• Daou v. BLC Bank SAL

    Publication Date: 2022-08-17
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Major, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Defendants-Appellees BLC Bank, S.A.L. and Credit Libanais, S.A.L.: John O. Wray, on the brief, Jeffrey Rotenberg, DLA Piper LLP, New York, NY. For Defendant-Appellee AlMawarid Bank, S.A.L.: Gassan A. Baloul, Squire Patton Boggs (US) LLP, New York, NY, on the brief, Mitchell R. Berger, Squire Patton Boggs (US) LLP, Washington, DC. For Defendant-Appellee Banque du Liban: Ryan M. Moore, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.

    Case Number: 21-1085-cv

    Claims Against Banks Dismissed; Did Not Arise From Transactions in NY

  • Glover v. Bausch & Lomb Inc.

    Publication Date: 2022-08-12
    Practice Area: Civil Procedure | Products Liability
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Hugh W. Cuthbertson, Glenn A. Duhl, Zangari Cohn Cuthbertson Duhl & Grello P.C., New Haven, CT, on the brief, Wendy R. Fleishman, Lieff Cabraser Heimann & Bernstein, LLP, New York, NY.
    for defendant: For Defendants-Appellees: Brigid F. Cech Samole, Miami, FL, Lori G. Cohen, Atlanta, GA, Daniel I.A. Smulian, Robert J. Kirshenberg, Sarah H. Richardson, New York, NY, on the brief, Elliot H. Scherker, Greenberg Traurig, P.A., Miami, FL.

    Case Number: 20-1156-cv

    CPLA Creates Tort Claim Against Medical Device Maker Not Providing Warnings to Regulators

  • El Omari v. The Int'l Criminal Police Org.

    Publication Date: 2022-05-31
    Practice Area: Civil Procedure | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellant: Scott M. Moore, Moore International Law PLLC, New York, NY.
    for defendant: For Defendant-Appellee: Jonathan S. Meltzer, on the brief, Ginger D. Anders, Munger, Tolles & Olson LLP, Washington, DC.

    Case Number: 21-1458-cv

    Interpol Is 'Public International Organization', Enjoys Sovereign Immunity Under IOIA

  • Donahue v. State of New York

    Publication Date: 2022-05-03
    Practice Area: Contractual Disputes | Employment Compliance | Labor Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Daren J. Rylewicz, Jennifer C. Zegarelli, on the brief, Eric E. Wilke, Civil Service Employees Association, Inc., Albany, NY.
    for defendant: For Defendants-Appellees: Letitia James, Attorney General, State of New York, Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, on the brief, Frederick A. Brodie, Assistant Solicitor General, Albany, NY. For Amicus Curiae United University Professions: Robert T. O'Reilly, New York State United Teachers, New York, NY

    Case Number: 18-3193-cv

    State's Adjustment of Retiree Contributions Did Not Violate CBAs, Impair Contract Rights

  • U.S. v. Yalincak

    Publication Date: 2022-04-07
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Appellee: Marc H. Silverman, on the brief, Heather L. Cherry, Assistant United States Attorneys, for Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Ayfer Yalincak: Jeremiah Donovan, Old Saybrook, CT. For Defendant-Appellant Hakan Yalincak: Jeffrey C. Kestenband, The Kestenband Law Firm, LLC, Glastonbury, CT.

    Case Number: 20-1540-cr

    Hybrid Restitution Obligation Is Not Satisfied Until Fully Paid or Victim Is Made Whole

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  • Fed. Republic of Nigeria v. VR Advisory Servs. Ltd.

    Publication Date: 2022-02-15
    Practice Area: Criminal Law | Discovery | Evidence | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Applicants-Appellants: Christopher J. Major and Austin D. Kim, on the brief, Alexander D. Pencu, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Respondents-Appellees: Michael S. Kim, Josef M. Klazen, and Darryl G. Stein, on the brief, Zachary D. Rosenbaum, Kobre & Kim LLP, New York, NY.

    Case Number: 20-3909-cv

    Nothing Required Nigeria's Use of MLAT Before, Instead of 28 USC §1782 to Seek Discovery

  • U.S. v. Capers

    Publication Date: 2021-12-20
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Appellee: Jessica Lonergan, Jason M. Swergold, and Won S. Shin, on the brief, Scott Hartman, Assistant United States Attorneys, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Andrew G. Patel, on the brief, Benjamin Silverman, Patel & Shellow LLP, New York, NY.

    Case Number: 17-1836-cr

    Firearm-Murder Conviction Vacated; RICO Conspiracy Is Not a Crime of Violence

  • Green Haven Prison Preparative Meeting v. N.Y.S. Dep't of Corr. & Cmty. Supervision

    Publication Date: 2021-10-22
    Practice Area: Administrative Law | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: on the brief, Frederick R. Dettmer, Law Office of Frederick R. Dettmer, New Rochelle, NY.
    for defendant: For Defendants-Appellees: Letitia James, Attorney General, Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, State of New York, New York, NY.

    Case Number: 20-18-pr

    Rescheduled "Quaker" Meetings Did Not Burden Green Haven Inmates' Religious Exercise

  • Ziparo v. CSX Transp. Inc.

    Publication Date: 2021-09-30
    Practice Area: Employment Compliance | Employment Litigation
    Industry: Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellant: H. David Leibensperger, Berman, Sobin, Gross, Feldman & Darby, LLP, Lutherville, MD; Lawrence M. Mann, Alper & Mann, Bethesda, MD, on the brief, P. Matthew Darby, Berman, Sobin, Gross, Feldman & Darby, LLP, Lutherville, MD.
    for defendant: For Defendant-Appellee: Ryan A. Cates, Baker & Hostetler, LLP, Columbus, OH; Susan Roney, Benjamin Dwyer, Nixon Peabody, LLP, Buffalo, NY, on the brief, Joseph C. Devine, Baker & Hostetler, LLP, Columbus, OH.

    Case Number: 20-1196-cv

    FRSA Protection of 'Good Faith' Reports Requires Only Subjective Belief of Safety Hazard

  • Matter of Bensch v. Estate of Umar

    Publication Date: 2021-07-06
    Practice Area: Admiralty
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Petitioner-Appellant.: Joseph R. Federici, Jr., on the brief, James Edward Mercante, Rubin, Fiorella, Friedman & Mercante, LLP, New York, NY.
    for defendant: For Claimants-Appellees: Robert J. Maranto, Jr., Andrews, Bernstein, Maranto & Nicotra PLLC, Buffalo, NY.

    Case Number: 20-2268-cv

    'Iqbal' Plausibility Applies Where Boat Owner Seeks to Limit Liability in Fatal Accident