• 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:
    Industry:
    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:
    Industry:
    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

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

    Publication Date: 2012-09-12
    Practice Area:
    Industry:
    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
    Practice Area:
    Industry:
    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

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    Connecticut Appellate Practice & Procedure, 8th Edition

    Authors: HON. ELIOT D. PRESCOTT, JULIE A. LAVOIE

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  • Pedro Gonzalez v. USA, 10-3630-pr

    Publication Date: 2013-07-15
    Practice Area:
    Industry:
    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
    Practice Area:
    Industry:
    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.

  • Ozaltin v. Ozaltin, 12-2371-cv

    Publication Date: 2013-02-22
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Cabranes, and Sack, CJ.
    Attorneys: For plaintiff: For Petitioner-Appellee Nurettin Ozaltin: Bonnie E. Rabin Tim James, of Counsel, Cohen Rabin Stine Schumann LLP, New York, NY.
    for defendant: For Respondent-Appellant Zeynep Tekiner Ozaltin: Arun S. Subramanian Jacob W. Buchdahl, William R.H. Merrill, on the brief, Susman Godfrey LLP, New York, NY, and Houston, TX.

    Case Number: 12-2371-cv

    Cite as: Ozaltin v. Ozaltin, 12-2371-cv, NYLJ 1202589054157, at *1 (2d Cir, Decided February 11, 2013)Before: Leval, Cabranes, and Sack, CJ.p class="

  • USA v. Sanjay Kumar, 06-5482-cr(L)

    Publication Date: 2010-08-17
    Practice Area:
    Industry:
    Court: Court of Appeals, Second Circuit
    Judge: Before: Walker, Sack, Livingston, C.JJ.
    Attorneys: For plaintiff: Eric R. Komitee, Assistant United States Attorney (David C. James, Jason A. Jones, of counsel), for Benton J. Campbell, United States Attorney for the Eastern District of New York, Brooklyn, N.Y., for Appellee.
    for defendant: Paul Shechtman (Nathaniel Z. Marmur and Kathryn Moore Martin, on the brief), Stillman, Friedman & Shechtman, P.C., New York, N.Y., for Defendant-Appellant Sanjay Kumar. Christopher J. Gunther (David M. Zornow, on the brief), Skadden, Arps, Slate, Meagher & Flom LLP, New York, N.Y., for Defendant-Appellant Stephen Richards.

    Case Number: 06-5482-cr(L)

    Cite as: USA v. Sanjay Kumar, 06-5482-cr(L), 06-5654-cr(CON), NYLJ 1202470010686, at *1 2d Cir, Decided August 12, 201006-5654-cr(CON)Before: Walker, Sac

  • Ameriprise Financial Services. v. Beland

    Publication Date: 2011-11-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Sack, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Appellants: David A. Genelly, Vanasco Genelly & Miller (James E. Judge, of counsel), Chicago, IL. For Appellee: David W. Bowker, Wilmer Cutler Pickering Hale and Dorr LLP (Sue-Yun Ahn, of counsel), Washington, D.C.
    for defendant:

    Case Number: 10-3399

    Cite as: Ameriprise Financial Services. v. Beland, 10-3399, NYLJ 1202528164418, at *1 (2d Cir., Decided November 3, 2011)Before: Pooler, Sack, and Lynch,