• U.S. v. Kukushkin

    Publication Date: 2023-03-14
    Practice Area: Criminal Law | Election and Political Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Appellant: Ivana Djak, Alexandra Day Coyle, on the brief, Celeste L.M. Koeleveld, Clifford Chance US LLP, New York, NY.
    for defendant: For Appellee: Nicholas Roos, Hagan Scotten, Danielle R. Sassoon, Assistant United States Attorneys, on the brief, Aline R. Flodr, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-666-cr

    No Error in Standard Jury Instruction on Willfulness as to Crimes Under FECA

  • Williams v. NYC Housing Auth.

    Publication Date: 2023-02-28
    Practice Area: Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant: Marcel Florestal, Florestal Law Firm, PLLC, New York, NY.
    for defendant: For Defendants-Appellees New York City Housing Authority, Brian Clarke, and Michael Kelly: Sean-Patrick Wilson, on the brief, Hanh H. Le, for Lisa Bova-Hiatt, Executive Vice President for Legal Affairs and General Counsel, New York City Housing Authority, New York, NY. For Defendant-Appellee Melissa Mark-Viverito: Richard Dearing, Claude S. Platton, on the brief, Philip W. Young, for Georgia M. Pestana, Corporation Counsel of the City of New York, New York, NY.

    Case Number: 21-1527-cv

    Questions Exist as to Whether Black NYCHA Employee Suffered Hostile Work Environment

  • Smarter Tools Inc. v. Chongqing SENCI Imp. & Exp. Trade Co. Ltd.

    Publication Date: 2023-01-23
    Practice Area: Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant: Brennan C. Morrissett, on the brief, Michael H. Gladstone, McCandlish Holton, P.C., Richmond, VA.
    for defendant: For Defendants-Appellees: C. Alexei Brenot, Chiao & Wu, LLP, Pasadena, CA.

    Case Number: 21-724

    Award's Confirmation Upheld; Remand for Conformed Arbitral Award Is Permissible

  • Brettler v. Allianz Life Ins. Co. of N. Am.

    Publication Date: 2023-01-06
    Practice Area: Insurance Law | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Herman Brettler: Ira S. Lipsius, on the brief, David Benhaim, Lipsius-BenHaim Law, LLP, Kew Gardens, N.Y.
    for defendant: For Defendant-Appellee Allianz Life Insurance Company of North America: Roland C. Goss, Drinker Biddle & Reath LLP, Washington, D.C.

    Case Number: 19-87

    NY High Court Must Decide if Lack of Notice Renders Life Policy's Assignment Ineffective

  • Local Union 97 v. NRG Energy Inc.

    Publication Date: 2022-11-18
    Practice Area: Dispute Resolution | Insurance Litigation | Labor Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant: Kenneth L. Wagner, Blitman & King LLP, Syracuse, NY.
    for defendant: For Defendant-Appellee: Joseph M. McGuire, Shawe Rosenthal LLP, Baltimore, MD.

    Case Number: 21-2565-CV

    Union's Grievance Is Arbitrable Under 2019-2023 CBA; 2003 MOA Vested Life Benefit for Life

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  • Walsh v. Walmart Inc.

    Publication Date: 2022-10-11
    Practice Area: Administrative Law | Labor Law | Personal Injury | Premises Liability
    Industry: Retail
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Petitioner Martin J. Walsh, Secretary of Labor: Seema Nanda, Solicitor of Labor, Edmund C. Baird, Associate Solicitor for Occupational Safety and Health, Louise M. Betts, Counsel for Appellate Litigation, Anne E. Bonfiglio, on the brief, Juan Carlos Lopez, Senior Attorney, U.S. Department of Labor, Washington, D.C.
    for defendant: For Respondent Walmart, Inc.: Benjamin E. Stockman, on the brief, Ronald W. Taylor, Venable LLP, Baltimore, MD.

    Case Number: 21-486-ag

    OSHA Interpretation of 'Tiers' as Applying to Pallets Stored at Walmart Center Reasonable

  • Romano v. Ulrich

    Publication Date: 2022-09-21
    Practice Area: Administrative Law | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant: Karen Murtagh, James Bogin, Michael Cassidy, on the brief, David Bentivegna, Prisoners' Legal Services of New York, New York, N.Y.
    for defendant: For Defendants-Appellees: 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, N.Y.

    Case Number: 21-1303-pr

    Inmate's Transfer From DOCCS Custody Is 'Dead End' Rendering Remedy Unavailable

  • Zachman v. Hudson Valley Fed. Credit Union

    Publication Date: 2022-09-20
    Practice Area: Dispute Resolution
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary S. Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellee Nicole Zachman: Sophia Goren Gold, Kaliel Gold PLLC, Washington, D.C. For Plaintiff-Appellee Nicole Zachman: on the brief, Sue J. Nam, Reese LLP, New York, N.Y.
    for defendant: For Defendant-Appellant Hudson Valley Federal Credit Union: Brian S. Gitnik, Keith L. Gibson, on the brief, James R. Branit, Litchfield Cavo LLP, New York, N.Y.

    Case Number: 21-999-cv

    Court Erred in Inquiry Notice Analysis Without Review of Screenshots of Web-Based Contract

  • V&A Collection LLC v. Guzzini Properties Ltd.

    Publication Date: 2022-08-29
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellant V&A Collection, LLC: Judd Grossman, Grossman LLP, New York, N.Y.
    for defendant: For Appellee Guzzini Properties Ltd: Wendy J. Lindstrom, Jean-Claude Mazzola, on the brief, Nina Edelman, Mazzola Lindstrom LLP, New York, N.Y.

    Case Number: 21-664-cv

    Dispute's Litigation in NY Not Consented to; Actions Did Not Arise From Same Transaction

  • U.S. v. Hoskins

    Publication Date: 2022-08-25
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.

    Case Number: 20-842

    Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship