• United States of America v. Victor Kozeny, Defendant, 05 CR 518 (SAS)

    Publication Date: 2011-05-09
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin.
    Attorneys: For plaintiff: For Petitioners: James E. Nesland, Esq., Law Offices of James E. Nesland, LLC, Aurora, CO
    for defendant: For the Government: Harry Chernoff, Amy Lester, Assistant United States Attorneys, New York, NY

    Case Number: 05 CR 518 (SAS)

    Cite as: USA v. Kozeny, 05 CR 518 (SAS), NYLJ 1202493095479, at *1 (SDNY, ed April 28, 2011)District Judge Shira A. Scheindlin

  • U.S. Ex rel. v. Wb/Stellar IP Owner, L.L.C., 06 Civ. 7115

    Publication Date: 2010-07-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Timothy J. McInnis, Esq., McInnis Law, New York, NY
    for defendant: For Defendants WB/Stellar IP Owner L.L.C., Independence Plaza Associates, LLC, Independence Plaza, L.P., Stellar Management, and Laurence Gluck: Stephen B. Meister, Esq., James M. Ringer, Esq., Jeanette R. Blair, Esq., Stacey M. Ashley, Esq., Meister Seelig & Fein LLP, New York, NY For Defendant Glenn Gardens Associates, L.P.: Peter C. Neger, Esq., Gillian I. Epstein, Esq., Bingham McCutchen LLP, New York, NY For Defendant City of New York: Stephen Kitzinger, Assistant Corporation Counsel, New York City Law Department, New York, NY

    Case Number: 06 Civ. 7115

    District Judge Shira A. ScheindlinDecided: July 1, 2010For Plaintiff: Timothy J. McInnis, Esq., McInnis Law, New York, NY

  • Marilyn Secord and Dean Secord, Plaintiffs v. Chartis Inc. as successor in interest to AIU Insurance Company, Defendant, 09 Civ. 9934 (SAS) (FM)

    Publication Date: 2011-03-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiff: Scott J. Kantor, Esq., Weg and Myers, P.C., New York, NY.
    for defendant: For Defendant: Costantino P. Suriano, Esq., William D. Wilson, Esq., Mound, Cotton, Wollan & Greengrass, New York, NY

    Case Number: 09 Civ. 9934 (SAS) (FM)

    Cite as: Secord v. Chartis Inc., 09 Civ. 9934 (SAS) (FM), NYLJ 1202486351048, at *1 (SDNY, Decided March 7, 2011)District Judge Shira A. Scheindlinp class=

  • In Re: Initial Public OfferingSecurities Litigation,21 MC 92

    Publication Date: 2010-06-29
    Practice Area:
    Industry:
    Court: District Court, New York County
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs' Executive Committee: Stanley D. Bernstein, Esq., Rebecca M. Katz, Esq., Christian Siebott, Esq., Bernstein Liebhard LLP, New York, New York David Kessler, Esq., Barroway Topaz Kessler Meltzer & Check LLP, Radnor, Pennsylvania Howard B. Sirota, Esq., Sirota & Sirota LLP, New York, New York Robert A. Wallner, Esq., Ariana J. Tadler, Esq., Peter G.A. Safirstein, Esq., Neil Fraser, Esq., Milberg LLP, New York, New York Jules Brody, Esq., Stull, Stull & Brody LLP, New York, New York Fred Taylor Isquith, Esq., Thomas H. Burt, Esq., Wolf Haldenstein Adler Freeman & Herz LLP, New York, New York
    for defendant: Liaison Counsel for Underwriter Defendants: Gandolfo V. DiBlasi, Esq., Penny Shane, Esq., David M.J. Rein, Esq., Richard J.L. Lamuscio, Esq., Sullivan and Cromwell LLP, New York, New York Liaison Counsel for Issuer Defendants: Jack C. Auspitz, Esq., Joel C. Haims, Esq., Hilary M. Williams, Esq., Angela T. Rella, Esq., Reema S. Abdelhamid, Esq., Morrison and Foerster LLP, New York, New York For the Greene Objectors: Leland L. Greene, Esq., Garden City, New York For the Siegel Objectors: Edward F. Siegel, Esq., Cleveland, Ohio For the Pentz Objectors: John J. Pentz, Esq., Class Action Fairness Group, Maynard, Massachusetts For the Weinstein Objectors: Jeffrey L. Weinstein, Esq., The Weinstein Law Firm, Athens, Texas For the Bechtold Objectors: Theodore A. Bechtold, Esq., Brooklyn, New York James J. Hayes (Pro Se), Annandale, Virgnia

    Case Number: 21 MC 92

    District Judge Shira A. ScheindlinDecided: June 18, 2010For Plaintiffs' Executive Committee:S

  • Wultz v. Bank of China Ltd.

    Publication Date: 2013-06-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Civ. 1266 (SAS)

    Cite as: Wultz v. Bank of China Ltd., 11 Civ. 1266 (SAS), NYLJ 1202604115177, at *1 (SDNY, Decided January 9, 2013)11 Civ. 1266 (SAS)District Judge

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  • Floyd v. The City of NY, 08 Civ. 1034 (SAS)

    Publication Date: 2012-08-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs: Darius Charney, Esq., Sunita Patel, Esq., Center for Constitutional Rights, New York, NY. Jonathan C. Moore, Esq., Jennifer Borchetta, Esq., Beldock Levine & Hoffman LLP, New York, NY. Eric Hellerman, Esq., Philip Irwin, Esq., Gretchen Hoff-Varner, Esq., Daniel A. George, Esq., Covington & Burling LLP, New York, NY.
    for defendant: For Defendants: Heidi Grossman, Stephanie M. Breslow, Judson Vickers, Assistant Corporation Counsel, New York City Law Department, New York, NY.

