New York Archive » July, 2013

New York - July, 2013

479 articles

• J&J, OraPharma Seek Court's OK On Arbitration Award
• After Seinfeld And Madoff Cases, SAC No Sweat For Judge
• Investor Loses Suit Over $1.5M In Lost Madoff Funds
• Bloomberg 'Soda Ban' Faces Doom At Top NY Court's Doorstep
• Global Alumina Hit With Suit Over Failed $15M Loan Deal
• Ex-Venezuelan Ambassador Accuses Energy Execs Of Bribery
• No Verdict After 1st Day Of Deliberations In Tourre Case
• Guggenheim Soothes NY's Worries Over $1.3B Sun Life Deal
• Dentons Lures Energy Attorney from Dickstein Shapiro
• Alloy, Monadnock Selected For Brooklyn Mixed-Use Project
• 2nd Circ. Rejects Strict Liability For DMV Data Brokers
• Excel Maritime Creditors Say Rival Plan Is In The Works
• 2nd Circ. Shuts Door On Developer's Apartment Buyout Suit
• 2nd Circ. Urged To Revive Market Research Antitrust Suit
• Yahoo Board, Third Point Sued Over $1.16B Buyback Deal
• Ackman Takes 9.8% Air Products Stake In Biggest Bet To Date
• NYC Midtown Rezoning Plan Gets Tweaks From Mayor
• 2nd Circ. Ruling Could Impact Searches Involving E-Data
• Deals Rumor Mill: KKR, Accenture, Soros
• ResCap Suit Over Mortgage Servicing Deal Tossed In NY
• Cuomo Offers Bank Credits To Spur $3B Infrastructure Effort
• KKR To Buy Another Clinical Research Co., Plans Merger
• Ex-Bryan Cave RE Partner Signs On As Akerman Shareholder
• Davis Polk Slams Recruiter's $1.4M Hiring Fee Suit
• Alleghany Promises $1.25B In Exchange For Ares Stake
• Kodak CEO To Stay On After Bankruptcy To Find Successor
• SAC Class Plaintiffs Urge Approval Of $600M SEC Settlement
• IRG Brokerage Beats Claims It Sold Fake Health Insurance
• Fox News Hits TVEyes With Suit Over Copied Content
• Insurance Cos. Challenge NY Workers' Comp Law Amendment
• Pemex's Racketeering Suit Against Siemens Gets Axed
• CPC Wants Suit Over $180M Domino Factory Sale Tossed
• Smokers Urge NY Court To Back Medical Monitoring Claims
• 2nd Circ. Told YouTube Judge Is Clueless About Copyright Law
• SEC Sues Ex-Banco Santander Official For Insider Trading
• Judge Won't Toss $100M Trade Secret Suit Against Akorn
• Nationstar Sued Over Canceling $150M Loan Auction Deal
• SEC Brands Tourre A Liar And Fraud In Closing
• Rakoff Pares Claims In Olive Oil Labeling Class Action
• Freddie Mac Attacks ResCap, FGIC Bankruptcy Deal
• Cantor Fitzgerald, US Bank Take On AMR Ch. 11 Plan
• Lehman Unit To Face Aetna's $49M Suit, Appeals Court Rules
• Harper Lee Wasn't Cheated Out Of 'Mockingbird' Rights: Agent
• Cuomo Signs NY Casino Bill, Sets Up Gaming Referendum
• ALJ's Retaliation Suit Against NYC Prompts Call For Hearings
• Liechtenstein Bank Agrees To $23.8M US Tax Evasion Deal
• ResCap Bondholders Lose Bid To Dismiss Company's Attys
• Large-Soda Ban 'Usurped' NYC Council, Appeals Court Says
• MLS Seeks $6M From Insurer For Antitrust Row Defense
• Analyst Charged With Tipping SAC On Microsoft, Yahoo Deal
• Food Industry Tells NY Genetic Labels Should Be Up To FDA
• Universal Settles Royalty Row Over Rihanna, Bieber Songs
• Apollo To Pay $400M For Pitney Bowes' Management Ops
• Kirkland Aids Hess In $1B Marketing Biz Sale
• Kodak Equity Committee Still Unnecessary, US Trustee Argues
• $3M Fee Request Questioned In Journal Register Ch. 11
• Donziger's Fraud Claims Nixed In Chevron Racketeering Suit
• Time Warner, CBS Fail To Resolve Rebroadcast Battle
