• Mlsmk Investment Company v. Jp Morgan Chase & Co., Jp Morgan Chase Bank, Na

    Publication Date: 2011-08-19
    Practice Area:
    Industry:
    Date Filed: 2011-07-07
    Court: 2nd Cir.
    Judge: Sack, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10-3040-cv

    10-3040-cvMLSMK Investment Co. v. JP Morgan Chase & Co.4 (Argued: May 25, 2011 Final Submission: June 10, 201114 Before: McLAUGHLIN, POOLER, and SACK, Circuit Judges.By summary o

  • Fund for Animals v. Kempthorne

    Publication Date: 2008-08-25
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    Date Filed: 2008-08-14
    Court: 2nd Cir.
    Judge: Sack, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-2603-cv

    Argued: November 9, 2007Before: McLAUGHLIN, CABRANES, and SACK, Circuit Judges.The plaintiffs appeal from a judgment of the United States District Court for the Southern District of New York (P.

  • Tifd Iii-E, Inc v. United States of America

    Publication Date: 2012-02-06
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    Date Filed: 2012-01-24
    Court: 2nd Cir.
    Judge: Leval, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10-70-cv

    Argued: May 16, 2011Before: LEVAL, CABRANES, SACK, Circuit Judges.16 The United States appeals from a judgment of the United States District Court for the 17 District of Con

  • United States v. Frias, 06-5381-cr

    Publication Date: 2008-04-03
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    Date Filed: 2008-03-31
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 06-5381-cr

    UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT United States of America, Appellee, - v - Octavio Frias, Defendant-Appellant. Before: CARDAMONE, SACK, and KATZ

  • Coan v. Kaufman, 04-5173-cv

    Publication Date: 2006-08-04
    Practice Area:
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    Date Filed: 2006-07-21
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Robert Sack
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 04-5173-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT For Plaintiff: Thomas G. Moukawsher Moukawsher & Walsh LLC (Ian O. Smith, of counsel) Susan J. Luken, Trial

  • County of Nassau v. Leavitt

    Publication Date: 2008-05-05
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    Date Filed: 2008-04-25
    Court: 2nd Cir.
    Judge: John M. Walker, Jr., Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-0825-cv

    Argued: September 6, 2007Before WALKER, CALABRESI, and SACK, Circuit Judges.Plaintiffs-appellants County of Nassau, County of Suffolk, Federation Employment and Guidance Services, Inc., Long Isl

  • UNITED STATES v. MICHAEL RAVELO

    Publication Date: 2004-06-29
    Practice Area:
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    Court: Unknown
    Judge:
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    for defendant:

    Case Number:

    U.S. Court of Appeals Second Circuit Judges Van Graafeiland, Sack and Raggi The defendant-appellant Michael Ravelo was convicted in the United States District Court fo

  • United States of America v. Travis Stroman, A/K/A Timothy Stroman

    Publication Date: 2012-09-04
    Practice Area:
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    Date Filed: 2012-08-29
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11-2459-cr

    11-2459-crUnited States v. StromanSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and

  • United States v. Fell

    Publication Date: 2009-06-29
    Practice Area:
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    Date Filed: 2009-06-17
    Court: 2nd Cir.
    Judge: Catherine O'hagan Wolfe
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 06-2882-cr

    REENA RAGGI, Circuit Judge, with whom Chief Judge JACOBS, Judge CABRANES, Judge PARKER, Judge WESLEY, and Judge LIVINGSTON join, concurring.*fn1 CALABRESI, Circuit Ju

  • Pepe v. Newspaper and Mail Deliverers'-Publishers' Pension Fund

    Publication Date: 2009-05-11
    Practice Area:
    Industry:
    Date Filed: 2009-03-12
    Court: 2nd Cir.
    Judge: Dennis Jacobs, Chief Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07-4293-cv

    Argued: December 23, 2008Before: JACOBS, Chief Judge, CALABRESI and SACK, Circuit Judges.Carmine J. Pepe brought this suit to challenge the decision by an ERISA plan administrator to deny his cl