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MILHELM ATTEA BROS., INC., v PHILIP MORRIS USA, INC.
Publication Date: 2010-03-19
Practice Area:
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Court: Appellate Division, 4th Dept
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Case number: 283

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department 283 CA 09-00346 PRESENT: SMITH, J.P., FAHEY, CARNI,

January 16, 2002 |

New Deals

In a deal valued at about $5.3 billion, Rodamco North America NV, a Dutch real estate company involved in property investment in North America, announced a break-up on Sunday in which three companies will split Rodamco`s portfolio of U.S. malls. Under the terms of the agreement, Sydney, Australia-based Westfield Holdings Ltd., will pay $1.36 billion in cash and assume $936 million in Rodamco debt to acquire nine malls; Indianapolis-based Simon Property Group Inc. will pay $980 million in
3 minute read
July 31, 2007 |

Firm Resolves Dispute in KPMG Tax Probe

California lawyer William A. Goddard and his former firm, Lee, Goddard & Duffy, have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG. The firm turned over 10,000 pages of documents, but rejected an IRS agent's request for additional information related to 24 individuals and companies, court papers say. It's unclear whether Goddard could face civil penalties or criminal charges.
4 minute read
July 30, 2007 |

Firm resolves dispute in KPMG tax probe

A lawyer in Irvine, Calif., and his former firm have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG.
4 minute read
October 16, 2003 |

U.S. Watchdog Shows Its Teeth

Dealmakers can extract one important lesson from the U.S. government's prolonged review of the sale of Global Crossing Ltd.: Be prepared. The deal was held up for months as the Committee on Foreign Investment in the U.S. reviewed the transaction on national security grounds. Indeed, the focus on national security since Sept. 11 puts the onus on non-U.S. companies to prepare possible concessions to allay U.S. concerns.
3 minute read
April 05, 2000 |

Names Behind the News

4 minute read
General Electric Co. v. Prince, 06 Civ. 0050
Publication Date: 2007-02-13
Practice Area: Intellectual Property
Industry:
Court: U.S. District Court for the Southern District
Judge: Shira Scheindlin
Attorneys:
For plaintiff:
For defendant:
Case number: 06 Civ. 0050

District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For General Electric Company: Martin R. Lueck, Esq.

Joseph v. Wiles
Publication Date: 2000-08-10
Practice Area: civil practice : federal | class actions | litigation | securities litigation
Industry:
Court: 10th Cir.
Judge: SEYMOUR, Chief Judge, LUCERO, Circuit Judge and ELLISON, District Judge
Attorneys:
For plaintiff: Solomon B. Cera et al.
For defendant: Geoffrey F. Aronow et al.
Case number: No. 99-1258

The full case caption appears at the end of this opinion. SEYMOUR, Chief Judge. In this securities class action suit in the District Court of Colorado, Jack Joseph asserts

JA Apparel Corp. v. Abboud, 07 Civ. 7787,
Publication Date: 2008-06-17
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Court: U.S. District Court, Southern District of New York
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Judge Katz JA APPAREL CORP. v. ABBOUD, 07 Civ. 7787, Decided 06/04/08— Plaintiff’s Attorneys: Thomas A. Smart Phillip A. Geraci Kaye Scholer Defen

Securities and Exchange Commission v. Collins Aikman Corp., 07 Civ. 2419
Publication Date: 2008-01-10
Practice Area: Business Law
Industry:
Court: U.S. District Court for the Southern District
Judge: Shira Scheindlin
Attorneys:
For plaintiff:
For defendant:
Case number: 07 Civ. 2419

District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Christopher R. Conte, Esq. J. David

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