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  • U.S. v. L-3 Commc'ns EOTech Inc.

    Publication Date: 2019-04-16
    Practice Area: Civil Procedure | Government | Personal Injury
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellee: Joon H. Kim, Acting United States Attorney for the Southern District of New York, Christopher Connolly, Assistant United States Attorney, New York, New York, on the brief, Joseph N. Cordaro, Assistant United States Attorney, New York, New York.
    for defendant: For Movant-Appellant: Keith L. Altman, Excolo Law, Southfield, Michigan, on the brief, Daniel W. Weininger, Southfield, Michigan.
    Case Number: 17-0621

    Former FCA Relator Not Entitled to Share in Government's Recovery Under 'Alternate Remedy'

  • U.S. v. Walker

    Publication Date: 2019-04-10
    Practice Area: Contracts | Criminal Law | Government
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Appellee: Richard P. Donoghue, United States Attorney for the Eastern District of New York, Amy Busa, Samuel Nitze, David Lizmi, Assistant United States Attorneys, on the brief, Rena Paul, Assistant United States Attorney, Brooklyn, NY.
    for defendant: For Defendant‐Appellant: Martin J. Siegel, on the brief, New York, NY, Jillian S. Harrington, Monroe Township, NJ.
    Case Number: 17-1896-cr

    Plea Agreement Breached When Government Sought Higher Sentence Than 'Pimentel' Estimate

  • Valls v. Allstate Ins. Co.

    Publication Date: 2019-04-09
    Practice Area: Insurance Litigation
    Industry: Insurance | Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Jeffrey R. Lindequist, Law Office of Michael D. Parker, Springfield, MA.
    for defendant: For Defendant‐Appellee: Jessica A.R. Hamilton, on the brief, Raymond T. Demeo, Robinson & Cole LLP, Hartford, CT.
    Case Number: 17-3495-cv

    Gradual Deterioration of Basement's Still-Standing Walls Not 'Collapse' Covered by Policy

  • Metro. Life Ins. Co. v. Bucsek

    Publication Date: 2019-04-08
    Practice Area: Dispute Resolution | Employment Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Joshua Katz, on the brief, Jack A. Gordon, Kent, Beatty & Gordon, LLP, New York, NY, Christopher C. Coss, Coss & Momjian, LLP, Bala Cynwyd, PA.
    for defendant: For Defendant‐Appellee: Rudolph J. Burshnic II, on the brief, Kenneth J. Turnbull, Morgan, Lewis & Bockius LLP, New York, NY.
    Case Number: 17-881

    MetLife Need Not Arbitrate Claims Over Events Years After NASD Membership Terminated

  • Borenstein v. Comm'r of Internal Revenue

    Publication Date: 2019-04-08
    Practice Area: Administrative Law | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Petitioner‐Appellant: Kendall C. Jones, Eversheds Sutherland (US) LLP, Washington, D.C.
    for defendant: For Respondent‐Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General; Joan I. Oppenheimer, Tax Division, on the brief, Ivan C. Dale, Tax Division, United States Department of Justice, Washington, D.C. For Amici Curiae Federal Tax Clinic at the Legal Services Center of Harvard Law School, Philip C. Cook Low‐Income Taxpayer Clinic, in support of Petitioner‐Appellant: Simona Altshuler, on the brief, T. Keith Fogg, Federal Tax Clinic at the Legal Services Center of Harvard Law School, Jamaica Plain, MA; W. Edward Afield, Philip C. Cook Low‐Income Taxpayer Clinic, Atlanta, GA.
    Case Number: 17-3900

    Statutory Phrase Extended 'Look Back' to Due Date, Allowing Tax Overpayment's Recovery

  • Law Journal Press | Digital Book

    Encyclopedia of New Jersey Causes of Action 2024

    Authors: John J. Bannan

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  • FIH LLC v. Foundation Capital Partners LLC

    Publication Date: 2019-04-05
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellant: Ben Hutman, on the brief, Samuel J. Lieberman, Sadis & Goldberg LLP, New York, NY.
    for defendant: For Defendant-Appellee Joseph Elmlinger: Stephen J. Arena, on the brief, David G. Trachtenberg Trachtenberg Rodes & Friedberg LLP, New York, NY.For Defendant-Appellee Dean Barr: Peter M. Nolin, Carmody Torrance Sandak & Hennessey LLP, Stamford, CT. For Defendant-Appellee Thomas Ward: Stephen G. Walko, Andrea C. Sisca, Ivey, Barnum & O'Mara LLC, Greenwich, CT. For Defendant-Appellee Joseph Meehan: Jonathan P. Whitcomb, Diserio Martin O'Connor & Castiglioni LLP, Stamford, CT.
    Case Number: 18-357-cv

    LLC Agreement's Merger Clause Did Not Prevent Reasonable Reliance on Misrepresentations

  • Gibbons v. Bristol-Myers Squibb Co.

    Publication Date: 2019-04-02
    Practice Area: Products Liability
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Lawrence R. Lassiter, Miller Weisbrod, LLP, Dallas, TX and Lisa Causey‐Streete, Salim‐Beasley, LLC, Natchitoches, LA.
    for defendant: For Defendants‐Appellees: with Eugene A. Sokoloff and Mitchell P. Reich on the brief, Neal Kumar Katyal; with Cara D. Edwards and Lucas P. Przymusinski, Hogan Lovells US LLP, Washington, DC and Loren H. Brown, DLA Piper LLP (US), New York, NY.
    Case Number: 17-2638

    FDCA Preempts Failure to Warn Claims in Suit Over Blood Thinner Medication

  • Manhattan Review LLC v. Yun

    Publication Date: 2019-03-29
    Practice Area: Attorney Compensation | Civil Procedure | Copyrights | Trademarks
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Thomas P. Higgins, Higgins & Trippett LLP, New York, NY.
    for defendant: For Defendants‐Appellees: Tracy Yun, New York, NY, pro se.; For Manhattan Enterprise Group, LLC, d/b/a Manhattan Elite Prep.: Justin Kuehn, Moore Kuehn, PLLC, New York, NY Christopher Kelly, New York, NY, pro se.
    Case Number: 17-4046-cv

    Fees Award Upheld; Collateral Estoppel Recipient 'Prevailing Party' Under Statutes

  • U.S. v. Mehta

    Publication Date: 2019-03-27
    Practice Area: Criminal Law | Immigration Law | Judges
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For the United States of America: David B. Goodhand, United States Department of Justice, Criminal Division, Appellate Section, Washington, DC, and Steven D. Clymer, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Gaurav Mehta: Harry Sandick, Patterson Belknap Webb & Tyler LLP, New York, NY. For Mary Opoka: Eric K. Schillinger, Law Office of Eric K. Schillinger, East Greenbush, NY. For Isha Mehta: Robert A. Culp, Law Office of Robert A. Culp, Garrison, NY.
    Case Number: 16-2585

    Marriage, Immigration Fraud Judgments Vacated; Errors Undermined Presumption of Innocence

  • Dettelis v. Sharbaugh

    Publication Date: 2019-03-27
    Practice Area: Civil Rights | Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Matthew A. Albert, Law Offices of Matthew Albert, Buffalo, NY.
    for defendant: For Defendants-Appellees: Sean W. Costello, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY.
    Case Number: 17-4150-cv

    Although Overturned, Conviction Gave Rise to Presumption of Probable Cause