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  • United States v. Bailey

    Publication Date: 2012-08-27
    Practice Area:
    Industry:
    Date Filed: 2012-08-27
    Court: 9th Cir.
    Judge: Otis D. Wright, District Judge, Presiding Before: Betty B. Fletcher, Andrew J. Kleinfeld, and Milan D. Smith, Jr., Circuit Judges.
    Attorneys: For plaintiff: André Birotte Jr., United States Attorney; Robert E. Dugdale, Chief, Criminal Division, Assistant United States Attorney; Stephen I. Goorvitch, Major Frauds Section, Assistant United States Attorney; Los Angeles, California, for the appellee.
    for defendant: Stanley I. Greenberg, Law Offices of Stanley Greenberg, Los Angeles, California, for the defendant-appellant.
    Case Number: No. 11-50132

    Cite as 12 C.D.O.S. 9762 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RICHARD A. BAILEY, AKA Richard

  • Windsor v. USA, 12-2335-cv(L)

    Publication Date: 2012-10-24
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Straub and Droney, C.JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12-2335-cv(L)

    Cite as: Windsor v. USA, 12-2335-cv(L), NYLJ 1202575994048, at *1 (2d Cir., Decided October 18, 2012)Before: Jacobs, Ch.J., Straub and Droney, C.JJ.p

  • Wood v. Ercole, 09-2905-pr

    Publication Date: 2011-05-09
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    Court: Court of Appeals, Second Circuit
    Judge: Before: Livingston and Lynch, C.JJ., and Sessions, D.J.*
    Attorneys: For plaintiff: Arthur H. Hopkirk, The Legal Aid Society, New York, NY, For Petitioner-Appellant.
    for defendant: Morgan J. Dennehy, Assistant District Attorney (Leonard Joblove, Jodi L. Mandel, Assistant District Attorneys, on the brief), for Charles J. Hynes, District Attorney, Kings County, Brooklyn, New York, for Respondent-Appellee.
    Case Number: 09-2905-pr

    Cite as: Wood v. Ercole, 09-2905-pr, NYLJ 1202493060612, at *1 ((2d Cir., Decided May 4, 2011)Before: Livingston and Lynch, C.JJ., and Sessions, D.J.*p cla

  • Free Enterprise Fund and Beckstead and Watts, LLP v. Public Co. Accounting Oversight Board

    Publication Date: 2008-08-27
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    Date Filed: 2008-08-22
    Court: DC Cir.
    Judge: Rogers, Circuit Judge
    Attorneys: For plaintiff: For appellants: Michael Carvin, Jones Day, Washington, D.C.
    for defendant: For appellees Public Company Accounting Oversight Board, et al.: Jeffrey Lamken, Baker & Botts, Washington, D.C. For appellee United States: Mark Stern, Department of Justice, Washington, D.C.
    Case Number: 07-5127

    Argued April 15, 2008Before: ROGERS, BROWN and KAVANAUGH, Circuit Judges.Opinion for the court by Circuit Judge ROGERS.Dissenting opinion by Circuit Judge KAVANAUGH.In this facial challeng

  • Al-Marri v. Pucciarelli

    Publication Date: 2008-07-23
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    Date Filed: 2008-07-15
    Court: 4th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff: For appellant: Jonathan Hafetz, Brennan Center for Justice, New York University School of Law, New York.
    for defendant: For appellee: Gregory Garre, Department of Justice, Washington, D.C.
    Case Number: 06-7427

    ON REHEARING EN BANCPUBLISHEDArgued: October 31, 2007Before WILLIAMS, Chief Judge, and WILKINSON, NIEMEYER, MICHAEL, MOTZ, TRAXLER, KING, GREGORY, and DUNCAN, Circuit Judges.Reversed and r

  • Peatros v. Bank of America

    Publication Date: 2000-01-10
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    Date Filed: 2000-01-10
    Court: In the Supreme Court of California
    Judge: Brown, George, Huffman
    Attorneys: For plaintiff: Nikki Tolt and William C. Quackenbush, et al
    for defendant: Barbra L. Davis, Martin C. Mead, John C. Oakes, et al
    Case Number: No. S076454

    The full case caption appears at the end of this opinion.Section 8 of the National Bank Act of 1864, as later incorporated as amended in section 5136 of title 62 of

  • SEC v. Straub, 11 Civ. 9645

    Publication Date: 2013-02-25
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    Court: U. S. District Court, Southern District
    Judge: District Judge Richard Sullivan
    Attorneys: For plaintiff: The SEC is represented by Jeffrey Thomas Infelise, Kara Novaco Brockmeyer, and Robert Irving Dodge, Esqs., Securities and Exchange Commission, Washington. Elek Straub is represented by Amanda Grier and Saul M. Pilchen, Esqs., Skadden, Arps, Slate, Meagher, & Flom LLP, Washington. and Carl S. Rauh, Esq., Hogan Lovells LLP, Washington.
    for defendant: Andras Balogh is represented by John A. McMillan and William Michael Sullivan, Jr., Esqs., Pillsbury Winthrop Shaw Pittman LLP, Washington. Tamas Morvai is represented by Michael Louis Koenig and Victoria Pauline Lane, Esqs., Greenberg Traurig, LLP, Albany, NY.
    Case Number: 11 Civ. 9645

    Cite as: SEC v. Straub, 11 Civ. 9645, NYLJ 1202589223488, at *1 (SDNY, Decided February 8, 2013)District Judge Richard SullivanDeci

  • Hoffman v. UBS-AG, 05 Civ. 6817

    Publication Date: 2008-10-28
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    Date Filed: 2008-10-22
    Court: U.S. District Court for the Southern District
    Judge: Leonard Sand
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Civ. 6817

    District Judge Leonard B. Sand U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Sand OPINION AND ORDER Plaintiffs in this case purc

  • Kinsey v. Cendant Corp.

    Publication Date: 2004-12-13
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    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 Sweet Defendants Cendant Corporation ("Cendant"), Fairfield Resorts, Inc. ("Fairfield"), and FFD Development Co

  • Wood v. Ercole, 09-2905-pr

    Publication Date: 2011-05-09
    Practice Area:
    Industry:
    Court: Court of Appeals, Second Circuit
    Judge: Before: Livingston and Lynch, C.JJ., and Sessions, D.J.*
    Attorneys: For plaintiff: Arthur H. Hopkirk, The Legal Aid Society, New York, NY, For Petitioner-Appellant.
    for defendant: Morgan J. Dennehy, Assistant District Attorney (Leonard Joblove, Jodi L. Mandel, Assistant District Attorneys, on the brief), for Charles J. Hynes, District Attorney, Kings County, Brooklyn, New York, for Respondent-Appellee.
    Case Number: 09-2905-pr

    Cite as: Wood v. Ercole, 09-2905-pr, NYLJ 1202493060612, at *1 ((2d Cir., Decided May 4, 2011)Before: Livingston and Lynch, C.JJ., and Sessions, D.J.*p cla