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July 20, 2017 | The American Lawyer

Linklaters Associate Denies Wrongdoing in Insider Trading Case

A pristine start to a Big Law career has been derailed for a former editor-in-chief of Harvard Law School's International Law Review who joined Linklaters in 2015.
17 minute read
United States v. Paul Daugerdas, 14-2437-cr
Publication Date: 2016-09-23
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Walker, and Cabranes, C.JJ.
Attorneys:
For plaintiff: For Appellee: Brian A. Jacobs, Assistant United States Attorney; Nanette L. Davis, Special Assistant United States Attorney, on the brief, Stanley J. Okula, Jr., Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York.
For defendant: For Defendant-Appellant: Brian D. Linder, on the brief, Henry E. Mazurek, Clayman & Rosenberg LLP, New York, NY.
Case number: 14-2437-cr

Cite as: US v. D as, 14-2437-cr, NYLJ 1202768014244, at *1 (2d Cir., Decided September 21, 2016) CASE NAME United States of America, Appellee v. Paul M. D

September 21, 2016 |

Conviction of Lawyer at Heart of Law Firm Tax Shelter Scandal Upheld

The conviction of former attorney Paul Daugerdas in the massive tax shelter fraud scandal that destroyed Dallas-based law firm Jenkens & Gilchrist was affirmed Wednesday by a federal appeals court.
6 minute read
April 01, 2016 |

Baker & McKenzie, Yahoo Dodge Suit Alleging $2.7 Billion Bribery Scheme

Ideas Interactivas, a Mexican phone book publisher, had accused Yahoo and its lawyers of bribing a judge to escape a massive court judgment.
44 minute read
In the Matter of Richard T. Harris, an attorney and counselor-at-law. (Attorney Registration No. 2645125), 2013-06432
Publication Date: 2016-02-17
Practice Area: Legal Profession
Industry:
Court: Disciplinary Proceeding, Appellate Division, Second Department
Judge: Before: Randall T. Eng, P.J., William F. Mastro, Reinaldo E. Rivera, Mark C. Dillon, Ruth C. Balkin, JJ.
Attorneys:
For plaintiff: Diana Maxfield Kearse, Brooklyn, NY (Mark F. DeWan of counsel), for petitioner.
For defendant: Michael S. Ross, New York, NY, and Clayman & Rosenberg LLP, New York, NY (Brian D. Linder of counsel), for respondent.
Case number: 2013-06432

Cite as: Matter of Harris, 2013-06432, NYLJ 1202749907464, at *1 (App. Div. 2nd, Decided: February 17, 2016) 2013-06432 Befor

Elva Brardo, Plaintiff v. American Hope Group Inc.; the Donado Law Firm, a Professional Corporation; Mauricio Villamarin; Valmiro L. Donado; Roberto L. Pagan-Lopez; Eduardo Rangel; Miriam Duran; Fairuz Manun; and Lenore Gonzalez, Defendants, 21154/13
Publication Date: 2014-09-24
Practice Area: Real Property
Industry:
Court: Supreme Court, Queens County, Civil Term, IAS Part 34
Judge: Justice Robert J. McDonald
Attorneys:
For plaintiff: Attorney for Plaintiff: Nicole L. Arrindell, Esq., of Counsel to Jeanette Zelhof, Esq., MFY Legal Services, Inc.
For defendant: Attorney for Defendants: Harlan Protass, Esq., Clayman & Rosenberg LLP.
Case number: 21154/13

Cite as: Brardo v. American Hope Group Inc., 21154/13, NYLJ 1202670865877, at *1 (Sup., QU, Decided September 10, 2014) 21154/13 Justice Robert J.

January 04, 2014 | Insurance Coverage Law Center

VAM Check Cashing Corp. v. Fed. Ins. Co.

Click Here for FC&S Legal Expert Analysis VAM Check Cashing Corp.v.Fed. Ins. Co. 699 F.3d 727United States Court of Appeals,Second Circuit.VAM…
21 minute read
January 04, 2014 | Insurance Coverage Law Center

MacLaren Europe Ltd. v. ACE Am. Ins. Co.

Click Here for FC&S Legal Expert Analysis Maclaren Europe Ltd.v.ACE Am. Ins. Co. 908 F.Supp.2d 417United States District Court,S.D. New York.MACLAREN…
21 minute read
November 15, 2013 | Insurance Coverage Law Center

Honeymoon Diamonds v. International Jewelers Underwriters Agency

Click here for FC&S Legal Expert Analysis Honeymoon Diaminds v.International Jewelers Underwriters Agency2013 WL 5976086Supreme Court, Appellate…
4 minute read
HONEYMOON DIAMONDS, plf-ap, v. INTERNATIONAL JEWELERS UNDERWRITERS AGENCY LTD. defres
Publication Date: 2013-11-14
Practice Area:
Industry:
Court: SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT
Judge: Andrias, J.P., Acosta, Saxe, Renwick, Manzanet-Daniels, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 11033

11033. HONEYMOON DIAMONDS, plf-ap, v. INTERNATIONAL JEWELERS UNDERWRITERS AGENCY LTD. defres — Wimpfheimer & Wimpfheimer, New York (Michael C. Wimpfheimer of counsel), for ap &#8212