for Plaintiff by: Paul G. Gizzi, Esq., Christopher J. Dunnigan, Esq., John C. Lehmann Jr., Esq., Securities and Exchange Commission, New York Regional Office, New York, NY. Attorneys for Defendants by: Frank C. Razzano, Esq., Ivan B. Knauer, Esq., Matthew D. Foster, Esq., Pepper Hamilton LLP, Hamilton Square, Washington, DC.
    Case Number: 08 Civ. 3324 (RWS)

    Cite as: SEC v. Pentagon Capital Mgnt., 08 Civ. 3324 (RWS), NYLJ 1202624766352, at *1 (SDNY, Decided October 18, 2012) 08 Civ. 3324 (RWS) District

  • Margel v. E.G.L. Gem Lab Ltd., 04 Civ. 1514

    Publication Date: 2010-02-19
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    Date Filed: 2010-02-08
    Court: U.S. District Court for the Southern District
    Judge: Henry Pitman
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    Case Number: 04 Civ. 1514

    Magistrate Judge Henry Pitman U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Magistrate Judge Pitman OPINION

  • Matter of Kain

    Publication Date: 2009-07-09
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    Court: Appellate Division, 3rd Dept
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    Supreme Court of the State of New York Appellate Division: Third Judicial Department Decided and Entered: July 9, 2009 In the Matter of STEPHEN R

  • Platonov v. Sciabarra

    Publication Date: 2003-05-27
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2002-04043

    SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT 4379f E/nl AD2d Submitted - May 5, 2003 MYRIAM J. ALTMAN, J.P.

  • February 27, 2012 | The American Lawyer

    Unsealed Complaint Provides Details on $1 Billion BofA Deal

    More details about the U.S. government's $1 billion False Claims Act settlement with Bank of America earlier this month

    1 minute read

  • People v Morrison

    Publication Date: 2005-04-26
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    Court: Appellate Division, 1st Dept
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    By Tom, J.P., Mazzarelli, Marlow, Nardelli, Sweeny, JJ. 5939. The People of the State of New York, res, v. Hopeton Morrison, def-ap _________________________

  • People v Carney

    Publication Date: 2005-05-10
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    Court: Appellate Division, 1st Dept
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    By Buckley, P.J., Tom, Saxe, Friedman, Marlow, JJ. 6054. The People of the State of New York, res, v. Mark Carney, def-ap _________________________ K