• Financial Industry Rebound Drives Up NYC Office Lease Deals
• CBS Says FilmOn Violated Settlement Of Infringement Suit
• Loeb Picks Up M&A, Private Equity Pro From Ingram Yuzek
• Denver Firm Messner Reeves Opens In LA, NYC
• Jailed AIG Exec Denied Shorter Term For Horse Farm Fraud
• NY's Powerful Financial Regulators Poised To Extend Reach
• 'Rebecca' Fraudster Cops Plea
• Publicis Sex Bias Plaintiffs Want To Add FMLA Claim
• Consumers Slam UnitedHealth In Mental Care Class Action
• MF Global Trustee Again Asks Judge To Ax WARN Suit
• Tourre Trial To Close Tuesday
• Schumer Wants FTC To Curb Retailers' Cellphone Tracking
• Sprint Investor's Suit Over $300M FCA Tax Case Gets Junked
• Ernst & Young Points To 4th Circ. In Class Waiver Fight
• Enviros Sue NY Over Relaxed Dairy Farm Water Rules
• Cuomo Signature Sets Long Island Power Grid On New Course
• Willkie, Wachtell Send Saks To Canada In $3B Deal
• Cuomo Abused Power With Rushed Casino Bill, Suit Says
• Coming To America: Sharia-Compliant DIP Financing
• Gamer Class Takes Aim At EA Over Yanked Online Play
• Norse Energy Gets Nod On Plan To Sell NY Drilling Rights
• Dewey Trust Demands Docs From DLA Piper, Winston, Others
• Alleged Facebook Fraudster Can't Halt Charges, Holder Says
• Troutman Sanders Cheated Client In Merger, Suit Says
• SEC To Rest Its Tourre Case On Monday
• Feds Can't Stall ACLU Challenge Of NSA Surveillance Program
• Wells Fargo Asks 2nd Circ. To Junk Proprietary Trading Suit
• Ex-Tiffany Exec Cops To Swiping $2M In Jewelry
• Ex-AIG Execs Ask 'Biased' Judge To Resign From Fraud Suit
• Pandora Signs 10-Year Lease With SL Green For NY Office
• Imperiled SAC Shifts To Plan B: Protecting Its Wallet
• Exxon Can't Dodge $105M MTBE Verdict At 2nd Circ.
• Ex-Prudential Broker Asks 2nd Circ. To Nix Negligence Claim
• Harlequin Fights Romance Writers' E-Book Royalties Appeal
• GMAC To Pay $230M In Fed Foreclosure Deal
• 6th Circ. No Help To Class Bid, Applebee's Franchisee Says
• Cuomo Signs Ban On Possession, Sale Of Most Shark Fins
• Jordan Asks High Court To Nix Sanctions In Terror Aid Case
• Morgan Stanley Must Face Borrowers' Mortgage Bias Suit
• Yankees Servers Score Class Cert. In Wage Dispute
• Sprint, NY Put FCA Case On Hold But Keep Meter Running
• Deutsche Bank Unit Can't Escape $640M RMBS Dispute
• The Problems With The SAC Capital Indictment
• SAC Pleads Not Guilty To Insider Trading
• W. P. Carey To Combine With Nontraded REIT In $4B Deal
• US Fights Bid To Close Delphi Bankruptcy Cases
• UBS To Pay $885M To Settle FHFA Suits Over MBS Sales
• Hawker Whistleblowers' $2.3B FCA Suit Nixed As Untimely
• SEC Pulls Sheets Off Intimate Tourre Emails
• Elliott Management To Roll Over $137M Into BMC Deal
• 'American Idol' Hit With Racial Discrimination Suit
• 'Big Fish' Cohen Too Slippery For Prosecutors In SAC Case
• MF Global, JPMorgan Strike Recovery Deal
• Pro Bono Advocates Call NY Bar's Privacy Beef Overblown
• UBS, Merrill Lynch Sued Over Detroit Pension Swap Contracts
• DHL's Antitrust Suit Will Hurt United Debtors, 2nd Circ. Told
• Attorneys React To SAC Capital Indictment
• Herrick, Cozen, Blank Rome Suits Merged In Building Row
• 5 Cyberthieves Charged In Biggest US Hacking Case
• Merrill Lynch Accused Of Telling Women To Seduce Bosses
• Syncora To Take Over Bankrupt Detroit Tunnel Operator
• Palladium Pays $58M Dividend After Recapping Portfolio Cos.
