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  • U.S. v. Bove

    Publication Date: 2018-05-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellee: for James P. Kennedy, Jr., Acting United States Attorney, Mary E. Fleming, Assistant United States Attorney, United States Attorney's Office, Buffalo, NY.
    for defendant: For Defendant-Appellant: Mark J. Mahoney, Harrington & Mahoney, Buffalo, NY.
    Case Number: 16-3848-cr

    Despite Acquittal on Hobbs Act Extortion Charges Legal Fees Under Hyde Amendment Denied

  • Larson v. U.S.

    Publication Date: 2018-05-01
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: C. Wells Hall, III, Nelson Mullins Riley & Scarborough, LLP, Charlotte, NC; Megan L. Brackney, Kostelanetz & Fink, LLP, New York, NY, on the brief, Reed J. Hollander, Nelson Mullins Riley & Scarborough, LLP, Raleigh, NC.
    for defendant: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, for Appellee: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Andrew E. Krause, Assistant United States Attorney.; For Amicus Curiae Legal Services Center of Harvard Law School, in Support of Plaintiff-Appellant: T. Keith Fogg, Director, Harvard Federal Tax Clinic, Jamaica Plain, MA.
    Case Number: 17-503

    Full Payment Rule Applies to IRS Penalty, Review of Tax Deficiency Under APA Unavailable

  • U.S. v. Rodriguez

    Publication Date: 2018-05-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Defendant-Appellant-Petitioner Rodriguez: Tina Schneider, Portland, Maine.
    for defendant:
    Case Number: 15-3699

    Claim Limitations Statute Defense Was Timely Raised via Codefendant's Motion Is Rejected

  • Montauk U.S.A. LLC v. 148 S. Emerson Assocs.LLC

    Publication Date: 2018-04-27
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael Bowe, Kasowitz Benson Torres & Friedman LLP, New York, NY.
    for defendant: For Defendant-Appellee: Michael Burrows, Greenberg Traurig, LLP, New York, NY, on the brief, James M. Catterson, Arnold & Porter Kaye Scholer, LLP, New York, NY.
    Case Number: 16-3912-cv

    Action's Transfer Leads to Vacatur of Dismissal in Favor of 'First-Filed' Georgia Suit

  • Wright v. Musanti

    Publication Date: 2018-04-24
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellee: Tomasz J. Piotrowski, T.J. Piotrowski Law Firm, New York, NY, on the brief, Steven M. Warshawsky, The Warshawsky Law Firm.
    for defendant: Jaqueline Musanti, pro se.
    Case Number: 17-632-cv

    Judgment Finding Defendant Liable for Battery, Assault, False Arrest of Plaintiff Stemming

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    Law of Advertising, Marketing and Promotions

    Authors: David Bernstein, Bruce Keller, Paul D. Rubin, Jared Kagan

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  • DuBuisson v. Stonebridge Life Ins. Co.

    Publication Date: 2018-04-23
    Practice Area: Civil Procedure
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Roger L. Mandel, Lackey Hershman, L.L.P, Dallas, TX.
    for defendant: For Defendant-Appellee Federal Insurance Company: Shane Avidan, Jessica S. Carey, on the brief, H. Christopher Boehning, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendant-Appellee Stonebridge Life Insurance Company, FKA J.C. Penney Life Insurance Company: J. David Brown, Winstead PC, Dallas, TX; Steven B. Getzoff, Lester Schwab Katz & Dwyer, LLP, New York, NY, on the brief, Stephen R. Clark, Winstead PC, Dallas, TX.
    Case Number: 16-3526

    Court Conflated Injury-in-Fact Requirement With Claims' Validity; Judgment Vacated

  • O'Donnell v. AXA Equitable Life Ins. Co.

    Publication Date: 2018-04-16
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking | Insurance | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Joel C. Feffer and Daniella Quitt, Harwood Feffer LLP, New York, NY.
    for defendant: For Defendant-Appellee: Jay B. Kasner and Kurt Wm. Hemr, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.
    Case Number: 17-1085-cv

    SLUSA Preclusion Not Met by Security's Passive Retention After Unknown Misrepresentation

  • Rana v. Islam

    Publication Date: 2018-04-12
    Practice Area: Damages | Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee Mashud Parves Rana: Matthew Larrabee, on the brief, D. Brett Kohlhofer, Dechert, LLP, New York, N.Y. and Washington, D.C.
    for defendant: Monirul Islam, pro se.
    Case Number: 16-3966-cv

    FLSA, TVPRA Suit Remanded; Cumulative Liquidated Damages Wrongly Awarded Under FLSA, NYLL

  • Jaffer v. Hirji

    Publication Date: 2018-04-10
    Practice Area: Real Estate
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellants: Costantino Fragale, Esq., Maker, Fragale & Di Costanzo, LLP, Rye, NY.
    for defendant: For Defendants-Counter-Claimants-Appellees: Andrew D. Brodnick, Esq., Rye Brook, NY.
    Case Number: 17-1881-cv

    Adverse Possession Claim's Rejection Upheld But Issue Exists if Home Held in Trust

  • Clark v. AII Acquisitions LLC

    Publication Date: 2018-04-09
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Robert E. Shuttlesworth, Shrader & Associates, LLP, Houston, TX, on the brief, Alani Golanski, Alani Golanski, Esq., New York, NY.
    for defendant: For Defendant-Appellee The Boeing Company: Brian D. Gross, Matthew T. Giardina, Jr., Manion Gaynor & Manning LLP, Providence, RI, Amaryah K. Bocchino, Stephan D. Dargitz, Manion Gaynor & Manning LLP, Wilmington, DE, on the brief, Martin F. Gaynor III, Manion Gaynor & Manning LLP, Boston, MA.2; For Defendant-Appellee Prysmian Communications Cables & Systems USA, LLC: Abbie Eliasberg Fuchs, on the brief, Bradley M. Wanner, Harris Beach, PLLC, New York, NY.
    Case Number: 17-1727-cv

    Court Abused Discretion in Invoking Judicial Estoppel in Asbestos Exposure Action