• Delaney v. Messer

    Publication Date: 2024-08-16
    Practice Area: Bankruptcy | Civil Appeals | Civil Procedure | Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Debtor-Appellant: Andrew J. Delaney, pro se, Makati, Philippines.
    for defendant: For Trustee-Appellee: Gary F. Herbst, LaMonica Herbst & Maniscalco, LLP, Wantagh, NY.

    Case Number: 23-434

    Appeal's Dismissal Left Nonfinal Bankruptcy Court Order in Place

  • U.S. v. Slaughter

    Publication Date: 2024-08-16
    Practice Area: Civil Rights | Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, NY: Matthew Weinberg & Stephen J. Ritchin, on the brief, Danielle Sassoon.
    for defendant: For Defendant-Appellant: Edward S. Zas, Federal Defenders of New York, Inc., New York, NY.

    Case Number: 23-6055

    Jury Selection Underrepresentation Significant But Systematic Exclusion Not Proved

  • Michel v. Yale University

    Publication Date: 2024-08-15
    Practice Area: Contractual Disputes
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Plaintiff-Appellant: John Soumilas, Francis Mailman Soumilas P.C., Philadelphia, PA, on the brief, Yvette Golan, The Golan Firm PLLC, Washington, DC.
    for defendant: For Defendant-Appellee: Kim E. Rinehart, Emmett Gilles, Nathan Guevremont, on the brief, Jonathan M. Freiman, Wiggin and Dana LLP, New Haven, CT.

    Case Number: 23-222

    Yale's Temporary Suspension Provision Bars Student's Quasi-Contract Claims Over COVID-19

  • Miller v. U.S.

    Publication Date: 2024-08-14
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
    for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL. For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-1615-cv

    Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated

  • Lupia v. New Jersey Rail Transit Operations Inc.

    Publication Date: 2024-08-12
    Practice Area: Personal Injury
    Industry: Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose A. Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellee: Joshua R. Goldbaum, Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C., New Haven, CT; Charles C. Goetsch, Charles Goetsch Law Offices, LLC, New Haven, CT, on the brief, Stephen J. Fitzgerald, Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C., New Haven, CT.
    for defendant: For Defendant-Appellant: Brian R. Tipton, Florio Perrucci Steinhardt Cappelli Tipton & Taylor, LLC, Easton, PA.

    Case Number: 23-658-cv

    Faulty Air Conditioner Overheating Locomotive's Cab Violated Locomotive Inspection Act

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  • United States v. Rainford

    Publication Date: 2024-08-09
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellee: Nicholas W. Chiuchiolo, Nicholas S. Folly, David Abramowicz, Assistant United States Attorneys, on the brief, Alexandra N. Rothman, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Ryan Rainford: Donna R. Newman, Law Offices of Donna R. Newman, PA, New York, NY. For Defendant-Appellant Bryan Duncan: Bryan Duncan, pro se. For Defendant-Appellant Robert Locust: Randall Douglas Unger, Law Offices of Randall Douglas Unger, Kew Gardens, NY.

    Case Number: 20-359

    Forfeiture Order Based on Government Allegations, Not Factual Material, Is Vacated

  • United States v. Mensah

    Publication Date: 2024-08-09
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Appellee: David C. James, on the brief, Anthony Bagnuola, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Central Islip, NY.
    for defendant: For Defendant-Appellant: Richard Washington, New York, NY.

    Case Number: 23-6662-cr

    Juror's Connection to Witness Is Too Attenuated to Give Rise to Presumption of Bias

  • U.S. v. Rosado

    Publication Date: 2024-08-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, NY: Jonathan L. Bodansky and Stephen J. Ritchin, Assistant United States Attorneys, on the brief, Jane Y. Chong, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Matthew B. Larsen, Assistant Federal Defenders, Appeals Bureau, Federal Defenders of New York, New York, NY.

    Case Number: 22-1013-cr

    Added Conditions of Supervision Should Have Been Orally Pronounced at Sentencing

  • U.S. v. Weinlein

    Publication Date: 2024-08-02
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellee: Adam J. Katz, John D. Hoggan, and Steven D. Clymer, Assistant United States Attorneys, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, New York.
    for defendant: For Defendant-Appellant: Samuel C. Breslin, Breslin Law Group, Albany, New York.

    Case Number: 22-533

    MVRA Enforcement Period's Retroactive Application Did Not Violate Ex Post Facto Clause

  • Bacher v. Boehringer Ingelheim Pharms. Inc.

    Publication Date: 2024-07-31
    Practice Area: Civil Procedure | Personal Injury
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Robert A. Izard, Craig A. Raabe, Izard, Kindall & Raabe, LLP, West Hartford, CT, on the brief, John A. Bruegger, Parafinczuk Wolf, P.A., Boca Raton, FL.
    for defendant: For Defendants-Appellants: Anand Agneshwar, Arnold & Porter Kaye Scholer LLP, New York, NY; Joseph W. Martini, Spears Manning & Martini LLC, Southport, CT; Patrick M. Fahey, Jamie A. Welsh, Shipman & Goodwin LLP, Hartford, CT; Lindsey B. Cohan, Dechert LLP, Austin, TX; Robert Reginald Simpson, Lauren R. Greenspoon, Shook, Hardy & Bacon LLP, Hartford, CT; James I. Glasser, James O. Craven, Wiggin and Dana LLP, New Haven, CT, on the brief, Daniel S. Pariser, Arnold & Porter Kaye Scholer LLP, Washington, D.C.

    Case Number: 23-877

    State Suits' Consolidation Did Not Trigger Jurisdiction Under CAFA 'Mass Action' Provision