• Proposed NY Rules Would Curb Rampant Dunning Calls
• NYC Undertaxes Most Valuable Apartments, Report Says
• Rihanna Ordered To Pay Fees For Deposition No-Show
• Deals Rumor Mill: Japan Post, GlaxoSmithKline, Raytheon
• SAC Capital Indicted On Insider Trading Charges
• Kohl's Accused Of Inflating Stock In Investor Class Action
• Rajaratnam Asks Full 2nd Circ. To Rehear Insider Trading Case
• Apple May Face A $500M Bill On E-Books
• Tourre Didn't Intend To 'Confuse' Anyone, He Tells Jury
• Paul Hastings Draws Another Securities Pro From Fried Frank
• Former UBS Bankers Sent To Prison For Muni Bid-Rigging
• Feds Seek Life Sentences For McGinn Smith Founders
• 2013's Big Energy Decisions Tip In Favor Of Industry
• Cengage Looks To Continue Exploring Apax Debt Buy
• NY Tax Law Prohibits $300M False Claims Suit, Sprint Says
• Final Vote Limits Madison Square Garden Permit To 10 Years
• Citi Bike Breach May Have Exposed Users' Personal Info
• NYC Panel Backs $87M Funding For FreshDirect's Bronx Move
• Barclays Says $188M MBS Suits Too Late Under German Law
• NY Expands Investigation Of Reinsurers Over Iran Sanctions
• NY Jury Awards $190M Over Asbestos Injuries, Deaths
• NY, Feds Working On $1.5B Loan For Tappan Zee Project
• Fried Frank Lures Back Goldman Sachs Deputy GC
• Creditors May Collaborate To Avoid Borrower Default
• NY City Council OKs Expansion For US Open Stadium
• Akin Gump Snags Ex-DOJ Official For White Collar Practice
• Ex-Shearman & Sterling Tech Worker Sues For Age Bias
• Deals Rumor Mill: Ally, Blackstone, Yankee Candle
• NY Pro Bono Disclosure In Flux Following Criticism From Bar
• UBS Faces IndyMac MBS Claims Again After 2nd Circ. Ruling
• 500 Days Of The Revised Removal Statutes
• Sprint Case May Lead To More Tax FCAs: Whistleblower Rep
• Insurer Says Judge Ignored Facts In Bratz Coverage Ruling
• UK Gets $615M In Northern Rock Loan Sale To JC Flowers
• Rumors Swirl Of SAC Indictment In Insider Trading Probe
• NY To Grant Estate Tax Refunds To Same-Sex Spouses
• 5 Hurdles Facing Modular Building In NYC
• Citibank Derivatives Fraud Cost Korean Firm $73M, Suit Says
• Fired Sullivan & Cromwell Atty Sues For Sex, Racial Bias
• Carter Ledyard Adds Patent Atty From Loeb & Loeb
• Aetna Says Claims In $111M Lehman Affiliate Suit Not Too Late
• MSR, Five Mile Trade Jabs Over IP Assets From $1.5B Sale
• Player In Goldman Deal Says She Was Misled About Abacus
• NY Settles ADA Suit Over Poor Housing For Mentally Ill
• Norton Rose Fulbright Hooks Arnold & Porter Securities Atty
• NY Nuke Plant Supervisor Charged With Faking Safety Tests
• Corzine Says Business Judgment Rule Trumps MF Global Suit
• Lafarge To Pay $1.5M, Get Extension In EPA Deal
• And Now A Word From The Panel ...
• HUD Sets Stage For FCA Claims Against Fund Recipients
• TCPA Suits Not Allowed In NY, NRG Tells 2nd Circ.
• Citing AmEx, Comcast Plugs Arbitration Bid At 2nd Circ.
• With Lender Plan Filed, LightSquared Told To Continue Talks
• 'Venus And Serena' Filmmakers Say Fair Use Bars IP Suit
• Google Seeks End To 'Baseless' Click-To-Call Case
• SAC Says Owner Didn't Overlook Signs Of Insider Trading
• Deals Rumor Mill: Dell, DuPont, Lotte Shopping
• Morgan Stanley Beats Counterclaim In $41M Gas Account Row
• 'Ghost Rider' Suit Lives On: Lessons From 2nd Circ.
