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  • U.S. v. Hoskins

    Publication Date: 2022-08-25
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
    Case Number: 20-842

    Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship

  • Shara v. Maine-Endwell Cent. Sch. Dist.

    Publication Date: 2022-08-24
    Practice Area: Civil Rights | Constitutional Law | Employment Litigation | Labor Law
    Industry: Education | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiff-Appellant: Ronald R. Benjamin, Binghamton, NY.
    for defendant: For Defendant-Appellee: Angelo D. Catalano, Coughlin & Gerhart, LLP, Binghamton, NY.
    Case Number: 20-2068

    Union Official's Arguments Over School Bus Safety Not Speech Protected by First Amendment

  • Belya v. Kapral

    Publication Date: 2022-08-23
    Practice Area: Civil Procedure | Personal Injury
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard B. Katskee, on the brief, Bradley Girard, Americans United for Separation of Church and State, Washington, DC, and Oleg Rivkin, Rivkin Law Group PLLC, New York, NY.
    for defendant: For Defendants-Appellants: Daniel H. Blomberg, Lori H. Windham, Daniel D. Benson, on the brief, Diana Verm Thomson, The Becket Fund for Religious Liberty, Washington, DC, and Donald J. Feerick, Jr., Feerick Nugent MacCartney, PLLC, South Nyack, NY. For Amici Curiae Professor Michael W. McConnell and Professor Douglas Laycock: Thomas G. Hungar, Andrew G.I. Kilberg, John Matthew Butler, Jason Manion, Macey L. Olave, Gibson, Dunn & Crutcher LLP, Washington, DC, and San Francisco, CA. For Amici Curiae The Roman Catholic Archdiocese of New York, Assemblies of God (USA), Jurisdiction of the Armed Forces and Chaplaincy of the Anglican Church in North America, General Conference of Seventh-Day Adventists, The Lutheran Church-Missouri Synod, and The International Society for Krishna Consciousness, in support of Defendants-Appellants: Gordon D. Todd, Daniel J. Hay, John L. Gibbons, Sidley Austin LLP, Washington, DC. For Amicus Curiae Jewish Coalition for Religious Liberty, in support of Defendants-Appellants: Ryan Paulsen, Ryan N. Gardner, Haynes and Boone, LLP, Dallas, TX. For Amici Curiae Constitutional Law Scholars, in support of Defendants-Appellants: Matthew T. Nelson, Warner Norcross + Judd LLP, Grand Rapids, MI. James A. Campbell, Solicitor General of Nebraska; Douglas J. Peterson, Attorney General of Nebraska; David T. Bydalek, Chief Deputy Attorney General of Nebraska; Steve Marshall, Attorney General of Alabama; Mark Brnovich, Attorney General of Arizona; Leslie Rutledge, Attorney General of Arkansas; Chris Carr, Attorney General of Georgia; Derek Schmidt, Attorney General of Kansas; Daniel Cameron, Attorney General of Kentucky; Jeff Landry, Attorney General of Louisiana; Lynn Fitch, Attorney General of Mississippi; Eric S. Schmitt, Attorney General of Missouri; Austin Knudsen, Attorney General of Montana; John M. O'Connor, Attorney General of Oklahoma; Alan Wilson, Attorney General of South Carolina; and Sean D. Reyes, Attorney General of Utah, for Amici Curiae States of Nebraska, Alabama, Arizona, Arkansas, Georgia, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Montana, Oklahoma, South Carolina, and Utah, in support of Defendants-Appellants.
    Case Number: 21-1498

    Church Autonomy, Collateral Order Doctrines Discussed in Defamation Appeal's Dismissal

  • Levinson v. Kuwait Finance House (Malaysia) Berhad

    Publication Date: 2022-08-19
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Daniel W. Levy, McKool Smith P.C., New York, NY.
    for defendant: For Defendant-Intervenor-Appellant: Noel J. Francisco, Steven T. Cottreau, Jones Day, Washington, D.C.; Fahad A. Habib, Jones Day, San Francisco, CA; Andrew J. Pincus, Charles A. Rothfeld, Mayer Brown LLP, Washington, D.C.; Mark G. Hanchet, Christopher J. Houpt, Cleland B. Welton II, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Charlotte H. Taylor, Jones Day, Washington, D.C.
    Case Number: 21-2043

    Court Erred by Granting Writ of Execution Before Deciding if Entity Is Agent of Iran

  • Williams v. MTA Bus Co.

