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Some Foreign Investors Left Behind in Madoff Feeder Fund Class Action
Publication Date: 2013-02-26
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A federal judge in Manhattan certified a global class of investors who sank billions into Fairfield Greenwich funds that fed Bernie Madoff's Ponzi scheme. But the judge excluded investors in 25 countries, singling out nations ranging from France, Switzerland, Israel, and China to the tiny islands of Picairn and Tokelau.

United States v. Tongsun Park, 05 Cr. 59
Publication Date: 2008-02-25
Practice Area: Criminal Practice
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Court: U.S. District Court for the Southern District
Judge: Denny Chin
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Case number: 05 Cr. 59

District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Michael J. Garcia, Esq. United States Attorney for the

Matter of Extradition of Muhamed Sacirbegovic
Publication Date: 2005-01-26
Practice Area: International Trade
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Court: U.S. District Court for the Southern District
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U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Magistrate Judge Maas I. Introduction The United States Government ("Government"), acting on behalf of the

December 13, 2012 |

Attorneys Reinstated From Ineligible List

Notice to the bar.
5 minute read
U.S. Commodity Futures Trading Commission v. Amaranth Advisors LLC, 07 Civ. 6682
Publication Date: 2008-05-30
Practice Area: Business Law
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Court: U.S. District Court for the Southern District
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Case number: 07 Civ. 6682

District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances By: Stephen Jay Obie, Es David W. MacGregor, Es

In re Amaranth Natural Gas Commodities Litigation, 07 Civ. 6377
Publication Date: 2010-05-11
Practice Area: Business Law
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Court: U.S. District Court for the Southern District
Judge: Shira Scheindlin
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Case number: 07 Civ. 6377

District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: Bernard Persky, Esq., Gregory Scott Asciolla, Es

United States v. Jeffrey Stein et al., S1 05 Crim. 0888
Publication Date: 2007-07-20
Practice Area: Criminal Practice
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Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
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Case number: S1 05 Crim. 0888

District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: John M. Hillebrecht Rita M. Glavin Kevin M.

United States v. Jeffrey Stein, S1 05 Crim. 0888
Publication Date: 2006-06-30
Practice Area: Criminal Practice
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Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
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Case number: S1 05 Crim. 0888

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Marc A. Weinstein Justin S. Weddle Katherine Polk Failla Kevin M. Downing Stanley J. Okul

In re Amaranth Natural Gas Commodities Litigation, 07 Civ. 6377
Publication Date: 2008-10-15
Practice Area: Business Law
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Court: U.S. District Court for the Southern District
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Case number: 07 Civ. 6377

District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: Bernard Persky, Esq. Gregory Scott

United States v. Jeffrey Stein, S1 05 Crim. 0888
Publication Date: 2006-08-01
Practice Area: Criminal Practice
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Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
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Case number: S1 05 Crim. 0888

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Justin S. Weddle Kevin M. Downing Stanley J. Okula, Jr. Margaret Garnett Assistant

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