• SEC Says Chinese Cos. Misled Investors Over Offerings
• How They Won It: Skadden Scores For UniCredit At 2nd Circ.
• Short On Goldman Deal Kept Quiet, Tourre Jury Told
• Judge Tosses Ex-BDO Seidman CEO's Defense Coverage Suit
• 2nd Circ. Nixes $27M From Symbol CEO's Fraud Judgment
• Calls For Policy Fix Grow As NY Rulings Limit Trustee Power
• Occidental, Others Hit With $50M Radioactive Cleanup Suit
• $8.5B BofA MBS Deal Was Appropriate, Expert Says
• Bloomberg Sues Comptroller Over $67.6M Contract Rejection
• DLA Piper Loses Bid For Quick Win In Landlord Fee Fight
• Hostess Can Auction Remaining Assets, Judge Says
• 2nd Circ. Tosses Investor Suit Over ProShares ETF Losses
• LightSquared Prepares For Rival Reorganization Plans
• 6th Circ. Helps Class Cert. Appeal Bid, Applebee's Workers Say
• Thor Equities Puts Up $124M In 2 Manhattan RE Deals
• KKR Enters Indonesia With Food Co. Stake Acquisition
• Blackstone-Backed Extended Stay Files For $100M IPO
• Rainmaker Q&A: Pachulski's Bradford Sandler
• $90B Humanitarian Fund A Sham, Ex-Im Co. Head Says
• 2nd Circ. Won't Give Discovery Relief In $200B FHFA Suits
• NY Broker Can Take Cut Even If Lease Deal Fails, Judge Says
• Trustee Didn't Duck BofA Fight With $8.5B Deal, Expert Says
• Tourre Did Nothing Wrong, Goldman Exec Testifies
• Feds Push Judge To Nix ACLU Challenge To Spy Program
• 11th-Hour Order Keeps Ailing Brooklyn Hospital Open
• Defendants In NY Politician Bribery Case To Fight Charges
• Robbins Geller Says NYC Blocked Access To CityTime Docs
• National Grid Won't Hit Flood-Stricken New Yorkers With Fees
• Morgan Stanley Dodges Bulk Of Investors' $122M MBS Suit
• NYC Revises Midtown East Rezoning Plan Amid Concerns
• Skadden Denies OT Pay To Temp Lawyers, Atty's Suit Says
• Deals Rumor Mill: Time Warner, Lloyds, Blackstone
• Venerated NY Firm Taps Veteran To Lead Expansion
• Law360's Global 20 Firms Blaze New Trails Worldwide
• TPG Wins Sanctions In Hellas Notes Case
• Wiped-Out Pension Fund Sues Advisers Over Ponzi Losses
• A Developing Circuit Split Over Vertical Restraints?
• SEC Sues SAC's Cohen Over $277M Insider Trading Scheme
• Nurses Hit VA With Age Bias Class Action
• Class Certified In Vitaminwater False Ad Suit
• SEC Drops Falcone's $18M Fraud Deal
• PE Firms Blast Billabong's $364M Debt Rescue
• Does CFPB Have Jurisdiction Over Service Contracts?
