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  • Levinson v. Kuwait Finance House (Malaysia) Berhad

    Publication Date: 2022-08-19
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Daniel W. Levy, McKool Smith P.C., New York, NY.
    for defendant: For Defendant-Intervenor-Appellant: Noel J. Francisco, Steven T. Cottreau, Jones Day, Washington, D.C.; Fahad A. Habib, Jones Day, San Francisco, CA; Andrew J. Pincus, Charles A. Rothfeld, Mayer Brown LLP, Washington, D.C.; Mark G. Hanchet, Christopher J. Houpt, Cleland B. Welton II, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Charlotte H. Taylor, Jones Day, Washington, D.C.
    Case Number: 21-2043

    Court Erred by Granting Writ of Execution Before Deciding if Entity Is Agent of Iran

  • Williams v. MTA Bus Co.

    Publication Date: 2022-08-19
    Practice Area: Civil Rights | Employment Compliance | Employment Litigation
    Industry: State and Local Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant Ike Williams: David John Hommel, on the reply brief, Andrew Rozynski, Eisenberg & Baum, LLP, New York, NY.
    for defendant: For Defendant-Appellee MTA Bus Company: Gabriella Palencia, Executive Agency Counsel, for David Farber, General Counsel, MTA Bus Company, New York, NY.
    Case Number: 20-2985

    Applicant's Qualifications for Job Sought Not Shown; No Bias in Denial of ASL Interpreter

  • Goe v. Zucker

    Publication Date: 2022-08-18
    Practice Area: Constitutional Law | Health Care Law
    Industry: Education | Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-0537-cv

    Panel Upholds Regulations on Medical Exemptions from Vaccination Requirements

  • Daou v. BLC Bank SAL

    Publication Date: 2022-08-17
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Major, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Defendants-Appellees BLC Bank, S.A.L. and Credit Libanais, S.A.L.: John O. Wray, on the brief, Jeffrey Rotenberg, DLA Piper LLP, New York, NY. For Defendant-Appellee AlMawarid Bank, S.A.L.: Gassan A. Baloul, Squire Patton Boggs (US) LLP, New York, NY, on the brief, Mitchell R. Berger, Squire Patton Boggs (US) LLP, Washington, DC. For Defendant-Appellee Banque du Liban: Ryan M. Moore, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.
    Case Number: 21-1085-cv

    Claims Against Banks Dismissed; Did Not Arise From Transactions in NY

  • Gamma Traders I LLC v. Merrill Lynch Commodities, Inc.

    Publication Date: 2022-08-17
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants Gamma Traders-I LLC, et al.: Deborah Clark-Weintraub, Max R. Schwartz, Thomas L. Laughlin, IV, Jeffrey P. Jacobson, Scott+Scott Attorneys at Law LLP, New York, NY; Daniel Woofter, Goldstein & Russell, P.C., Bethesda, MD; Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the briefs, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees Merrill Lynch Commodities, Inc., and Bank of America Corporation: Adam S. Hakki, on the brief, Richard F. Schwed, Shearman & Sterling LLP, New York, NY. For Defendant-Appellee Morgan Stanley & Co. LLC: Scott D. Musoff, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Defendant-Appellee John Pacilio: David H. McGill, Kobre & Kim LLP, Washington, DC. For Defendant-Appellee Edward Bases: Evan Cohen, Finn Dixon & Herling LLP, Stamford, CT.
    Case Number: 21-853

    Plaintiffs Fail to Allege They Were Injured by Defendants' Trading Activities

  • Law Journal Press | Digital Book

    Section 337 Investigations: Unfair Trade Practice Litigation Before the ITC

    Authors: Michael G. McManus, Rodney R. Sweetland, III

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  • Iraq Telecom Ltd. v. IBL Bank S.A.L.

    Publication Date: 2022-08-16
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking | Technology Media and Telecom
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioner-Appellant: Kevin S. Reed, William B. Adams, Alex H. Loomis, and Kristin N. Tahler, on the brief, Derek L. Shaffer, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, New York, NY, Boston, MA, and Los Angeles, CA.
    for defendant: For Respondent-Appellee: Gassan A. Baloul, on the brief, Mitchell R. Berger, LLP, Washington, DC.
    Case Number: 22-540-cv

    Attachment's Reduction on Basis of Extraordinary Circumstances Is Partly Vacated

  • Glover v. Bausch & Lomb Inc.

    Publication Date: 2022-08-12
    Practice Area: Civil Procedure | Products Liability
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Hugh W. Cuthbertson, Glenn A. Duhl, Zangari Cohn Cuthbertson Duhl & Grello P.C., New Haven, CT, on the brief, Wendy R. Fleishman, Lieff Cabraser Heimann & Bernstein, LLP, New York, NY.
    for defendant: For Defendants-Appellees: Brigid F. Cech Samole, Miami, FL, Lori G. Cohen, Atlanta, GA, Daniel I.A. Smulian, Robert J. Kirshenberg, Sarah H. Richardson, New York, NY, on the brief, Elliot H. Scherker, Greenberg Traurig, P.A., Miami, FL.
    Case Number: 20-1156-cv

    CPLA Creates Tort Claim Against Medical Device Maker Not Providing Warnings to Regulators

  • U.S. v. Jenkins

    Publication Date: 2022-08-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for Trini E. Ross, United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Jenkins: Michael S. Deal, Legal Aid Bureau of Buffalo, Inc., Buffalo, NY. For Defendant-Appellant Pirk: Cheryl M. Buth, Meyers Buth Law Group, Orchard Park, NY, on the brief, William T. Easton, Easton Thompson Kasperek Shiffrin LLP, Rochester, NY. For Defendant-Appellant Enix: Terrence M. Connors, Rebecca F. Izzo, on the brief, James W. Grable, JR., Connors LLP, Buffalo, NY.
    Case Number: 19-610-cr

    Interested-Witnesses Instructions Did Not Assume Guilt, Undermine Presumption of Innocence

  • Murray v. UBS Securities LLC

    Publication Date: 2022-08-11
    Practice Area: Employment Litigation | Whistleblower Laws | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant: Robert B. Stulberg, Patrick J. Walsh, Stulberg & Walsh, LLP, New York, NY; Scott A. Korenbaum, New York, NY; Benjamin J. Ashmore, Sr., Herbst Law PLLC, New York, NY, on the brief, Robert L. Herbst, Herbst Law PLLC, New York, NY.
    for defendant: For Defendants-Appellants-Cross-Appellees: Christopher Smith, Anna Casey, Gibson, Dunn & Crutcher LLP, Washington, D.C.; Gabrielle Levin, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, D.C.
    Case Number: 20-4202

    SOX §1514A Whistleblower Claim Requires Showing of Employer's Retaliatory Intent

  • Miller v. Brightstar Asia Ltd.

    Publication Date: 2022-08-09
    Practice Area: Contractual Disputes | Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: Brightstar Asia, Ltd., Defendant-Appellee
    for defendant: For Defendant-Appellee: Frankie N. Spero, Kristina A. Reliford, on the brief, Peter C. Sales, Bradley Arant Boult Cummings LLP, Nashville, TN.
    Case Number: 21-2301

    Implied Covenant Breach Claim Could Be Sued Directly, Not Through Derivative Action