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  • Sec. & Exch. Comm'n v. Rio Tinto PLC

    Publication Date: 2022-07-21
    Practice Area: Civil Appeals | Securities Litigation
    Industry: Mining and Resources
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Dan M. Berkovitz, General Counsel; Michael A. Conley, Solicitor; Dominick V. Freda, Assistant General Counsel; Hope Hall Augustini, Martin Totaro, Senior Litigation Counsel, on the brief, Emily True Parise, Senior Litigation Counsel, Securities & Exchange Commission, Washington, D.C.
    for defendant: For Defendants-Appellees Rio Tinto plc and Rio Tinto Limited: Mark A. Kirsch, Jennifer L. Conn, Avi Weitzman, Gibson, Dunn & Crutcher LLP, New York, NY; Mark A. Perry, Richard W. Grime, Kellam M. Conover, Gibson, Dunn & Crutcher LLP, Washington, D.C., on the brief, THOMAS H. DUPREE JR., Gibson, Dunn & Crutcher LLP, Washington, D.C. For Defendant-Appellee Thomas Albanese: James P. Loonam, Jones Day, New York, NY; Matthew J. Rubenstein, Jones Day, Minneapolis, MN, on the brief, Sarah L. Levine, Jones Day, Washington, D.C. For Defendant-Appellee Guy Robert Elliott: Theodore V. Wells, Jr., Walter G. Ricciardi, Geoffrey R. Chepiga, Livia Fine, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, on the brief, Kannon K. Shanmugam, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, D.C. For Amicus Curiae Chamber of Commerce of the United States of America: Tara S. Morrissey, U.S. Chamber Litigation Center, Washington, D.C.; Carter G. Phillips, Kwaku A. Akowuah, Sidley Austin LLP, Washington, D.C.; Eamon P. Joyce, James R. Horner, Sidley Austin LLP, New York, NY. For Amici Curiae Law Professors Joseph Grundfest, Todd Henderson, Adam Pritchard, Andrew Vollmer, and Karen Woody: Jeffrey S. Bucholtz, Marisa C. Maleck, King & Spalding LLP, Washington, D.C.
    Case Number: 21-2042

    Actionable Scheme Liability Claim Requires More That Misstatements, Omissions

  • Behar v. Dep't of Homeland Sec.

    Publication Date: 2022-07-14
    Practice Area: Information Governance and Compliance
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellee: David A. Schulz, Charles Crain, on the brief, Jackson Busch, Media Freedom & Information Access Clinic, Abrams Institute, Yale Law School, New Haven, CT.
    for defendant: For Defendant-Appellant: Christopher Connolly, Assistant United States Attorney, on the brief, Sarah S. Normand, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 20-3253

    Information on Trump's Pre-Inaugural Protection Not 'Agency Records' Under FOIA

  • Esso Expl. & Prod. Nigeria Ltd. v. Nigerian Nat'l Petroleum Corp.

    Publication Date: 2022-07-14
    Practice Area: Civil Procedure | Dispute Resolution
    Industry: Mining and Resources
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellants-Cross-Appellees: Elliot Friedman, David Y. Livshiz, Shannon M. Leitner, Paige von Mehren, Christian Vandergeest, on the brief, Aaron R. Marcu, Freshfields Bruckhaus Deringer US LLP, New York, NY; Elizabeth Anne Snodgrass, Luke Sobota, Three Crowns (US) LLP, Washington, DC.
    for defendant: For Appellee-Cross-Appellant: Peter R. Chaffetz, Andreas A. Frischknecht, Joshua D. Anders, David M. Berman, on the brief, Cecilia F. Moss, Chaffetz Lindsey, LLP, New York, NY. For Amici Curiae the Chamber of Commerce of the United States of America, National Trade Council, and National Association of Manufacturers: Peter B. Rutledge, Law Office of Peter B. Rutledge, Athens, GA; Steven P. Lehotsky, Jonathan Urick, U.S. Chamber Litigation Center, Washington, DC; Peter Toldsorf, Erica Klenicki, Manufacturers' Center for Legal Action, Washington, DC. For Amicus Curiae American Petroleum Institute: Richard D. Deutsch, Andrew G. McBride, McGuireWoods LLP, Houston, TX, Washington, DC; Ben Norris, American Petroleum Institute, Washington, DC. For Amici Curiae Chief Mike A.A. Ozekhome, Professor Ikponmwonsa O. Omoruyi, Professor Offornze D. Amucheazi: Alexander A. Yanos, Carlos Ramos-Mrosovksy, Raja Rana, Hanna Robbins, Alston & Bird LLP, New York, NY. For Amicus Curiae Professor George A. Bermann: Lauren A. Mandell, Apoorva J. Patel, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC. For Amicus Curiae the Nigerian Federal Ministry of Justice: Peter A. Sullivan, Christina G. Hioureas, Foley Hoag LLP, New York, NY. For Amici Curiae Federal Inland Revenue Service, Federal Ministry of Finance, Budget, and National Planning of the Federal Republic of Nigeria: Mallory B. Silberman, R. Stanton Jones, Sally L. Pei, Janine M. Lopez, Arnold & Porter Kaye LLP, Washington, DC.
    Case Number: 19-3159

