Search for: "Southern District Court of New York, City of New York"
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2 Oct 2013, 6:36 pm
Attorney's Office for the Southern District of New York — that is, the federal prosecutorial agency for the region covering New York City — has filed a criminal complaint against a man named Ross Ulbricht, charging him with federal crimes in connection with the site Silk Road. [read post]
9 Aug 2023, 2:16 am
Elian Peltier and Eric Schmitt report for the New York Times. [read post]
12 Jan 2019, 4:52 am
District Court for the Southern District of New York unsealed an indictment charging Natalia Veselnitskaya, the Russian lawyer who took part in the 2016 Trump Tower meeting, with obstruction of justice in a civil asset forfeiture proceeding apparently unrelated to the Mueller investigation. [read post]
14 Apr 2008, 4:41 am
This case seeks to enjoin a lawsuit brought by NYCERS in the Southern District of New York. [read post]
26 May 2016, 2:50 pm
” The New York Times writes that “Mr. [read post]
9 Oct 2015, 4:40 pm
Bankruptcy Court, Southern District of Florida. [read post]
7 Dec 2023, 4:59 am
Liam Stack reports for the New York Times. [read post]
7 Apr 2022, 4:20 pm
” That “interesting wrinkle” became the full-blown lawsuit in December 2021 filed by these four minor league teams in the Southern District of New York. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
15 Apr 2023, 4:47 pm
From my experience lawsuits filed in federal court in New York are generally filed by firms with a least some ability to prosecute the suit. [read post]
9 Aug 2021, 12:56 pm
District Court for the Southern District of Florida sided with Norwegian Cruise Line Holdings Ltd., granting a preliminary injunction in its case against a Florida rule preventing businesses from requiring customers to provide proof of vaccination, writes the Wall Street Journal. [read post]
17 Apr 2018, 11:43 am
The federal judge for the southern district of New York denied President Trump’s request to review the materials seized by the FBI from the home, office, and hotel room of Michael Cohen, the president’s longtime lawyer, prior to the review of the material by federal prosecutors, the New York Times reports. [read post]
4 Aug 2017, 5:00 am
It appears the reason why is that the two-year rule only sort of exists and stems from an unforced error in the drafting of the Fifield decision.A link to the case is available here.From the Southern District of Illinois, we received another district court memorandum order that rejects any bright-line rule concerning continued employment. [read post]
17 Aug 2009, 11:08 am
Stolt-Nielsen moved the United States District Court for the Southern District of New York to vacate the award. [read post]
16 Dec 2019, 10:29 pm
District Court for the Southern District of New York ordered a New York litigator to pay $50,000 in sanctions for his conduct during a case, most notably, for his pre-suit letter threatening the prospective defendant (who was an attorney) with the “legal equivalent of a proctology exam. [read post]
16 Dec 2019, 10:29 pm
District Court for the Southern District of New York ordered a New York litigator to pay $50,000 in sanctions for his conduct during a case, most notably, for his pre-suit letter threatening the prospective defendant (who was an attorney) with the “legal equivalent of a proctology exam. [read post]
19 Oct 2011, 5:30 pm
According to prosecutors from the US Attorney’s Office for the Southern District of New York, Rajaratnam’s sentence is the longest ever imposed for insider trading. [read post]
16 Mar 2011, 5:34 am
The United States District Court for the Southern District of New York dismissed the action as barred by the statute of limitations for security fraud claims. [read post]
22 Feb 2015, 1:44 pm
New, Richard L. [read post]
