• US v. Robert Simels, 14-2500-cr

    Publication Date: 2016-01-08
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Hall, Chin, Carney, C.JJ.
    Attorneys: For plaintiff: For Appellees: David C. James and Una A. Dean, Assistant United States Attorneys, of counsel, for Robert L. Capers, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Donald F. Samuel, Garland, Samuel & Loeb, P.C., Atlanta, GA.

    Case Number: 14-2500-cr

    Cite as: US v. Robert S 14-2500-cr, NYLJ 1202746491312, at *1 (2d Cir., Decided: December 8, 2015)CASE NAMEUnited States of America, Appellee v. Robert S

  • Federal Treasury Enterprise Sojuzplodoimport v. Spirits International B.V., 14‐4721‐cv

    Publication Date: 2016-01-07
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Walker, and Jacobs, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs‐Counter Defendants‐Appellants‐Cross‐Appellees: Kathleen M. Sullivan, Marc L. Greenwald, Robert Raskopf, and Jessica Rose, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY, on the brief, Daniel H. Bromberg Quinn Emanuel Urquhart & Sullivan LLP, Redwood Shores, CA.
    for defendant: For Defendants‐Counter Claimants‐Appellees‐Cross‐ Appellants: Eugene D. Gulland, Bingham B. Leverich, and David M. Zionts, Covington & Burling LLP, Washington, D.C.; Emily Johnson Hemm, Covington & Burling LLP, Redwood Shores, CA. For Defendants‐ Appellees‐Cross‐Appellants: William M. Merone, on the brief, Edward T. Colbert, Kenyon & Kenyon LLP, Washington, D.C.

    Case Number: 14‐4721‐cv(L)

    Cite as: Federal Treasury Enterprise Sojuzplodoimport v. Spirits International B.V., 14‐4721‐cv(L), NYLJ 1202746365760, at *1 (2d Cir., Decided January 5, 2016)CASE N

  • Garfield v. Ocwen Loan Servicing 15-527

    Publication Date: 2016-01-06
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Winter, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For Appellant: Kenneth R. Hiller, Law Offices of Kenneth Hiller, PLLC, Amherst, NY.
    for defendant: For Appellee: Gary Neal Smith, Houser & Alison, APC, Newark, NJ. For Amicus curiae National Association of Consumer Bankruptcy Attorneys, in support of Appellant: Daniel L. Geyser, Stris & Maher LLP, Los Angeles, CA.

    Case Number: 15-527

    Cite as: Garfield v. Loan Servicing, 15-527, NYLJ 1202746258762, at *1 (2d Cir., Decided January 4, 2016)CASE NAMEDonna Garfield, Plaintiff-Appellant v.

  • In Re: Coudert Brothers LLP, 14‐3688‐bk

    Publication Date: 2016-01-06
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Pooler, and Chin, C.JJ.
    Attorneys: For plaintiff: For Appellant Statek Corporation: Thomas J. Allingham II, Dain A. De Souza, J. Eric Ivester, on the brief, Anthony W. Clark, Skadden, Arps, Slate, Meagher & Flom LLP, Wilmington, Delaware, and New York, NY.
    for defendant: For Appellee Development Specialists, Inc.: David S. Tannenbaum, Stern Tannenbaum & Bell LLP, New York, NY.

    Case Number: 14-3688‐bk

    Cite as: In Re: Coudert Brothers LLP, 14‐3688‐bk, NYLJ 1202746253179, at *1 (2d Cir., Decided December 29, 2015) CASENAME In Re: Coudert Brothers LLP, D

  • Mantena v. Johnson, 14‐2476‐cv

    Publication Date: 2016-01-05
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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‐Appellant: Joseph C. Hohenstein, Law Office of Joseph Hohenstein, Philadelphia, PA.
    for defendant: For Defendants‐Appellees: Christopher Connolly, Benjamin H. Torrance, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, NY. For Amici Curiae American Immigration Council and American Immigration Lawyers Association, in support of Plaintiff-Appellant: Mary Kenney, on the brief, Leslie K. Dellon, American Immigration Council, Washington, DC. American Immigration Lawyers Association, Russell R. Abrutyn, on the brief, Troy, MI. Macias, Greenstein & Kaplan, Ilana Etkin Greenstein, on the brief, East Boston, MA.

