• U.S. ex rel. Weiner v. Siemens AG

    Publication Date: 2023-12-06
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Relator: Adam Pollock, Agatha M. Cole, on the brief, Max Rodriguez, Pollock Cohen LLP, New York, N.Y.
    for defendant: For Defendants-Appellees‡: Travis A. Gonyou, on the brief, Wendy H. Schwartz, Binder & Schwartz LLP, New York, N.Y.

    Case Number: 22-2656

    Service Under 31 USC §3730 Never Ordered, Service Clock Never Started, Dismissal Improper

  • U.S. v. Calk

    Publication Date: 2023-12-05
    Practice Area: Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, N.Y.: Alexandra Rothman, Hagan Scotten, Thomas McKay, Assistant United States Attorneys, on the brief, Paul M. Monteleoni, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Daniel J. O'Neill, Avery D. Medjuck, Shapiro Arato Bach LLP, New York, N.Y., Paul H. Schoeman, Darren A. LaVerne, Kramer Levin Naftalis & Frankel LLP, New York, N.Y., on the brief, Alexandra A.E. Shapiro.

    Case Number: 22-313

    'Corrupt', 'Thing of Value' Defined in Probe of Financial Institution Bribery Law's Scope

  • Kravitz v. Purcell

    Publication Date: 2023-12-04
    Practice Area: Constitutional Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jay S. Kravitz, pro se, Earlton, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, and Judith N. Vale, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.

    Case Number: 22-764

    §1983 Plaintiff Need Not Show Substantial Burden to Prevail on First Amendment Claim

  • In re Nine West LBO Sec. Litig.

    Publication Date: 2023-12-04
    Practice Area: Bankruptcy
    Industry: Consumer Products
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in all appeals except Docket Numbers 20-3334 and 20-3335: Robert J. Lack, Stan Chiueh, on the brief, Edward A. Friedman, Friedman Kaplan Seiler & Adelman LLP, New York, New York. For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in Docket Numbers 20-3257, 20-3290, 20-3334, 20-3335, 20-3964, and 20-3980: Allan B. Diamond and Ryan M. Lapine, Diamond McCarthy LLP, Dallas, Texas and Los Angeles, California.
    for defendant: For Defendants-Appellees Public Shareholders (Robeco Capital Growth Funds, et al.): Adam M. Harris and Andrew G. Devore, on the brief, Gregg L. Weiner, Ropes & Gray LLP, New York, New York and Boston, Massachusetts. For Defendants-Appellees Individual Shareholders Mary E. Belle, Kathleen Nedorostek Kaswell, and Joseph Stafiniak: Danielle C. Lesser, on the brief, Y. David Scharf, Morrison Cohen LLP, New York, New York. For Defendant-Appellee Individual Shareholder Wayne Kulkin: Howard Seife, Norton Rose Fulbright US LLP, New York, New York. For Defendants-Appellees Individual Shareholders Katherine Butler, Linda Kothe, Richard Hein, Richard H. Hein Rev. Trust U/A 06/12/95, Mark DeZao, Janice Brown, Eric Dauwalter, Rosa Genovesi, Charles Pickett, Susan McCoy, Stacey Harmon, Kathleen O'Brien, James Capiola, Laurie Gentile, and Robyn Mills: Stuart Kagen and Christopher Greene, Kagen, Caspersen & Bogart, PLLC. For Defendants-Appellees Individual Shareholders Heather Harlan and George Sharp: Kevin J. O'Connor and Shannon D. Azzaro, Peckar & Abramson, P.C., New York, New York.

    Case Number: 20-3257-cv (L)

    Safe Harbor Provision Shields Certificate and DTC Transfers, But Not Payroll Transfers

  • Ryniker v. Sumec Textile Co. Ltd.

    Publication Date: 2023-12-01
    Practice Area: Bankruptcy
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Schuyler Carroll, P. Gregory Schwed, on the brief, Noah Weingarten, Loeb & Loeb LLP, New York, New York.
    for defendant: Sumec Textile Company Limited, Defendant-Appellee

    Case Number: 23-60-bk

    Circuit Lacks Jurisdiction Over Litigation Administrator's Appeal of Interlocutory Order

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    Bucks County Court Rules 2023

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  • Gomez v. U.S.

    Publication Date: 2023-11-30
    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 Petitioner-Appellant: Sarah Kunstler, Law Offices of Sarah Kunstler, Brooklyn, NY.
    for defendant: For Respondent-Appellee: Brandon D. Harper, Hagan Scotten, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 21-2632

    §924(c) Conviction Rested on Valid Predicate Crime of Murder; §2255 Relief Is Denied

  • Jones v. Goodrich Pump and Engine Control Sys. Inc.

