Search for: "United States Attorney, for the Southern District of New York"
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21 Aug 2018, 11:24 am
Bell of McCordsville, Indiana filed suit in the Southern District of Indiana alleging that Defendant, Halcyon Business Publications, Inc., of New York infringed his “Indianapolis Photo” which has been registered with the United States Copyright Office as Registration No. [read post]
24 Jan 2024, 10:35 am
The United states Attorney for the Southern District of New York described the offense Between mid-2018 and mid-2020, KURLAND was a successful partner at... [read post]
8 Sep 2006, 1:10 am
District Court for the Southern District of New York denied KPMG's motion to dismiss a lawsuit brought by 16 former... [read post]
15 Feb 2011, 1:03 pm
The SEC announced that on February 9, 2011, the United States District Court for the Southern District of New York entered final judgments against defendants Jeffrey Glover, Frederick Bowers, Thomas Faulhaber and Eric Holzer in a case alleging widespread insider... [read post]
13 Oct 2007, 4:36 am
Attorney's Office for the Southern District of New York filed its brief (available below) with the Second Circuit in United States v. [read post]
3 Mar 2013, 12:08 am
Attorney Announces Agreement With Ernst & Young LLP to Pay $123 Million To Resolve Federal Tax Shelter Fraud Investigation: Preet Bharara, the United States Attorney for the Southern District of New York, Steven Miller, the Acting Commissioner of the Internal Revenue Service (“IRS), and Tamara Ashford,... [read post]
10 Jun 2013, 9:49 am
The Panel noted that the actions implicated common factual issues and centralized the actions in the federal district court for the Southern District of New York. [read post]
18 Jul 2016, 5:08 am
Jeffrey Toobin‘s May 9 article in The New Yorker, appropriately called, “The Showman,” about United States Attorney for the Southern District of New York Preet Bharara’s infatuation with and misuse of the media. [read post]
13 Sep 2013, 9:32 am
The confirmed speakers are: Preet Bharara, United States Attorney, Southern District of New York Loretta Lynch, United States Attorney, Eastern District of New York Cyrus Vance, Jr., Manhattan District Attorney Daniel Alonso, Chief Assistant Manhattan District Attorney Individuals wishing to present testimony to the Commission at this hearing must… [read post]
26 Jan 2012, 12:00 pm
Schofield to serve as a judge on the prestigious United States District Court for the Southern District of New York. [read post]
22 May 2024, 10:00 am
Clarke, of the United States District Court for the Southern District of New York, sitting by designation. [read post]
22 May 2024, 10:00 am
Clarke, of the United States District Court for the Southern District of New York, sitting by designation. [read post]
8 Sep 2022, 12:25 pm
In August 2020, Bannon was indicted by the US Attorney’s Office for the Southern District of New York on similar charges. [read post]
30 Jan 2009, 9:01 am
We often get calls and e-mails from people who have been sued by a trustee or "> debtor-in-possession in a chapter 11 case pending in the United States Bankruptcy Court for the Southern District of New York and United States Bankruptcy Court for the District of Delaware. 1. [read post]
9 Sep 2012, 12:13 pm
The federal district court, southern district of New York, has raised doubts about the facts asserted in the case of United States v. [read post]
30 Mar 2008, 6:55 pm
Filed in the United States District Court for the Southern District of New York, the Complaint alleged that Herman Miller used its Suggested Retail Price policy to enforce a resale price maintenance scheme over the Aeron chairs. [read post]
17 Sep 2007, 11:21 am
Mukasey, 66, retired from the US District Court for the Southern District of New York in 2006 after 18 years - the last six of them as chief judge. [read post]
4 Apr 2012, 5:45 pm
Attorney for the Southern District of New York today filed a civil action to forfeit an ancient Khmer temple statute, known as the Duryodhana, and in the hands of Sotheby's auction house in Manhattan. [read post]
31 May 2018, 8:06 am
Separately, the United States Attorney’s Office for the Southern District of New York unsealed criminal charges against Jung. [read post]
15 Nov 2007, 10:15 am
Jones in the United States District Court for the Southern District of New York. [read post]
