0 results for 'Caplin Drysdale Chartered'
United States v. Fishbein
Publication Date: 2023-11-27 Practice Area: Real Estate
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY Judge: District Judge Paul A. Crotty Attorneys: For plaintiff: For defendant: Case number: S1 21 Cr. 296
Government Awarded Forfeiture, Restitution to Cover for 'Rental Payment Scheme'
Deutsche Bank AG v. Devon Park Bioventures, L.P.
Publication Date: 2023-11-13 Practice Area: Damages
Industry: Financial Services and Banking |
Investments and Investment Advisory
Court: Court of Chancery Judge: Vice Chancellor Glasscock Attorneys: For plaintiff: Stephen C. Norman, Aaron R. Sims, Potter Anderson & Corroon LLP, Wilmington, DE; David G. Januszewski, Sheila C. Ramesh, Cahill Gordon & Reindel LLP, New York, NY for plaintiff. For defendant: Edwin J. Harron, James M. Yoch, Jr., Kevin P. Rickert, Young Conaway Stargatt & Taylor, LLP, Wilmington, DE; Kevin C. Maclay, Todd E. Phillips, Quincy M. Crawford, Nathaniel R. Miller, Caplin & Drysdale, Chartered, Washington, D.C.; William M. Kelleher, Neil R. Lapinski, Phillip A. Giordano, Gordon, Fournaris & Mammarella, P.A., Wilmington, DE; Ira S. Zaroff, Richard M. Zaroff, Zaroff & Zaroff LLP, Garden City, NY; P. Clarkson Collins, Jr., K. Tyler O’Connell, Albert J. Carroll, R. Eric Hacker, Morris James LLP, Wilmington, DE for defendants. Case number: 2017-0822-SG
Court dismissed in rem action over limited partnership interest where hearing the action would require the court to hale in defendants it lacked personal jurisdiction over and the proceedings were an attempt to circumvent the dismissal of plaintiff's fraudulent transfer claim against defendants for lack of jurisdiction.
U.S. Sec. & Exch. Comm'n v. Ahmed
Publication Date: 2023-07-05 Practice Area: Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Michael H. Park Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: STEPHEN G. YODER, Senior Litigation Counsel, for Dan M. Berkovitz, General Counsel, and John W. Avery, Deputy Solicitor, Securities and Exchange Commission, Washington, DC. For defendant: For Defendant-Appellant Iftikar A. Ahmed: Gregory Dubinsky, Andrew C. Indorf, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY.
For Defendants-Appellants Shalini Ahmed, I.I. 1, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC: Zachary C. Schauf, on the brief, Adam G. Unikowsky, Jenner & Block LLP, Washington, DC.
For Receiver-Appellee Jed Horwitt: John L. Cesaroni, Christopher H. Blau, Stephen M. Kindseth, Zeisler & Zeisler, P.C., Bridgeport, CT. Case number: 21-1686
Court Did Not Address if Actual Gains on Frozen Assets Were Too Remote From Fraud
U.S. v. Swartz Family Trust
Publication Date: 2023-05-11 Practice Area: Criminal Law |
White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Raymond J. Lohier, Jr. Attorneys: For plaintiff: For Appellee United States of America: David A. Hubbert, Acting Assistant Attorney General, S. Robert Lyons, Chief, Criminal Appeals & Tax Enforcement Policy Section, Katie Bagley, Joseph B. Syverson, Attorneys, on the brief, Elissa Hart-Mahan, Attorney, Tax Division, United States Department of Justice, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY. For defendant: For Claimant-Appellant Swartz Family Trust: Steven L. Kessler, Law Offices of Steven L. Kessler, New Rochelle, NY.
For Claimant-Appellant Orienta Investors, LLC: Jacqueline M. Arango, Akerman LLP, Miami, FL, Katherine E. Giddings, Akerman LLP, Tallahassee, FL, on the brief, Scott M. Kessler, Akerman LLP, New York, NY. Case number: 19-2822
Action Remanded to Allow Consideration of Complaint's Amendment on Bona Fide Buyer Claim
Crowell & Moring Joins Law Firms in Suing Landlords Over Pandemic-Era Rent
The D.C.-based firm is one of several that sued their landlords since the pandemic, potentially paving the way for other law firms to follow suit.
Law Journal Press | Digital Book
New York Attorney Discipline: Practice and Procedure 2024
Authors: Hal R. Lieberman, J. Richard Supple, Jr., Harvey Prager
View this Book
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Hunte v. Rushmore Loan Mgmt. Servs. LLC
Publication Date: 2023-03-20 Practice Area: Consumer Protection |
Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY Judge: District Judge Kenneth M. Karas Attorneys: For plaintiff: Pro se Plaintiffs: Esther Hunte, Jonathan Hunte, Newburgh, NY. For defendant: Counsel for Defendant: Stephen J. Vargas, Esq., Gross Polowy LLC, Westbury, NY. Case number: 22-CV-2169
Husband Lacks Standing to Bring RESPA Claim; Wife Alone Obtained Subject Home Mortgage
83 Firms to SEC: Don't Tread on Me
The firms all signed onto an amicus brief opposing the regulator's effort to compel Covington & Burling to disclose confidential client information.
Litigators of the Week: No Halt for Combat Earplug Suits for 3M Despite Subsidiary's Bankruptcy
U.S. Chief Bankruptcy Judge Jeffrey Graham in Indianapolis, who is overseeing the restructuring of 3M subsidiary Aearo Technologies, refused to stay lawsuits against 3M claiming earplugs supplied to military personnel led to hearing loss and ringing of the ear.
More Than 2,650 Women Partners From 190 Firms Issue Call to Action Post-'Dobbs'
"Our presence and leadership within the bar is without question a byproduct of the freedom each of us has had to make reproductive decisions for ourselves," the thousands of signatories from about 190 firms wrote.
Newsmakers: Week of June 27, 2022
Houston Attorney Receives Jules Ritholz Memorial Merit Award from ABA Tax Section Larry Campagna, the managing partner for Chamberlain Hrdlicka in Houston,…TRENDING STORIES
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