    Publication Date: 2022-08-19
    Practice Area: Civil Rights | Employment Compliance | Employment Litigation
    Industry: State and Local Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant Ike Williams: David John Hommel, on the reply brief, Andrew Rozynski, Eisenberg & Baum, LLP, New York, NY.
    for defendant: For Defendant-Appellee MTA Bus Company: Gabriella Palencia, Executive Agency Counsel, for David Farber, General Counsel, MTA Bus Company, New York, NY.
    Case Number: 20-2985

    Applicant's Qualifications for Job Sought Not Shown; No Bias in Denial of ASL Interpreter

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    Texas Liquor Liability Practice Manual 2024

    Authors: Spencer G. Markle

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  • Goe v. Zucker

    Publication Date: 2022-08-18
    Practice Area: Constitutional Law | Health Care Law
    Industry: Education | Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-0537-cv

    Panel Upholds Regulations on Medical Exemptions from Vaccination Requirements

  • Daou v. BLC Bank SAL

    Publication Date: 2022-08-17
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Major, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Defendants-Appellees BLC Bank, S.A.L. and Credit Libanais, S.A.L.: John O. Wray, on the brief, Jeffrey Rotenberg, DLA Piper LLP, New York, NY. For Defendant-Appellee AlMawarid Bank, S.A.L.: Gassan A. Baloul, Squire Patton Boggs (US) LLP, New York, NY, on the brief, Mitchell R. Berger, Squire Patton Boggs (US) LLP, Washington, DC. For Defendant-Appellee Banque du Liban: Ryan M. Moore, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.
    Case Number: 21-1085-cv

    Claims Against Banks Dismissed; Did Not Arise From Transactions in NY

  • Gamma Traders I LLC v. Merrill Lynch Commodities, Inc.

    Publication Date: 2022-08-17
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants Gamma Traders-I LLC, et al.: Deborah Clark-Weintraub, Max R. Schwartz, Thomas L. Laughlin, IV, Jeffrey P. Jacobson, Scott+Scott Attorneys at Law LLP, New York, NY; Daniel Woofter, Goldstein & Russell, P.C., Bethesda, MD; Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the briefs, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees Merrill Lynch Commodities, Inc., and Bank of America Corporation: Adam S. Hakki, on the brief, Richard F. Schwed, Shearman & Sterling LLP, New York, NY. For Defendant-Appellee Morgan Stanley & Co. LLC: Scott D. Musoff, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Defendant-Appellee John Pacilio: David H. McGill, Kobre & Kim LLP, Washington, DC. For Defendant-Appellee Edward Bases: Evan Cohen, Finn Dixon & Herling LLP, Stamford, CT.
    Case Number: 21-853

    Plaintiffs Fail to Allege They Were Injured by Defendants' Trading Activities

  • Iraq Telecom Ltd. v. IBL Bank S.A.L.

    Publication Date: 2022-08-16
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking | Technology Media and Telecom
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioner-Appellant: Kevin S. Reed, William B. Adams, Alex H. Loomis, and Kristin N. Tahler, on the brief, Derek L. Shaffer, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, New York, NY, Boston, MA, and Los Angeles, CA.
    for defendant: For Respondent-Appellee: Gassan A. Baloul, on the brief, Mitchell R. Berger, LLP, Washington, DC.
    Case Number: 22-540-cv

    Attachment's Reduction on Basis of Extraordinary Circumstances Is Partly Vacated

  • Glover v. Bausch & Lomb Inc.

    Publication Date: 2022-08-12
    Practice Area: Civil Procedure | Products Liability
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Hugh W. Cuthbertson, Glenn A. Duhl, Zangari Cohn Cuthbertson Duhl & Grello P.C., New Haven, CT, on the brief, Wendy R. Fleishman, Lieff Cabraser Heimann & Bernstein, LLP, New York, NY.
    for defendant: For Defendants-Appellees: Brigid F. Cech Samole, Miami, FL, Lori G. Cohen, Atlanta, GA, Daniel I.A. Smulian, Robert J. Kirshenberg, Sarah H. Richardson, New York, NY, on the brief, Elliot H. Scherker, Greenberg Traurig, P.A., Miami, FL.
    Case Number: 20-1156-cv

    CPLA Creates Tort Claim Against Medical Device Maker Not Providing Warnings to Regulators