• Bankrupt Arcapita Makes Push For $365M Subsidiary Sale
• Tide Gas Wins Bid To Halt $120M Arcapita Claim Fight
• Some RE Investors Ditch Equity For Debt As Deal Prices Rise
• WTC Developer Can't Seek Damages Against Airlines: Judge
• Art Dealer Indicted In $30M Fake Painting Scheme
• Travelers Slips Coverage Of NY Utility's Gas Plant Pollution
• Fund Ties Absent From Goldman Marketing, Tourre Jury Hears
• Trust Expert Praises BNY Mellon's Work On $8.5B BofA Deal
• DOJ Asked For More Details In Novartis Kickback Suit
• NY Practice Settles For $1M In Medicare Fraud Suit
• Reader's Digest Parent Reaches $5M Settlement With Mosaic
• Regard For Monster's Beastie Boys Video Wasn't Approval: DJ
• Aeropostale Investors Get Class Cert. In Stock Fraud Suit
• US Not Sold On Kodak's Enviro Cleanup Deal With NY
• Deals Rumor Mill: PepsiCo, Petrobras, T-Mobile
• Orrick Adds Ex-Fulbright FCPA Pro In NY, DC
• Billabong Says Rival PE Rescue Bid Came Too Late
• Bear Stearns Investors Target Ratings Agencies For $1B Loss
• Credit Suisse, Highland Face Off Over RE Loan Trades
• JPMorgan, Citi, Others Thwarted CDS Competition, Suit Says
• Lukoil To Pay $93M To Settle Getty Transfer Claims
• F1 Head Indicted In Bribery Plot, Wants $650M NY Case Nixed
• MF Global 'Direct Loss' Ruling Weakens Fidelity Insurers
• Dewey Liquidating Trustee Collects $100M Since March
• Nicholas Kristof Accused Of Ripping Off Name For His Charity
• Receiver In $35M NYC Building Foreclosure Escapes Challenge
• Gibbons Nabs Litigation Pro From Coughlin Duffy
• SEC Fines Gupta $14M For Passing Secrets To Rajaratnam
• Cadwalader Launches Exec Pay Practice With Ex-Katten Atty
• Judge Tells Attys In Tourre Trial To Stop Boring Jurors
• NY Law Firm Hit With $172M Suit In RE Venture Row
• Witkoff-Led Group Drops $650M On NYC's Park Lane Hotel
• Lehman's Deal With Luxembourg Unit Over $13B Wins Nod
• Warburg Sells Drug Co. Talon In Backloaded $206M Deal
• Total, Trammo Dodge Puerto Rico's MTBE Case
• Donziger Can't Halt $19B Chevron RICO Suit
• NY AG Wants Details On $575M In Sandy Charitable Donations
• Harvard Prof Backs WTC Owners' $3.5B Claim Against Airlines
• Shipping Futures Trader Files For Ch. 15 In New York
• Apollo To Fully Exit Realogy In $1.2B Secondary Share Sale
• 3 Resolutions To The Cross-Claim Conundrum
• MBS Investors Could Have Derailed $8.5B BofA Deal, Atty Says
• Fund Turned To Goldman To Short Housing Market, Jurors Told
• Ex-IRS Official Gets Probation Over Commerzbank Job Conflict
• Morgan Stanley Can't Shake MetLife's $757M RMBS Suit
• Lenders Can't Scrap Asset Claims In Row Over Auto Parts Co.
• NY Court Upends MF Global Win Over $141M Loss Coverage
• NBCUniversal Adds Ex-Obama Atty, Davis Polk Partner As GC
• Refco Sues Cantor Over $8M Stake In Drained Tech Assets
• Moving MSG Could Spur Billions In Development, Report Says
• Condo Board Hits Wolf Haldenstein With $2M Malpractice Suit
• 2nd Circ. Won't Revive Feeder Fund Suit Over Madoff Losses
• Sandoz, Mylan Slip Teva Patent Suits Over MS Drug Research
• Encore Sought In $16M Suit Against 'Peter Pan' Producers
• 2nd Circ. Denies En Banc Rehearing Of Aereo Copyright Win
• Platinum Equity Puts Up $225M For CBS Billboard Unit
• Airlines Say WTC Owners 9/11 Losses Covered By Insurers
• MLB Boosts Gay Bias Ban With New Conduct Code
• Louboutin No Longer Seeing Red In Knockoff Shoe Suit
• MSR Slams Five Mile's Objection To $2M DIP
• Law Firm Ducks 'Shadow Docket' Foreclosure Action
• K-V Pharma Gets Judge's Nod To Collect Ch. 11 Plan Votes
• 2nd Circ. Orders Schemer To Repay $10M To Morgan Stanley
• Deals Rumor Mill: Smithfield, Apple, Apollo
• Enviro Liability Has A 'Special' Place In Real Estate
• Ex-Mayer Brown Partner Gets 1 Year For Refco Fraud
• Eddie Money, Sony Music End Download Royalties Fight
• DOJ Wants Ex-SAC Trader's Bid For Privileged Docs Quashed
• SEC Highlights 'Wall Street Greed' As Tourre Trial Opens
• RadioShack Asks Court To Ditch Managers' OT Suit
• Servicing Changes Key To $8.5B Deal, Mayer Brown Atty Says
• Boar's Head Faces Class Action Over Low-Sodium Claims
• Grant Thornton To Pay $10M In Winstar Fraud Settlement
• Ex-AIG Chief Faces Uphill Battle In Spitzer Defamation Suit
• Senate Dems Urge NYC's MTA To Avoid Using Chinese Steel
• AmEx, GE, Citibank Force Debt Collection Suit Into Arbitration
• NYC Hostel Law Faces Safety Hurdle
• Publicis Sex Bias Plaintiffs Say Class Cert. A No-Brainer
• 2nd Circ. Remands ResCap Appeal Of FHFA's MBS Suit
• Vivus Delays Annual Meeting, Blasts Activist Investor
• How Windsor Affects Securities Law And Corporate Finance
• AmEx Backs Class Waiver Enforcement In OT Suit, Citi Says
• NY Lawmakers Seek Fix For Brooklyn Hospital System
• Centerbridge To Buy $216M Stake In Focus Financial
• Deals Rumor Mill: AlpInvest, JPMorgan, BCBG
• Alleged Guggenheim Faker Can't Nix $1M Fine, 2nd Circ. Says
• Lehman Officials Dodge Employee Stock Action In 2nd Circ.
