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March 24, 2006 |

United States, appellee v. Frank Quattrone, defendant-appellant

Investment Banker�s Conviction Reversed on Flawed Jury Instructions; Judge Removed From Future Trial
85 minute read
July 23, 2003 |

Newman v. Warnaco Group Inc.

Stockholders were not placed on inquiry notice of any alleged fraud in 1999 by 1998 Form 10-K
18 minute read
January 02, 2009 |

Newsbriefs

7 minute read
January 22, 2009 |

U.S. Says Dreier Is Flight Risk, Urges Judge to Reject Bid for Bail

Jailed attorney Marc S. Dreier, whose life has "completely unraveled" since his arrest last month, should remain behind bars since he has "little to lose by fleeing," the government wrote yesterday in opposing the lawyer's second bid for bail. In a letter to Southern District Magistrate Judge Douglas F. Eaton, Assistant U.S. Attorney Jonathan R. Streeter argued that the same "resourcefulness" Mr. Dreier showed in pulling off a four-year scheme that "netted him hundreds of million of dollars" and "fooled some of the most sophisticated investors" could "easily be committed to fleeing and living abroad."
5 minute read
January 23, 2009 |

Dreier Remains Jailed as Court Imposes Bail Beyond His Reach

Marc S. Dreier will remain behind bars until he can get another judge to take a look at possible bail conditions as he awaits trial for alleged frauds totaling more than $380 million. Magistrate Judge Douglas Eaton yesterday declined to order Mr. Dreier, 58, detained outright, but he set such tough conditions for his pretrial release that defense attorney Gerald Shargel said his client was "effectively" denied bail. Mr. Shargel said after the hearing he would appeal the ruling to a Southern District judge.
6 minute read
December 09, 2008 |

Head of prominent NYC law firm accused of fraud

NEW YORK AP - The head of a prominent law firm was charged in a "stunning, brazen fraud" that reaped at least $113 million in profit by tricking hedge funds into making bogus investments, prosecutors said.Marc Dreier, 58, was charged in a criminal complaint and by the Securities and Exchange Commission in the alleged sale of fraudulent promissory notes.
3 minute read
October 07, 2008 |

In re: Salomon Analyst Metromedia Litigation

Free With Registration: Analysts Placed on Same Footing as Stock Issuers For 'Fraud on Market' Misrepresentation Claims
29 minute read
June 01, 2009 |

Security Mutual Life Insurance Co. of New York, plaintiff-respondent v. Rodriguez, defendants-appellants

Incontestability Clause Does Not Bar Policies' Rescission; GCL �25-a Extends Two-Year Period
17 minute read
April 03, 2001 |

Lights, Camera ... Oyez

Now that the Oscars are over, Hollywood can gear up for some courtroom competition. Charles Evan Jr. has filed suit against New Line Cinema and director Michael Mann over what Evans alleges was his idea for a film about Howard Hughes. Also Tony Dow, Beaver Cleaver's big brother, sues over the alteration of his likeness in a Wally Cleaver photograph, and Eddie Van Halen fights VanHalenStore.com.
4 minute read
February 01, 2013 |

Big Suits

Loschiavo et al. v. Fidelity Management Trust Co. et al.; Laumann et al. v. NHL et al.; Allen et al. v. Dairy Farmers of America et al.; USA v. Caronia; In re Aetna UCR Litigation
14 minute read

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