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Failla
Person
5
Total Mentions
5
Documents
5
Connected Entities
Judge Katherine Polk Failla of the Southern District of New York is mentioned in several documents related to legal proceedings, including a case involving Jane Doe and correspondence regarding other legal matters.
Judge Failla appears in court filings and related correspondence, indicating her involvement in cases such as *Doe v. Indyke et al.*. She is also mentioned in connection with securities mismarking and other legal matters. One document notes her assumption regarding potential damages in a case.
Key Highlights
- •Judge Failla presides over cases in the Southern District of New York.
- •She is involved in the *Doe v. Indyke et al.* case.
- •Mentions include court filings and correspondence related to legal proceedings.
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Books for Further Reading
Document Mentions (5)
1 mention
rict Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454
Page: EFTA00013287 →1 mention
s verdict report — 2 p.m. • Sarcone briefing re: drones — 3 p.m. Tuesday, July 2 (SCFU). Securities mismarking at Premum Point Investments. Judge Failla. • AUSA interviews • Geragos meeting — 2 p.m. • Epstein indictment (PC) • Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after tria
Page: EFTA00021266 →1 mention
4 Justin Horton • c W Subject: Doe v. Indyke, et al., 1:19-cv-08673-KPF, Plaintiffs Response to Defendants' Letters Filed Nov. 5, 2019 Dear Judge Failla: I write on behalf of Plaintiff Jane Doe to attach a courtesy copy of a letter just filed by Roberta Kaplan as ECF 21 in the above-captioned case.
Page: EFTA00028471 →Sponsored
1 mention
NEW YORK, NEW YORK 10118 TEL I FAX WWW.KAPLANHECKER,COM November 6, 2019 Re: Doe v. lndyke et al., No. 19-cv-08673 (S.D.N.Y.) (KPF) Dear Judge Failla: We represent Jane Doe in the above-captioned action. We write in response to Defendants' two letters filed yesterday regarding: (1) related case s
Page: EFTA00028472 →1 mention
ference Date: Fri, 13 Dec 2019 18:08:40 +0000 This is helpful and interesting, thanks very much for sending. Among other things, notable that Judge Failla assumes, even were punitive damages to be excluded, a claim "for millions upon millions of dollars." Separately, Robbie, I noticed near the end of
Page: EFTA00030438 →Sponsored
