• Panjiva Inc. v. U.S. Customs & Border Prot.

    Publication Date: 2020-09-23
    Practice Area: Admiralty | Information Governance and Compliance | Public Records
    Industry: Cargo and Shipping | Federal Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David A. Bahr, Bahr Law Offices, P.C., Eugene, Oregon.
    for defendant: For Audrey Strauss, Acting United States Attorney for the Southern District of New York: Christopher Connolly, on the brief, Stephen Cha-Kim Assistant United States Attorney.

    Case Number: 19-118

    Smoot-Hawley Act §431 Required Only Vessels to Publicly Disclose Manifest Information

  • D.S. v. Trumbull Bd. of Educ.

    Publication Date: 2020-09-23
    Practice Area: Education Law
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Mark Sargent, Westport, CT; Richard C. Pepperman II, James J. Browne, Sullivan & Cromwell LLP, New York, NY, on the brief, Leonid Traps, Sullivan & Cromwell LLP, New York, NY.
    for defendant: For Defendant-Appellee: Ryan P. Driscoll, Berchem Moses PC, Milford, CT. For Amici Curiae Connecticut Associations of Boards of Education, National School Boards Association, and New York State School Boards Association, Inc. in support of Defendant-Appellee: Rebecca Adams Rieder, Connecticut Association of Boards of Education, Wethersfield, CT. For Amici Curiae Advocates for Children of New York, Legal Services, New York City, Mobilization for Justice, Inc., New York Lawyers for the Public Interest, and New York Legal Assistance Group in support of Plaintiff-Appellant: Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amici Curiae Council of Parent Attorneys and Advocates, Inc., National Disability Rights Network, and Disability Rights Connecticut in support of Plaintiff-Appellant: Catherine Merino Reisman, Selene Almanzan-Altobelli, Council of Parent Attorneys and Advocates, Inc., Towson, MD; Andrew Feinstein, Mystic, CT, on the brief, Ellen Saideman, Law Office of Ellen Saideman, Barrington, RI.

    Case Number: 19-644

    FBA Not 'Evaluation' Under IDEA; Dissatisfaction With FBA Does Not Entitle Parents to IEE

  • State of New York v. U.S. Dep't of Homeland Sec.

    Publication Date: 2020-09-17
    Practice Area: Administrative Law | Covid-19 | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellees State of New York, City of New York, State of Connecticut, State of Vermont: Letitia James, Attorney General, Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, Matthew Colangelo, Chief Counsel for Federal Initiatives, Elena Goldstein, Deputy Bureau Chief, Civil Rights, Ming-Qi Chu, Section Chief, Labor Bureau, State of New York, New York, NY, William Tong, Attorney General, State of Connecticut, Hartford, CT, Thomas J. Donovan, Jr., Attorney General, State of Vermont, Montpelier, VT, James E. Johnson, Corporation Counsel, City of New York, New York, NY, on the brief, Judith N. Vale, Senior Assistant Solicitor General, State of New York, New York, NY. For Plaintiffs-Appellees Make the Road New York, African Services Committee, Asian American Federation, Catholic Charities Community Services, (Archdiocese of New York), Catholic Legal Immigration Network, Inc: Andrew J. Ehrlich, Elana R. Beale, Robert J. O'Loughlin, Daniel S. Sinnreich, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Ghita R. Schwarz, Brittany Thomas, Baher A. Azmy, Center for Constitutional Rights, New York, NY, Susan E. Welber, Kathleen Kelleher, Susan Cameron, Hasan Shafiqullah, The Legal Aid Society of New York, New York, NY, on the brief, Jonathan H. Hurwitz, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
    for defendant: For Defendants-Appellants United States Department of Homeland Security, Acting Secretary Chad F. Wolf, United States Citizenship and Immigration Services, Acting Director Kenneth T. Cuccinelli, United States of America: Joseph H. Hunt, Assistant Attorney General, Civil Division, United States Department of Justice, Washington, DC, Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY, Daniel Tenny, Joshua Dos Santos, Appellate Staff Attorneys, Civil Division, United States Department of Justice, Washington, DC on the brief, Gerard Sinzdak, Appellate Staff Attorney, Civil Division, United States Department of Justice, Washington, DC. For Amicus Curiae United States House of Representatives, in support of Plaintiffs-Appellees: Douglas N. Letter, General Counsel, Todd B. Tatelman, Principal Deputy General Counsel, Megan Barbero, Josephine Morse, Adam A. Grogg, Office of General Counsel, United States House of Representatives, Washington, DC, Robert M. Loeb, Thomas M. Bondy, Peter E. Davis, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Rene Kathawala, Orrick, Herrington & Sutcliffe LLP, New York, NY, on the brief, William E. Havemann, Office of General Counsel, United States House of Representatives, Washington, DC.