• Ex-Gersten Savage Partners' Unpaid Wages Suit Pared
• Annaly REIT 'Externalization' Clouds Pay Practices, Suit Says
• Spitzer Sued For Defamation By Ex-AIG CEO
• Korean Shipper Wins Ch. 15 Recognition From US Court
• Mayer Brown Atty Says BNY Mellon Fought For $8B BofA Deal
• Goldman Sachs Hit With Another Suit Over $580M RMBS Sale
• 7 Ways To Keep Your Case Moving In NY Commercial Court
• Investor Sues RE Partners For $6.5M Over NYC Deal
• Bankrupt ResCap Seeks Approval To Jettison Fla. Property
• Celebrity Chef Tom Colicchio Sues Over Loan Gone Sour
• KIT Digital Creditors Join Opposition To Ch. 11 Plan
• Carriers Get Liability Shield In NY Emergency Text Plan
• Michael Kors Sues Costco Over 'Bait-And-Switch' Ad
• Bloomberg Slams Customer Reps' Cert. Bid In FLSA Row
• 10 Personal Liability Pitfalls For Directors And Officers
• Aramid Entertainment Sues KBC To Stop $343M Portfolio Sale
• Halliburton Asks High Court To Nix ERISA Class Action
• MSR Slams Five Mile's Bid To Convert Bankruptcy To Ch. 7
• NY Public Library Hit With 2nd Suit Over $350M Reno Plan
• NJ Atty Is Liable As Issuer In Stock Scheme, Judge Rules
• Health Care Workers Can Amend FLSA OT Claims: 2nd Circ.
• Multifamily Deals Lead NYC Market
• Chase Accused Of Erasing Card Overpayments
• Reader's Digest Outlines Latest Restructuring Plan
• $8.5B BofA Deal Talks Open To All, Mayer Brown Atty Says
• Ampal Trustee Says CEO Must Be Included In Bankruptcy
• Ex-NY Hospital CEO Pleads Guilty In Kickback Case
• NY Floats Tighter CO2 Caps In Northeast US Emissions Pact
• Macquarie Can't Nix Syncora Suit Over $500M Toll Road Deal
• NY Electronics Packaging Co. Seeks Ch. 11 After $100M Loss
• Reinsurer Wants $100M Back After 'Falsified' Storm Report
• Ex-Goldman Exec Can't Keep 'Fabulous Fab' Email Out Of Trial
• MGA Wins Defense Coverage For Bratz IP Case
• NYC Let Modular Building Skirt Contractor Rules, Suit Says
• NY Real Estate Co. Enters Ch. 11 After $51M Court Loss
• Apple's E-Books Loss Will Carry A Hefty Price Tag
• JPMorgan Execs Want Out Of London Whale Shareholder Suit
• Posner Says Justices Should Cut BS From Opinions
• Equity Committee Says KIT Digital Plan Should Be Rejected
• Akerman Lures 2 Employment Pros From Jackson Lewis
• Weil's Expenses Draw Objection From Blockbuster Trustee
• Cozen, Blank Rome Say Herrick Crane Collapse Case Distinct
• Fla. Atty Charged With Laundering Stock Fraud Proceeds
• Paul Hastings Reps Starwood In $735M InTown Suites Buy
• High Court Ruling Bars Back Pay For Undocumented: 2nd Circ.
