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USA v. Bank of NY, 11 Civ. 6969 (LAK)
Publication Date: 2013-04-29
Practice Area: Business Law
Industry:
Court: U. S. District Court Southern District
Judge: District Judge Lewis Kaplan
Attorneys:
For plaintiff: Preet Bharara United States Attorney: Pierre G. Armand, Lawrence H. Fogelman, James Nicholas Boeving, Assistant United States Attorneys.
For defendant: Attorneys for Defendant The Bank of New York Mellon: Reid M. Figel, Rebecca A. Beynon, David L. Schwarz, Derek T. Ho, Gregory G. Rapawy, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C. Attorneys for Defendant David Nichols: Stephen Fishbein, Daniel H.R. Laguardia, Shearman & Sterling LLP.
Case number: 11 Civ. 6969 (LAK)

Cite as: USA v. Bank of NY, 11 Civ. 6969 (LAK), NYLJ 1202597671763, at *1 (SDNY, d April 24, 2013)District Judge Lewis Kaplan

October 01, 2009 |

United They Stood

W.R. Grace beat the biggest criminal environmental prosecution yet by hanging tough with its employees.
11 minute read
July 19, 2005 |

JP Morgan Chase Bank v. Altos Hornos de Mexico S.A. de C.V.

�Koreag� Inapplicable Where Bankruptcy Creditor Must Pay Down Debt in Foreign Bankruptcy Case
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May 01, 2007 |

Bavaria's Buyout Capital

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Kumar v. American Transit Insurance Co., 07-01317
Publication Date: 2008-03-31
Practice Area: Insurance Law
Industry:
Court: Appellate Division, 4th Dept
Judge: judge
Attorneys:
For plaintiff:
For defendant:
Case number: 07-01317

APPELLATE DIVISION FOURTH DEPARTMENT Poklemba & Hobbs, LLC, Saratoga Springs (John J. Poklemba of Counsel), For Third-Party Plaintiff-Appellant Garvey & Garvey,

David Peyser Sportswear Inc. v. Quality Payroll Systems Inc., 06-CV-5742
Publication Date: 2007-10-12
Practice Area: Torts
Industry:
Court: U.S. District Court for the Eastern District
Judge: Joanna Seybert
Attorneys:
For plaintiff:
For defendant:
Case number: 06-CV-5742

District Judge Joanna Seybert U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Franklyn H. Snitow, Esq. Paul F. Millus.

U.S. Bank Nat'l Ass'n v. Greenpoint Mortgage Funding Inc., 600352/09
Publication Date: 2010-03-22
Practice Area: Civil Practice
Industry:
Court: Supreme Court, New York County
Judge: Bernard Fried
Attorneys:
For plaintiff:
For defendant:
Case number: 600352/09

Justice Bernard J. Fried NEW YORK COUNTY Supreme Court For Plaintiff Syncora Guarantee Inc. and CIFG Assurance North America, Inc.: Philip R. Forlenza, Esq., Paterson Bel

Stonebridge Capital, LLC v Nomura Intl. PLC
Publication Date: 2009-12-15
Practice Area:
Industry:
Court: Appellate Division, 1st Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 1760

Friedman, J.P., Sweeny, Freedman, Abdus-Salaam, JJ. 1760 Index 602081/08 Stonebridge Capital, LLC, Plaintiff-Appellant, v Nomura International PLC, Defendant

In re IPO Sec. Litig. (In re Rediff.com India Ltd. Sec. Litig.), 21 MC 92
Publication Date: 2007-03-27
Practice Area: Business Law
Industry:
Court: U.S. District Court for the Southern District
Judge: Shira Scheindlin
Attorneys:
For plaintiff:
For defendant:
Case number: 21 MC 92

District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiffs: Christopher Lovell, Esq. Victor E. Stewart, Esq.

Federal Ins. Co. v North Am. Specialty Ins. Co.
Publication Date: 2007-11-08
Practice Area:
Industry:
Court: Appellate Division, 1st Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 915

David B. Saxe Joseph P. Sullivan James M. McGuire E. Michael Kavanagh, JJ. 915 Index 603926/05 Federal Insurance Company, individually and as Subrogee of Galaxy General Cont

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