    Case Number: 20-2537

    2019 Injunction Against DHS Rule Stayed; Court's Jurisdiction to Issue Bar in Doubt

  • U.S. v. Villafane-Lozada

    Publication Date: 2020-09-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Marianne Mariano, Federal Public Defender's Office for the Western District of New York, Buffalo, NY.

    Case Number: 19-2098

    Challenge to CVSA Dismissed as Unripe Given Unknown State of Technology in Six Years

  • Dane v. UnitedHealthCare Ins. Co.

    Publication Date: 2020-09-16
    Practice Area: Consumer Protection | Insurance Law | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Susan K. Alexander, Stuart A. Davidson, Christopher C. Gold, and Dorothy P. Antullis, on the brief, Andrew S. Love, Robbins Geller Rudman & Dowd LLP, San Francisco, California and Boca Raton, Florida, and Sean K. Collins, Law Offices of Sean K. Collins, Boston, Massachusetts.
    for defendant: For Defendants-Appellees United HealthCare Insurance Company and UnitedHealth Group, Inc.: Brian D. Boyle, Samantha M. Goldstein, and Jennifer B. Sokoler, on the brief, Meaghan Vergow, O'Melveny & Myers LLP, Washington, D.C. and New York, New York. For Defendants-Appellees AARP, Inc., AARP Services, Inc., and AARP Insurance Plan: Jeffrey S. Russell, Noah M. Weissman, and Alec Winfield Farr, Bryan Cave Leighton Paisner LLP, St. Louis, Missouri, New York, New York and Washington, D.C., and James T. Shearin, Pullman & Comley, LLC, Bridgeport, Connecticut.

    Case Number: 19-2330-cv

    Medigap Insured Fails to Allege Unlawful Rebate Over Royalty Fee to AARP

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  • U.S. v. Fridman

    Publication Date: 2020-09-15
    Practice Area: Criminal Law | Discovery | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellee: Rebecca S. Tinio, Assistant United States Attorney, on the brief, Talia Kraemer, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Nancy Chassman, on the brief, Richard A. Levine, Roberts & Holland LLP, New York, NY.

    Case Number: 18-3532-cv

    IRS Subpoenas Enforced Under Exceptions to Fifth Amendment Self-Incrimination Clause

  • U.S. v. Smilowitz

    Publication Date: 2020-09-14
    Practice Area: Criminal Law | Election and Political Law | White Collar Crime
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellee: Kathryn Martin; Daniel B. Tehrani, New York, NY; Assistant United States Attorneys, New York, NY, on the brief, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Attorney for United States of America, New York, NY.
    for defendant: For Defendant-Appellant: Donna Aldea, Alex Klein, on the brief, Barket Epstein Kearon Aldea & LoTurco, LLP, Garden City, NY.

    Case Number: 19-361

    Payments to Influence Village Voters Violate Travel Act, Federal Election Statute

  • Am. Fed'n of Musicians & Employers' Pension Fund v. Neshoma Orchestra & Singers Inc.

    Publication Date: 2020-09-10
    Practice Area: Dispute Resolution | Employment Compliance
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Levy Ratner, P.C., Patricia McConnell, New York, NY.
    for defendant: For Defendant-Third-Party Plaintiff-Appellant: Ira A. Sturm, on the brief, Raab, Sturm & Ganchrow, LLP, Fort Lee, NJ. For Third-Party Defendant-Appellee: Harvey Steven Mars, on the brief, Law office of Harvey S. Mars, LLC, New York, NY.

