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January 07, 2009 |

'Clawback' Suits May Target Madoff Investors

Investors who cashed out of Bernard Madoff's alleged Ponzi scheme may be on the hook for so-called "clawback" lawsuits brought by a bankruptcy trustee looking to recover money for fraud victims.
3 minute read
Labib Janbay, Individually and on behalf of all others similarly situated, Plaintiff v. Canadian Solar, Inc., Arthur Chien, and Shawn Qu, Defendants, 10 CIV. 4430 (RWS)
Publication Date: 2011-01-06
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Robert W. Sweet
Attorneys:
For plaintiff: Attorneys for Movant Harry Tabak: By: Jeffrey A. Klafter, Esq., Klafter, Olsen & Lesser, LLP, Rye Brook, NY By: Todd S. Collins, Esq., Berger & Montague, P.C., Philadelphia, PA Attorneys for Movant Canadian Solar Investors Group: By: Jeremy A. Lieberman, Esq., Pomerantz Haudek Block Grossman & Gross LLP, New York, NY Attorneys for Movant George Strum: Weiss & Lurie, By: Joseph H. Weiss, Esq. New York, NY Attorneys for Movant Kenneth Lee: Robbins Geller Rudman & Dowd LLP, By: David A. Rosenfeld, Esq., Melville, NY Attorneys for Movant Ahmed Chaudhry: Faruqi & Faruqi, LLP, By: Shane T. Rowley, Esq., New York, NY Attorneys for Movant Nhan Nguyen: The Rosen Law Firm P.A.,By: Phillip C. Kim, Esq., New York, NY Attorneys for Movant Qian Wang, Kahn Swick & Foti, LLC,By: Kim E. Miller, Esq., New York, NY
For defendant: Attorneys for Defendant Canadian Solar Inc.: Latham & Watkins LLP, By: Matthew L. Kutcher, Esq., Chicago, IL
Case number: 10 CIV. 4430 (RWS)

Cite as: Janbay v. Solar, 10 CIV. 4430 (RWS), NYLJ 1202476996337, at *1 (SDNY, Decided December 18, 2010)District Judge Robert W. SweetDe

May 30, 2012 |

Bank of America whistle-blower receives $14.5 million

The former Countrywide Financial Corp. manager's fraud suit contributed to the mortgage industry's $25 billion settlement with federal and state regulators.
2 minute read
October 01, 2012 |

Bernstein Liebhard

2 minute read
January 06, 2009 |

Madoff investors may be on the hook for 'clawback' suits

Investors who cashed out of Bernard Madoff's alleged Ponzi scheme may be on the hook for lawsuits brought by a bankruptcy trustee looking to recover money for fraud victims. Firms say clients that invested in Madoff's investment company, which allegedly defrauded investors of $50 billion, are worried about the possibility of the so-called "clawback" cases, which are extremely common in bankruptcies following Ponzi schemes.
3 minute read
June 21, 2013 |

'Madden NFL' Tackled in Two Courts

6 minute read
UFCW Local 1776 v. Eli Lilly, 09-0222-cv
Publication Date: 2010-09-13
Practice Area: Civil Practice
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Livingston, and Lynch, Circuit Judges
Attorneys:
For plaintiff: SAMUEL ISSACHAROFF, New York, New York; James R. Dugan, Stephen Murray, Jr., Douglas R. Plymale (on the brief), Murray Law Firm, New Orleans, Louisiana; Thomas M. Sobol, Lauren G. Barnes, Kristen J. Parker (on the brief), Hagens Berman Sobol Shapiro LLP, Cambridge, Massachusetts; Andrea Bierstein (on the brief), Hanly Conroy Bierstein Sheridan Fisher & Hayes LLP, New York, New York, for Plaintiffs-Appellees.
For defendant: ROBERT A. LONG (Michael X. Imbroscio, Jonathan L. Marcus, Mark W. Mosier, on the brief), Covington & Burling LLP, Washington, D.C.; Nina M. Gussack, Thomas E. Zemaitis, Anthony Vale, Paul V. Avelar (on the brief), Pepper Hamilton LLP, Philadelphia, Pennsylvania, for Defendant-Appellant.
Case number: 09-0222-cv

Cite as: UFCW LOCAL 1776 v. ELI LILLY, 09-0222-cv, NYLJ 1202471926383, at *1 (2d Cir., Decided September 10, 2010)In re: Zyprexa Products Liability Litiga

UFCW Local 1776 v. Eli Lilly, 09-0222-cv
Publication Date: 2010-09-13
Practice Area: Civil Practice
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Livingston, and Lynch, Circuit Judges
Attorneys:
For plaintiff: SAMUEL ISSACHAROFF, New York, New York; James R. Dugan, Stephen Murray, Jr., Douglas R. Plymale (on the brief), Murray Law Firm, New Orleans, Louisiana; Thomas M. Sobol, Lauren G. Barnes, Kristen J. Parker (on the brief), Hagens Berman Sobol Shapiro LLP, Cambridge, Massachusetts; Andrea Bierstein (on the brief), Hanly Conroy Bierstein Sheridan Fisher & Hayes LLP, New York, New York, for Plaintiffs-Appellees.
For defendant: ROBERT A. LONG (Michael X. Imbroscio, Jonathan L. Marcus, Mark W. Mosier, on the brief), Covington & Burling LLP, Washington, D.C.; Nina M. Gussack, Thomas E. Zemaitis, Anthony Vale, Paul V. Avelar (on the brief), Pepper Hamilton LLP, Philadelphia, Pennsylvania, for Defendant-Appellant.
Case number: 09-0222-cv

Cite as: UFCW LOCAL 1776 v. ELI LILLY, 09-0222-cv, NYLJ 1202471926383, at *1 (2d Cir., Decided September 10, 2010)In re: Zyprexa Products Liability Litiga

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