Filter This View

  • Freeman v. HSBC Holdings PLC

    Publication Date: 2023-01-11
    Practice Area: Civil Procedure | Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Gary M. Osen, Ari Ungar, Michael Radine, Dina Gielchinsky, Aaron A. Schlanger, Osen LLC, Hackensack, NJ, on the brief, Peter Raven-Hansen, George Washington University Law School, Washington, DC.
    for defendant: For Defendants-Appellees HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, and HSBC Bank USA, N.A.: Mark G. Hanchet, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Andrew J. Pincus, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Credit Suisse: Marc R. Cohen, Alex C. Lakatos, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Commerzbank AG: Alexis Collins, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Jonathan I. Blackman, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendant-Appellee Barclays Bank PLC: Michael T. Tomaino, Jr., Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Standard Chartered Bank: Sharon L. Nelles, Andrew J. Finn, Bradley P. Smith, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Royal Bank of Scotland, N.V.: Robert G. Houck, Clifford Chance US LLP, New York, NY. For Amici Curiae Law Professors in support of Plaintiffs-Appellants: Stephen I. Vladeck, Austin, TX. For Amici Curiae Eight United States Senators in support of Plaintiffs-Appellants: Michael A. Petrino, Jonathan E. Missner, Stein Mitchell Beato & Missner LLP, Washington, DC. For Amici Curiae Retired Generals of the U.S. Armed Forces in support of Plaintiffs-Appellants: Arthur H. Bryant, Bailey & Glasser LLP, Oakland, CA; Joshua I. Hammack, Bailey & Glasser LLP, Washington, DC. For Amici Curiae the Institute of International Bankers, the American Bankers Association, the Chamber of Commerce of the United States of America, and the European Banking Federation in support of Defendants-Appellees: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
    Case Number: 19-3970

    Action's Dismissal Upheld; JASTA Claims Forfeited as First Raised in Reconsideration Bid

  • Mader v. Experian Information Solutions Inc.

    Publication Date: 2023-01-10
    Practice Area: Bankruptcy | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Plaintiff-Appellant: George F. Carpinello, Jenna C. Smith, on the brief, Adam R. Shaw, Boies Schiller Flexner LLP, Albany, NY.
    for defendant: For Defendant-Appellee: Kerianne N. Tobitsch, Jack Millman, on the brief, Meir Feder, Jones Day, New York, NY, and John A. Vogt, Jones Day, Irvine, CA.
    Case Number: 20-3073

    Student Loan Not Discharged in Bankruptcy; Inclusion in Credit Report Not Inaccuracy

  • Brettler v. Allianz Life Ins. Co. of N. Am.

    Publication Date: 2023-01-06
    Practice Area: Insurance Law | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Herman Brettler: Ira S. Lipsius, on the brief, David Benhaim, Lipsius-BenHaim Law, LLP, Kew Gardens, N.Y.
    for defendant: For Defendant-Appellee Allianz Life Insurance Company of North America: Roland C. Goss, Drinker Biddle & Reath LLP, Washington, D.C.
    Case Number: 19-87

    NY High Court Must Decide if Lack of Notice Renders Life Policy's Assignment Ineffective

  • U.S. v. Chandler

    Publication Date: 2023-01-03
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan L. Carney
    Attorneys: For plaintiff: For Appellee: Kevin Trowel, on the brief, David K. Kessler, for Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Jamesa J. Drake, Drake Law, LLC, Auburn, ME.
    Case Number: 18-1841

    354-Month Sentence Upheld; Constitutional Rights Not Breached, Suppression Properly Denied

