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Publication Date: 2016-04-21
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker, Jr., Raggi, Droney, C.JJ.
Attorneys: For plaintiff: Appearing For Appellee: David Abramowicz, Matthew Laroche, Karl Metzner, Assistant United States Attorneys, on the brief, Aimee Hector, Andrea Griswold, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: Appearing For Appellants: For Daniel Bonventre: Jeremy B. Sporn, Amanda L. Bassen, on the brief, Andrew J. Frisch, Law Offices of Andrew J. Frisch, New York, New York. For Annette Bongiorno: Roland G. Riopelle, Sercarz & Riopelle, LLP, New York, N.Y. For Joann Crupi: Melissa S. Geller, on the brief, Eric R. Breslin, Duane Morris LLP, Newark, NJ. For Jerome O'Hara: Sarah Lum, Rebecca Stack Campbell, on the brief, Gordon Mehler, Mehler Law PLLC, New York, NY. For George Perez: Kimberly A. Yuhas, on the brief, Larry H. Krantz, Krantz & Berman LLP, New York, NY.
Case Number: 14-4714-cr(L)
Cite as: US v. Bonventre, 14-4714-cr, NYLJ 1202755548644, at *1 (2d Cir., Decided April 20, 2016) CASE NAME United States of America, Appellee v. Daniel Bonven
Publication Date: 2016-04-20
Practice Area: Criminal Appeals | Expert Witnesses
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Pooler, and Livingston, C.JJ
Attorneys: For plaintiff: For Plaintiffs-Appellants: Gregory P. Joseph, Douglas J. Pepe, Sandra M. Lipsman, Joseph Hage, Aaronson LLC, New York, NY., Jay W. Eisenhofer, James J. Sabella, Charles T. Caliendo, Grant & Eisenhofer P.A., New York, NY., Jonathan S. Massey, Massey & Gail LLP, Washington, DC., David Kessler, Andrew L. Zivitz, Matthew L. Mustokoff, Kessler Topaz Meltzer & Check, LLP, Radnor, PA.
for defendant: For Defendants-Appellees: Counsel for Pfizer, Inc.: Miguel A. Estrada, Mark A. Perry, Gibson, Dunn & Crutcher LLP, Washington, DC., Beth A. Wilkinson, Charles E. Davidow, Alexandra M. Walsh, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC., Andrew J. Ehrlich, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY., Lynn K. Neuner, George S. Wang, Simpson, Thacher & Bartlett LLP, New York, NY., John R. Wellschlager, DLA Piper LLP (US), Baltimore, MD. Counsel for Henry A. McKinnell: Jennifer L. Spaziano, Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC. Counsel for Gail Cawkwell: George A. Stamboulidis, Baker & Hostetler LLP, New York, NY. Counsel for Joseph M. Feczko: Pamela R. Chepiga, Allen & Overy LLP, New York, NY. Counsel for Karen L. Katen: Michael L. Calhoon, Julie B. Rubenstein, Baker Botts LLP, Washington, DC.
Case Number: 14-2853-cv
Cite as: In re: Pfizer, 14-2853-cv, NYLJ 1202755294346, at *1 (2d Cir., Decided April 12, 2016)CASE NAMEIn Re Pfizer Inc. Securities Litigation1 Teachers' Reti
Publication Date: 2016-04-19
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees: Chidi A. Eze, Brooklyn, NY.
for defendant: For Interested Party-Appellant: Raymond A. Giusto, Law Offices of Raymond A. Giusto, P.C., West Bay Shore, NY.
Case Number: 15-2137-cv
Cite as: Mitchell v. Garrison Protective Services, Inc., 15-2137-cv, NYLJ 1202755166501, at *1 (2d Cir., Decided April 11, 2016) CASENAME Keesha Mitchell, Ther
Publication Date: 2016-04-15
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Chin, Carney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Henry Gradstein, Maryann R. Marzano, on the brief, Harvey Geller, Los Angeles, CA. For Plaintiff-Appellee: Evan S. Cohen, Esq., on the brief, Gradstein & Marzano, P.C., Los Angeles, CA.
for defendant: For Defendant-Appellant: Cassandra L. Seto, on the brief, Daniel M. Petrocelli, O'melveny & Myers LLP, Los Angeles, CA; Jonathan D. Hacker, on the brief, O'Melveny & Myers LLP, Washington, DC. For Amici Curiae Law Professors Gary Pulsinelli, Julie Ross, and Peter Jaszi, in support of Defendant-Appellant: Brandon Butler, American University Washington College of Law, Washington, DC. For Amici Curiae Howard Abrams, Brandon Butler, Michael Carrier, Michael Carroll, Ralph Clifford, Brian Frye, William Gallagher, Eric Goldman, James Grimmelmann, Yvette Liebesman, Brian Love, Tyler Ochoa, David Olson, David Post, Michael Risch, Matthew Sag, Rebecca Tushnet, and David Welkowitz, in support of Defendant-Appellant: Eugene Volokh, UCLA School of Law, Los Angeles, CA. For Amicus Curiae Electronic Frontier Foundation, in support of Defendant-Appellant: Mitchell Stoltz, Vera Ranieri, Electronic Frontier Foundation, San Francisco, CA. For Amicus Curiae Pandora Media, Inc., in support of Defendant-Appellant: R. Bruce Rich, Benjamin E. Marks, Gregory Silbert, Todd Larson, Kami Lizarraga, Weil, Gotshal & Manges LLP, New York, NY. For Amicus Curiae Public Knowledge, in support of Defendant-Appellant: Raza Panjwani, John Bergmayer, Public Knowledge, Washington, D.C. For Amicus Curiae National Association of Broadcasters, in support of Defendant-Appellant: Stephen B. Kinnaird, Paul Hastings LLP, Washington, D.C. Rick Kaplan, National Association of Broadcasters, Washington, D.C. For Amicus Curiae New York State Broadcasters Association, Inc., in support of Defendant-Appellant: Adam R. Bialek, Stephen J. Barrett, Wilson Elser Moskowitz Edelman & Dicker LLP, David L. Donovan, New York State Broadcasters Association, Inc., New York, NY.
