• In re: Lehman Brothers Inc., 14-3686

    Publication Date: 2015-12-17
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, Jacobs, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Appellants: Mitchell A. Lowenthal, Peter Fox, on the brief, Luke A. Barefoot, Cleary Gottlieb Steen & Hamilton LLP, New York, New York.
    for defendant: For Trustee-Appellee: James B. Kobak, Jr., Robert B. Funkhouser, Jordan E. Pace, Jason E. Zakai, on the brief, James C. Fitzpatrick, Hughes Hubbard & Reed LLP, New York, New York.

    Case Number: 14-3686

    Cite as: In re: Lehman Brothers Inc., 14-3686, NYLJ 1202745086598, at *1 (2d Cir., Decided December 14, 2015) 14-3686 Before: Walker, Jacobs, and

  • USA v. Thompson, 14-2267-cr(L)

    Publication Date: 2015-12-16
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Pooler and Chin, C.JJ.
    Attorneys: For plaintiff: For Deirdre M. Daly, United States Attorney for the District of Connecticut, New Haven, CT.: S. Dave Vatti and Sandra S. Glover, on the brief, Marc H. Silverman, Assistant United States Attorneys.
    for defendant: For Defendant-Appellant Michael Thompson.: Jonathan J. Einhorn, New Haven, CT. For Defendant-Appellant Tylon Vaughn.: Sebastian O. DeSantis, New London, CT.

    Case Number: 14-2267-cr(L)

    Cite as: USA v. T n, 14-2267-cr(L), NYLJ 1202744866698, at *1 (2d Cir., Decided December 9, 2015) CASENAME United States of America, Appellee v. Michael T

  • Turkmen v. Hasty, 13-981

    Publication Date: 2015-12-15
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney, Cir. JJ.1
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-981 (L)

    Cite as: Turkmen v. Hasty, 13-981, NYLJ 1202744761418, at *1 (2d Cir., Decided December 11, 2015)CASE NAMEIbrahim Turkmen, Akhil Sachdeva, Ahmer Iqbal Abbasi,

  • United States of America, Appellee v. Jesse C. Litvak, Defendant-Appellant, 14-2902-cr

    Publication Date: 2015-12-15
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Parker and Carney, C.JJ.
    Attorneys: For plaintiff: For Jesse C. Litvak: Dane H. Butswinkas, Allison B. Jones, Masha G. Hansford, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC.
    for defendant: For Deirdre M. Daly, United States Attorney for the District of Connecticut, New Haven, CT.: Heather Cherry, Sandra S. Glover, on the brief, Jonathan N. Francis, Assistant United States Attorneys.

    Case Number: 14-2902-cr

    Cite as: USA v. Litvak, 14-2902-cr, NYLJ 1202744867826, at *1 (App. Div., 2nd, Decided December 8, 2015) 14-2902-cr Before: Straub, Parker and Car

  • Biro v. Nast, 14-3815-cv

    Publication Date: 2015-12-14
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs and Lohier, C.JJ., and Crawford, D.J.*
    Attorneys: For plaintiff:
    for defendant: For Plaintiff-Appellant: Richard A. Altman, Law Office of Richard A. Altman, New York, NY. For Defendants-Appellees Conde Nast, a division of Advance Magazine Publishers Inc., Advance Magazine Publishers Inc., and David Grann.: David A. Schulz, Levine Sullivan Koch & Schulz, LLP, New York, NY; Chad R. Bowman, Levine Sullivan Koch & Schulz, LLP, Washington, DC. For Defendant-Appellee Louise Blouin Media Inc.: Diane Boenig Cavanaugh, Desmond C.B. Lyons, Lyons McGovern, LLP, White Plains, NY. For Defendants-Appellees Global Fine Art Registry LLC and Theresa Franks.: Anthony N. Gaeta (William A. Friedman, on the brief), Levine DeSantis, LLC, Springfield, NJ. Lynn B. Bayard, Danielle B. Polebaum, on the brief, Darren W. Johnson, Paul, Weiss, Rifkind. For Defendant-Appellee Paddy Johnson.: Wharton & Garrison LLP, New York, NY. For Defendant-Appellee Yale University Press.: Brian Markley, on the brief, Floyd Abrams, Cahill Gordon & Reindel LLP, New York, NY.

    Case Number: 14-3815-cv

    Cite as: Biro v. Nast, 14-3815-cv, NYLJ 1202744630678, at *1 (2d Cir., Decided December 8, 2015) CASENAME Peter Paul Biro, Plaintiff-Appellant v. Conde Nast, a

  • Law Journal Press | Digital Book

    Section 337 Investigations: Unfair Trade Practice Litigation Before the ITC

    Authors: Michael G. McManus, Rodney R. Sweetland, III

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  • Expressions Hair Design v. Attorney General of the State of New York, 13‐4533

    Publication Date: 2015-12-14
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Wesley, Livingston, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs‐Appellees: Gary Friedman, Friedman Law Group, LLP, New York, NY, on the brief, Deepak Gupta, Gupta Beck PLLC, Washington, DC. For Amici Curiae The Kroger Company, Safeway Inc., Walgreen Co., Food Lion, LLC, Hy‐Vee Inc., H.E. Butt Grocery Co., The Great Atlantic & Pacific Tea Co., Inc., Albertson's LLC, and Rite Aid Corp., in support of Plaintiffs‐Appellees: Linda P. Nussbaum, Grant & Eisenhofer, P.A., New York, NY. For Amici Curiae Consumer Action, National Association of Consumer Advocates, National Consumers League, and U.S. Public Interest Research Group, in support of Plaintiffs‐Appellees: J. Douglas Richards, Cohen Milstein Sellers & Toll PLLC, New York, NY.
    for defendant: For Defendant‐Appellant Eric T. Schneiderman, in his official capacity as Attorney General of the State of New York: Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, on the brief, Judith Vale, Assistant Attorney General For Defendants‐ Appellants Cyrus R. Vance, Jr., in his official capacity as District Attorney of New York County, and Charles J. Hynes, in his official capacity as District Attorney of Kings County: Larry A. Sonnenschein, Ronald E. Sternberg, for Zachary W. Carter, Corporation Counsel of the City of New York. For Amicus Curiae Credit Union Association of New York in support of Defendants‐Appellants: Henry C. Meier, Associate General Counsel.

