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  • Hester v. BIC Corporation

    Publication Date: 2000-11-08
    Practice Area:
    Industry:
    Date Filed: 2000-09-14
    Court: 2nd Cir.
    Judge: NEWMAN, JACOBS, CARDAMONE, Circuit Judges
    Attorneys: For plaintiff: Stephen J. Hyman, New York, N.Y. (Janet C. Neschis, Deanna R. Waldron, Leavy Rosenweig & Hyman, New York, N.Y., on the brief)
    for defendant: Michael Delikat, New York, N.Y. (John D. Giansello, Rene Kathawala, Orick Herrington & Sutcliff LLP on the brief)
    Case Number: No. 98-9465

    ANNIE HESTER, Plaintiff-Appelleev. BIC CORPORATION, Defendant-Appellant. Hester v. BIC CorporationDocket No. 98-9465 United States Court of Appeal

  • Nationwide Life Insurance Co. v. Commonwealth Land Title Insurance Co.

    Publication Date: 2009-09-03
    Practice Area:
    Industry:
    Date Filed: 2009-08-31
    Court: 3rd Cir.
    Judge: Ambro, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-2890

    PRECEDENTIALArgued January 28, 2009Before: SCIRICA, Chief Judge, AMBRO, and SMITH, Circuit JudgesOPINION OF THE COURTNationwide Life Insurance Company ("Nationwide") appeals the District C

  • Schiller v. City of New York, 04 Civ. 7922

    Publication Date: 2008-01-30
    Practice Area:
    Industry:
    Date Filed: 2008-01-23
    Court: U.S. District Court for the Southern District
    Judge: James Francis
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04 Civ. 7922

    Magistrate Judge James C. Francis IV U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Magistrate Judge Francis MEMORANDUM AND ORDER These cases

  • Jenkins v. United States

    Publication Date: 2000-05-03
    Practice Area:
    Industry:
    Date Filed: 2000-04-28
    Court: Fed. Cl.
    Judge: HEWITT, Judge
    Attorneys: For plaintiff: Danielle F. Jenkins, pro se
    for defendant: Sean H. Lane, et. al.
    Case Number: No. 98-848 C

    The full case caption appears at the end of this opinion.OPINION AND ORDERHEWITT, JudgePlaintiff's Complaint in this matter alleges a violation of th

  • Rutledge v. Seyfarth, Shaw, Fairweather & Geraldson

    Publication Date: 2000-01-12
    Practice Area:
    Industry:
    Date Filed: 2000-01-12
    Court: United States Court of Appeals for the Ninth Circuit
    Judge: O' Scannlain, Wardlaw, Byrne
    Attorneys: For plaintiff: Samuel Kornhauser
    for defendant: Brian T. Ashe, George E. Preonas, and Steven B. Katz
    Case Number: No. 98-15298

    The full case caption appears at the end of this opinion.WARDLAW, Circuit Judge: Seyfarth, Shaw, Fairweather, & Geraldson, a law firm, and Mitchell Whit

  • Microsoft Corp. v. AGA Solutions Inc., O5 CV 5796

    Publication Date: 2008-12-08
    Practice Area:
    Industry:
    Date Filed: 2008-11-21
    Court: U.S. District Court for the Eastern District
    Judge: Denis Hurley
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    District Judge Denis R. Hurley U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiff: By: Scott T. Wilsdon, Esq. Joh

  • July 7, 2009 | The Associated Press

    Feds: Pa. defense contractor exec took kickbacks

    PITTSBURGH (AP) -- The former chief executive for a defense contractor with ties to Democratic U.S. Rep. John Murtha has been charged by federal prosecutors with taking about $200,000 in kickbacks

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  • Bulgartabac Holding AD v. Republic of Iraq, 1:08-cv-06502

    Publication Date: 2009-10-08
    Practice Area:
    Industry:
    Date Filed: 2009-09-30
    Court: U.S. District Court for the Southern District
    Judge: Richard Holwell
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    District Judge Richard J. Holwell U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Pltf's counsel"Danielle M. Espinet Def's counsel"Jonathan I. Blackman

  • Barsegian v. Kessler & Kessler

    Publication Date: 2013-04-15
    Practice Area:
    Industry:
    Date Filed: 2013-04-15
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff: Nemecek & Cole, Jonathan B. Cole, Frank W. Nemecek, Mark Schaeffer, and Jonathan M. Starre for Plaintiff and Respondent.
    for defendant: Cox, Castle & Nicholson, Perry S. Hughes, Alicia N. Vaz, and Melissa S. Lam for Defendants and Appellants.
    Case Number:

    Cite as 13 C.D.O.S. 3714GOHAR BARSEGIAN, as Trustee, etc., Plaintiff and Respondent, v. K

  • October 28, 2009 | New York Law Journal

    Pitfalls of Cross-Border Investigations

    Against the backdrop of the recent banking and financial markets crisis, enforcement agencies around the world are increasingly collaborating to investigate allegations of accounting and financial

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