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  • United States v. Alysha Lopac

    Publication Date: 2006-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Hellerstein On February 5, 2004, the government filed an indictment against thirteen defendants alleging a cons

  • Dobina v. Weatherford International Ltd.

    Publication Date: 2012-11-26
    Practice Area:
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    Court: U. S. District Court, Southern District
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Lead Plaintiff American Federation for Musicians and Employers Pension Fund: Eli R. Greenstein, Erik D. Peterson, Ramzi Abadou, Stacey M. Kaplan, Kessler Topaz Meltzer & Check, LLP.
    for defendant: Attorneys for Defendants Weatherford International Ltd., Bernard J. Duroc-Danner, Andrew P. Becnel, Jessica Abarca, and Charles E. Geer, Jr.: Robert J. Malionek, Kevin H. Metz, Peter A. Wald, Sarah A. Greenfield, Latham &Watkins, LLP. Attorneys for Defendant Ernst & Young LLP: Stanley J. Parzen, Mayer Brown LLP.
    Case Number: 11 Civ. 1646 (LAK)

    Cite as: Dobina v. Weatherford International Ltd., 11 Civ. 1646 (LAK), NYLJ 1202579311701, at *1 (SDNY, Decided November 7, 2012)District Judge Lewis

  • October 18, 2004 | New Jersey Law Journal

    IOLTA Ineligible List 2004 -- Attorneys Not in Compliance With IOLTA Rule

    The Supreme Court has entered an Order declaring attorneys who have not complied with the mandatory IOLTA program to be administratively ineligible to practice law. The Court's Order and the l

    1 minute read

  • Ironforge.com Individually and for all others similarly situated, Plaintiff v. Paychex, Inc., Defendant, 09-CV-6264L

    Publication Date: 2010-10-14
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    Court: U.S. District Court, Western District
    Judge: District Judge David G. Larimer
    Attorneys: For plaintiff:
    for defendant: *1
    Case Number: 09-CV-6264L

    Cite as: Ironforge.com v. Paychex, Inc., 09-CV-6264L, NYLJ 1202473281772, at *1 (WDNY, Decided October 05, 2010)District Judge David G. Larimerp class="dec

  • January 21, 2008 | Legal Times

    Full Disclosure

    Trading UpTwo major financial-sector trade associations named new chief executives last week, bringing new leadership to groups likely to have heavy lobbying agenda

    1 minute read

  • November 13, 2008 | New York Law Journal

    File Sharing May Be Gateway to Legal Trouble, Lawyers Say

    Unknown to corporate America, the popular peer-to-peer file-sharing networks that allow music and movies to be shared could be sharing something else with the public: company secrets and

    1 minute read

  • January 16, 2013 | Bloomberg

    Wells Fargo bets on Charlotte trading after B of A flees

    Wells Fargo & Co. is betting its securities business can thrive 600 miles from New York in the same city Bank of America Corp.'s traders largely abandoned. The first of 900 Wells F

    1 minute read

  • People v. Michael Hoffler, 16241

    Publication Date: 2008-06-18
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    Date Filed: 2008-06-12
    Court: Appellate Division, 3rd Dept
    Judge: Peters
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 16241

    Before: Cardona, P.J., Peters, Carpinello, Kane and Stein, JJ. APPELLATE DIVISION THIRD DEPARTMENT Raymond A. Kelly Jr., Albany, for appellant. Richard

  • In Re: UBS AG ERISA Litigation, 08 Civ. 6696 (RJS)

    Publication Date: 2011-03-31
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    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by Thomas James McKenna, Gainey & McKenna, LLP, New York, NY; David Lloyd Wales, Mark Rifkin, and Martin E. Restituyo, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY; Todd S. Collins, Berger & Montague, P.C., Philadelphia, PA; Jeffrey Alan Klafter, Klafter, Olsen & Lesser, LLP, Rye Brook, NY; and Ellen T. Noteware, Berger & Montague, P.C., Philadelphia, PA.
    for defendant: Defendants are represented by Robert Joseph Giuffra, Jr., Maite Aquino, Matthew Alexander Schwartz, and Suhana S. Han, Sullivan & Cromwell, LLP, New York, NY
    Case Number: 08 Civ. 6696 (RJS)

    Cite as: In Re: UBS AG ERISA Litigation, 08 Civ. 6696, NYLJ 1202488491690, at *1 (SDNY, Decided March 24, 2011)District Judge Richard J. Sullivanp class="d

  • August 16, 2012 | Corporate Counsel

    Standard Chartered Fine Spotlights New Regulator on the Block

    The New York Department of Financial Services’ $340 million settlement with Standard Chartered Bank over money-laundering allegations made history Tuesday: its was a target="_blank

    1 minute read