• Alan Newton, Plaintiff-Appellant v. City of New York, Defendant-Appellee.*, 11-2610-cv

    Publication Date: 2015-03-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Lynch, Lohier, and Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: John Francis Schutty, III, Law Office of John F. Schutty, P.C., New York, NY; David T. Goldberg, Donahue & Goldberg, LLP, New York, NY; Eric J. Hecker, Cuti Hecker Wang LLP, New York, NY.
    for defendant: For Defendant-Appellee: Drake A. Colley, Edward F.X. Hart, Arthur G. Larkin, for Michael A. Cardozo, Corporation Counsel for the City of New York, New York, NY. For amicus curiae The Innocence Network: James W. Quinn, Karin S. Portlock, Devin M. Cain, Weil, Gotshal & Manges LLP, New York, NY; Keith A. Findley, Innocence Network, University of Wisconsin Law School, Madison, WI. For amici curiae Evidence-Management Professionals Bruce Adams, Kolene Dean, Ron K. Peterson, John San Agustin, John Vasquez: Andrew H. Schapiro, Molly A. Karlin, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.

    Case Number: 11-2610-cv

    Cite as: Newton v. City of New York, 11-2610-cv, NYLJ 1202719160123, at *1 (2d Cir., Decided February 26, 2015) 11-2610-cv Before: Lynch, Lohier,

  • Baofen Li, Petitioner v. Eric H. Holder, Jr., United States Attorney General, Respondent, 13-2600 NAC

    Publication Date: 2015-03-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Carney, Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioners: Evan Goldberg, Of Counsel for Law Office of Theodore M. Davis, New York, NY.
    for defendant: For Respondent: Stuart F. Delery, Assistant Attorney General; John S. Hogan, Senior Litigation Counsel; Stefanie A. Svoren-Jay, Trial Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.

    Case Number: 13-2600 NAC

    Cite as: Li v. Holder, 13-2600 NAC, NYLJ 1202719160311, at *1 (2d Cir., Decided February 23, 2015) 13-2600 NAC Before: Katzmann, Ch.J., Carney, Dr

  • Garcia v. Jane and John Does, 12-2634-cv

    Publication Date: 2015-02-27
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Livingston, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Andrea Hope Costello and Carl Messineo, on the brief, Mara Verheyden-Hilliard, Partnership for Civil Justice Fund, Washington, D.C.
    for defendant: For Defendants-Appellants: Leonard Koerner and Arthur G. Larkin, Assistant Corporation Counsel, on the Brief, Ronald E. Sternberg, Assistant Corporation Counsel, for Michael A. Cardozo, Corporation Counsel of the City of New York, New York, N.Y.

    Case Number: 12-2634-cv

    Cite as: Garcia v. Jane and John Does, 12-2634-cv, NYLJ 1202719018454, at *1 (2d Cir., Decided August 21, 2014) FULL CASE

  • United States of America, Appellee v. Annie George, aka Annie Kolath, aka Sajimol George, Defendant-Appellant, 13-2762-cr

    Publication Date: 2015-02-27
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Straub, and Raggi, C.JJ.
    Attorneys: For plaintiff: For Defendant - Appellant: Joshua Kirshner, on the brief, Mark M. Baker, Brafman & Associates, P.C., New York, N.Y.
    for defendant: For Appellee: David A. O'Neil, Acting Assistant Attorney General; David M. Bitkower, Deputy Assistant Attorney General; Brenda K. Sannes, Chief, Appellate Division, United States Attorney's Office for the Northern District of New York, on the brief, William A. Glaser, Appellate Section, Criminal Division, United States Department of Justice, Washington, D.C., for Richard S. Hartunian, United States Attorney for the Northern District of New York, Syracuse, New York.

    Case Number: 13-2762-cr

    Cite as: USA v. George, 13-2762-cr, NYLJ 1202719009757, at *1 (2d Cir., Decided February 25, 2015) 13-2762-cr Before: Kearse, Straub, and Raggi,

  • In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L)

    Publication Date: 2015-02-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Wesley, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Claimants-Appellants MBE Preferred Limited Partnership et al: Walter H. Curchack, Daniel B. Besikof, Michael Barnett, on the brief, P. Gregory Schwed, Loeb & Loeb LLP, New York, NY. For Claimant-Appellant Estate of Doris M. Pearlman (IRA): Laura K. Clinton, Scott P. Lindsay, on the brief, Richard A. Kirby, K&L Gates LLP, Washington, DC. For Claimant-Appellant Michael Most: Paula J. Warmuth, Stim & Warmuth, P.C., Farmingville, NY. For Claimants-Appellants 2427 Parent Corporation et al: Matthew Gluck, Matthew A. Kupillas, Jennifer Young, Milberg LLP, New York, NY, Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Melvyn I. Weiss and Barbara J. Weiss et al: Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Harold J. Hein et al: Carole Neville, Dentons US LLP, New York, NY. For Claimants-Appellants Lillian Berman Goldfarb et al: Philip Bentley, Elise S. Frejka, Kramer Levin Naftalis & Frankel LLP, New York, NY. For Claimant-Appellant HHI Investment Trust #2: Marcy Ressler Harris, Jennifer M. Opheim, Mark D. Richardson, Schulte Roth & Zabel LLP, New York, NY. For Claimant-Appellant The Kostin Co: Bernard J. Garbutt III, Morgan, Lewis & Bockius LLP, New York, NY. For Claimants-Appellants Marsha Peshkin et al: Helen Davis Chaitman, Peter W. Smith, Julie Gorchkova, Becker & Poliakoff, LLP, New York, NY.
    for defendant: For Plaintiff-Appellee Securities Investor Protection Corporation: Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Christopher H. Larosa, Senior Associate General Counsel-Litigation, Lauren T. Attard, Assistant General Counsel, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, DC. For Plaintiff-Appellee Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff: David J. Sheehan, Jorian L. Rose, Amy Elizabeth Vanderwal, on the brief, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.

