Search for: "UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK"
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13 Dec 2018, 12:56 pm
The Court's notice is here.The Judges of the United States District Court, Southern District of Florida, announced today the appointment of Angela E. [read post]
7 Jan 2013, 2:05 pm
On December 18, 2012, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s motion for reconsideration of the denial of its motion to dismiss claims brought by FHFA. [read post]
24 Aug 2023, 5:20 pm
The Southern District of New York (SDNY) is one of New York’s federal courts. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
4 Aug 2010, 6:50 am
In a decision by the United States District Court for the Southern District of New York, AXA Versicherung AG v. [read post]
14 Mar 2019, 8:50 am
Last month the United States District Court for the Southern District of New York ruled in favor of whistleblowers against a pharmaceutical company’s motion for summary judgment, setting up a trial on the whistleblowers’ claim that the company defrauded federal and state governments by illegally bribing and rewarding doctors for prescribing its drugs. [read post]
31 Jan 2010, 7:13 am
The United States District Court for the Southern District of New York has authorized the SEC to file a Second Amended Complaint ("SAC"), containing new allegations of insider trading in the securities of two additional companies by Raj Rajaratnam ("Rajaratnam")... [read post]
4 Jun 2020, 10:10 am
” The Judge reasoned that under the protocols the Southern District of New York was adopting, individuals who have traveled abroad in the preceding two weeks would not be permitted to enter the courthouse. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
21 Sep 2009, 4:30 am
The United States Department of Justice on Friday filed papers with the United States Federal District Court for the Southern District of New York, challenging the settlement reached by Google and the plaintiffs in the copyright litigation challenging how Google is digitizing books and offering them for free. [read post]
17 Feb 2010, 7:38 pm
Just when you thought that you’d seen the last of the mafia in New York City the United States Attorney for the Southern District of New York has announced the unsealing in federal court earlier today of a 13-count Indictment charging ARTHUR NIGRO, the former Acting Boss of the Genovese Organized Crime Family, and ANTHONY ARILLOTTA, a made member of the Genovese Organized Crime… [read post]
20 May 2020, 2:13 pm
On May 19, The United States Court of Appeals for the Second Circuit upheld the Southern District Court of New York’s decision to reinstate New York’s uncontested presidential primary on June 23. [read post]
5 Jul 2007, 3:49 am
Significantly, as courts in the Southern District of New York and the District of New Jersey have aptly noted, "in 1996, Congress amended 42 U.S.C. [read post]
28 Aug 2009, 2:44 pm
Sept. 4 is the deadline for submissions to the United States District Court – Southern District of New York regarding “Google Book Search,” as the proposed settlement has come to be known. [read post]
11 Aug 2014, 1:24 pm
On 12 May 1999, BM pleaded guilty in the United States District Court for the Southern District of New York to an indictment charging a violation of 18 USC § 2252 (a) (2), a federal class C felony, carrying a potential punishment of more than one-year imprisonment. [read post]
14 Apr 2010, 1:18 pm
Syndicate (United States District Court, Southern District of New York, March 29, 2010) This coverage action addressed the extent to which the insurer’s policy covers the insured’s investigation and defense costs involving a maritime accident and oil spill on the Mississippi River in July 2008. [read post]
21 Jan 2014, 11:19 am
Scheindlin of the United States District Court for the Southern District of New York dismissed a lawsuit brought by U.S. [read post]
10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011,… [read post]
17 Nov 2014, 12:03 pm
It is the first book to chronicle the history of the US District Court for the Southern District of New York, the most influential District court in the United States. [read post]
