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Publication Date: 2016-06-07
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Pooler, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Peter B. Prestley, Madsen, Prestley & Parenteau, Hartford, Connecticut, Steven A. Skalet, Teresa Yeh, Mehri & Skalet, Washington, D.C., on the brief, Todd D. Steigman, Hartford, Connecticut.
for defendant: For Defendants-Appellees Exelis, Inc., and ITT Power Solutions, Inc.: John D. Adams, Alexander J. Brackett, Jeremy S. Byrum, McGuireWoods, Richmond, Virginia, on the brief, Matthew A. Fitzgerald, Richmond, Virginia. For Defendant-Appellee Innovative Mold Solutions, Inc.: Bleakley Platt & Schmidt, White Plains, New York, Neil Matthew Merkl, Kelley Drye & Warren, New York, New York, on the brief, Christopher C. Palermo, White Plains, New York.
Case Number: 14-4155
Cite as: USA ex rel. v. Exelis, Inc., 14-4155, NYLJ 1202759318809, at *1 (2d Cir., Decided May 25, 2016) CASENAME United States of America ex rel. Michael A. L
Publication Date: 2016-06-03
Practice Area: Civil Appeals | Securities Litigation | Constitutional Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Newman, Sack, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Gunther, on the brief, David M. Zornow, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Plaintiffs-Appellants: Susan E. Brune on the brief, Brune & Richard LLP, New York, NY.
for defendant: For Defendant-Appellee: Mark R. Freeman and Megan Barbero, Appellate Staff Attorneys, on the brief, Mark B. Stern, Appellate Staff Attorney for, Benjamin C. Mizer, Principal Deputy, Assistant Attorney General, and Beth S., Brinkmann, Deputy Assistant Attorney, General, United States Department of Justice, Washington, DC. For Defendant-Appellee: Jeannette A. Vargas on the brief, for Preet, Bharara, United States Attorney for the Southern District of New York.
Case Number: 15-2103
Cite as: Tilton v. SEC, 15-2103, NYLJ 1202759103775, at *1 (2d Cir., Decided June 1, 2016)CASE NAMELynn Tilton, Patriarch Partners, LLC, Patriarch Partners VII
Publication Date: 2016-06-03
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs and Hall, C.JJ, and Restani, J.*
Attorneys: For plaintiff: For Plaintiffs-Appellees-Cross-Appellants: Orit Goldring, The Goldring Firm, New York, NY.
for defendant: For Defendants-Appellants-Cross-Appellees: Ira J. Lipton and Marc A. Melzer, on the brief, Richard M. Reice, Hoguet Newman Regal & Kenny, LLP, New York, NY.
Case Number: 15-1514-cv(L)
Cite as: Vangas v. Montefiore Medical Center, 15-1514-cv(L), NYLJ 1202759098227, at *1 (2d Cir., Decided May 19, 2016) CASENAME Mirelle Vangas, Alfredo Vangas,
Publication Date: 2016-05-31
Practice Area: Tax | Constitutional Law | Evidence
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)
Case Number: 12-240-cr
Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892542, at *1 (2d Cir., Decided May 27, 2016) CASE NAME United States of America, Appellee v. Stavros M. Ganias,
Publication Date: 2016-05-31
Practice Area: Criminal Appeals | Constitutional Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)
Case Number: 12-240-cr
Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892485, at *1 (2d Cir., Decided May 27, 2016)CASE NAMEUnited States of America, Appellee v. Stavros M. Ganias, De
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Publication Date: 2016-05-31
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Straub, and Pooler, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appel-lant: Damian K. Gunningsmith, on the brief, Fatima Lahnin, Carmody Torrance Sandak & Hennessey LLP, New Haven, CT.
for defendant: For Defendants-Counter-Claimants-Ap-pellees: WM. Tucker Griffith, McCormick, Paulding & Huber, Hartford, CT. For Amicus Curiae United States Patent and Trademark Office: Mark R. Freeman, Attorney, Benjamin C. Mizer, Principal Deputy Assistant Attorney General, on the brief, Sydney Foster, Attorney, Civil Divi-sion, United States Department of Justice, Washington, DC. Deirdre M. Daly, United States Attorney, on the brief, Office of the United States Attorney for the District of Connecticut, Christina J. Hieber and Mary Beth Walker, Associate Solicitors, Thomas W. Krause, Acting Solicitor, on the brief, United States Patent and Trademark Office, Alexandria, VA.