    Case Number: 14-97-bk(L)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L), NYLJ 1202718616031, at *1 (2d Cir., Decided February 20, 2015) 14-97-bk(L) Bef

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    Pennsylvania Commercial Litigation, Ninth Edition

    Authors: Harry F. Kunselman

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  • County of Westchester, Plaintiff-Appellant v. United States Department of Housing and Urban Development, Shaun L.S. Donovan, as Secretary of Hud, Defendant-Appellees, 13-3087

    Publication Date: 2015-02-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Chin, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellant: James Castro-Blanco, Linda M. Trentacoste, Adam Rodriguez, Justin R. Adin, on the brief, Robert F. Meehan, Westchester County Attorney.
    for defendant: For Appellees: Benjamin H. Torrance, on the brief, David J. Kennedy, Assistant United States, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 13-3087

    Cite as: County of Westchester v. HUD, 13-3087, NYLJ 1202718615787, at *1 (2d Cir., Decided February 18, 2015) 13-3087 Before: Leval, Chin, and Ca

  • United States of America, Appellee v. Shane Morrison, Defendant - Appellant Brian Carr, Juan Oscar Colon, Anthony Giangregorio, Joseph Dill, Antonio Aguirre, William Dominick, Elena Alexander, Mark Homen, Andrew Latino, Glenn Peters, Alex Spink, Mark Pamatat, Joseph Votta, Defendants, 14-485

    Publication Date: 2015-02-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Kearse and Raggi, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant: Leonard Lato, Hauppauge, New York.
    for defendant: For Appellee: Peter A. Norling; Charles N. Rose, Assistant United States Attorneys, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.

    Case Number: 14-485

    Cite as: USA v. Morrison, 14-485, NYLJ 1202717822088, at *1 (2d Cir., Decided February 10, 2015) 14-485 Before: Katzmann, Ch.J., Kearse and Raggi,

  • Hugo Velazco, Plaintiff - Appellant v. Columbus Citizens Foundation, John Boden, an individual, Defendants - Appellees, 14-842

    Publication Date: 2015-02-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Kearse and Raggi, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael J. Borrelli, Alexander T. Coleman, Jeffrey R. Maguire, Borrelli & Associates, P.L.L.C., Great Neck, N.Y.
    for defendant: For Defendants-Appellees: Michael A. Miranda, Miranda Sambursky Sloane Sklarin Verveniotis LLP, Mineola, N.Y.

    Case Number: 14-842

    Cite as: Velazco v. Columbus Citizens Foundation, 14-842, NYLJ 1202718033046, at *1 (2d Cir., Decided February 13, 2015) 14-842 Before: Katzmann,

  • Hugo Velazco, Plaintiff-Appellant v. Columbus Citizens Foundation, John Boden, an individual, Defendants-Appellees, 14-842-cv

    Publication Date: 2015-02-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Kearse, Raggi, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael J. Borrelli, Alexander T. Coleman, Jeffrey R. Maguire, Borrelli & Associates, P.L.L.C., Great Neck, NY.
    for defendant: For Defendants-Appellees: Michael A. Miranda, Miranda Sambursky Slone Sklarin Verveniotis LLP, Mineola, NY.

    Case Number: 14-842-cv

    Cite as: Velazco v. Columbus Citizens Foundation, 14-842-cv, NYLJ 1202718032873, at *1 (2d Cir., Decided February 13, 2015) 14-842-cv Before: Katz

  • In the Matter of: Robert Plan Corporation, Debtor, 14-1144

    Publication Date: 2015-02-17
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., and Lohier and Droney, C.JJ.
    Attorneys: For plaintiff: For Trustee-Appellant: Kenneth Kirschenbaum, Stacy R. Spector, Michael A. Sabella, on the brief, Steven B. Sheinwald, Kirschenbaum & Kirschenbaum, P.C., Garden City, NY.
    for defendant: For Appellee: M. Patricia Smith, Solicitor of Labor, Nathaniel I. Spiller, Counsel for Appellate and Special Litigation, G. William Scott, Associate Solicitor for Plan Benefits Security, on the brief, Leonard H. Gerson, Trial Attorney, United States Department of Labor, Washington, DC.

    Case Number: 14-1144

    Cite as: Matter of: Robert Plan Corp., 14-1144, NYLJ 1202717599572, at *1 (2d Cir., Decided February 5, 2015) 14-1144 Before: Katzmann, Ch.J., and