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Publication Date: 2015-02-27
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Livingston, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees: Andrea Hope Costello and Carl Messineo, on the brief, Mara Verheyden-Hilliard, Partnership for Civil Justice Fund, Washington, D.C.
for defendant: For Defendants-Appellants: Leonard Koerner and Arthur G. Larkin, Assistant Corporation Counsel, on the Brief, Ronald E. Sternberg, Assistant Corporation Counsel, for Michael A. Cardozo, Corporation Counsel of the City of New York, New York, N.Y.
Case Number: 12-2634-cv
Cite as: Garcia v. Jane and John Does, 12-2634-cv, NYLJ 1202719018454, at *1 (2d Cir., Decided August 21, 2014) FULL CASE
Publication Date: 2015-02-27
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Straub, and Raggi, C.JJ.
Attorneys: For plaintiff: For Defendant - Appellant: Joshua Kirshner, on the brief, Mark M. Baker, Brafman & Associates, P.C., New York, N.Y.
for defendant: For Appellee: David A. O'Neil, Acting Assistant Attorney General; David M. Bitkower, Deputy Assistant Attorney General; Brenda K. Sannes, Chief, Appellate Division, United States Attorney's Office for the Northern District of New York, on the brief, William A. Glaser, Appellate Section, Criminal Division, United States Department of Justice, Washington, D.C., for Richard S. Hartunian, United States Attorney for the Northern District of New York, Syracuse, New York.
Case Number: 13-2762-cr
Cite as: USA v. George, 13-2762-cr, NYLJ 1202719009757, at *1 (2d Cir., Decided February 25, 2015) 13-2762-cr Before: Kearse, Straub, and Raggi,
Publication Date: 2015-02-24
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Straub, Wesley, and Livingston, C.JJ.
Attorneys: For plaintiff: For Claimants-Appellants MBE Preferred Limited Partnership et al: Walter H. Curchack, Daniel B. Besikof, Michael Barnett, on the brief, P. Gregory Schwed, Loeb & Loeb LLP, New York, NY. For Claimant-Appellant Estate of Doris M. Pearlman (IRA): Laura K. Clinton, Scott P. Lindsay, on the brief, Richard A. Kirby, K&L Gates LLP, Washington, DC. For Claimant-Appellant Michael Most: Paula J. Warmuth, Stim & Warmuth, P.C., Farmingville, NY. For Claimants-Appellants 2427 Parent Corporation et al: Matthew Gluck, Matthew A. Kupillas, Jennifer Young, Milberg LLP, New York, NY, Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Melvyn I. Weiss and Barbara J. Weiss et al: Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Harold J. Hein et al: Carole Neville, Dentons US LLP, New York, NY. For Claimants-Appellants Lillian Berman Goldfarb et al: Philip Bentley, Elise S. Frejka, Kramer Levin Naftalis & Frankel LLP, New York, NY. For Claimant-Appellant HHI Investment Trust #2: Marcy Ressler Harris, Jennifer M. Opheim, Mark D. Richardson, Schulte Roth & Zabel LLP, New York, NY. For Claimant-Appellant The Kostin Co: Bernard J. Garbutt III, Morgan, Lewis & Bockius LLP, New York, NY. For Claimants-Appellants Marsha Peshkin et al: Helen Davis Chaitman, Peter W. Smith, Julie Gorchkova, Becker & Poliakoff, LLP, New York, NY.
for defendant: For Plaintiff-Appellee Securities Investor Protection Corporation: Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Christopher H. Larosa, Senior Associate General Counsel-Litigation, Lauren T. Attard, Assistant General Counsel, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, DC. For Plaintiff-Appellee Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff: David J. Sheehan, Jorian L. Rose, Amy Elizabeth Vanderwal, on the brief, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
Case Number: 14-97-bk(L)
Cite as: In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L), NYLJ 1202718616031, at *1 (2d Cir., Decided February 20, 2015) 14-97-bk(L) Bef
Publication Date: 2015-02-24
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Chin, and Carney, C.JJ.
Attorneys: For plaintiff: For Appellant: James Castro-Blanco, Linda M. Trentacoste, Adam Rodriguez, Justin R. Adin, on the brief, Robert F. Meehan, Westchester County Attorney.
for defendant: For Appellees: Benjamin H. Torrance, on the brief, David J. Kennedy, Assistant United States, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 13-3087
Cite as: County of Westchester v. HUD, 13-3087, NYLJ 1202718615787, at *1 (2d Cir., Decided February 18, 2015) 13-3087 Before: Leval, Chin, and Ca
Publication Date: 2015-02-18
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Kearse and Raggi, C.JJ.
Attorneys: For plaintiff: For Defendant-Appellant: Leonard Lato, Hauppauge, New York.
for defendant: For Appellee: Peter A. Norling; Charles N. Rose, Assistant United States Attorneys, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.
Case Number: 14-485
Cite as: USA v. Morrison, 14-485, NYLJ 1202717822088, at *1 (2d Cir., Decided February 10, 2015) 14-485 Before: Katzmann, Ch.J., Kearse and Raggi,
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Publication Date: 2015-02-18
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Kearse and Raggi, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Michael J. Borrelli, Alexander T. Coleman, Jeffrey R. Maguire, Borrelli & Associates, P.L.L.C., Great Neck, N.Y.
for defendant: For Defendants-Appellees: Michael A. Miranda, Miranda Sambursky Sloane Sklarin Verveniotis LLP, Mineola, N.Y.