• American Realty Capital Drops $91M On NYC Office Condo
• Ship Co-Owner Wants Excel Maritime's Docs On Interest Sale
• Pick For 1st Female On Western NY Bench Quizzed On Ties
• Five Mile Says MSR's Bidding Plan Wastes IP Assets
• Jones Day, Dechert Deny They Owe Coudert Partner Profits
• Where Repo And 'Customer' Claims Differ Under SIPA
• High Court Asked To Kick Judge Off Publicis Sex Bias Case
• Verizon's Wireline Replacement Effort Draws Ire Of NY AG
• Kodak Shareholders Renew Bid For Equity Committee
• Liquidators Hit Big 3 Ratings Agencies With $1B RMBS Suit
• Amid Hours Probe, NY Court's Atty Conduct Counsel Quits
• Ongoing Tension Between Filed-Rate And State Doctrines
• Apple Conspired To Raise E-Book Prices, Court Rules
• Sprint Setback In FCA Case To Boost NY Whistleblower Suits
• TV Bridal Dress Store Asks Court To Back Designer Divorce
• SAC Exec Faces Uphill Battle As War With Media Intensifies
• $8.5B BofA Deal Not Compromised, Mayer Brown Atty Says
• Goldman, Bayou Creditors Head To Mediation Over $21M Claim
• Schiff Hardin Brings Aboard NY Construction Firm
• NYC Official Backs $3B Queens Redevelopment Plan
• TNS Investors Settle Suit Over $862M Sale To Siris
• For Some, Saying 'I do' Remains Difficult
• Despite Limits On Evidence, Tourre May Still Have A Case
• Gristedes Owner Can Be Liable For FLSA Claims: 2nd Circ.
• Deals Rumor Mill: KKR, Hulu, TPG
• China Natural Gas Drops Fight Against Bankruptcy Case
• Macquarie Unloads 22-MW Solar Development To PE-Led Pair
• Investors' Fraud Suit Against RVue Execs Sent To Fla.
• Ex-Goldman Trader Tourre Can't Trim Fraud Case Before Trial
• Wal-Mart Abused Disabled Worker Tax Credit Program: Suit
• Contract Allows For $6.5B Archstone Sale, Lehman Says
• Greenberg Traurig Gets $250M Malpractice Suit Trimmed
• Kirkland Reps MidOcean, Vulcan In Water Pik Buy
• Enviros Defend Fracking Ban To Delaware River Agency
• AIG Fraud Claim Against Moore Capital Survives On Appeal
• Rampart Brokerage Hits Insurance Cos. With $20M Fraud Suit
• Ironing Out The Wrinkles In NYC's Earned Sick Time Act
• Hogan Lovells Snags NY Corporate Partner
• Foley Hooks Schulte Roth Securities Litigation Expert
• Unlicensed Atty Denied Privilege In Madoff Feeder Fund Suit
• Mayer Brown Atty Says $8.5B BofA Settlement Talks Got Testy
• Feds Seek 2 Years In Prison For Ex-Kirkland Partner's Fraud
• Ogletree Snags Employment Litigator From Proskauer
• Atty Opposed To NY Casino Plan Rips 'Blatant Vote-Buying'
• Silver Point Seeks Full Interest Payment In K-V Bankruptcy
• Vinson & Elkins Lands Capital Markets Pro From Debevoise
• ResCap Plan Offers Some Recovery To Unsecured Creditors
• Cuomo Signs NYC Housing Agency Board Shake-Up Into Law
• The HSBC DPA — Approved, But At What Cost?
