• U.S. v. Kosinski

    Publication Date: 2020-09-28
    Practice Area: Criminal Law | Securities Litigation | Trade Secrets
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge Edward Korman
    Attorneys: For plaintiff: For John H. Durham, United States Attorney for the District of Connecticut, New Haven, Connecticut, Appellee: Jonathan N. Francis and Sandra S. Glover, on the brief, Heather L. Cherry, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Philip W. Young, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, New York.

    Case Number: 18-3065

    Heart Drug Investigator Had Duty Not to Trade on in Drug Maker's Shares Absent Disclosure

  • Santana v. Barr

    Publication Date: 2020-09-25
    Practice Area: Administrative Law | Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Petitioner Andres Luis Santana: Nicholas J. Phillips, Prisoners' Legal Services of New York, Buffalo, NY; Timothy Sun, Richard W. Mark, Luke A. Dougherty, Gibson, Dunn & Crutcher LLP, New York, NY.
    for defendant: For Respondent William P. Barr, United States Attorney General: Colin J. Tucker, Melissa K. Lott, Trial Attorneys, Song Park, Acting Assistant Director, Office of Immigration Litigation, for Jeffrey B. Clark, Acting Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.

    Case Number: 18-2755-ag

    Alien Denied Review of BIA's Finding Possession of Stolen Property an Aggravated Felony

  • Mandala v. NTT Data Inc.

    Publication Date: 2020-09-25
    Practice Area: Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Sherrilyn A. Ifill, Janai S. Nelson, Samuel Spital, on the brief, Rachel Bien, Outten & Golden LLP, Los Angeles, CA; Ossai Miazad, Lewis M. Steel, Christopher M. McNerney, Elizabeth V. Stork, on the brief, Outten & Golden LLP, New York, NY; Rachel M. Kleinman, NAACP Legal Defense & Education Fund, Inc., New York, NY; Catherine Meza, on the brief, NAACP Legal Defense & Education Fund, Inc., Washington, DC.
    for defendant: For Defendant-Appellee: Jacqueline Phipps Polito, on the brief, Jessica F. Pizzutelli, Littler Mendelson P.C., New York, NY.

    Case Number: 19-2308

    Discrimination Claimants Fail to Show Statistics Representative of Job Applicant Pool

  • G4S Int'l Emp't Servs. (Jersey) Ltd. v. Newton-Sealey

    Publication Date: 2020-09-24
    Practice Area: Dispute Resolution | Labor Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioners: Michael W. Thomas, Thomas Quinn, LLP, San Francisco, California.
    for defendant: For Respondents: Gary B. Pitts, Pitts, Mills & Ratcliff, Houston, Texas.

    Case Number: 19-2471-ag

    No Error in Finding LHWCA §933(g) Did Not Bar Hurt Iraq Contractor's Recovery of Benefits

  • Panjiva Inc. v. U.S. Customs & Border Prot.

    Publication Date: 2020-09-23
    Practice Area: Admiralty | Information Governance and Compliance | Public Records
    Industry: Cargo and Shipping | Federal Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David A. Bahr, Bahr Law Offices, P.C., Eugene, Oregon.
    for defendant: For Audrey Strauss, Acting United States Attorney for the Southern District of New York: Christopher Connolly, on the brief, Stephen Cha-Kim Assistant United States Attorney.

    Case Number: 19-118

    Smoot-Hawley Act §431 Required Only Vessels to Publicly Disclose Manifest Information

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    Lawyers Guide to Formulas in Deal Documents and SEC Filings

    Authors: Carla Garrett, Hayden Trubitt

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  • D.S. v. Trumbull Bd. of Educ.

    Publication Date: 2020-09-23
    Practice Area: Education Law
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Mark Sargent, Westport, CT; Richard C. Pepperman II, James J. Browne, Sullivan & Cromwell LLP, New York, NY, on the brief, Leonid Traps, Sullivan & Cromwell LLP, New York, NY.
    for defendant: For Defendant-Appellee: Ryan P. Driscoll, Berchem Moses PC, Milford, CT. For Amici Curiae Connecticut Associations of Boards of Education, National School Boards Association, and New York State School Boards Association, Inc. in support of Defendant-Appellee: Rebecca Adams Rieder, Connecticut Association of Boards of Education, Wethersfield, CT. For Amici Curiae Advocates for Children of New York, Legal Services, New York City, Mobilization for Justice, Inc., New York Lawyers for the Public Interest, and New York Legal Assistance Group in support of Plaintiff-Appellant: Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amici Curiae Council of Parent Attorneys and Advocates, Inc., National Disability Rights Network, and Disability Rights Connecticut in support of Plaintiff-Appellant: Catherine Merino Reisman, Selene Almanzan-Altobelli, Council of Parent Attorneys and Advocates, Inc., Towson, MD; Andrew Feinstein, Mystic, CT, on the brief, Ellen Saideman, Law Office of Ellen Saideman, Barrington, RI.

