• In Re: Arab Bank, Alien Tort Statute Litigation, 13-3605

    Publication Date: 2016-05-11
    Practice Area: Civil Appeals | Mass Tort Claims
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. J., Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Michael E. Elsner and John M. Eubanks, Motley Rice LLC, Mount Pleasant, South Carolina.
    for defendant: For Defendants-Appellees: Stephen M. Shapiro, Timothy S. Bishop, and Chad M. Clamage, Mayer Brown LLP, Chicago, Illinois. Kevin Walsh, Douglas W. Mateyaschuk, and Steven J. Young, DLA Piper LLP (US), New York, NY. For Amicus Curiae-The Hashemite Kingdom of Jordan: Neal Kumar Katyal and Jessica L. Ellsworth, Hogan Lovells US LLP, Washington, District of Columbia.

    Case Number: 13-3605

    Cite as: In Re: Arab Bank, 13-3605, NYLJ 1202757240430, at *1 (2d Cir., Decided May 9, 2016) CASE NAME In Re: Arab Bank, PLC Alien Tort Statute Litigation, 13

  • Abascal v. Fleckenstein, 14-1591-cv

    Publication Date: 2016-05-10
    Practice Area: Civil Appeals | Evidence
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Hall, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee Isidro Abasacal: Jeffrey F. Baase, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY.
    for defendant: For Defendants-Appellants Dennis Fleckenstein and Chester Kosmowski: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, and Frederick A. Brodie, Assistant Solicitor General, on the brief, Martin A. Hotvet, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.

    Case Number: 14-1591-cv

    Cite as: Abascal v. nstein, 14-1591-cv, NYLJ 1202757125770, at *1 (2d Cir., Decided April 29, 2016)CASE NAMEIsidro Abascal, Plaintiff-Appellee v. Dennis

  • USA v. Parisi, 15-963

    Publication Date: 2016-05-10
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J., Sack and Lohier, C.JJ.
    Attorneys: For plaintiff: For Appellee: Kofi Sansculotte and Paul D. Silver, Assistant United States Attorneys, for Richard S. Hartunian, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant: Timothy Austin, Assistant Federal Public Defender, and Melissa A. Tuohey, Appellate Attorney, for Lisa A. Peebles, Federal Public Defender, Syracuse, NY.

    Case Number: 15-963

    Cite as: USA v. Parisi, 15-963, NYLJ 1202757086250, at *1 (2d Cir., Decided May 3, 2016) CASENAME United States of America, Appellee v. John W. Parisi, a/k/a S

  • Bishop, et al. v. Wells Fargo, 15-2449

    Publication Date: 2016-05-09
    Practice Area: Civil Appeals | Whistleblower Laws | Administrative Law
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Sack and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Rachel L. Grier, on the brief, Joel M. Androphy, Zenobia Harris Bivens, George C. Pratt, Uniondale, New York, on the brief, Berg & Androphy, Houston, Texas.
    for defendant: For Defendants-Appellees: Amy P. Williams, K&L Gates LLP, Charlotte, North Carolina, Noam A. Kutler, K&L Gates LLP, Washington, District of Columbia, on the brief, Gerald A. Novack, K&L Gates LLP, New York, NY.

    Case Number: 15-2449

    Cite as: Bishop v. Fargo, 15-2449, NYLJ 1202756979263, at *1 (2d Cir., Decided May 5, 2016) CASE NAME Paul Bishop, Robert Kraus, United States of America, Ex R

  • United States. v. James Tagliaferri

    Publication Date: 2016-05-06
    Practice Area: Criminal Appeals | White Collar Crime
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Pooler, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Appellee: Sarah Eddy McCallum, Assistant United States Attorney, on the brief, Jason H. Cowley, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Matthew W. Brissenden, Matthew W. Brissenden, P.C., Garden City, NY.

