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  • LICCI v. Lebanese Canadian Bank, 10-1306-cv

    Publication Date: 2012-03-07
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Sack, and Katzmann, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Robert J. Tolchin, Jaroslawicz & Jaros, New York, NY.
    for defendant: For Defendant-Appellee Lebanese Canadian Bank, SAL: Jonathan D. Siegfried (Lawrence S. Hirsh, on the brief), Dewey & LeBoeuf LLP, New York, NY. For Defendant-Appellee American Express Bank Ltd: Mark P. Ladner (Mark David McPherson, Michael Gerard, on the brief), Morrison & Foerster LLP, New York, NY.
    Case Number: 10-1306-cv

    Cite as: LICCI v. Lebanese Canadian Bank, 10-1306-cv, NYLJ 1202544589960, at *1 (2d Cir., Decided March 5, 2012)Before: Kearse, Sack, and Katzmann, C

  • Barclays Capital Inc. v. Theflyonthewall.com, Inc., 10-1372-cv

    Publication Date: 2011-06-22
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Sack, and Raggi, C.JJ.
    Attorneys: For plaintiff: R. Bruce Rich, Weil Gotshal & Manges LLP (Benjamin Marks, Jonathan Bloom, and Lisa R. Eskow, of counsel), New York, NY, for Appellees.
    for defendant: Glenn F. Ostrager, Ostrager Chong Flaherty & Broitman P.C. (Joshua S. Broitman, of counsel), New York, NY, for Appellant.
    Case Number: 10-1372-cv

    Cite as: Barclays Capital Inc. v. Theflyonthewall.com, Inc., 10-1372-cv, NYLJ 1202498007313, at *1 (2d Cir., Decided June 20, 2011)Before: Pooler, Sack, a

  • Wilson v. Merrill Lynch & Co., 10-1528-cv

    Publication Date: 2011-11-16
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Sack, and Katzmann, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Daniel C. Girard (Jonathan K. Levine, Aaron M. Sheanin, on the brief), Girard Gibbs LLP, San Francisco, Cal.
    for defendant: For Defendants-Appellees: Jay Kasner (Scott D. Musoff, on the brief), Skadden, Arps, Slate, Meagher & Flom LLP, New York, N.Y.
    Case Number: 10-1528-cv

    Cite as: Wilson v. Merrill Lynch & Co., 10-1528-cv, NYLJ 1202532469744, at *1 (2d Cir., Decided November 14, 2011)Before: Kearse, Sack, and Katzmann,

  • Debbie Walters, Max Walters, Plaintiffs-Petitioners-Appellants v. Industrial and Commercial Bank of China, Ltd., Bank of China Ltd., China Construction Bank Corporation, Respondents-Appellees, 10-806-cv

    Publication Date: 2011-07-15
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before Sack, Raggi, Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Petitioners-Appellants: Charles H. Camp, Law Offices of Charles H. Camp, Washington, D.C.
    for defendant: For Respondents-Appellees: Lanier Saperstein (Pamela Rogers Chepiga, Mitchell A. Silk, on the brief), Allen & Overy LLP, New York, NY.
    Case Number: 10-806-cv

    Cite as: Walters v. Industrial and Commercial Bank of China, 10-806-cv, NYLJ 1202501074001, at *1 (2d Cir., Decided July 7, 2011)Before Sack, Raggi, Lynch

  • USA v. Raj Rajaratnam, 11-4416-cr

    Publication Date: 2013-06-26
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Sack, and Carney, CJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-4416-cr

    Cite as: USA v. Raj Rajaratnam, 11-4416-cr, NYLJ 1202608292799, at *1 (2d Cir., Decided June 24, 2013) 11-4416-cr Before: Cabranes, Sack, and Carn

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  • Sanford Gould v. Grant Thornton LLP, 10-4028-cv(L)