Case Number: 14-842
Cite as: Velazco v. Columbus Citizens Foundation, 14-842, NYLJ 1202718033046, at *1 (2d Cir., Decided February 13, 2015) 14-842 Before: Katzmann,
Publication Date: 2015-02-18
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Kearse, Raggi, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Michael J. Borrelli, Alexander T. Coleman, Jeffrey R. Maguire, Borrelli & Associates, P.L.L.C., Great Neck, NY.
for defendant: For Defendants-Appellees: Michael A. Miranda, Miranda Sambursky Slone Sklarin Verveniotis LLP, Mineola, NY.
Case Number: 14-842-cv
Cite as: Velazco v. Columbus Citizens Foundation, 14-842-cv, NYLJ 1202718032873, at *1 (2d Cir., Decided February 13, 2015) 14-842-cv Before: Katz
Publication Date: 2015-02-17
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., and Lohier and Droney, C.JJ.
Attorneys: For plaintiff: For Trustee-Appellant: Kenneth Kirschenbaum, Stacy R. Spector, Michael A. Sabella, on the brief, Steven B. Sheinwald, Kirschenbaum & Kirschenbaum, P.C., Garden City, NY.
for defendant: For Appellee: M. Patricia Smith, Solicitor of Labor, Nathaniel I. Spiller, Counsel for Appellate and Special Litigation, G. William Scott, Associate Solicitor for Plan Benefits Security, on the brief, Leonard H. Gerson, Trial Attorney, United States Department of Labor, Washington, DC.
Case Number: 14-1144
Cite as: Matter of: Robert Plan Corp., 14-1144, NYLJ 1202717599572, at *1 (2d Cir., Decided February 5, 2015) 14-1144 Before: Katzmann, Ch.J., and
Publication Date: 2015-02-17
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Calabresi, and Pooler, C.JJ.
Attorneys: For plaintiff: For Defendants-Appellants Mel S. Harris LLC, Mel S. Harris, Michael Young, David Waldman, Kerry Lutz, and Todd Fabacher: Candice Chiu, Bancroft PLLC, Washington, DC; James R. Asperger and Maria Ginzburg, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY; Marc A. Becker, London, UK; Brett A. Scher, Kaufman Dolowich & Voluck LLP, Woodbury, NY, on the brief, Paul D. Clement, Bancroft PLLC, Washington, DC. For Defendants-Appellants Leucadia National Corporation, L-Credit, LLC, LR Credit, LLC, LR Credit 10, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 21, LLC, Joseph A. Orlando, and Philip M. Cannella: Scott P. Martin, Gibson, Dunn & Crutcher LLP, Washington, DC; Michael Zimmerman, Zimmerman Jones Booher LLC, Salt Lake City, UT; Lewis H. Goldfarb and Adam R. Schwartz, McElroy, Deutsch, Mulvaney & Carpetner LLP, Morristown, NJ; Mark D. Harris, Proskauer Rose LLP, New York, NY, on the brief, Miguel A. Estrada, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendants-Appellants Samserv, Inc., William Mlotok, Benjamin Lamb, Michael Mosquera, and John Andino: JACK BABCHIK, Babchik & Young LLP, White Plains, NY.
for defendant: For Plaintiffs-Appellees: Jonathan S. Abady, Debra L. Greenberger and Vasudha Talla, Emery Celli Brinckerhoff & Abady LLP, New York, NY; Josh Zinner, Susan Shin and Claudia Wilner, New Economy Project, New York, NY; Carolyn E. Coffey and Ariana Lindermayer, of counsel to Jeanette Zelhoff, MFY Legal Services, New York, NY; Charles J. Ogletree, Jr., Harvard Law School, Boston, MA, on the brief, Matthew D. Brinckerhoff, Emery Celli Brinckerhoff & Abady LLP, New York, NY. on behalf of Amici Curiae AARP, National Association of Consumer Advocates, and National Consumer Law Center, in support of Plaintiffs-Appellees: Jean Constantine-Davis, Aarp Foundation Litigation, Washington, DC. on behalf of Amicus Curiae Consumer Advocates, in support of Plaintiffs-Appellees: Danielle F. Tarantolo, New York Legal Assistance Group, New York, NY. on behalf of Amici Curiae The Consumer Financial Protection Bureau and Federal Trade Commission, in support of Plaintiffs-Appellees: Meredith Fuchs, General Counsel, To-Quyen Truong, Deputy General Counsel, David M. Gossett, Assistant General Counsel, Jessica Rank Divine, Attorney, Consumer Financial Protection Bureau, Washington, DC; Jonathan E. Nuechterlein, General Counsel, John F. Daly, Deputy General Counsel for Litigation, Theodore (Jack) Metzler, Attorney, Federal Trade Commission, Washington, DC, on the brief, Sarang Vijay Damle, Senior Counsel, Consumer Financial Protection Bureau, Washington, DC.
Case Number: 13-2742-cv
Cite as: Sykes v. Mel S. Harris and Asso., 13-2742-cv, NYLJ 1202717844062, at *1 (2d Cir., Decided February 10, 2015) 13-2742-cv Before: Jacobs, C
Publication Date: 2015-02-13
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Lohier and Droney, C.JJ.
Attorneys: For plaintiff: For Defendant-Appellant: Jeffrey L. Ciccone, on the brief, Jay S. Ovsiovitch, Federal Public Defender's Office, Rochester, New York.
for defendant: For Appellee: Monica J. Richards, Assistant United States Attorney, for William J. Hochul, Jr., United States Attorney for the Western District of New York, Buffalo, N.Y.
Case Number: 14-761
Cite as: US v. Thomas Cramer, 14-761, NYLJ 1202717844000, at *1 (2d Cir., Decided February 10, 2015) 14-761 Before: Katzmann, Ch.J., Lohier and Dr
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