  • Yale New Haven Hospital v. Becerra

    Publication Date: 2022-12-27
    Practice Area: Civil Procedure
    Industry: Federal Government | Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant Yale New Haven Hospital: Patrick M. Noonan, Donahue, Durham & Noonan, P.C., Guilford, CT, on the brief, Robert L. Roth, Hooper Lundy & Bookman, PC, Washington, DC.
    for defendant: For Defendant-Appellant-Cross-Appellee Xavier Becerra, Secretary of the U.S. Department of Health and Human Services: Jeffrey Bossert Clark, Acting Assistant Attorney General, Brian M. Boynton, Acting Assistant Attorney General, Alisa B. Klein, Appellate Staff Attorney, on the brief, Leif Overvold, Appellate Staff Attorney, Robert P. Charrow, General Counsel, Daniel J. Barry, Acting General Counsel, Janice L. Hoffman, Associate General Counsel, Susan Maxson Lyons, Deputy Associate General Counsel for Litigation, Jonathan C. Brumer, Staff Attorney, U.S. Department of Health and Human Services, Washington, DC, of counsel, Civil Division, U.S. Department of Justice, Washington, DC.
    Case Number: 20-2115

    Statute Bars Any Challenge to HHS Secretary's Estimate of Hospital's Uncompensated Care

  • Law Journal Press | Digital Book

    North Texas Bench Book 2024

    Authors: A Project of The Dallas Bar Association

    View this Book

    View more book results for the query "*"

  • Soule v. Connecticut Ass'n of Schools Inc.

    Publication Date: 2022-12-22
    Practice Area: Civil Rights
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John J. Bursch, Christiana M. Holcomb, and Cody S. Barnett, on the brief, Roger G. Brooks, Alliance Defending Freedom, Scottsdale, AZ, Washington, DC, and Ashburn, VA.
    for defendant: For Defendants-Appellees: Linda L. Yoder, on the brief Peter J. Murphy, Shipman & Goodwin LLP, Hartford, CT, and Johanna G. Zelman, FordHarrison, LLP, Hartford, CT, and David S. Monastersky, Howd & Ludorf, LLC, Hartford, CT, and Michael E. Roberts, Commission on Human Rights and Opportunities, Hartford, CT. For Intervenor-Defendants-Appellees: Lindsey Kaley, Galen Sherwin, Elana Bildner, and Dan Barrett, on the brief, Joshua Block (), ACLU Foundation, New York, NY, and ACLU Foundation of Connecticut, Hartford, CT.
    Case Number: 21-1365-cv

    Challenge to School Sports Gender Policy Dismissed; Standing Theories Do Not Show Injury

  • U.S. v. Pena

    Publication Date: 2022-12-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert D. Sack
    Attorneys: For plaintiff: For Appellee: Karl Metzner, on the brief, Samuel P. Rothschild, Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Yuanchung Lee, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 20-4192

    Denial of Re-Sentencing Despite §924(j) Counts' Vacatur Upheld as 'Strictly Ministerial'

  • U.S. v. Raniere

    Publication Date: 2022-12-15
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José A. Cabranes
    Attorneys: For plaintiff: For Appellee United States of America: Kevin Trowel, Assistant United States Attorney, on the brief, Tanya Hajjar, Assistant United States Attorney, for Breon Peace, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Keith Raniere: Jennifer Bonjean, Bonjean Law Group, PLLC, New York, NY, on the brief, Joseph M. Tully, Tully & Weiss Attorneys at Law, Martinez, CA.
    Case Number: 20-3520-cr

    'Thing of Value' Need Not Have Money Component; Sex Exploitation Need Not Be for Profit

  • Laydon v. Coperatieve Rabobank U.A.

    Publication Date: 2022-12-14
    Practice Area: Antitrust | Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group PLC.: Lisa J. Fried, Herbert Smith Freehills New York LLP, New York, NY; Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Herbert Smith Freehills New York LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.
    Case Number: 20-3626

    Dismissal of Claims Alleging Conspiracy to Manipulate Benchmark Interest Rates Is Affirmed

  • U.S. v. Gibson

    Publication Date: 2022-12-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Appellant: James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York, on the brief, Katherine A. Gregory, Assistant United States Attorney, Buffalo, New York.
    for defendant: For Defendant-Appellee: Marianne Mariano, Federal Public Defender, Buffalo, New York.
    Case Number: 20-3049

    2002 Drug Sale Conviction Not a 'Controlled Substance Offense' Under Guideline §4B1.1