    Publication Date: 2012-09-12
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants Jefferson Insurance Company of New York, Allianz Life Insurance Company of New York, International Reinsurance Company, S.A., Life USA, AGF Amérique, AGF Hospitaliers, Fireman's Fund Insurance Company, The Northern Trust Company as trustee of the Fireman's Fund Insurance Company Master Retirement Trust and as trustee of the Fireman's Fund Insurance Company Master Retirement Savings Trust, Allianz Insurance Company, Allianz Life Insurance Company of North America, Allianz Asset Management North American Equity, US Allianz Diversified Annuity, US Allianz Growth Annuity, US Allianz Variable Insurance Products Trust, AZOA Growth Fund, AZOA Diversified Assets Fund, Allianz of America, Inc., AGF Asset Management, Allianz Cornhill Insurance PLC, Cornhill Pension North American Equity Fund, Cornhill Life Insurance, Merchant Investors Assurance Company Ltd., and Cornhill Life North American Equity Fund: Daniel C. Girard, Girard Gibbs LLP, San Francisco, CA, on the brief, Jonathan K. Levine, Girard Gibbs LLP, New York, NY. For Plaintiffs-Appellants BIM Intermobiliare SGR, a wholly41 owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, and DRYE Custom Pallets: Patrick L. Rocco (Lee S. Shalov, Susan Marlene Davies, on the brief), Shalov Stone Bonner & Rocco LLP, New York, NY.
    for defendant: For Defendant-Appellee Grant Thornton LLP: Larry K. Elliot, Cohen & Grigsby P.C., Pittsburgh, PA, on the brief, James L. Bernard, Stroock & Stroock & Lavan LLP, New York, NY.
    Case Number: 10-4028-cv(L)

    Cite as: Sanford Gould v. Grant Thornton LLP, 10-4028-cv(L), NYLJ 1202571102733, at *1 (2d Cir., Decided July 19, 2012)Before: Sack, Hall, and Lohier,

  • USA v. Gushlak, 12-1919-cr

    Publication Date: 2013-09-03
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellee: David C. James, on the brief Daniel A. Spector, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Elizabeth Berney, Great Neck, NY.
    Case Number: 12-1919-cr

    Cite as: USA v. Gushlak, 12-1919-cr, NYLJ 1202617602759, at *1 (2d Cir., Decided August 29, 2013) 12-1919-cr Before: Sack, Wesley, and Carney,

  • Cordes Co. Financial Services Inc. v. A.G. Edwards Sons Inc., 06-2143-cv

    Publication Date: 2007-09-20
    Practice Area:
    Industry:
    Date Filed: 2007-09-11
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Sack
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-2143-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Roger W. Kirby, Kirby McInerney & Squire LLP (Randall K. Berger, Henry P. Monaghan, of counsel), New York, NY, for Plaintiffs-Ap

  • Pedro Gonzalez v. USA, 10-3630-pr

    Publication Date: 2013-07-15
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Cabranes, and Sack, CJJ.
    Attorneys: For plaintiff: For Petitioner-Appellant: Lisa A. Peebles, Acting Federal Public Defender for the Northern District of New York, Albany, New York, on the brief, Molly K. Corbett, Albany, NY.
    for defendant: For Respondent-Appellee: Richard S. Hartunian, United States Attorney for the Northern District of New York, Albany, New York, on the brief Paul D. Silver, Assistant United States Attorney, Albany, NY.
    Case Number: 10-3630-pr

    Cite as: Pedro Gonzalez v. USA, 10-3630-pr, NYLJ 1202610643146, at *1 (2d Cir., Decided July 10, 2013) 10-3630-pr Before: Kearse, Cabranes, and Sa

  • In re Agola

    Publication Date: 2012-12-18
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Sack, Wesley, C.J.J.
    Attorneys: For plaintiff: For Christina A. Agola: Christina A. Agola, Esq., Brighton, NY.
    for defendant:
    Case Number: 10-90061-am

    Cite as: In re Agola, 10-90061-am, NYLJ 1202581889202, at *1 (2d Cir., Decided November 28, 2012)Before: Cabranes, Sack, Wesley, C.