    Case Number: 08 Civ. 1034 (SAS)

    Cite as: Floyd v. The City of NY, 08 Civ. 1034 (SAS), NYLJ 1202568475029, at *1 (SDNY, Decided August 17, 2012)District Judge Shira A. Scheindlinp cl

  • Mamun Wasim, Plaintiff v. Summit Security Services, Inc. Defendant, 10 Civ. 0095 (SAS)

    Publication Date: 2011-04-13
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: Plaintiff (Pro Se): Mamun Wasim, Jamaica, NY.
    for defendant: For Defendant: Kevin P. Mulry, Esq., Heather P. Harrison, Esq., Farrell Fritz, P.C., Uniondale, NY.

    Case Number: 10 Civ. 0095 (SAS)

    Cite as: Wasim v. Summit Security Servi., Inc., 10 Civ. 0095 (SAS), NYLJ 1202489707245, at *1 (SDNY, Decided April 4, 2011)District Judge Shira A. Schein

  • Babatunde Kareem Agoro, Petitioner v. United States, Respondent, 11 Civ. 1818 (SAS)

    Publication Date: 2011-04-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: Petitioner (Pro Se): Babatunde Agoro, Batavia, NY.
    for defendant:

    Case Number: 11 Civ. 1818 (SAS)

    Cite as: Agoro v. U.S., 11 Civ. 1818 (SAS), NYLJ 1202489494044, at *1 (SDNY, Decided April 1, 2011)District Judge Shira A. Scheindl

  • King County v. IKB Deutsche Industriebank AG, 09 Civ. 8387

    Publication Date: 2013-01-09
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Plaintiffs King County, Washington and Iowa Student Loan Liquidity Corporation: Daniel S. Drosman, Esq., Jessica T. Shinnefield, Esq., Darryl J. Alvarado, Esq., Anne L. Box, Esq., James A. Caputo, Esq., Patrick J. Coughlin, Esq., Nathan R. Lindell, Esq., David C. Walton, Esq., X Jay Alvarez, Esq., Christina A. Royce, Esq., Robbins Geller Rudman & Dowd LLP, San Diego, California. Luke O. Brooks, Esq., Jason C. Davis, Esq., Robbins Geller Rudman & Dowd LLP, San Francisco, California. Samuel H. Rudman, Esq., Jarrett S. Charo, Esq., David A. Rosenfeld, Esq., Robert M. Rothman, Esq., Robbins Geller Rudman & Dowd LLP, Melville, NY.
    for defendant: For Defendants Morgan Stanley & Co., Inc. and Morgan Stanley & Co. International Limited: James P. Rouhandeh, Esq., Antonio J. Perez-Marques, Esq., William R. Miller, Jr. Esq., Christopher J. Roche, Esq., Andrew D. Schlichter, Esq., Jessica L. Freese, Esq., Davis Polk & Wardwell L.L.P., New York, NY. For Defendant The McGraw Hill Companies, Inc. d/b/a Standard & Poor's Rating Services: Dean I. Ringel, Esq., Andrea R. Butler, Esq., Floyd Abrams, Esq., Jason M. Hall, Esq., Brian T. Markley, Esq., Tammy L. Roy, Esq., Adam N. Zurofsky, Esq., Cahill Gordon & Reindel LLP, New York, NY. For Defendant Fitch, Inc.: Andrew J. Ehrlich, Esq., Martin Flumenbaum, Esq., Donna M. Ioffredo, Esq., Roberta A. Kaplan, Esq., Mark S. Silver, Esq., Tobias J. Stern, Esq., Julia Tarver-Mason Wood, Esq., Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendants Moody's Investors Service Limited and Moody's Investors Service, Inc.: Mario Aieta, Esq., James J. Coster, Esq., Dai Wai Chin Fenman, Esq., Joshua M. Rubins, Esq., Justin E. Klein, Esq., James J. Regan, Esq., Joshua M. Rubins, Esq., Aaron M. Zeisler, Esq., Satterlee Stephens Burke & Burke LLP, New York, NY.

    Case Number: 09 Civ. 8387

    Cite as: King County v. IKB Deutsche Industriebank AG, 09 Civ. 8387, NYLJ 1202583703731, at *1 (SDNY, Decided January 3, 2013)District Judge Shira A. Sche

  • Wasserman Media Group, LLC, Petitioner v. Jonathan Bender, Respondent, 10 Civ. 8783 (SAS)

    Publication Date: 2011-05-23
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: Counsel for Petitioner: Thomas James Fleming, Esq., Christine Wing-Sei Wong, Esq., Olshan Grundman Frome Rosenweig & Wolosky LLP, New York, NY.
    for defendant: Respondent (Pro Se): Jonathan Bender, Sugar Land, TX.

    Case Number: 10 Civ. 8783 (SAS)

    Cite as: Wasserman Media Group, LLC v. Bender, 10 Civ. 8783 (SAS), NYLJ 1202494733465, at *1 (SDNY, Decided May 13, 2011)District Judge Shira A. Sche