    Case Number: 13‐4533

    Cite as: Expressions v. Schneiderman, 13‐4533, NYLJ 1202744761352, at *1 (2d Cir., Decided September 29, 2015) CASE NAME Expressions Hair Design, Linda Fiacco,

  • Espinoza v. Dimon, 14-1754

    Publication Date: 2015-12-10
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Pooler and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jay N. Razzouk, on the brief, George C. Aguilar, Robbins Arroyo LLP, San Diego, California; Thomas G. Amon, Law Offices of Thomas G. Amon, New York, New York.
    for defendant: For Defendants-Appellees James Dimon, Douglas L. Braunstein, Michael J. Cavanagh, Ina R. Drew, and Nominal Defendant-Appellee JPMorgan Chase & Co.: Daryl A. Libow, Christopher Michael Viapiano, Sullivan & Cromwell LLP, Washington, D.C., on the brief, Richard C. Pepperman, II, Sullivan & Cromwell LLP, New York, New York. For Defendants-Appellees Ellen V. Futter, James S. Crown, David M. Cote, Laban P. Jackson, Jr., Crandall C. Bowles, James A. Bell, Lee R. Raymond, Stephen B. Burke, William C. Weldon, and David C. Novak.: Jonathan C. Dickey, Gibson, Dunn & Crutcher LLP, New York, New York.

    Case Number: 14-1754

    Cite as: Espinoza v. Dimon, 14-1754, NYLJ 1202744383056, at *1 (2d Cir., Decided December 3, 2015) CASENAME Ernesto Espinoza, Derivatively on Behalf of JPMorga

  • US v. Jesse Litvak, 14-2902-cr

    Publication Date: 2015-12-10
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Parker and Carney, C.JJ.
    Attorneys: For plaintiff: For Jesse C. Litvak: Dane H. Butswinkas, Allison B. Jones, Masha G. Hansford, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC.
    for defendant: For Deirdre M. Daly, United States Attorney for the District of Connecticut, New Haven, CT.: Heather Cherry, Sandra S. Glover, on the brief, Jonathan N. Francis, Assistant United States Attorneys.

    Case Number: 14-2902-cr

    Cite as: US v. Jesse L 14-2902-cr, NYLJ 1202744392496, at *1 (2d Cir., Decided December 8, 2015)CASE NAMEUnited States of America, Appellee v. Jesse C. L

  • Arab Bank Litigation, 13‐3605

    Publication Date: 2015-12-10
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Chin, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John M. Eubanks, on the brief, Michael E. Elsner, Motley Rice LLC, Mount Pleasant, South Carolina. For Plaintiffs-Appellants: Mark Werbner and Joel Israel, Sayles Werbner, PC, Dallas, Texas, (on the brief).
    for defendant: For Defendant-Appellee: Douglas W. Mateyaschuk, II, Steven J. Young, on the brief, Kevin Walsh, DLA Piper LLP, New York, NY. For Defendant-Appellee: Stephen M. Shapiro, Timothy S. Bishop, Chad M. Clamage, Mayer Brown LLP, Chicago, Illinois, (on the brief), For Amici Curiae-Human Rights Organizations: Richard L. Herz, EarthRights International, Washington, D.C. For Amici Curiae-Professors of Legal History Barbara Aronstein Black, William R. Casto, Martin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth, and Anne‐Marie Slaughter: Tyler R. Giannini, Harvard Law School, International Human Rights Clinic, Cambridge, Massachusetts. For Amicus Curiae-The Hashemite Kingdom of Jordan: Neal Kumar Katyal and Jessica L. Ellsworth, Hogan Lovells US LLP, Washington, D.C. For Amicus Curiae-Union of Arab Banks: Douglas Hallward‐Driemeier, Ropes & Gray LLP, Washington, D.C. For Amicus Curiae-Institute of International Bankers: Jeffrey B. Wall, Sullivan & Cromwell LLP, Washington D.C.

    Case Number: 13‐3605

    Cite as: Arab Bank Litigation, 13‐3605, NYLJ 1202744392374, at *1 (2d Cir., Decided December 8, 2015)CASE NAMEIn re: Arab Bank, PLC Alien Tort Statute Litigat

  • Tann v. Bennett, 14‐4734

    Publication Date: 2015-12-09
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J., Winter and Walker, C.JJ.
    Attorneys: For plaintiff: Counsel for Appellant: Sharon Lynn Nosenchuck, Diana M. Straube, Neighborhood Legal Services, Inc., Buffalo, NY.
    for defendant: Counsel for Appellee: Noemi Fernandez, Buffalo, NY.

    Case Number: 14‐4734

    Cite as: Tann v. Bennett, 14‐4734, NYLJ 1202744261406, at *1 (2d Cir., Decided December 3, 2015) CASENAME Lisa Tann, Petitioner-Appellant v. George Alan Bennet