• Matter of Trudy-Ann W. v Joan W.

    Publication Date: 2010-05-04
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2010-02617

    Supreme Court of the State of New York Appellate Division: Second Judicial Department WILLIAM F. MASTRO, J.P. HOWARD MILLER JOHN M. LEVENTHAL ARIEL E. BE

  • November 24, 2010 | Daily Business Review

    U.S. trading probe puts research, expert networks in spotlight

    John Kinnucan’s questioning by the FBI in a broad insider-trading investigation has put the spotlight on money managers and their use of a burgeoning breed of firms selling research and a

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  • People v. Rayshawn Key, 2007NY071625

    Publication Date: 2008-03-24
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    Date Filed: 2008-02-27
    Court: Criminal Court, New York County
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    Case Number: 2007NY071625

    Judge Elisa S. Koenderman NEW YORK COUNTY Criminal Court Judge Koenderman DECISION AND ORDER The defendant, Rayshawn Key is charged, along with a

  • Matter of Crimmins v. Dennison

    Publication Date: 2006-04-12
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    Court: Supreme Court, New York County
    Judge: Paul Feinman
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    NEW YORK COUNTY Supreme Court Justice Feinman In this Article 78 proceeding, petitioner

  • Sutton v. United States

    Publication Date: 2010-02-11
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    Date Filed: 2010-02-04
    Court: D.C. Ct. App.
    Judge: Ferren, Senior Judge
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    Case Number: 06-CF-852

    Argued December 1, 2009Before REID and OBERLY, Associate Judges, and FERREN, Senior Judge. Opinion for the court by Senior Judge FERREN.Opinion concurring in the judgment by Associate Judge OBER

  • Tag 380 LLC v. Ronson

    Publication Date: 2005-07-12
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    Court: Unknown
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    NEW YORK COUNTY Supreme Court Justice Friedman In this action for fraud and unjust enrichment in connection with the sale of a leasehold, TAG 380, LLC ("TAG"), the own

  • Pecarsky v. Galaxiworld.com Limited

    Publication Date: 2001-05-11
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    Date Filed: 2001-05-10
    Court: 2nd Cir.
    Judge: Parker, Circuit Judge
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    Case Number: Docket Nos. 00-7

    Argued: December 13, 2000Defendant-appellant, Galaxiworld.com Limited ("Galaxiworld") appeals from a May 15, 2000 amended order and judgment of the United States District Court for the Southern Dis

  • In re U.S. Medical, Inc.

    Publication Date: 2008-07-17
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    Date Filed: 2008-07-15
    Court: 10th Cir.
    Judge: Kelly, Circuit Judge
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    Case Number: 07-1259

    PUBLISHBefore KELLY and TYMKOVICH, Circuit Judges, and FRIZZELL,*fn1 District Judge.Plaintiff-Appellant and Trustee Glen R. Anstine appeals from the judgment of

  • In the Matter of Perry

    Publication Date: 2006-10-10
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    Court: Appellate Division, 2nd Dept
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    By Miller, J.P.; Luciano, Lunn and Dillon, JJ. In the Matter of Patricia Reed Perry, appellant; Young Israel of New Rochelle, res (Index No. 18132/03) Mot

  • People v Romeo

    Publication Date: 2008-01-29
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2006-05390

    Supreme Court of the State of New York Appellate Division: Second Judicial Department STEPHEN G. CRANE, J.P. REINALDO E. RIVERA ANITA R. FLORIO RUTH C. B