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Business Law Cuomo v. Merkin 450879/09 Justice Richard B. Lowe III Decided: Feb. 8, 2010 Justice Richard B. Lowe
Publication Date: 2010-02-19
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Court: Unknown
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Case number: No CaseNumber

CUOMO v. MERKIN, 450879/09, Decided 02/08/10" Defendants J. Ezra Merkin ("Merkin") and Gabriel Capital Corporation ("GCC") move for an order dismissing the complaint pursuant to CPLR 3211 (

November 06, 2007 |

Declines shake confidence in hedge fund industry

THE HEDGE FUND INDUSTRY is grappling with its first shakeout in a decade as investors increasingly recoil from startups considered susceptible to the toxic shocks of this year's credit markets. New hedge funds are opening at the slowest pace since 2003 with almost all of the $164 billion of new investments going to managers with proven records, data compiled by Chicago-based Hedge Fund Research Inc.
5 minute read
Green v. Beer, 06 Civ. 4156
Publication Date: 2007-03-08
Practice Area: Business Law
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Court: U.S. District Court for the Southern District
Judge: Kimba Wood
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Case number: 06 Civ. 4156

District Judge Kimba M. Wood U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiffs: Represented by David R. Deary Deary Montgomery Defeo Cana

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.

May 17, 2011 |

Wal-Mart first-quarter profit rises

Wal-Mart Stores, the world's largest retailer, posted a 3.8 percent gain in first-quarter profit, beating analysts' estimates as growth abroad helped make up for U.S. sales declines.
4 minute read
April 15, 2004 |

New Deals

Some of New York's best known law firms are featured in this week's roundup of movers and shakers in the mergers and acquisitions game.
3 minute read
January 14, 2013 |

2012's 10 Big Moments for Chief Compliance Officers

As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a look at big developments from 2012 that should give some boards and C-suites pause.
7 minute read
State of Connecticut v. Physicians Health Services of Connecticut, Inc.
Publication Date: 2002-03-29
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Court: 2nd Cir.
Judge: Sack, Circuit Judge
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Case number: 00-7986

Argued: May 1, 2001Appeal from an order of the United States District Court for the District of Connecticut (Stefan R. Underhill, Judge) granting the defendant's motion to dismiss the plaintiff's c

December 13, 2007 |

Directors' And Officers' Liability

Joseph M. McLaughlin, a partner at Simpson Thacher & Bartlett, writes that The subprime mortgage crisis has escalated into widespread and fast-evolving litigation and regulatory exposure for a host of participants in global financial markets. The magnitude of the problem has occasioned a startlingly swift legislative proposal that would significantly affect the origination and securitization of residential mortgage loans.
14 minute read
2 GCT Partners LLC v. Stadia Capital LLC
Publication Date: 2009-12-02
Practice Area: Landlord/Tenant Law
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Court: Supreme Court, New York County
Judge: Walter Tolub
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Justice Walter Tolub NEW YORK COUNTY Supreme Court Justice Tolub Defenda

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