    Portions of Award Viable After Nigerian Judgments Were Also Owed Comity by District Court

  • Am. Plan Adm'rs v. S. Broward Hosp. Dist.

    Publication Date: 2022-07-12
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 22-37-cv

    Rule 45(f) Order Transferring Motion to Quash Subpoena Is Not Immediately Reviewable

  • Bayview Loan Serv'g LLC v. Fogarty

    Publication Date: 2022-07-12
    Practice Area: Bankruptcy | Real Estate
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Bayview Loan Servicing LLC: John E. Brigandi, Knuckles, Komosinski & Manfro, LLP, Upper Saddle River, NJ.
    for defendant: For Eileen Fogarty: Brad A. Schlossberg, on the brief, Heath S. Berger, Berger, Fischoff, Shumer, Wexler & Goodman, LLP, Syosset, NY.
    Case Number: 20-2187

    Stay Willfully Violated by Foreclosure Sale While Knowing Debtor Sought Bankruptcy Relief

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    Allegheny County and Westmoreland County Court Rules 2024

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  • U.S. v. Orena

    Publication Date: 2022-07-11
    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: David C. James, Assistant United States Attorney, on the brief, Devon Lash, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: David I. Schoen, Attorney at Law, Montgomery, AL.
    Case Number: 21-2747

    Compassionate Release Denial Upheld; Evidence Attacking §3553(a) Factor Balance Refused

  • U.S. v. Pikus

    Publication Date: 2022-07-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge Jed Rakoff
    Attorneys: For plaintiff: For Appellee: A. Brendan Stewart, Andrew Estes, and Sarah Wilson Rocha, Attorneys, Fraud Section Criminal Division; Daniel S. Kahn, Acting Deputy Assistant Attorney General, on the brief, William A. Glaser, Attorney, Appellate Section Criminal Division, for Nicholas L. McQuaid, Acting Assistant Attorney General, Washington D.C.
    for defendant: For Defendant-Appellant: Aaron M. Rubin, New York, NY.
    Case Number: 20-3080-cr

    Money Laundering Conviction Reversed; Trial Began After 70-Day Speedy Trial Clock Expired

  • Bainbridge Fund Ltd. v. Republic of Argentina

    Publication Date: 2022-07-06
    Practice Area: Contractual Disputes | Creditors' and Debtors' Rights | Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: David T. McTaggart, on the brief, Anthony J. Constantini, Duane Morris LLP, New York, NY.
    for defendant: For Defendant-Appellee: Rahul Mukhi, Rathna J. Ramamurthi, Abigail K. Gotter-Nugent, on the brief, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    Case Number: 21-37

    Dismissal of Action to Recover on Defaulted Argentine Bonds as Time-Barred Upheld

  • Zepeda-Lopez v. Garland

    Publication Date: 2022-07-05
    Practice Area: Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioners: Christina Colón Williams, Esperanza Center for Law & Advocacy, Norwalk, CT.
    for defendant: For Respondent: Brian Boynton, Acting Assistant Attorney General, Shelley R. Goad, Assistant Director, on the brief, Monica G. Antoun, Trial Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, DC. For Amici Curiae HIAS, International Refugee Assistance Project, Asylum Seeker Advocacy Project, and Integrated Refugee & Immigrant Services, in support of Petitioners: Jon Bauer, Asylum and Human Rights Clinic, University of Connecticut School of Law, Hartford, CT.
    Case Number: 19-145 ag

    Dual National Asylum Applicant Need Only Show Persecution in Single Country of Nationality

  • Gunsalus v. County of Ontario, New York

    Publication Date: 2022-07-05
    Practice Area: Bankruptcy | Real Estate | Tax
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Mark Wattenberg, on the brief, Kari A. Talbott, Legal Assistance of Western New York, Inc.
    for defendant: For Defendant-Appellant: Jason S. Diponzio, Jason S. DiPonzio, P.C.
    Case Number: 20-3865-bk

    Home's Sale at Foreclosure Set Aside as Not Transfer for Reasonably Equivalent Value