    Publication Date: 2023-11-30
    Practice Area: Products Liability
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Eunice C. Lee
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Ronald L.M. Goldman, Timothy A. Loranger, Crawford Appleby, Baum Hedlund Aristei & Goldman, PC, Los Angeles, California, Arthur Alan Wolk, The Wolk Law Firm, Philadelphia, Pennsylvania, John J. Gagliano, Gagliano Law Offices, Philadelphia, Pennsylvania, on the brief, Tejinder Singh, Goldstein & Russel, P.C., Bethesda, Maryland.
    for defendant: For Defendant-Appellee Goodrich Pump & Engine Control Systems, Inc.: James H. Rotondo, Andraya P. Brunau, Day Pitney LLP, Hartford, Connecticut, Thomas R. Pantino, Fitzpatrick & Hunt, Pagano Aubert, LLP, New York, New York, on the brief, John W. Cerreta. For Defendant-Appellee Rolls-Royce Corporation: Robert J. Williams, Schnader Harrison Segal & Lewis LLP, Philadelphia, Pennsylvania, Steven E. Arnold, SA Law, P.C., Boston, Massachusetts, on the brief, J. Denny Shupe. For American Association for Justice, amicus curiae in support of Plaintiffs-Appellants: Jeffrey R. White, American Association for Justice, Washington, D.C.; Justin T. Green, Anthony Tarricone, Joseph P. Musacchio, Kreindler & Kreindler LLP, New York, NY. For Public Citizen, amicus curiae in support of Plaintiffs-Appellants: Allison M. Zieve, Adina H. Rosenbaum, Public Citizen Litigation Group, Washington D.C. For Product Liability Advisory Council, amicus curiae in support of Defendants-Appellees: Jonathan M. Hoffman, MB Law Group LLP, Portland, OR. For General Aviation Manufacturers Association, Inc., and National Association of Manufacturers, amici curiae in support of Defendants-Appellees: Lauren L. Haertlein, General Aviation Manufacturers Association, Inc., Washington, D.C. For the United States, amicus curiae in support of neither party: Brian M. Boynton, Principal Deputy Assistant Attorney General, Mark B. Stern, Lindsey Powell, Ben Lewis, Attorneys, Appellate Staff Civil Division, Department of Justice, Washington, D.C.

    Case Number: 20-2951

    Military Aircraft Are Not Included in Federal Aviation Act's Preempted Fields

  • Wiggins v. Griffin

    Publication Date: 2023-11-27
    Practice Area: Constitutional Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant Robert E. Wiggins: Meredith Kotler, Andrew Henderson, and Matthew Steyl, on the brief, Jennifer Loeb, Freshfields Bruckhaus Deringer US LLP, New York, NY.
    for defendant: For Defendants-Appellees Thomas Griffin, M. Kopp, D. Howard, and Dr. G. Jebamani: Barbara D. Underwood, Solicitor General, and Judith N. Vale, Deputy Solicitor General, on the brief, Eric Del Pozo, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.

    Case Number: 21-533

    Correctional Facility Officials Substantially Burdened Inmate's Religious Exercise

  • Rosa v. Doe

    Publication Date: 2023-11-27
    Practice Area: Constitutional Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Justice Guido Calabresi
    Attorneys: For plaintiff: For Plaintiff-Appellant Alexander Rosa: Michael W. Martin, Ian Weinstein, Lincoln Sq. Legal Serv., Inc., on the brief, Rachel Zhu, Rule 46.1(e) Law Student, New York, NY.
    for defendant:

    Case Number: 21-2628(L)

    Inmate Shows He Lacks Resources to Pay Filing Fee, Necessities for Himself and Dependents

  • Krasner v. Cedar Realty Trust Inc.

    Publication Date: 2023-11-20
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Plaintiff-Appellee: Miles D. Schreiner, Monteverde & Associates, PC, New York, NY, on behalf of Plaintiff-Appellee Jonathan Krasner.
    for defendant: For Defendants-Appellants: Kathryn C. Cole, Greenberg Traurig LLP, Garden City, NY, on the brief, Jerrold A. Thrope, Gordon Feinblatt LLC, Baltimore, MD (), on behalf of Defendants-Appellants Cedar Realty Trust, Inc. and Wheeler Real Estate Investment Trust, Inc. Douglas H. Flaum, Jennifer Burns Luz, Goodwin Procter LLP, New York, NY and Boston, MA, on behalf of Defendants-Appellants Bruce J. Schanzer, Gregg A. Gonsalves, Abraham Eisenstat, Steven G. Rogers, Sabrina L. Kanner, Darcy D. Morris, Richard H. Ross, and Sharon Stern.

    Case Number: 23-1262

    'Securities-Related' Exception to CAFA Federal Jurisdiction Applies to Investor Claim