• Bills Would See NYC Eateries Face Lower Health Dept. Fines
• Jehovah's Witnesses Net $375M In Brooklyn Portfolio Sale
• Reuters Halts Early Data Access Amid NY AG Trading Probe
• NY AG's Payroll Card Inquiry Makes Way For Nationwide Suits
• Goldman Duped Investors In $450M RMBS, Suit Says
• Pollution Exclusion Applies To GrafTech Suits, Insurers Say
• MF Global, JPMorgan Deal Unlocking $1B Gets Judges' OK
• Envelope Maker's Trustee Can't Pin Downfall On Principals
• Cuomo's Anti-Corruption Panel Boasts Unprecedented Power
• NY Sets Example By Probing Foreign Reinsurers Over Iran
• Attys Fear Ruling On $1.9B HSBC Accord May Threaten DPAs
• Academics Challenge $350M NY Public Library Renovation Plan
• Marvel Says Judge Should Decide 'Ghost Rider' Rights Case
• JPMorgan Beats Suit Over Forex Manipulation
• NBCUniversal Hit With Unpaid Intern Class Action
• Eckert Seamans Bags Maritime And Industrial Tort Veteran
• Objectors Of $7B Swipe Fee Deal Can't Cross-Examine Expert
• Nasdaq Says It Is Immune From Facebook IPO Suit
• Purdue Sues Teva To Block 'Abuse-Proof' OxyContin Generic
• NYC Cabbies Win Fight Over Fare-Poaching GPS For New Fleet
• BNY Mellon Beats Shareholder Suit In Forex MDL
• Energy Plus, Plaintiffs Seek OK For $11M Rate Settlement
• Five Mile Wants MSR Hotels' Bankruptcy Converted To Ch. 7
• Bloomberg's Challenge To NYC Living Wage Law Nixed
• Proskauer Adds Ex-Rockefeller Group CEO To RE Group
• Bail Revoked For Man Accused Of Obstructing FCPA Probe
• Wodka Vodka Maker Sues Rival Over Similar Packaging
• NY Curtails The Phantom 'Restitution Defense' To D&O
• HSBC's $1.9B Laundering Deal With Feds Gets Approval
• Fairfield Trustee Loses Bid To Undo $230M Madoff Claim Sale
• Mistrial Declared In Balboa's Securities Fraud Trial
• 2 Attys Lose Bid To Toss NYC Housing Bribery Charges
• BP, Shell Slammed With More Crude-Oil Price-Fixing Claims
• Morgan Stanley Says Zurich Owes $2M For SEC Probe Costs
• Mexican Developer Says Barclays' $11M Suit Belongs In UK
• NY Court Plants Supreme Court Seed With GPS Snoop Ruling
• Burkle Seeks New Board Election In Morgans Hotel Fight
• Jailed Ex-Tyco Chief Kozlowski Denied New Parole Hearing
• NYC Residential Sale Volume Skyrockets In Q2
• NY Judge Shields $250M In Casino Bonds From Tribal Schism
• Ex-Tiffany Exec Charged With $1.3M Jewel Theft
• Textbook Publisher Cengage Enters Ch. 11 In NY
• Excel Maritime Docks In Ch. 11 With Lenders' Backing
• Exxon, Quanta Drag Other Cos. Into Enviro Cleanup Fight
• Sprint Can't Shake $300M FCA Tax Fraud Suit
• Top NY Cops, Prosecutors Seated On Cuomo Anti-Graft Panel
• Deals Rumor Mill: Carlyle, Providence Equity, Toksoz
• Far-Ranging Consequences Of Superstorm Sandy Legislation
• Pharrell Williams Sues Will.I.Am In 'I Am' Trademark Row
• ICP Hedge Funds Seek Ch. 15 Protection In NY
• CORRECTED: Thelen Trustee Settles With Ex-Partners Over Unfinished Biz
• Ballard Spahr Picks Up NY Firm As White Collar Work Expands
• Class Cert. Sought In Race Bias Suit Over Census Hiring
• Merck Can't Duck Jury Award In Fosamax Bellwether Suit
• Primary Global Insider Trading Cooperators Dodge Prison
• 2nd Circ. Kills Buffalo Firefighters' Race Bias Suit
• $100M Settlement Gets Tentative OK In MBS Row
• Greens Ask Cuomo To Fly Solo On Solar If NY Bills Fail
• FilmOn Hits Back At Latest Suit From TV Networks
• American Realty Capital Snaps Up $220M NYC Office
• Kodak Seeks Voting Extension For Ch. 11 Plan
• As Iran Sanctions Escalate, NY Kicks Off Insurance Probe
• Convicted Hedge Fund Head's $5M Fine Too High, Judge Says
• E&Y Tells 2nd Circ. AmEx Backs Enforcement Of Class Waiver
• Red Lobster, Applebee's Fixed Times Square Tip Rates: Suit
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