    Case Number: 19-644

    FBA Not 'Evaluation' Under IDEA; Dissatisfaction With FBA Does Not Entitle Parents to IEE

  • State of New York v. U.S. Dep't of Homeland Sec.

    Publication Date: 2020-09-17
    Practice Area: Administrative Law | Covid-19 | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellees State of New York, City of New York, State of Connecticut, State of Vermont: Letitia James, Attorney General, Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, Matthew Colangelo, Chief Counsel for Federal Initiatives, Elena Goldstein, Deputy Bureau Chief, Civil Rights, Ming-Qi Chu, Section Chief, Labor Bureau, State of New York, New York, NY, William Tong, Attorney General, State of Connecticut, Hartford, CT, Thomas J. Donovan, Jr., Attorney General, State of Vermont, Montpelier, VT, James E. Johnson, Corporation Counsel, City of New York, New York, NY, on the brief, Judith N. Vale, Senior Assistant Solicitor General, State of New York, New York, NY. For Plaintiffs-Appellees Make the Road New York, African Services Committee, Asian American Federation, Catholic Charities Community Services, (Archdiocese of New York), Catholic Legal Immigration Network, Inc: Andrew J. Ehrlich, Elana R. Beale, Robert J. O'Loughlin, Daniel S. Sinnreich, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Ghita R. Schwarz, Brittany Thomas, Baher A. Azmy, Center for Constitutional Rights, New York, NY, Susan E. Welber, Kathleen Kelleher, Susan Cameron, Hasan Shafiqullah, The Legal Aid Society of New York, New York, NY, on the brief, Jonathan H. Hurwitz, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
    for defendant: For Defendants-Appellants United States Department of Homeland Security, Acting Secretary Chad F. Wolf, United States Citizenship and Immigration Services, Acting Director Kenneth T. Cuccinelli, United States of America: Joseph H. Hunt, Assistant Attorney General, Civil Division, United States Department of Justice, Washington, DC, Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY, Daniel Tenny, Joshua Dos Santos, Appellate Staff Attorneys, Civil Division, United States Department of Justice, Washington, DC on the brief, Gerard Sinzdak, Appellate Staff Attorney, Civil Division, United States Department of Justice, Washington, DC. For Amicus Curiae United States House of Representatives, in support of Plaintiffs-Appellees: Douglas N. Letter, General Counsel, Todd B. Tatelman, Principal Deputy General Counsel, Megan Barbero, Josephine Morse, Adam A. Grogg, Office of General Counsel, United States House of Representatives, Washington, DC, Robert M. Loeb, Thomas M. Bondy, Peter E. Davis, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Rene Kathawala, Orrick, Herrington & Sutcliffe LLP, New York, NY, on the brief, William E. Havemann, Office of General Counsel, United States House of Representatives, Washington, DC.

    Case Number: 20-2537

    2019 Injunction Against DHS Rule Stayed; Court's Jurisdiction to Issue Bar in Doubt

  • U.S. v. Villafane-Lozada

    Publication Date: 2020-09-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Marianne Mariano, Federal Public Defender's Office for the Western District of New York, Buffalo, NY.

    Case Number: 19-2098

    Challenge to CVSA Dismissed as Unripe Given Unknown State of Technology in Six Years

  • Dane v. UnitedHealthCare Ins. Co.

    Publication Date: 2020-09-16
    Practice Area: Consumer Protection | Insurance Law | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Susan K. Alexander, Stuart A. Davidson, Christopher C. Gold, and Dorothy P. Antullis, on the brief, Andrew S. Love, Robbins Geller Rudman & Dowd LLP, San Francisco, California and Boca Raton, Florida, and Sean K. Collins, Law Offices of Sean K. Collins, Boston, Massachusetts.
    for defendant: For Defendants-Appellees United HealthCare Insurance Company and UnitedHealth Group, Inc.: Brian D. Boyle, Samantha M. Goldstein, and Jennifer B. Sokoler, on the brief, Meaghan Vergow, O'Melveny & Myers LLP, Washington, D.C. and New York, New York. For Defendants-Appellees AARP, Inc., AARP Services, Inc., and AARP Insurance Plan: Jeffrey S. Russell, Noah M. Weissman, and Alec Winfield Farr, Bryan Cave Leighton Paisner LLP, St. Louis, Missouri, New York, New York and Washington, D.C., and James T. Shearin, Pullman & Comley, LLC, Bridgeport, Connecticut.

    Case Number: 19-2330-cv

    Medigap Insured Fails to Allege Unlawful Rebate Over Royalty Fee to AARP

  • U.S. v. Fridman

    Publication Date: 2020-09-15
    Practice Area: Criminal Law | Discovery | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellee: Rebecca S. Tinio, Assistant United States Attorney, on the brief, Talia Kraemer, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Nancy Chassman, on the brief, Richard A. Levine, Roberts & Holland LLP, New York, NY.

    Case Number: 18-3532-cv

    IRS Subpoenas Enforced Under Exceptions to Fifth Amendment Self-Incrimination Clause