    Case Number: 19-1093-cv

    Band Did Not Timely Seek Arbitration, Is Liable for $1.1 Million for Fund Withdrawal

  • New York v. Nat'l Highway Traffic Safety Admin.

    Publication Date: 2020-09-08
    Practice Area: Administrative Law
    Industry: Automotive | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Petitioner State of New York: Attorney General Letitia James, Solicitor General Barbara D. Underwood, Yueh-Ru Chu, on the brief, Steven C. Wu, New York, NY. For Petitioner State of California: Attorney General Xavier Becerra, David Zaft, David A. Zonana, Laura J. Zuckerman, Los Angeles, CA. For Petitioner State of Connecticut: Attorney General William Tong, Matthew I. Levine, Hartford, CT. For Petitioner District of Columbia: Attorney General Karl A. Racine, Jacqueline R. Bechara, Washington, DC. For Petitioner State of Delaware: Attorney General Kathleen Jennings, Kayli H. Spialter, Wilmington, DE. For Petitioner State of Illinois: Attorney General Kwame Raoul, Bridget DiBattista, Matthew J. Dunn, Jason E. James, Daniel I. Rottenberg, Chicago, IL. For Petitioner State of Maine: Attorney General Aaron M. Frey, Laura Jensen, Augusta, ME. For Petitioner State of Maryland: Attorney General Brian E. Frosh, Joshua M. Segal, Roberta R. James, Baltimore, MD. For Petitioner Commonwealth of Massachusetts: Attorney General Maura Healey, Christophe Courchesne, Carol Iancu, Matthew Ireland, David S. Frankel, Megan M. Herzog, Boston, MA. For Petitioner State of New Jersey: Attorney General Gurbir S. Grewal, Jeremy M. Feigenbaum, Trenton, NJ. For Petitioner State of Oregon: Attorney General Ellen F. Rosenblum, Paul Garrahan, Salem, OR. For Petitioner State of Vermont: Attorney General Thomas J. Donovan, Jr., Laura B. Murphy, Montpelier, VT. For Petitioner State of Rhode Island: Attorney General Peter F. Neronha, Tricia K. Jedele, Providence, RI. For Petitioner State of Washington: Attorney General Robert W. Ferguson, Emily C. Nelson, Olympia, WA. For Petitioner Natural Resources Defense Council: Alexander L. Tom, Gabriel Daly, on the brief, Ian Fein, Natural Resources Defense Council, San Francisco, CA. For Petitioner Sierra Club: Vera Pardee, Law Offices of Vera Pardee, Berkeley, CA.
    for defendant: For Respondents: Steven G. Bradbury, Paul M. Geier, Jonathan C. Morrison, Kerry E. Kolodziej, Joseph H. Hunt, H. Thomas Byron III, on the brief, Dennis Fan, Washington, DC. For Intervenor Alliance for Automotive Innovation: Ashley C. Parrish, Jacqueline Glassman, King & Spalding LLP, Washington, DC, Andrew J. Chinsky, King & Spalding LLP, Chicago IL, Erika Z. Jones, Daniel E. Jones, Mayer Brown LLP, Washington, DC. For the Institute for Policy Integrity at New York University School of Law as Amicus Curiae in support of Petitioners: Richard L. Revesz, Bethany A. Davis Noll, Max Sarinsky, Jason A. Schwartz, New York University School of Law, New York, NY. For Tesla, Inc. as Amicus Curiae in support of Petitioners: Joseph Mendelson III, Arlington, VA.

    Case Number: 19-2395-ag

    NHTSA 2019 Rule Vacated; CAFE Penalty Is Civil Monetary Penalty Under Improvements Act

  • Rodriguez v. Gusman

    Publication Date: 2020-09-08
    Practice Area: Civil Rights | Court Administration
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Jose Rodriguez: Karen King, Ayelet M. Evrony, Amanda B. Horowitz, on the brief, Robert J. O’Loughlin, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, N.Y.
    for defendant: For Defendant-Appellees: Jeffrey W. Lang, Deputy Solicitor General, on the brief, Frank Brady, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, N.Y.

    Case Number: 19-2213-cv

    Action's Closure Where Plaintiff Unavailable Is Appropriate Where Alternatives Impossible