Case Number: 15-1164-cv
Cite as: Flo & Eddie v. Sirius XM, 15-1164-cv, NYLJ 1202754939096, at *1 (2d Cir., Decided April 13, 2016)CASE NAMEFlo & Eddie, Inc., a California Corp
Publication Date: 2016-04-08
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Sack, Wesley, C.JJ.
Attorneys: For plaintiff:
for defendant:
Case Number: 14-90008-am
Cite as: In re Gaspar Castillo, 14-90008-am, NYLJ 1202754339974, at *1 (2d Cir., Decided April 4, 2016)CASE NAMEIn re Gaspar Castillo, Attorney 14-9000
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Publication Date: 2016-03-30
Practice Area:
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Livingston, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellant: Philip Roy Michael, Michael Law Group, Bronx, NY.
for defendant: For Appellees: Robert Salcido, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Michael D. Leffel, Foley & Lardner LLP, Madison, WI, Michael J. Tuteur, Foley & Lardner LLP, Boston, MA.
Case Number: 15-425-cv
Cite as: Asso Against Outlier Fraud v. Huron Consulting Group, Inc., 15-425-cv, NYLJ 1202753507867, at *1 (2d Cir., Decided March 23, 2016) CASENAME Asso
Publication Date: 2016-03-29
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Lohier and Droney, C.JJ.
Attorneys: For plaintiff: For Petitioner-Appellee: Robert D. Arenstein, New York, NY.
for defendant: For Respondent-Appellant: Jordan L. Estes and Nicole E. Schiavo, on the brief, Gary Serbin, Hogan Lovells US LLP, New York, NY.
Case Number: 14-904
Cite as: Souratgar v. Fair, 14-904, NYLJ 1202753316037, at *1 (2d Cir., Decided March 25, 2016)CASE NAMEAbdollah Naghash Souratgar, Petitioner-Appellee v. Lee
Publication Date: 2016-03-28
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Pooler, Lohier, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant MHANY Management, Inc., AKA New York Acorn Housing Company & Intervenor-Plaintiff-Appellee-Cross-Appellant New York Communities for Change, Inc.: Stanley J. Brown, Chava Brandriss, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY; Joseph D. Rich, Lawyers' Committee for Civil Rights Under Law, Washington, DC; Frederick K. Brewington, Hempstead, NY, on the brief, Ira M. Feinberg, Hogan Lovells US LLP, New York, NY.
for defendant: For Defendants-Appellants Incorporated Village of Garden City, Garden City Board of Trustees: Michael Carvin, Jones Day, Washington, DC. For Defendants-Cross-Appellees County of Nassau, County of Nassau Planning Commission, County of Nassau Office of Real Estate & Planning: Carnell T. Foskey, County Attorney of Nassau County, Ralph J. Reissman, Deputy Nassau County Attorney, on the brief, Gerald R. Podlesak, Appeals and Opinions Bureau Chief, Mineola, NY.
Case Number: 14-1634-cv(L)
Cite as: MHANY v. Nassau, 14-1634-cv, NYLJ 1202753165064, at *1 (2d Cir., Decided March 23, 2016) CASE NAMEMHANY Management, Inc., aka New York Acorn Housing C
Publication Date: 2016-03-28
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Pooler, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Adam T. Thomasson, on the brief, Philip D. Stern, Stern Thomasson LLP, Union, NJ.
for defendant: For Defendants-Appellees: Jennifer Ramme, on the brief, William G. Ballaine, Landman Corsi Ballaine & Ford P.C., New York, NY.
Case Number: 15-1584(L)
Cite as: Avila v. Riexinger, 15-1584, NYLJ 1202753165127, at *1 (2d Cir., Decided March 22, 2016) CASE NAMEAnnmarie Avila, an individual; on behalf of herself
Publication Date: 2016-03-28
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Pooler, and Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants Concord Associates, L.P., Concord Raceway Corporation, Concord Kiamesha Casino, LLC, Concord Kiamesha Capital Corp., Concord Resort, LLC, Concord Kiamesha, LLC and Concord Kiamesha Hotel, LLC.: James I. Serota & Carmen Beauchamp Ciparick, on the brief, Scott A. Martin, Greenberg Traurig, LLP, New York, New York, and Alfred E. Donnellan, DelBello Donnellan Weingarten Wise & Wiederkehr, L.L.P., White Plains, NY.
for defendant: For Defendants-Appellees Empire Resorts, Inc. and Monticello Raceway Management, Inc.: Joshua D. Kaye, Jason L. Meizlish, & Elana R. Beale, on the brief, Moses Silverman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendant-Appellee Entertainment Properties Trust, EPT Concord, LLC, and EPT Concord II, LLC: Kristin T. Roy, & Gayle Pollack, on the brief, Y. David Scharf, Morrison Cohen LLP, New York, NY. For Defendants-Appellees Kien Huat Realty III Limited and Genting New York LLC.: Leah Brannon, on the brief, Howard Zelbo, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
Case Number: 13-3933-cv
Cite as: Concord Assoc., L.P. v. Entertainment Properties Trust, 13-3933-cv, NYLJ 1202753164268, at *1 (2d Cir., Decided March 18, 2016) CASENAME Concord Assoc
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