Case Number: 14-3456-cv
Cite as: International Information Systems Security Certification Consortium, Inc. v. Security University, LLC, 14-3456-cv, NYLJ 1202758778268, at *1 (2d Cir., Decided May 18, 2016)
Publication Date: 2016-05-27
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Lynch, and Lohier, C.JJ.
Attorneys: For plaintiff: For Petitioner-Appellant: Richard L. Hunn, Katherine D. Mackillop, Felice B. Galant, on the brief, Jasper G. Taylor III, Norton Rose Fulbright US LLP, Houston, TX and New York, NY.
for defendant: For Respondent-Appellee United States of America: Benjamin H. Torrance, on the brief, Dominika Tarczynska, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 15-2078-cv
Cite as: Haber v. USA, 15-2078-cv, NYLJ 1202758680113, at *1 (2d Cir., Decided May 20, 2016) CASENAME James Haber, Petitioner-Appellant v. United States of Ame
Publication Date: 2016-05-25
Practice Area: Banking and Finance Laws | Antitrust
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Raggi, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants Ellen Gelboim and Linda Zacher in Case No. 13-3565 with Eric F. Citron on the brief, Thomas C. Goldstein, Goldstein & Russell, P.C., Bethesda, MD.
for defendant: For Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., f/k/a Banc of America Securities LLC (additional counsel for the many parties and amici are listed in Appendix A) with Arthur J. Burke & Paul S. Mishkin on the brief, Robert F. Wise, Jr., Davis Polk & Wardwell LLP, New York, NY.
Case Number: 13-3565-cv (L)
Cite as: Gelboim v. BOA, 13-3565-cv, NYLJ 1202758483032, at *1 (2d Cir., Decided May 23, 2016) CASE NAME Ellen Gelboim et al., Plaintiffs-Appellants v. Bank of
Publication Date: 2016-05-25
Practice Area: Banking and Finance Laws | Civil Appeals | Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Raggi, Wesley, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Joseph N. Cordaro, Carina H. Schoenberger, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Pierre G. Armand, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendants-Appellants Countrywide Home Loans, Inc., Countrywide Bank, FSB, and Bank of America, N.A.: Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig D. Singer, Williams & Connolly LLP, Washington, DC., Richard M. Strassberg, William J. Harrington, Goodwin Procter LLP, New York, NY, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC. For Defendant-Appellant Rebecca Mairone: Robert M. Loeb, Kelsi Brown Corkran, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Marc L. Mukasey, Michael C. Hefter, Ryan M. Philp, Seth M. Cohen, Bracewell & Giuliani LLP, New York, NY, on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP, New York, NY. For Amici Curiae The Clearing House Association, L.L.C., American Bankers Association, Financial Services Roundtable, and Chamber of Commerce of the United States of America: Seth P. Waxman, Daniel Aguilar, Sina Kian, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Noah A. Levine, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amicus Curiae Better Markets, Inc.: Dennis M. Kelleher, Better Markets, Inc., Washington, DC.
Case Number: 15-496
Cite as: O'Donnell v. Countrywide, 15-496, NYLJ 1202758483150, at *1 (2d Cir., Decided May 23, 2016)CASE NAMEUnited States Ex Rel. Edward O'Donnell, Plaintiff-
Publication Date: 2016-05-25
Practice Area: Immigration Law | Criminal Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Straub, and Lohier, C.JJ.
Attorneys: For plaintiff: For Petitioner: Matthew K. Borowski, Law Office of Matthew Borowski, Buffalo, NY.
for defendant: For Respondent: Benjamin C. Mizer, Principal Deputy Assistant Attorney General, and Leslie McKay, Assistant Director, Office of Immigration Litigation, on the brief, Sara J. Bayram, Trial Attorney, U.S. Department of Justice, Civil Division, Washington, D.C.
Case Number: 15-27-ag
Cite as: Peña v. Lynch, 15-27-ag, NYLJ 1202758574304, at *1 (2d Cir., Decided May 20, 2016) 15-27-ag Before: Cabranes, Straub, and Lohi
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