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Publication Date: 2013-02-26
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Raggi, and Livingston, C.JJ.
Attorneys: For plaintiff: For Appellants: James L. Kruse, Henry T. DeNero, Nancy S. DeNero, Charles F. Rolecek, C. Thomas Brown, Margaret H. Brown, Sally S. Beaudette, Marshall G. Rowe, Lee F. Wood, Harvey A. Taylor, Markian D. Stecyk, Donald H. Hangen, Martha L. Wood, Robert H. Scott, Molly McNaughton, Jan Feldman, and James P. Dulany., William L. Chapman, Orr & Reno, P.A., Concord, New Hampshire.
for defendant: For Appellee: Josephine Wang, Kevin H. Bell, on the brief, Christopher H. Larosa, Securities Investor Protection Corporation, Washington, D.C. For Appellee: Irving H. Picard., David J. Sheehan, Jorian L. Rose, Thomas D. Warren, Wendy J. Gibson, Seanna R. Brown, Bik Cheema, on the brief, Baker & Hostetler LLP, New York, New York. For Intervenor: Michael L.Post, Mark D. Cahn, Michael A. Conley, Jacob H. Stillman, John W. Avery, on the brief, Securities and Exchange Commission, Washington, D.C. For Appellants: Neva Rosamilia and Nicholas Rosamilia., Helen Davis Chaitman, Becker & Poliakoff, LLP, New York, New York. For Appellant: Upstate New York Bakery Drivers and Industry Pension Fund., Mark I. Silberblatt, Bisceglie & De Marco, LLC, Woodland Park, New Jersey.
Case Number: 12-410-bk(L)
Cite as: In Re: Bernard L.Madoff, 109193/2010, NYLJ 1202589478660, at *1 (2d Cir., Decided February 22, 2013)Before: Leval, Raggi, and Livingston, C.
Publication Date: 2006-06-21
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Date Filed: 2006-06-13
Court: U.S. Court of Appeals, Second Circuit
Judge: Reena Raggi
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for defendant:
Case Number: 04-5099-cr
U.S. COURT OF APPEALS SECOND CIRCUIT For Appellee: Peter A. Norling, Assistant United States Attorney (Nicole Boeckmann, Assistant United States Attorney, on the brief), for Rosly
Publication Date: 2013-04-18
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Raggi, CJJ, and Rakoff, DJ.**
Attorneys: For plaintiff: For Plaintiffs-Appellants on Rule 12(b)(6) Issues: Stephen A. Cozen, Elliott R. Feldman, Cozen O'Connor, Philadelphia, PA; Ronald L. Motley, Robert T. Haefele, Motley Rice, LLC, Mount Pleasant, SC; Carter G. Phillips, Richard Klingler, Sidley Austin, LLP, Washington, DC; Andrea Bierstein, Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP, New York, NY; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, New York, NY; James P. Kreindler, Justin T. Green, Andrew J. Maloney, III, Kreindler & Kreindler LLP, New York, NY; Jerry S. Goldman, Anderson Kill & Olick, P.C., New York, NY; Chris Leonardo, Adams Holcomb LLP, Washington, DC, on the brief, Sean P. Carter, Cozen O'Connor, Philadelphia, PA.
for defendant: For Defendant-Appellee Al Rajhi Bank: Nicole Erb, Matthew S. Leddicotte, on the brief, Christopher M. Curran, White & Case LLP, Washington, DC. For Defendant-Appellee Saudi American Bank: Henry Weisburg, Brian H. Polovoy, Shearman & Sterling LLP, New York, NY. For Defendant-Appellee Dar Al-Maal Al-Islami Trust: James J. McGuire, Timothy J. McCarthy, Aimee R. Kahn, Daniel A. Mandell, Mishcon de Reya New York LLP, New York, NY. For Defendants-Appellees Dallah Al Baraka Group LLC & Saleh Abdullah Kamel.1: Martin F. McMahon, Martin F. McMahon & Associates, Washington, DC.
Case Number: 11-3294-cv(L)
Cite as: In Re 911 Terrorist Attacks; (Al Rajhi Bank, et al.), 11-3294-cv(L), NYLJ 1202596361799, at *1 (2d Cir., Decided April 16, 2013)Before: Cabranes,
Publication Date: 2010-10-18
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Court: Court of Appeals, Second Circuit
Judge: Before: Raggi and Lynch, C.JJ, Garaufis, D.J.*
Attorneys: For plaintiff: Brenda White, White & White, New York, New York, for Petitioner-Appellant.
for defendant: Richard M. Tucker, Assistant United States Attorney (Jo Ann M. Navickas, Assistant United States Attorney, on the brief), for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York, for Respondent-Appellee.
