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Publication Date: 2021-03-25
Practice Area: Civil Procedure | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY.
For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY.
For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC.
For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY.
for defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY.
For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY.
For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC.
For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY.
For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY.
For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC.
For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY.
For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY.
For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC.
Case Number: 19-2719-cv
Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes
Publication Date: 2021-03-22
Practice Area: Civil Procedure | Contractual Disputes | Mergers and Acquisitions
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: James J. Mahon, Becker & Poliakoff, LLP, New York, NY.
for defendant: For Defendant-Appellee-Cross-Appellant: Benjamin S. Litman, Yosef Rothstein, on the brief, Howard I. Elman, Elman Freiberg PLLC, New York, NY.
Case Number: 19-1031
Rule 11 Sanctions' Denial Vacated; Court Misconstrued Precedent as to Imposition
Publication Date: 2021-03-12
Practice Area: Administrative Law | Employment Compliance | Military Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiff-Appellee Stephen Linza: Andrew O. Miller, Webster Szanyi LLP, Buffalo, New York.
for defendant: For Defendant-Appellant United States of America: James P. Kennedy, Jr., United States Attorney for the Western District of New York, Alisa B. Klein, Attorney, Appellate Staff, Civil Division, on the brief, Sushma Soni, Attorney, Appellate Staff, Civil Division, U.S. Department of Justice, Washington, DC.
Case Number: 19-2766
Pension Eligibility Arose From Civilian Job; Uniformed Services Exception Inapplicable
Publication Date: 2021-03-03
Practice Area: Creditors' and Debtors' Rights | Personal Injury
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants Plymouth Venture Partners, II, L.P. and Plymouth Management Company, in their capacities as receivers for FutureNet Group, Inc.: Shane R. Heskin, White and Williams LLP, New York, NY.
for defendant: For Defendant-Appellee GTR Source, LLC: James Zawodzinski, Jr., on the brief, Ryan K. Cummings, Hodgson Russ LLP, Buffalo, NY.
For Defendant-Appellee Stephen W. Biegel, in his capacity as New York City Marshal, Badge No. 27: Troy D. Lipp, on the brief, Andrew P. Schriever, Cuddy & Feder LLP, White Plains, NY.
For Defendant-Appellee Capital Merchant Services, LLC: Christopher R. Murray, Stein Adler Dabah & Zelkowitz, LLP, New York, NY.
Case Number: 20-118
Noteworthy
Publication Date: 2021-02-18
Practice Area: Civil Procedure | Personal Injury | White Collar Crime
Industry: Health Care | Insurance
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs Appellants: Emily S. Costin, on the brief, Edward T. Kang, Alston & Bird LLP, Washington, DC.
for defendant: For Defendants-Appellees: Todd M. Brooks, Whiteford, Taylor & Preston LLP, Baltimore, MD, on the brief, Scott M. Hare, Whiteford, Taylor & Preston LLP, Pittsburgh, PA.
Case Number: 20-2312-cv
ERISA, Equitable Claims Governed by Laches Not Limitation; Legal Claims' Dismissal Upheld
Law Journal Press | Digital Book
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Publication Date: 2021-01-14
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Southern District of New York, U.S - SDNY
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff:
for defendant:
Case Number: 18-CR-16
ISIS Subway Bomber Denied Acquittal; Evidence Supports 'Personnel', 'Services' Theories
Publication Date: 2020-11-18
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Appellee: Kevin Trowel, on the brief, M. Kristin Mace, Assistant United States Attorneys, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Rhidaya S. Trivedi, on the brief, Ronald L. Kuby, Law Office of Ronald L. Kuby, New York, NY.
Case Number: 19-4373
USSG §7B1.1(a)(1)(B) Sentence Calculation Includes State Enhancements for Recidivists
Publication Date: 2020-11-12
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY: Anna M. Skotko, Won Shin, Assistant United States Attorneys, on the brief, Andrew Dember, Assistant United States Attorney.
for defendant: For Defendant-Appellant Kathy Scott.: Richard D. Willstatter, Green & Willstatter, White Plains, NY.
For Defendant-Appellant George Santiago, Jr.: Daniel A. Hochheiser, Law Offices of Daniel A. Hochheiser, Scarsdale, NY.
Case Number: 18-2836
Guards Tacitly Agreed to Assault Inmate, Violate His Civil Rights Contrary to 18 USC §241
Publication Date: 2020-10-20
Practice Area: Administrative Law | Civil Rights
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiff-Appellant Taheen Hayes: Hillary Chutter-Ames, Business and Professional People for the Public Interest, Chicago, Illinois, on the brief, David Shapiro, Northwestern Pritzker School of Law Bluhm Legal Clinic, Chicago, Illinois.
for defendant: For Defendants-Appellees T. Dahlke, Daniel F. Martuscello, Raymond Shanley, Jason A. Meier, Gregory E. Langtry, Stephen A. Bence, E. Coon, K. Hoffman, J. Iarusso: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, on the brief, Jonathan D. Hitsous, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, Albany, New York.
For Amicus Curiae The Legal Aid Society: Robert Matthew Quackenbush, The Legal Aid Society, New York, NY.
For Amicus Curiae Prisoners' Legal Services of New York: James M. Bogin, Prisoners' Legal Services of New York, Albany, NY, Michael E. Cassidy, Prisoners' Legal Services of New York, Plattsburgh, NY.
Case Number: 19-650
Inmate Exhausted Remedies by Following Grievance Procedure Even If CORC Did Not Respond
Publication Date: 2020-09-25
Practice Area: Employment Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants: Sherrilyn A. Ifill, Janai S. Nelson, Samuel Spital, on the brief, Rachel Bien, Outten & Golden LLP, Los Angeles, CA; Ossai Miazad, Lewis M. Steel, Christopher M. McNerney, Elizabeth V. Stork, on the brief, Outten & Golden LLP, New York, NY; Rachel M. Kleinman, NAACP Legal Defense & Education Fund, Inc., New York, NY; Catherine Meza, on the brief, NAACP Legal Defense & Education Fund, Inc., Washington, DC.
for defendant: For Defendant-Appellee: Jacqueline Phipps Polito, on the brief, Jessica F. Pizzutelli, Littler Mendelson P.C., New York, NY.
Case Number: 19-2308
Discrimination Claimants Fail to Show Statistics Representative of Job Applicant Pool
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