A federal judge in Manhattan entered a default judgment against dozens of defendants operating 52 counterfeit networks that sold fake footwear and apparel bearing Nike and Converse trademarks, imposing joint and several liability for...
Nike, Inc. et al v. Shiby NY Inc. et al
A Manhattan federal judge denied both sides' Daubert motions in full, allowing competing statistical analyses, a blind allocation exercise, and dueling regression models to go.
United States of America et al v. State Of New York et al
A Manhattan federal judge denied cross-motions to exclude expert testimony in the securities fraud prosecution of former Western Asset Management Chief Investment Officer S. Kenneth Leech II, but ordered both sides to agree on trial...
The United States of America et al v. The Children's Village Inc.
A Manhattan federal judge has denied cross-motions to exclude six expert witnesses in the securities and commodities fraud prosecution of S. Kenneth Leech, II, the former Chief Investment Officer of Western Asset Management Company...
UNITED STATES OF AMERICA, v. S. KENNETH LEECH, II, Defendant.