Case Number: 09-0321-pr
Cite as: Matthews v. United States of America, 09-0321-pr, NYLJ 1202473379446, at *1 (2d Cir., Decided October 06, 2010)Before: Raggi and Lynch, C.JJ, Garaufis,
Publication Date: 2012-11-19
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Raggi, Hall, and Carney, C. JJ.
Attorneys: For plaintiff: Joseph A.Maria, Esq., White Plains, New York, appearing for Defendants-Appellants
for defendant: Michael L. Spiegel, Esq., Scott A. Korenbaum, on the brief), New York, New York, appearing for Plaintiffs-Appellees
Case Number: 11-2229
Cite as: Barbour v. City of White Plains, 11-2229, NYLJ 1202578632670, at *1 (2d Cir, Decided November 14, 2012)Before: Raggi, Hall, and Carney, C. J
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Authors: Gary L. Brown
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Publication Date: 2010-10-20
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Livingston, Cabranes, Raggi, Wesley, C.JJ.
Attorneys: For plaintiff:
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Case Number: 07-1320-cr
Cite as: United States v. Whitten, 07-1320-cr, NYLJ 1202473590664, at *1 (2nd Cir., Decided October 19, 2010)Before: Livingston, Cabranes, Raggi, Wesley, C.JJ.
Publication Date: 2011-04-01
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Joseph M. Mclaughlin, Guido Calabresi, Reena Raggi, Circuit Judges.
Attorneys: For plaintiff: APPEARING FOR APPELLEE: MICHAEL BOSWORTH (Katherine Polk Failla, on the brief), Assistant United States Attorneys, on behalf of Preet Bharara, United States Attorney for the Southern District of New York, New York, New York.
for defendant: APPEARING FOR APPELLANT: ANDREW H. SCHAPIRO (Lauren R. Goldman, Hannah Chanoine, Mayer Brown LLP, New York, New York; Rhett Martin, Mayer Brown LLP, Washington, D.C., on the brief), Mayer Brown LLP, New York, New York.
Case Number: 10-0865-cr (L)
Cite as: United States v. Bernard B. Kerik, 10-0865-cr, NYLJ 1202488737175, at *1 (2nd Cir., Decided March 31, 2011)Before: Joseph M. Mclaughlin, Guido Calabres
Publication Date: 2010-10-12
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Raggi, and Livingston
Attorneys: For plaintiff: JEREMY D. TEDESCO, Alliance Defense Fund, Scottsdale, Ariz., (Benjamin W. Bull, David A. Cortman, Jeffrey A. Shafer, Kevin Theriot, Alliance Defense Fund; Anthony R. Duprey, Neuse, Smith & Venman, on the brief) for Plaintiff-Appellant.
for defendant: EVE JACOBS-CARNAHAN, Assistant Attorney General (Bridget Asay, Assistant Attorney General, on the brief), on behalf of William H. Sorrell, State of Vermont, Attorney General, Montpelier, Vt., for Defendants-Appellees.
Case Number: 07-4375-cv
Cite as: Byrne v. Rutledge, 07-4375-cv, NYLJ 1202473147204, at *1 (2d Cir, Decided October 8, 2010)Before: Kearse, Raggi, and LivingstonD
Publication Date: 2010-08-11
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Court: U.S. Court of Appeals, Second Circuit
Judge: Judge Wesley concurs in an opinion joined by Judges Cabranes, Raggi, Hall, and Livingston; Judge Katzmann concurs in a separate opinion; Chief Judge Jacobs dissents in an opinion joined by Judges Pooler, Lynch, and Chin; and Judge Pooler dissents in a separate opinion.
Attorneys: For plaintiff:
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Case Number: 08-5521-pr
Cite as: Rosario v. Ercole, 08-5521-pr, NYLJ [web_id_1202464435421], at *1 (2nd Cir., August 10, 2010)Judge Wesley concurs in an opinion joined by Judges Cabran
Publication Date: 2010-07-14
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker, McLaughlin, and Raggi, C.JJ.
Attorneys: For plaintiff: LYNN W.L. FAHEY, Appellate Advocates, New York, N.Y., for Petitioner-Appellee.
for defendant: EDWARD D. SASLAW, Assistant District Attorney, Queens County (Gary S. Fidel, Jill Gross-Marks, on the brief), for Richard A. Brown, District Attorney, Queens County, Kew Gardens, N.Y., for Respondent-Appellant.
Case Number: 09-2335-pr
Before: Walker, McLaughlin, and Raggi, C.JJ.Decided: July 14, 2010LYNN W.L. FAHEY, Appellate Advocates, New York, N.Y., for Pe
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