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Longtop CFO Loses Bid to Dodge Securities Class Action
Publication Date: 2012-07-02
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Longtop Financial Technologies, the Chinese company whose fortunes were upended last year by a billion-dollar accounting scandal, has yet to file an appearance in federal multidistrict litigation accusing it of massive securities fraud. After reading the most recent opinion in the case, we can understand why Longtop might be avoiding U.S. courts.

Country Pointe v. Beechwood Organization, 21545/05
Publication Date: 2011-01-26
Practice Area: Real Property
Industry:
Court: Appellate Division, Second Department
Judge: Before: Dillon, J.P., Angiolillo, Hall, Roman, JJ.
Attorneys:
For plaintiff: Schneider Mitola, LLP, Garden City, N.Y. (Ryan D. Mitola and Marc A. Schneider of counsel), for appellant-respondent.
For defendant: Bauman Katz & Grill, LLP, New York, N.Y. (Daniel Katz and Gerard Romski of counsel), for respondents-appellants. Rosenberg, Calica & Birney, LLP, Garden City, N.Y. (Ronald J. Rosenberg, William J. Birney, and Diana G. Attner of counsel), for respondents S.B.J. Associates, LLC, Greens at Half Hollow, LLC, Jobco Realty and Development, LLC, Greens Golf Club, LLC, KJV, LLC, Steve Kaplan, Neal S. Kaplan, Lee Kaplan, and Sherry Stolzenberg. Sferrazza & Keenan, PLLC, Melville, N.Y. (Joseph Sferrazza and Sarah M. Keenan of counsel), for respondents Alvin Benjamin, Benjamin Development Co., Inc., and Benjamin Millennium Group, LLC.
Case number: 21545/05

Cite as: Country Pointe v. Beechwood Organization, 21545/05, NYLJ 1202479059611, at *1 (App. Div., 2nd, Decided January 18, 2011)Before: Dillon, J.P., Angiolill

January 01, 2011 |

Opening Statements: Greece

Greeks believe that, like yogurt and honey politics and bribery simply go together. Political corruption is something that people gripe about, and then tacitly accept. But not this time.
2 minute read
June 25, 2007 |

Fending off hostile activity now

The hostile-takeover environment has changed dramatically in just the last couple of years. The anti-takeover tactics that have been used for several decades often don't work today. As a result, a company can still refuse to engage the aggressor as a legal matter but, increasingly, it can't do so as a practical matter.
11 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank"

January 09, 2013 |

Investors Get Green Light to Pursue Some Claims Against Ratings Agencies

Southern District Judge Shira Scheindlin ruled that two institutional investors can go to trial with fraud claims against Moody's Corp., Fitch Ratings Inc. and Standard & Poor's Financial Services LLC, which all gave Rhinebridge, a $1.1 billion structured investment vehicle, their top rating before its 2007 collapse.
4 minute read
The Global Lawyer: The Corporate Criminal Plea Sails Overseas
Publication Date: 2011-10-15
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The U.K. Bribery Act arrived this summer in a hail of publicity. But that act won't move mountains without a change in Britain's legal structure. "There's a real need [in the U.K.] for a middle ground between full-on criminal prosecution and civil recovery," said the former U.K. corruption prosecutor Matthew Cowie, now with Skadden, Arps, Slate, Meager & Flom.

Ex-Jenkens Lawyer Skips Retrial, Pleads Guilty in Tax Shelter Scheme
Publication Date: 2012-09-13
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Former Jenkens & Gilchrist tax lawyer Donna Guerin folded her cards yesterday and pleaded guilty to helping wealthy clients cheat the Internal Revenue Service out of hundreds of millions of dollars through illegal tax shelters.

Iowa Public Employees' Retirement System v. Merrill Lynch, Inc., 09-3919-Cv
Publication Date: 2010-09-16
Practice Area: Business Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Ch. J., B.D. Parker and Hall, C.JJ.
Attorneys:
For plaintiff: Policemen's annuity & Benefit Fund Of Chicago, Central States, Southeast and Southwest Areas Pension Fund, State-Boston Retirement System, Mf Global Institutional Investors Group Michael Rubin, Individually And On Behalf Of All Others similarly Situated, Plaintiff Nanette Katz, Frank Matassa, Sunshine Wire And Cable Defined benefit Plan Trust, Individually And On Behalf Of All Others similarly Situated, Michael J. Rudnick, Individually And On behalf Of All Others Similarly Situated, Consolidated-Plaintiffs Mark R. Rosen, Barrack, Rodos & Bacine, Philadelphia, Pa(Leonard Barrack, Barrack, Rodos & Bacine, Philadelphia, Pa; William J. Ban, Barrack, Rodos & Bacine, New York, NY; Carol v. Gilden, Cohen Milstein Sellers & Toll Pllc, Chicago, Il; and Steven J. Toll, Daniel S. Sommers, Cohen Milstein Sellers & Toll Pllc, Washington, Dc On the Brief) For Appellants. David B. Anders (Bernard W .Nussbaum, Elaine P. Golin, and Christina T. Shay on the Brief),Wachtell, Lipton, Rosen & Katz, New York, Ny For Mf Global Appellees. Stuart J. Baskin, Herbert S .Washer, and Adam S. Hakki, Shearman & Sterling Llp, New york, Ny For Underwriter Appellees.
For defendant:
Case number: 09-3919-Cv

Cite as: Iowa Public Employees' Retirement System v. Merrill Lynch, Inc. 09-3919-Cv, NYLJ 1202472076104, at *1 (2nd Cir., September 14, 2010)Before: Jacobs, Ch.

February 14, 2011 |

Coral Springs shopping center sells for $19.85 million

A Coral Springs shopping center has been sold for a shade under $20 million, according to Broward County property records.
3 minute read

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