    Case Number: 14‐2476‐cv

    Cite as: Mantena v. Johnson, 14‐2476‐cv, NYLJ 1202746165009, at *1 (2d Cir, Decided December 30, 2015)CASE NAMEGanga Mantena, Plaintiff‐Appellant v. Jeh Johnso

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  • Milan v. Wertheimer, 14‐3527‐cv

    Publication Date: 2015-12-30
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Walker, and Cabranes, C.JJ.
    Attorneys: For plaintiff: Plaintiff‐Appellant, pro se: Crystal M. Milan, Brooklyn, NY.
    for defendant: For Defendants‐Appellees: No Appearance

    Case Number: 14‐3527‐cv

    Cite as: Milan v. eimer, 14‐3527‐cv, NYLJ 1202745899641, at *1 (2d Cir., Decided December 22, 2015) CASENAME Crystal M. Milan, Plaintiff‐Appellant v. Fred

  • Mangino v. Incorporated Vill. of Patchogue, 14‐3253‐cv

    Publication Date: 2015-12-30
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Winter, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Robert A. Siegel, Law Office of Robert A. Siegel, New York, NY.
    for defendant: For Defendants‐ Appellees: Brian S. Sokoloff, on the brief, Mark A. Radi, Carle Place, NY.

    Case Number: 14‐3253‐cv

    Cite as: Mangino v. Incorporated Vill. of Patchogue, 14‐3253‐cv, NYLJ 1202745899439, at *1 (2d Cir., Decided December 22, 2015) CASENAME John Mangino, Plaintif

  • Securities and Exchange Commission v. Miller, 14‐4261‐cv

    Publication Date: 2015-12-28
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Pooler, and Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff‐Appellee: Anne K. Small, Michael A. Conley, John W. Avery, Randall W. Quinn, Hope Hall Augustini, on the brief, Daniel Staroselsky, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendants‐Appellants: Eric Hellerman, Evie Spanos on the brief, David L. Kornblau Covington & Burling LLP, New York, NY.

    Case Number: 14‐4261‐cv

    Cite as: Securities and Excha mmission v. Miller, 14‐4261‐cv, NYLJ 1202745708623, at *1 (2d Cir., Decided December 18, 2015) CASENAME Securities and Excha

  • Maimonides Medical Center v. USA, 14-4279-cv

    Publication Date: 2015-12-24
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Lynch, Lohier, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Thomas D. Sykes, Gould & Ratner LLP, Chicago, Illinois.
    for defendant: For Defendant-Appellee: Richard Farber and Deborah K. Snyder, on the brief, Arthur T. Catterall, Attorneys, Tax Division, Department of Justice, for Caroline D. Ciraolo, Acting Assistant Attorney General. Kelly T. Currie, United States Attorney, of counsel, Washington, District of Columbia.

    Case Number: 14-4279-cv

    Cite as: Maimonides Medical Center v. USA, 14-4279-cv, NYLJ 1202745595104, at *1 (2d Cir., Decided December 18, 2015) CASENAME Maimonides Medical Center, Plain

  • USA v. Miller, 13‐822‐cr

    Publication Date: 2015-12-23
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Carney, and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee the United States of America: Paul Van De Graaf and Gregory L. Waples, Assistant United States Attorneys, on the brief, Eugenia A.P. Cowles, Assistant United States Attorney, for Tristam J. Coffin, United States Attorney for the District of Vermont, Burlington, VT.
    for defendant: For Defendant‐ Appellant Kenneth Miller: Brooks G. McArthur, on the brief, David J. Williams, Jarvis, McArthur & Williams, LLC, Burlington, VT.

    Case Number: 13‐822‐cr

    Cite as: USA v. Miller, 13‐822‐cr, NYLJ 1202745485947, at *1 (2d Cir., Decided December 16, 2015) CASENAME United States of America, Appellee v. Kenneth L. Mil