    Case Number: 15-536

    Cite as: US v. Tagliaferri, 15-536, NYLJ 1202756845375, at *1 (2d Cir., Decided May 4, 2016) CASE NAME United States, Appellee v. James Tagliaferri, aka Sealed

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  • Abascal v. Fleckenstein, 14-1591-cv

    Publication Date: 2016-05-05
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Hall, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee Isidro Abasacal: Jeffrey F. Baase, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY.
    for defendant: For Defendants-Appellants Dennis Fleckenstein and Chester Kosmowski: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, and Frederick A. Brodie, Assistant Solicitor General, on the brief, Martin A. Hotvet, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.

    Case Number: 14-1591-cv

    Cite as: Abascal v. enstein, 14-1591-cv, NYLJ 1202756725997, at *1 (2d Cir., Decided April 29, 2016) CASENAME Isidro Abascal, Plaintiff-Appellee v. Dennis

  • Goel v. Bunge, Ltd., 15‐3023‐cv

    Publication Date: 2016-05-04
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Victoria Safran, Sentner Safran LLP, New York, NY, and Nicole F. Mastropieri, Nixon Peabody LLP, New York, NY, on the brief, Robert Sentner, Sentner Safran LLP, New York, NY.
    for defendant: For Defendants‐Appellees Bunge, Ltd., Bunge S.A., and Grains and Industrial Products PTE Ltd.: John C. Scalzo and Jennifer L. Achilles, Reed Smith LLP, New York, NY, on the brief, Wendy H. Schwartz, Binder & Schwartz LLP, New York, NY. For Defendant‐Appellee State Bank of India: Natalie A. Napierala, on the brief, Brian Rosner, Carlton Fields Jordan Burt, P.A., New York, NY.

    Case Number: 15‐3023‐cv

    Cite as: Goel v. Bunge, Ltd., 15‐3023‐cv, NYLJ 1202756589297, at *1 (2d Cir., Decided April 28, 2016) CASENAME Vikas Goel and Rainforest Trading Ltd., Plaintif

  • Cooper v. N.Y. State Dep't of Labor, 15‐3392‐cv

    Publication Date: 2016-05-03
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
    Attorneys: For plaintiff: for Plaintiff-Appellant: Christopher D. Watkins, Sussman & Watkins, Goshen, NY.
    for defendant: for Eric T. Schneiderman, Attorney General of the State of New York, for Defendant-Appellee: Barbara D. Underwood, Solicitor General, and Andrew B. Ayers, Senior Assistant Solicitor General, on the brief, Brian D. Ginsberg, Assistant Solicitor General. for Amicus Curiae National Employment Lawyers Association/New York, in support of Plaintiff-Appellant: Julie Salwen, Harrison, Harrison & Assoc., Ltd., Red Bank, NJ.

    Case Number: 15‐3392‐cv

    Cite as: Cooper v. N.Y. State Dep't of Labor, 15‐3392‐cv, NYLJ 1202756510658, at *1 (2d Cir., Decided April 26, 2016) CASENAME Winifred Cooper, Plaintiff‐A

  • US v. Daniel Halloran, 15-996-cr

    Publication Date: 2016-05-02
    Practice Area: Election and Political Law | Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Lynch, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Appellee: Karl Metzner, on the brief, Jessica Feinstein, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Jonathan I. Edelstein, Edelstein & Grossman, New York, NY. Pro se, Ashland, Kentucky: Daniel J. Halloran.

    Case Number: 15-996-cr

    Cite as: US v. Halloran, 15-996-cr, NYLJ 1202756320313, at *1 (2d Cir., Decided April 28, 2016) CASE NAMEUnited States of America, Appellee v. Daniel J. Hallor

  • United States v. Terrence Pendergrass, 15-1965

    Publication Date: 2016-05-02
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Cabranes, C.J., Lewis A. Kaplan, D.J. *
    Attorneys: For plaintiff: For Appellee: Lara K. Eshkenazi & Michael A. Levy, on the brief, Daniel C. Richenthal Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: James G. Frankie, Frankie & Gentile, P.C., Mineola, NY.

    Case Number: 15-1965

    Cite as: US v. Pende , 15-1965, NYLJ 1202756320370, at *1 (2d Cir., Decided April 28, 2016) CASE NAME United States of America, Appellee v. Terrence Pende