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  • October 8, 2009 | New York Law Journal

    Pitcock v. Kasowitz Benson

    Justice Martin Shulman Decided: Sept. 29, 2009 BACKGROUND Motion sequence numbers 001, 003 and 004 are consolidated for disposition. The two cases have been conso

    1 minute read

  • Margolin v. Margolin Lowenstein Co. LLP, 18375/03

    Publication Date: 2007-02-08
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    Date Filed: 2007-01-31
    Court: Supreme Court, Nassau County
    Judge: Leonard Austin
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    Case Number: 18375/03

    Justice Leonard B. Austin NASSAU COUNTY Supreme Court Counsel for Plaintiff: Ackerman, Levine, Cullen, Brickman & Limmer, LLP By: John M. Brickma

  • Bank of China v. NBM LLC

    Publication Date: 2004-02-26
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    Court: U.S. Court of Appeals, Second Circuit
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    Defendants-Counter-Claimants-Appellants and Defendant- Appellant appeal from a judgment entered after a jury trial in the United States District Court for the Southern District of New York, Chin, J

  • Nassau County Second Department SUPREME COURT — Published in the Law Journal on: October 3, 2011,

    Publication Date: 2011-09-29
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    Justice Antonio I. BrandveenNuzzi Fuel Co. v. Eastern Locating (4073/08)—Case DisposedNuzzi Fuel Co. v. NY Paving, Inc. (21663/06)—Moti

  • August 7, 2008 | New York Law Journal

    Judge Rejects Dealer's Bid to Stop Competitors From Luring Brokers

    An inter-dealer brokerage firm has temporarily been stymied in its attempt to enjoin competing firms from luring away 18 of its brokers - a "raid" it claims resulted in hundred

    1 minute read

  • United States v. McElroy

    Publication Date: 2009-11-30
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    Date Filed: 2009-11-20
    Court: 1st Cir.
    Judge: Ripple, Circuit Judge
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    Case Number: Nos. 08-2088, 08-2471

    Before Torruella, Ripple,*fn1 and Boudin, Circuit Judges.Daniel McElroy and Aimee King McElroy were indicted by a grand jury on one count of conspiring to defraud

  • June 25, 2007 | Texas Lawyer

    Former SEC Lawyer Fights SEC Suit

    Phillip Offill Jr. has refused to do work for some prospective clients � but maybe not enough of them. "There are probably some I should have turned away that I didn't," says Offill.

    1 minute read

  • United States v. Kirby Grays, 10-1266-cr (L)

    Publication Date: 2011-05-02
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Sack, Katzmann, C.JJ.
    Attorneys: For plaintiff: Licha M. Nyiendo, Assistant United States Attorney (Emily Berger, Assistant United States Attorney, of counsel), for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellee.
    for defendant: Michael H. Soroka, Law Offices of Michael H. Soroka, Esq., Mineola, N.Y., for Defendant-Appellant Marvin Wells. Mitchell A. Golub, Golub & Golub, LLP, New York, N.Y., for Defendant-Appellant Stephen Rhodes.
    Case Number: 10-1266-cr (L)

    Cite as: United States v. Kirby Gray, 10-1266-cr, NYLJ 1202492124487, at *1 (2d Cir., Decided April 28, 2011)Before: Kearse, Sack, Katzmann, C.JJ.p

  • August 9, 2002 | New Jersey Law Journal

    Look for Hidden Assets in Computer Files

    In divorce litigation, when your client's husband or wife has stored financial information electronically, discovery must be aimed at obtaining e-mail and data stored on Internet account

    1 minute read

  • USA v. Taiyyib Ali Munir, 12-CR-648-1

    Publication Date: 2013-07-25
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Jack Weinstein
    Attorneys: For plaintiff: For the Government: By: Cristina Marie Posa, Esq., Assistant United States Attorney, Loretta E. Lynch, Esq., United States Attorney, Eastern District of New York.
    for defendant: For the Defendant: Pamela L. Johnston, Esq., Foley & Lardner LLP, Los Angeles, California. Adam Gregory Pence, Esq., Foley & Lardner LLP, New York, New York. For the Applicant: Samuel M. Leaf, Esq., Willkie Farr & Gallagher LLP, New York, New York.
    Case Number: 12-CR-648-1

    Cite as: USA v. Taiyyib Ali Munir, 12-CR-648-1, NYLJ 1202612013011, at *1 (EDNY, Decided July 17, 2013) 12-CR-648-1 District Judge Jack Weins