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  • Eastern Trading Co. v. Refco, Inc.

    Publication Date: 2000-10-12
    Practice Area:
    Industry:
    Date Filed: 2000-10-10
    Court: 7th Cir.
    Judge: CUDAHY, POSNER, and EVANS, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 99-2362 & 9

    The full case caption appears at the end of this opinion. Posner, Circuit Judge. Eastern Trading Company, a partnership located in Dubai that trades gold and silver bullion i

  • Richard Rahlf, Frank Stelter, & Scott Johnson v. Mo-Tech Corp., Inc

    Publication Date: 2011-06-15
    Practice Area:
    Industry:
    Date Filed: 2011-06-16
    Court: 8th Cir.
    Judge: Benton, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1113

    Submitted: November 16, 2010Before SMITH, BEAM, and BENTON, Circuit Judges.In October 2007, Richard S. Rahlf, Frank Stelter and Scott W. Johnson were terminated by their employer, Mo-Tech

  • Montgomery Trading Co. v. Cho

    Publication Date: 2006-03-15
    Practice Area:
    Industry:
    Court: Civil Court, New York County
    Judge: Analisa Torres
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    NEW YORK COUNTY Civil Court Judge Torres INTRODUCTION In this commercial hold

  • January 25, 2012 | New York Law Journal

    SEC Action to Enforce Subpoena: New Front in Investigating Chinese Companies

    On Sept. 8, 2011, the Securities and Exchange Commission (SEC) filed with the U.S. District Court for the District of Columbia an application for an order to show cause why the Shanghai-based accou

    1 minute read

  • Nuevo Mundo Holdings v. Pricewaterhouse Coopers LLP

    Publication Date: 2004-01-30
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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 Daniels Nuevo Mundo Holdings v. Pricewaterhouse Coopers LLP - Plaintiffs bring suit alleging several claims und

  • Tippett v. Daly

    Publication Date: 2009-02-11
    Practice Area:
    Industry:
    Date Filed: 2009-02-05
    Court: D.C. Ct. App.
    Judge: Fisher, Associate Judge
    Attorneys: For plaintiff: Attorney for appellant: Morris Battino, Washington, D.C.
    for defendant: Attorney for appellee: Carol Blumenthal, Blumenthal & Cordone, Washington, D.C.
    Case Number: 06-CV-1327

    Argued May 1, 2008Before WASHINGTON, Chief Judge, and RUIZ and FISHER, Associate Judges.Opinion for the court by Associate Judge FISHER.Opinion dissenting in part by Associate Judge RUIZ at p

  • People v. Juana Ventura and Jose Ventura

    Publication Date: 2005-02-01
    Practice Area:
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    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    NASSAU COUNTY Village Justice Court Judge Liotti There is a housing crisis in this community and elsewhere on Long Island which has been addressed previously by this

  • July 21, 2008 | New York Law Journal

    Should a Prosecutor's Deception Ever Be Permissible?

    Ethical rules prohibit deceit and misrepresentation by lawyers. Prosecutors serve as zealous advocates and, unlike private civil counsel, bear the additional responsibility to seek justi

    1 minute read

  • Invar International Inc. v. Zorlu, 650628/2010

    Publication Date: 2010-07-29
    Practice Area:
    Industry:
    Court: Supreme Court, New York County
    Judge: Justice Bernard J. Fried, J.
    Attorneys: For plaintiff: Attorneys for Petitioners: By: Moses Silverman, Esq., Robyn Tarnofsky, Esq., Yael Fuchs, Esq., Tara DiBenedetto, Esq., Paul Weiss, Rifkin Whartonwhite & Case LLP & Garrison LLP
    for defendant: Attorneys for Respondent: By: Francis A. Vasquez, Jr., Esq., Matthew S. Leddicotte, Esq., White & Case LLP
    Case Number: 650628/2010

    civil practiceJustice Bernard J. Fried, J.Decided: July 22, 2010Attorneys for Petitioners: By: Moses Silverman, Esq., Robyn Ta

  • McCoy v. Knobler

    Publication Date: 2008-07-10
    Practice Area:
    Industry:
    Date Filed: 2008-07-09
    Court: Tx. App. Dist. 5
    Judge: Justice Lang-Miers
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-07-00666-CV

    AFFIRMEDOPINIONBefore Justices FitzGerald, Lang-Miers, and Mazzant.This is an appeal from an order that vacated a previous order domesticating a foreign judgment and denied appellants' petiti