• Guo v. Deutsche Bank Securities Inc.

    Publication Date: 2020-07-14
    Practice Area: Discovery | Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Petitioner-Appellant: Renita Sharma, Peter E. Calamari, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    for defendant: For Intervenors-Appellees: Frances E. Bivens, Jonathan K. Chang, Peter M. Bozzo, Davis Polk & Wardwell, LLP, New York, NY. For Respondents-Appellees: Pamela A. Miller, Allen W. Burton, Gerard A. Savaresse, O'Melveny & Myers LLP, New York, NY.

    Case Number: 19-781

    28 USC §1782(a) Discovery Inapplicable to Private International Arbitration in China

  • Davidson v. Desai

    Publication Date: 2020-07-13
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Kevin P. Mulry, Farrell Fritz, P.C., Uniondale, New York.
    for defendant: For Letitia James, Attorney General of the State of New York, Albany, New York: Victor Paladino, Senior Assistant Solicitor General, