1309, 2855/12. 05-31-2016 The PEOPLE of the State of New York, Respondent, v. Christopher KRIEG, Defendant–Appellant. Robert S. Dean, Center for Appellate Litigation, New York (Claudia Trupp of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Nicole Coviello of counsel), for respondent. Robert S. Dean, Center for Appellate Litigation, New York (Claudia Trupp of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Nicole Coviello of counsel), for respondent
2013-05-28 Linda SHENWICK, derivatively on behalf of Himelsein Mandel Offshore Limited, Plaintiff–Appellant, v. HM RUBY FUND, L.P., et al., Defendants–Respondents, Himelsein Mandel Offshore Limited, Nominal Defendant. Abraham, Fruchter & Twersky, LLP, New York (Jeffrey S. Abraham of counsel), for appellant. Katten Muchin Rosenman LLP, New York (William M. Regan of counsel), for HM Ruby Fund, L.P., Wayne Himelsein, Jason G. Mandel, Himelsein Mandel Advisors LLC and Himelsein Mandel Fund Management
Index No. 652931/2012 Motion Seq. No. 001 06-18-2013 ARC CAPITAL, LLC, in the Right of and for the Benefit of TRIKONA ADVISERS LIMITED, Plaintiff, v. AASHISH KALRA, ASIA PACIFIC INVESTMENTS LTD, SAURABH KILLA, CAMBRIDGE ENERGY RESOURCES, DURANTACO HOLDINGS, LTD., INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY, PVT. LTD, and ZUNA ADVISERS, LLC Defendants, and TRIKONA ADVISERS LIMITED, Nominal Defendant. Eileen Bransten EILEEN BRANSTEN, J.: In this shareholder derivative action, Defendants Aashish
0602868/2005. November 2, 2007. [EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.] HELEN E. FREEDMAN, Judge. This action arises out of alleged wrongful conduct by defendants William S. Shanahan, Rose-Marie Fox, and Antares, LLC (collectively, the SFA defendants) that harmed Phoenix Telecommunications Ltd. (Phoenix) and its shareholders by stripping Phoenix of its assets and business opportunities. The SFA defendants now move to dismiss the amended complaint's breach of fiduciary
June 10, 1998 Legal Aid Society, Brooklyn ( Vincent Warren of counsel), and Fiol Hershkowitz, New York City ( Juan R. Fiol of counsel), for Kevin Thompson, defendant. Birkett Birkett, Brooklyn ( Peter W. Birkett of counsel), and Fink, Katz Walz, P.L.L.C., New York City ( Jonathan A. Fink of counsel), for Peter Thompson, defendant. Charles J. Hynes, District Attorney of Kings County, Brooklyn ( John Nolan, Matthew Greenberg and Gail Ostriker of counsel), for plaintiff. ROBERT S. KREINDLER, J.Page
No. 04 Civ. 5954 (LAP). August 24, 2005 OPINION AND ORDER LORETTA PRESKA, District Judge Defendant Nortel Networks Corporation ("Defendant" or "Nortel") presently moves to dismiss the derivative action filed by Plaintiff Locals 302 and 612 of the International Union of Operating Engineers — Employers Construction Industry Retirement Trust and Plaintiff Indiana Electrical Workers Pension Trust Fund IBEW (collectively, "Plaintiffs"). Counsel appeared on August 2, 2005 for oral argument on the motion
A court of record has power 1. to issue a subpoena requiring the attendance of a person found in the state to testify in a cause pending in that court, subject, however, to the limitations prescribed by law with respect to the portion of the state in which the process of the local court of record may be served; 2. to administer an oath to a witness in the exercise of the powers and duties of the court and; 3. to devise and make new process and forms of proceedings, necessary to carry into effect