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Chairman and CEO of Mayfair Capital Group, LLC Arrested on Securities Fraud and Wire Fraud Charges

LawFuel.com – 16 August, 2009 – PREET BHARARA, the United States Attorney for the Southern District of New York, and JOSEPH F. DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced that STEPHEN R. GREEN, 45, of Locust Valley, New York, was arrested yesterday afternoon by

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In a 34-page ruling (pdf) that one defense lawyer describes as “a sweeping review of the Alien Tort Statute,” a three-judge panel of the 11th U.S. Circuit Court of Appeals upheld a Miami federal district court’s dismissal of four cases claiming that Coca-Cola and its two Colombian bottling subsidiaries were liable for the murder and torture of trade unionists by Colombian paramilitary forces. Citing the Supreme Court’s now-infamous May 2009 ruling in Ashcroft v. Iqbal (pdf), the court concluded that the plaintiffs’ complaints “fail to sufficiently plead factual allegations” to establish subject matter jurisdiction and state a valid claim.

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The plaintiffs, represented by veteran Alien Tort Claims lawyer Terry Collingsworth of Conrad & Scherer, alleged in four lawsuits that two Coca-Cola bottlers, Panamco and Bebidas, collaborated with paramilitary forces in what the 11th Circuit called “the systematic intimidation, kidnapping, detention, torture, and murder of Colombian trade unionists.” The complaints didn’t accuse Coke or its

In a 34-page ruling (pdf) that one defense lawyer describes as “a sweeping review of the Alien Tort Statute,” a three-judge panel of the 11th U.S. Circuit Court of Appeals upheld a Miami federal district court’s dismissal of four cases claiming that Coca-Cola and its two Colombian bottling subsidiaries were liable for the murder and torture of trade unionists by Colombian paramilitary forces. Citing the Supreme Court’s now-infamous May 2009 ruling in Ashcroft v. Iqbal (pdf), the court concluded that the plaintiffs’ complaints “fail to sufficiently plead factual allegations” to establish subject matter jurisdiction and state a valid claim. Read More »

Former Fiscal Director of New York City Foster Care Agency Found Guilty for her Role in Adoption Subsidy Scheme

LawFuel.com – 14 August, 2009 – PREET BHARARA, the United States Attorney for the Southern District of New York, and ROSE GILL HEARN, the Commissioner of the New York City Department of Investigation (“DOI”), announced that STAY THOMPSON, a/k/a “Stay Daniels,” was found guilty yesterday evening of conspiring to commit mail fraud and money laundering

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A major dispute over how severely to punish a corporate “insider” who makes gains from trading in the company’s stock with information other investors don’t have seemed a likely bet for Supreme Court review. But that won’t happen now: the Justice Department has decided not to test the question further, after losing on it recently in the Tenth Circuit Court.

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In a direct conflict with the Eighth Circuit Court, the Tenth Circuit on July 31 adopted a new theory on stock market activity that can have the effect of sharply reducing the amount of money an executive made on “insider” transactions, leading to a required lowering of the criminal sentence for conviction of that crime.

A major dispute over how severely to punish a corporate “insider” who makes gains from trading in the company’s stock with information other investors don’t have seemed a likely bet for Supreme Court review. But that won’t happen now: the Justice Department has decided not to test the question further, after losing on it recently in the Tenth Circuit Court. Read More »

Matthew Larrabee walked into his office at Dechert in October and pulled up a chair to a new desk and a fresh start.

The 54-year-old former leader of Heller Ehrman was building from the ground up at Dechert, this time with a track record that included the dissolution of his previous firm during his tenure as its chairman. “I’m trying to communicate to the world that I’m back in practice and that this is what I’m good at,”

Matthew Larrabee walked into his office at Dechert in October and pulled up a chair to a new desk and a fresh start. Read More »

Second Defendant in Internet Scheme that Defrauded Trucking Companies Sentenced to Federal Prison

LawFuel.com – Several weeks after his codefendant was sent to prison for nearly six years, a Los Feliz man was sentenced today to 55 months in federal prison for using a federal Internet site and the United States mails to defraud trucking companies of more than $2.7 million. Viacheslav Berkovich, 34, of the Los Feliz

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Congressional Democrats hope to undo several high-profile Roberts Court decisions.

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The debate over Sonia Sotomayor’s confirmation to the U.S. Supreme Court took place against a backdrop of tension between the Democratic Congress and Sotomayor’s new colleagues. Since January, Democratic lawmakers have pushed legislation that would reverse the effects of several recent high-profile decisions, many of them driven by the Court’s five-member conservative majority. The Democrats

Congressional Democrats hope to undo several high-profile Roberts Court decisions. Read More »

Greenwich Woman Pleads Guilty in White Plains Federal Court to Conspiracy to Defraud Regenat Investors

LawFuel.com – 08 August, 2009 – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that MILANA MURCIA of Greenwich, Connecticut, pleaded guilty today in White Plains

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Kilpatrick Stockton Earns Record-Breaking Recognition in Annual Best Lawyers in America 2010

Firm Ranked Number One in the Nation for Intellectual Property ATLANTA (August 6) – A record-breaking ninety-three Kilpatrick Stockton attorneys have recently been honored by their peers in The Best Lawyers in America® 2010. The firm was ranked number one in the nation in Intellectual Property with more ranked attorneys than any other firm in

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