Try our Advanced Search for more refined results
March 10, 2010
USA v. Egan et al
Case Number:
1:10-cr-00191
Court:
Nature of Suit:
Judge:
Firms
- Brafman & Associates
- Clyde & Co
- Cole Schotz
- Cooley LLP
- Crowell & Moring
- DelBello Donnellan
- Eckert Seamans
- Garfunkel Wild
- Gibson Dunn
- Gleason & Koatz
- Hinman Howard
- Hunton Andrews
- Johnson Liebman
- Kent Beatty
- Lankler & Carragher
- Milbank LLP
- Mitchell Pollack & Associates
- Morgan Lewis
- Pattison & Flannery
- Platzer Swergold
- The Law Firm of Cesar de Castro
- Winne Banta
- Zeichner Ellman
Companies
- Actors Federal Credit Union
- Amalgamated Life Insurance Company Inc.
- Bank of America Corp.
- Cardtronics PLC
- Metro-North Commuter Railroad Co.
- MOBILEMONEY Inc.
- MoneyGram International Inc.
- New York Community Bancorp Inc.
- New York University
- U.S. Bancorp
- Webster Financial Corp.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 03, 2011
BofA, Others' Payback Claims Survive In $50M Cop Fraud
The U.S. lost a bid Tuesday to dismiss attempts by Bank of America NA, its underwriters and others to recover portions of nearly $19.3 million seized from an ex-New York City police sergeant convicted of stealing $50 million from banks through a cash transfer business.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login