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Broker Genius Inc. v. Seat Scouts LLC

Publication Date: 2018-12-13
Practice Area: Discovery
Industry: Entertainment and Leisure
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Sarah Netburn
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-08627

De Bene Esse Deposition Denied; Defendant Relied on Plaintiff's Subpoena, Assumed Risks
In the Matter of New York Civil Liberties Union, Appellant, v. New York City Police Department, et al., Respondents.

Publication Date: 2018-12-12
Practice Area: Civil Rights | Discovery | Public Records
Industry: State and Local Government
Court: Court of Appeals, New York State
Judge: Associate Judge Michael J. Garcia
Attorneys: For plaintiff: Christopher Dunn, for appellant.
for defendant: Aaron M. Bloom, for respondents.
Case Number: No. 133

NY Civil Liberties Union v. NYPD
Brito v. Gomez

Publication Date: 2018-12-11
Practice Area: Discovery | Personal Injury
Industry:
Court: Appellate Division, First Department
Judge: Justice Anil Singh
Attorneys: For plaintiff: For Appellants: Nicholas Hurzeler and C. Briggs Johnson of counsel, Lewis Brisbois Bisgaard & Smith LLP, New York.
for defendant:
Case Number: 306267/14

Personal Injury Litigant Did Not Waive Physician-Patient Privilege for Prior Knee Injuries
Experience Hendrix LLC v. Pitsicalis

Publication Date: 2018-12-11
Practice Area: Discovery
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 17 Civ. 1927

Adverse Inference Instruction Granted Over Use of 'Cleaning' Software to Delete Files
U.S. v. Cheruvu

Publication Date: 2018-11-28
Practice Area: Criminal Law | Discovery
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge William Skretny
Attorneys: For plaintiff:
for defendant:
Case Number: 14-CR-130

Leave to File Third-Party Subpoenas Denied; 'Nixon' Relevancy Prong Not Satisfied
In re: Interest Rate Swaps Antitrust Litigation

Publication Date: 2018-11-28
Practice Area: Antitrust | Discovery
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 16-MC-2704

Document Sought To Be 'Clawed Back' Remained Confidential After Investigation Closed
Sec. & Exch. Comm'n v. Lek Securities Corp.

Publication Date: 2018-11-20
Practice Area: Discovery | Evidence | Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For the Plaintiff: David J. Gottesman, Olivia S. Choe, Sarah S. Nilson, U.S. Securities and Exchange Commission, Washington, District of Columbia
for defendant: For Defendants Lek Securities Corporation and Samuel Lek: Steve M. Dollar, David B. Schwartz, Norton Rose Fulbright US LLP, New York, New York; Kevin J. Harnisch, Norton Rose Fulbright US LLP, Washington, District of Columbia; Ronald D. Smith, Norton Rose Fulbright US LLP, Dallas, Texas; For defendants Vali Management Partners d/b/a Avalon FA, Ltd., Nathan Fayyer, and Sergey Pustelnik: James M. Wines, Law Office of James M. Wines, Alexandria, Virginia; Steven Barentzen, Law Office of Steven Barentzen, New York, New York.
Case Number: 17 cv 1789

Line of Questioning in Motions to Compel Inappropriate in Connection With Suit by SEC
Estate of Gilbert v. Hackett

Publication Date: 2018-11-14
Practice Area: Discovery
Industry: State and Local Government
Court: Supreme Court, Suffolk County
Judge: Acting Justice Sanford Berland
Attorneys: For plaintiff: Plaintiff's Attorney: Ray, Mitev & Associates, Miller Place, New York.
for defendant: Defendant's Attorney: O'Rourke & Hansen, PLLC, Port Jefferson, New York; Non-Party Attorney: Dennis M. Brown, Esq., Hauppauge, NY.
Case Number: 12-33683

NOTEWORTHY NOTEWORTHY NOTEWORTHY
U.S. Sec. & Exch. Comm'n v. Santillo

Publication Date: 2018-11-08
Practice Area: Criminal Law | Discovery | Securities Litigation
Industry: Federal Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John Koeltl
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 5491

SEC's Deposition of Ponzi Scheme Participant Targeted by Criminal Probe Stayed for 90 Days
Teamsters Local 404 Health Servs. & Ins. Plan v. King Pharm. Inc.

Publication Date: 2018-10-22
Practice Area: Civil Procedure | Discovery
Industry: Pharmaceuticals
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Peter Hall
Attorneys: For plaintiff: For Petitioner‐Appellee: David W. Mit-chell, Robbins Geller Rudman & Dowd LLP, San Diego, CA, Michael Morris Buchman on the brief, Motley Rice LLC, New York, NY.
for defendant: For Petitioner‐Appellee: David W. Mit-chell, Robbins Geller Rudman & Dowd LLP, San Diego, CA, Michael Morris Buchman on the brief, Motley Rice LLC, New York, NY.
Case Number: 16-791-cv

CPLR §3102(c) Discovery Petition Is Not a 'Civil Action' Removeable to Federal Court

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