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BEAR STEARNS COLLAPSE - S.E.C. v. Cioffi

MEMORANDUM - The federal district court reluctantly approved the SEC’s civil settlement with Ralph R. Cioffi and Matthew M. Tannin after their acquittal in criminal prosecution. Current law requires the settlement to take into account the gains by defendants and not the losses to victims of wire fraud and securities fraud, in this case allegedly more than a billion dollars. (E.D.N.Y.)

RECUSAL - DaSilva Moore v. Publicis Groupe

OPINION – U.S. Magistrate Judge Andrew Peck, who recently issued a first-of-its-kind order directing the use of predictive coding in discovery in a gender-discrimination class action, has refused to recuse himself from the case over the alleged “appearance of partiality.” (S.D.N.Y.)

New York Decision Roundup - June 20, 2012

This daily roundup provides links to summaries of the latest New York state and federal court decisions.

COURT WIRE: JUST FILED

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NY apartment building, file. REUTERS Mike Segar

Rent-controlled apartment can't be distributed in divorce: ruling

6/20/2012

A lease is considered "neither marital nor separate property" wrote John Leventhal in a Second Department unanimous decision.

Career Tracker

Lawyers on the move

6/20/2012

Litigator Herbert Washer joins Cahill Gordon & Reindel as partner; Herrick, Feinstein adds Leslie Chervokas as counsel.

New York Gov. Andrew Cuomo, file. REUTERS Hans Pennink

New York legislature rejects changes to marijuana law

6/20/2012

Gov. Andrew Cuomo wants to remove the distinction between public and private possession of the drug, but the GOP-led Senate said they have "no plans" to take up the bill this legislative year.

Courtroom, judge's view. No Credit iStock Photo

'Road show' on Court of Appeals vacancies comes to NYC bar

6/20/2012

Members of the judicial commission tasked with finding the next Court of Appeals judge urged qualified candidates to apply during a public discussion at the New York City Bar Association.

Marijuana found in a drug bust, file. REUTERS Stringer

Divided appeals court limits scope of drug factory statute

6/19/2012

The First Department ordered a new trial for a man convicted of drug possession, finding that the jury was improperly instructed on a New York law known as the "drug factory presumption."

JPMorgan headquarters in New York, file photo. REUTERS Eduardo Munoz

JPMorgan must face claims over home equity loans

6/19/2012

The ruling, by U.S. Judge Paul Crotty, could strengthen claims by insurers seeking to hold banks responsible for losses on the risky loans.

A NYPD officer, wearing a protective mask, stands guard on Wall Street on September 16, 2001. REUTERS Kevin Coombs

Court reverses pension board in World Trade Center case

6/19/2012

A retired police lieutenant who spent months sifting through debris at Ground Zero deserves full disability pension benefits, a New York appeals court ruled.

Occupy Wall Street protesters, Dec. 2011. REUTERS Andrew Burton

Eight Occupy Wall Street members guilty of trespass

6/19/2012

The one-week trial in Manhattan Criminal Court pitted the church, once a strong ally of the movement, against Occupy supporters, who pressured church leaders not to cooperate with the prosecution.

Dewey and LeBoeuf offices in Palo Alto, California. REUTERS  Robert Galbraith

Dewey & LeBoeuf creditors to probe banks' collateral demand

6/19/2012

The firm's unsecured creditors' committee says it will investigate the actions of JPMorgan Chase and other lenders and bondholders ahead of the its collapse last month.

Seoul, file. REUTERS Lee Jae Won

O'Melveny & Myers seeks to open in South Korea

6/19/2012

The firm becomes the latest U.S. shop to apply for an outpost in South Korea following a 2011 free trade agreement.

A businessman with briefcases enters office building, file photo. REUTERS Toru Hanai

Former Sullivan & Cromwell partner suspended after tax conviction

6/19/2012

The First Department suspended John O'Brien after finding he had committed a "serious crime" in failing to pay $2.5 million in taxes.


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CASE BY CASE

The U.S. Supreme Court 2011-2012 Term

CASE BY CASE

This interactive graphic from Reuters and Westlaw provides summaries of each case before the Court, information about the lawyers and other key players, and links to legal briefs and headlines. 

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INTERACTIVE:Immigration

U.S. Supreme Court: The immigration story

INTERACTIVE:Immigration

While their ancestral back stories don’t necessarily shed light on whether the justices will uphold Arizona’s tough immigration law, the members’ roots are clearly a point of pride. Here’s how the justices came to America. 

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West LegalEdcenter Programs

West LegalEdcenter Programs

West LegalEdcenter Programs

The ABA-Tort Trial & Insurance Practice Series on “Disaster Preparedness & Response” begins September 6.  

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Westlaw Drafting Assistant

Westlaw Top Seller

Bringing the tools and information you need to draft, where you draft – in your word processor

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