• Abelar v. Int'l Bus. Machs. Corp.

    Publication Date: 2023-08-10
    Practice Area: Dispute Resolution | Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Thomas Fowler, on the brief, Shannon Liss-Riordan, Lichten & Liss-Riordan, P.C., Boston, MA.
    for defendant: For Defendant-Appellee: Anthony J. Dick, Jones Day, Washington, DC; Matthew W. Lampe, Erika D. Cagney, Jones Day, New York, NY; J. Benjamin Aguiñaga, Jones Day, Dallas, TX, on the brief, Traci L. Lovitt, Jones Day, New York, NY.

    Case Number: 22-1728

    'Piggy-Backing Rule' Inapplicable to Arbitration, Is Not Substantive Right Under ADEA

  • U.S. Sec. & Exch. Comm'n v. Ahmed

    Publication Date: 2023-07-05
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: STEPHEN G. YODER, Senior Litigation Counsel, for Dan M. Berkovitz, General Counsel, and John W. Avery, Deputy Solicitor, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendant-Appellant Iftikar A. Ahmed: Gregory Dubinsky, Andrew C. Indorf, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY. For Defendants-Appellants Shalini Ahmed, I.I. 1, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC: Zachary C. Schauf, on the brief, Adam G. Unikowsky, Jenner & Block LLP, Washington, DC. For Receiver-Appellee Jed Horwitt: John L. Cesaroni, Christopher H. Blau, Stephen M. Kindseth, Zeisler & Zeisler, P.C., Bridgeport, CT.

    Case Number: 21-1686

    Court Did Not Address if Actual Gains on Frozen Assets Were Too Remote From Fraud

  • Hernandez v. Garland

    Publication Date: 2023-04-27
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit, U.S. - SDNY
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Petitioner: Colm McInerney, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, New York, N.Y.; Massiel Leiva, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, Washington, D.C.; Julie Dona, Julia Timerman, The Legal Aid Society, New York, N.Y., on the brief, Maria Da Silva, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, New York, N.Y.
    for defendant: For Respondent: Brian Boynton, Principal Deputy Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.; Jessica A. Dawgert, Senior Litigation Counsel, Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C., on the brief, Alanna Thanh Duong, Trial Attorney, Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.

    Case Number: 19-2044

    BIA Properly Exercised Discretion to Deny Alien Cancellation of Removal

  • Chinniah v. Fed. Energy Regulatory Comm'n

    Publication Date: 2023-03-21
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: Gnana M. Chinniah, pro se, Camp Hill, PA.
    for defendant: For Defendants-Appellees: Alyssa B. O'Gallagher, Benjamin H. Torrance, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-475

    Putative Whistleblower Failed to Exhaust Remedies as Required by WPA, CSRA

  • Solomon v. St. Joseph Hospital

    Publication Date: 2023-03-13
    Practice Area: Civil Procedure | Medical Malpractice | Personal Injury
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Defendants-Appellants: Megan A. Lawless, Dylan Braverman, Charles K. Faillace, Vigorito, Barker, Patterson, Nichols & Porter, LLP, Garden City, NY.
    for defendant: For Amicus Curiae Vivian Rivera-Zayas in Support of Neither Party: Adam R. Pulver, Allison M. Zieve, Scott L. Nelson, Public Citizen Litigation Group, Washington, DC; Brett R. Leitner, Leitner Varughese Warywoda PLLC, Melville, NY. For Court-Appointed Amicus Curiae in Support of Neither Party: Timothy W. Hoover, Spencer L. Durland, Hoover & Durland LLP, Buffalo, NY. For Amici Curiae Chamber of Commerce of the United States of America, American Hospital Association, American Medical Association, and Medical Society of the State of New York in Support of Defendants-Appellants: Jeffrey S. Bucholtz, Alexander Kazam, King & Spalding LLP, Washington, DC; Jennifer B. Dickey, Jordan L. Von Bokern, U.S. Chamber Litigation Center, Washington, DC; Chad Golder, American Hospital Association, Washington DC; Leonard A. Nelson, American Medical Association, Chicago, IL. For Amici Curiae Greater New York Hospital Association and Healthcare Association of New York State, Inc. in Support of Defendants-Appellants: Henry M. Greenberg, Zackary Knaub, Julie A. Yedowitz, Greenberg Traurig, LLP, Albany, NY.

    Case Number: 21-2729

    Dismissal Vacated, Suit Returned to State Court; Federal Removal Improper

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    Florida Construction Defect Litigation 2025

    Authors: Gary L. Brown

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  • U.S. v. Helm

    Publication Date: 2023-02-06
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Appellee: Gregory L. Waples, Assistant United States Attorney, on the brief, Michael P. Drescher, Assistant United States Attorney, for Nikolas P. Kerest, United States Attorney for the District of Vermont, Burlington, VT.
    for defendant: For Defendant-Appellant: Michael A. Levy, Sidley Austin LLP, New York, NY, on the brief, Daniel J. Hay, Sidley Austin LLP, Washington, DC.

    Case Number: 21-2207

    Plea Agreement Allowed Government to Raise Quantity of Cocaine at Sentencing

  • U.S. v. Farooq

    Publication Date: 2023-02-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Appellee: Amy Busa, on the brief, Kayla C. Bensing, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Brian A. Jacobs, on the brief, Joshua Philip Bussen, Morvillo Abramowitz Grand Iason & Anello P.C., New York, NY.

    Case Number: 21-0707

    Extortion Judgment Upheld; Plea Proceedings Not Defective, First Amendment Not Violated

  • Laydon v. Coperatieve Rabobank U.A.

    Publication Date: 2022-12-14
    Practice Area: Antitrust | Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group PLC.: Lisa J. Fried, Herbert Smith Freehills New York LLP, New York, NY; Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Herbert Smith Freehills New York LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.

    Case Number: 20-3626

    Dismissal of Claims Alleging Conspiracy to Manipulate Benchmark Interest Rates Is Affirmed

  • Menora Mivtachim Ins. Ltd. v. Frutarom Indus. Ltd.

    Publication Date: 2022-12-06
    Practice Area: Mergers and Acquisitions | Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Emma Gilmore, Marc I. Gross, Villi A. Shteyn, on the brief, Jeremy A. Lieberman, Pomerantz LLP, New York, NY.
    for defendant: For Defendant-Appellee Frutarom Industries Ltd: Lisa Vicens, Thomas S. Kessler, on the brief, Roger A. Cooper, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendants-Appellees Ori Yehudai, Ari Rosenthal, Alon Granot, and Guy Gill: Jonathan A. Rotenberg, Thomas M. Artaki, Katten Muchin Rosenman LLP, New York, NY; Eric T. Werlinger, Katten Muchin Rosenman LLP, Washington, DC, on the brief, Bruce G. Vanyo, Katten Muchin Rosenman LLP, New York, NY.

    Case Number: 21-1076

    Plaintiffs Lack Standing to Sue on Misstatements About Firm Whose Shares Not Bought, Sold

  • Laydon v. Cooperatieve Rabobank U.A.

    Publication Date: 2022-10-24
    Practice Area: Antitrust
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group plc.: Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Hogan Lovells US LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.

    Case Number: 20-3626

    Dismissal of Antitrust Claims Over Conspiracy to Manipulate Benchmark Rates Explained