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October 08, 2004 |

People In The News

People In The News
3 minute read
United States of America v. Bonventre, S2 10 Cr. 228 (LTS)
Publication Date: 2011-04-08
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Laura Taylor Swain
Attorneys:
For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
For defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
Case number: S2 10 Cr. 228 (LTS)

Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

July 25, 2011 |

Tears and Applause as Judges Perform City's First Same-Sex Weddings

As last-minute accommodations were being made, Manhattan Supreme Court Justice Sherry Klein Heitler told volunteering judges that she would try to rotate the judges among the clerk's three large chapels and smaller rooms, where judges would consider waiver applications and also conduct weddings. Though initial plans were to close the building by 4:30 p.m., she said hours could be extended to 6 p.m. if necessary. "We will get it done," she said, to the applause of the volunteers.
5 minute read
New York Appellate Court Rejects Hedge Fund Suit Against Porsche over VW Bid
Publication Date: 2012-12-27
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A New York state appellate court has clamped down on an attempt by a group of hedge funds to get around the U.S. Supreme Court's Morrison decision. Reversing a lower court ruling, the appellate panel found that the hedge funds were barred from suing Porsche AG because neither the defendant nor most of the plaintiffs are New York state residents. The litigation was sparked by Porsche's 2008 announcement that it had amassed close to a 75 percent stake in Volkswagen, which was a disaster for hedge funds that had shorted VW's stock or made swap deals based on its share price.

November 12, 1999 |

Defendants Heartened by First Trial of PSLRA Case

A great debate -- at least among securities lawyers -- continues to simmer in the circuits over the pleading standards required by the Private Securities Litigation Reform Act of 1995. But the question of whether pleading mere or deliberate recklessness -- or something in between -- is necessary to withstand a motion to dismiss does not address what happens if a plaintiffs' suit actually makes it to trial.
3 minute read
April 17, 2003 |

Pfizer, Inc. v. Stryker Corp.

6 minute read
June 01, 1999 |

The Gamble on Contingency Cases

Mark Lipowicz persuaded senior partners at Philadelphia's Duane, Morris & Heckscher to join the stampede of state tobacco cases, as co-counsel to the state of Pennsylvania, on contingency. The assignment was atypical for Duane, Morris, a general practice firm that had grown up on the backs of local banks, manufacturers, and insurers. In the end, Duane, Morris didn't have to bet the ranch. As part of the $206 billion tobacco settlement announced last year, the firm will pocket $25 million.
15 minute read
July 13, 2010 |

Law School Applications on the Rise

Law school applications increased by 7 percent and the number of applicants by 3 percent nationwide for this year's incoming class compared to last year, according to the Law School Admissions Council. Despite the current grim job statistics, budding law students seem cautiously optimistic.
14 minute read
Digging Dirt: Gibson Dunn Goes To Extraordinary Lengths To Find Incriminating Evidence About Its Adversaries; Does It Sometimes Go Too Far?
Publication Date: 2011-06-03
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A Gibson Dunn team led by Orin Snyder has launched a personal counterattack against Paul Ceglia, who has sued client Mark Zuckerberg for half of Facebook. Using private investigators, forensic specialists, and linguistic experts, the firm paints Ceglia as a career criminal, lier, and forger.

May 24, 2013 |

FIRREA Claims Against Financial Institutions Revived

While the U.S. Department of Justice commenced a number of high-profile cases against financial institutions under the long-forgotten Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), many commentators and legal experts opined that the DOJ's interpretation of the statute was misplaced and unlikely to survive legal scrutiny.
8 minute read

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