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Crowder v. Wells Wells Equipment, Inc.
Publication Date: 2004-10-21
Practice Area: Damages | Torts
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Court: Appellate Division, 1st Dept
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By Tom, J.P., Ellerin, Williams, Marlow, JJ. 3749 Elaine Crowder plf-res, v. Wells & Wells Equipment, Inc. def-ap, Francisco N. Alba def-res, Gra

July 23, 2007 |

Export control cases on the rise

Due to the post-Sept. 11 focus on national security, enforcement of U.S. export control laws is on the rise. Recognizing the threat that illegal exports pose, violations of export controls are no longer considered merely technical or administrative offenses. The government's message is clear: Companies violating export laws will be prosecuted.
9 minute read
M.V.B. Collision Inc. v. Allstate Ins. Co., 22783/08
Publication Date: 2009-06-17
Practice Area: Motor Vehicles
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Court: Unknown
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Judge Michael A. Ciaffa NASSAU COUNTY District Court Attorney for Plaintiff: Steven F. Goldstein, LLP Attorney for Defendant: Marjorie E. Bornes, Es

Felipe Oteze Fowlkes v. Paul Thomas, District Manager & John Adamec, Counselor
Publication Date: 2012-02-06
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Court: 2nd Cir.
Judge: Per curiam.
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Case number: 10-5192-pr

10-5192Fowlkes v. ThomasSubmitted: December 12, 2011Before SACK, KATZMANN, PARKER, Circuit Judges.Plaintiff-Appellant Felipe Oteze Fowlkes appeals from a judgm

October 13, 2008 |

Families awarded $400M in terror suit

The order from a federal judge in Washington began eerily-unlike any other announcement of the conclusion in a civil liability case. "It was a sunny day somewhere in Iraq and a light wind blew the long curtains into the room through the open door. A group of men clad in total black, faces covered, stood on a Persian rug facing a camera.
8 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 "First Republic Bank"

Tequila Cuervo La Rojena, S.A. DE C.V., Plaintiff v. Jim Beam Brands Co., Defendant, 10 Civ. 0203 (SHS)
Publication Date: 2011-02-15
Practice Area: Intellectual Property
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Court: U.S. District Court, Southern District
Judge: District Judge Sidney H. Stein
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Case number: 10 Civ. 0203 (SHS)

Cite as: Tequila Cuervo La Rojena, S.A. DE C.V. v. Jim Beam Brands Co., 10 Civ. 0203 (SHS), NYLJ 1202481861873, at *1 (SDNY, Decided February 8, 2011)District J

September 28, 2009 |

VERDICTS & SETTLEMENTS

6 minute read
Moncrief Oil International, Inc. v. Gazprom
Publication Date: 2010-11-28
Practice Area: Civil Practice
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Court: Tex. App. Dist. 2
Judge: Sue Walker Justice
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Case number: 2-09-00336-CV

OPINIONI. IntroductionThis is an interlocutory special appearance appeal. Appellant Moncrief Oil International, Inc. appeals the trial court's order granting the special appearances filed by

Wiwa v. Royal Dutch Petroleum Co.
Publication Date: 2000-09-18
Practice Area: civil practice : federal
Industry:
Court: 2nd Cir.
Judge: OAKES, LEVAL and POOLER
Attorneys:
For plaintiff: JUDITH BROWN CHOMSKY, Jennifer M. Green, Beth Stephens, and Richard Herz
For defendant: RORY O. MILLSON and Sandra C. Goldstein
Case number: Nos. 99-7223[L],

The full case caption appears at the end of this opinion.This case concerns the application of forum non conveniens doctrine to suits under the Alien Tort Claims Act (ATCA), 2

October 09, 2009 |

Azerbaijan Bribes Put One Mogul on Trial, Another in Exile

In July, following a six-week trial, a jury in New York found American entrepreneur Frederic Bourke Jr. guilty of knowing about bribes that helped grease the wheels in the privatization of an Azerbaijan state oil company. But thanks to a bizarre series of legal events, Viktor Kozeny -- the alleged mastermind behind the bribery scheme -- is living in the Bahamas, while Bourke, an investor who merely knew of the bribes, is preparing for a possible prison term.
22 minute read

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