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  • United States v. Abdelshafi

    Publication Date: 2010-01-27
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    Date Filed: 2010-01-25
    Court: 4th Cir.
    Judge: Agee, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4884

    PUBLISHEDArgued: December 2, 2009Before NIEMEYER and AGEE, Circuit Judges, and John Preston BAILEY, Chief United States District Judge for the Northern District of West Virginia, sitting by desi

  • People v. Valentin V. Fernandez, 2006QN057904

    Publication Date: 2007-03-12
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    Date Filed: 2007-02-27
    Court: Criminal Court, Queens County
    Judge: Gene Lopez
    Attorneys: For plaintiff:
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    Case Number: 2006QN057904

    Judge Gene R. Lopez QUEENS COUNTY Criminal Court The defendant is represented by Victor Knapp, Esq. of Kew Gardens The assigned prosecutor is

  • Kings County Second Department SUPREME COURT,

    Publication Date: 2012-03-19
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    Justice Loren Baily-SchiffmanThe Citi Group v. Benloss (31231/06)—Case DisposedJustice Bernadette BayneLebovits v. Bor

  • CIT Project Financial v. Credit Suisse First Boston LLC

    Publication Date: 2005-03-17
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    Court: Supreme Court, New York County
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    NEW YORK COUNTY Supreme Court Justice Fried By this Motion the defendants ("CSFB") seek an order "reviewing and vacating or, alternatively, modifying paragraph 1 of th

  • Priola v. 181 Trading L.L.C.

    Publication Date: 2003-12-19
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    Court: Supreme Court, Kings County
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    Supreme Court Justice Schmidt Upon the foregoing papers, defendant Gaeta Interior Demolition, Inc. (Gaeta) moves for an order, pursuant to CPLR 3212, granting summary judgment

  • December 16, 2005 | The Recorder

    Is 2006 the Court's Rebuilding Year?

    SACRAMENTO � As politicians cook up an enormous bond package to rehab California's infrastructure, judiciary leaders are pleading for a slice of what could be a $50 billion pie.But eve

    1 minute read

  • Merrill Lynch Commercial Finance Corp., Plaintiff v. RCI Jewelry Corp., Defendants, 09 CV 4017 (DRH) (ARL)

    Publication Date: 2011-03-04
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Denis R. Hurley
    Attorneys: For plaintiff: Attorneys for Plaintiff: By: Spencer L. Schneider, Esq., Joel A. Siegel, Esq., New York, New York.
    for defendant: Attorneys for Defendants: By: Matin Emouna, Esq., Law Offices of Matin Emouna, Mineola, New York.
    Case Number: 09 CV 4017 (DRH) (ARL)

    Cite as: Merrill Lynch Commercial Finance Corp. v. RCI Jewelry Corp., 09 CV 4017 (DRH) (ARL), NYLJ 1202484162521, at *1 (EDNY, Decided February 22, 2011)Distric

  • United States v. Millis

    Publication Date: 2010-09-02
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    Date Filed: 2010-09-02
    Court: 9th Cir.
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    Attorneys: For plaintiff: Ann L. DeMarais, Tucson, Arizona, for the appellee.
    for defendant: William G. Walker, Tucson, Arizona, for the appellant.
    Case Number: No. 09-10134

    Cite as 10 C.D.O.S. 11562 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DANIEL J. MILLIS, Defendant-Appellan

  • Morano v. Slattery Skanska Inc., 16414/06

    Publication Date: 2007-12-17
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    Date Filed: 2007-11-28
    Court: Supreme Court, Queens County
    Judge: Martin Ritholtz
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    Case Number: 16414/06

    Justice Martin E. Ritholtz QUEENS COUNTY Supreme Court For the Plaintiff: Michael J. Galuzzi, Esq. The Law Offices of Michael J. Galuzzi For th

  • Carfagno v. Schnitzer, 08 Civ. 912

    Publication Date: 2008-12-15
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    Date Filed: 2008-11-28
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
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    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Beth A. Kaswan, Esq.