• Global Reinsurance Corp. of Am. v. Century Indem. Co.

    Publication Date: 2018-05-15
    Practice Area: Contracts | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee Global Reinsurance Corporation of America: David L. Pitchford, New York, N.Y.
    for defendant: For Plaintiff-Counter-Defendant-Appellee Global Reinsurance Corporation of America (on the brief): David C. Frederick, Ariela M. Migdal, Jeremey S.B. Newman, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC.; For Defendant-Counter-Claimant-Appellant Century Indemnity Company: Ellen K. Burrows, on the brief, Daryn E. Rush, White and Williams LLP, Philadelphia, PA.; For Defendant-Counter-Claimant-Appellant Century Indemnity Company (on the brief): Jonathan D. Hacker, O'Melveny & Myers LLP, Washington, D.C.; For Amici Curiae Aon Benfield U.S., Guy Carpenter & Company, LLC, JLT RE (North America) Inc., and Willis Re Inc., in support of Defendant-Counter-Claimant Appellant Century Indemnity Company (on the brief): Peter R. Chaffetz, Steven C. Schwartz, Gretta L. Walters, Chaffetz Lindsey LLP, New York, NY.

    Case Number: 15-2164

    District Court Must Interpret Reinsurance Contracts Using Standard Principles

  • U.S. v. Brooks

    Publication Date: 2018-05-10
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Timothy V. Capozzi, Sarah Kathleen Eddy, Anna Skotko, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, New York.
    for defendant: For Defendant-Appellant: Kafahni Nkrumah, Nkrumah Law PLLC, New York, New York.

    Case Number: 16-4063-cr

    Lifetime Supervision Not Warranted; Prior Supervision Violation Was Centered on Drug Habit

  • U.S. v. Henry

    Publication Date: 2018-05-04
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellee: Michael Lockard, Special Assistant United States Attorney, on the brief, Aimee Hector, Special Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Marc Fernich, Law Office of Marc Fernich, New York, NY.

    Case Number: 15-3814-cr

    Arms Export Control Act's Delegation of Authority Not Unconstitutional; Convictions Upheld

  • U.S. v. Bove

    Publication Date: 2018-05-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellee: for James P. Kennedy, Jr., Acting United States Attorney, Mary E. Fleming, Assistant United States Attorney, United States Attorney's Office, Buffalo, NY.
    for defendant: For Defendant-Appellant: Mark J. Mahoney, Harrington & Mahoney, Buffalo, NY.

    Case Number: 16-3848-cr

    Despite Acquittal on Hobbs Act Extortion Charges Legal Fees Under Hyde Amendment Denied

  • Larson v. U.S.

    Publication Date: 2018-05-01
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: C. Wells Hall, III, Nelson Mullins Riley & Scarborough, LLP, Charlotte, NC; Megan L. Brackney, Kostelanetz & Fink, LLP, New York, NY, on the brief, Reed J. Hollander, Nelson Mullins Riley & Scarborough, LLP, Raleigh, NC.
    for defendant: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, for Appellee: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Andrew E. Krause, Assistant United States Attorney.; For Amicus Curiae Legal Services Center of Harvard Law School, in Support of Plaintiff-Appellant: T. Keith Fogg, Director, Harvard Federal Tax Clinic, Jamaica Plain, MA.

    Case Number: 17-503

    Full Payment Rule Applies to IRS Penalty, Review of Tax Deficiency Under APA Unavailable

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  • U.S. v. Rodriguez

    Publication Date: 2018-05-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Defendant-Appellant-Petitioner Rodriguez: Tina Schneider, Portland, Maine.
    for defendant:

    Case Number: 15-3699

    Claim Limitations Statute Defense Was Timely Raised via Codefendant's Motion Is Rejected

  • Montauk U.S.A. LLC v. 148 S. Emerson Assocs.LLC

    Publication Date: 2018-04-27
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael Bowe, Kasowitz Benson Torres & Friedman LLP, New York, NY.
    for defendant: For Defendant-Appellee: Michael Burrows, Greenberg Traurig, LLP, New York, NY, on the brief, James M. Catterson, Arnold & Porter Kaye Scholer, LLP, New York, NY.

    Case Number: 16-3912-cv

    Action's Transfer Leads to Vacatur of Dismissal in Favor of 'First-Filed' Georgia Suit

  • Wright v. Musanti

    Publication Date: 2018-04-24
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellee: Tomasz J. Piotrowski, T.J. Piotrowski Law Firm, New York, NY, on the brief, Steven M. Warshawsky, The Warshawsky Law Firm.
    for defendant: Jaqueline Musanti, pro se.

    Case Number: 17-632-cv

    Judgment Finding Defendant Liable for Battery, Assault, False Arrest of Plaintiff Stemming

  • DuBuisson v. Stonebridge Life Ins. Co.

    Publication Date: 2018-04-23
    Practice Area: Civil Procedure
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Roger L. Mandel, Lackey Hershman, L.L.P, Dallas, TX.
    for defendant: For Defendant-Appellee Federal Insurance Company: Shane Avidan, Jessica S. Carey, on the brief, H. Christopher Boehning, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendant-Appellee Stonebridge Life Insurance Company, FKA J.C. Penney Life Insurance Company: J. David Brown, Winstead PC, Dallas, TX; Steven B. Getzoff, Lester Schwab Katz & Dwyer, LLP, New York, NY, on the brief, Stephen R. Clark, Winstead PC, Dallas, TX.

    Case Number: 16-3526

    Court Conflated Injury-in-Fact Requirement With Claims' Validity; Judgment Vacated

  • O'Donnell v. AXA Equitable Life Ins. Co.

    Publication Date: 2018-04-16
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking | Insurance | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Joel C. Feffer and Daniella Quitt, Harwood Feffer LLP, New York, NY.
    for defendant: For Defendant-Appellee: Jay B. Kasner and Kurt Wm. Hemr, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.

    Case Number: 17-1085-cv

    SLUSA Preclusion Not Met by Security's Passive Retention After Unknown Misrepresentation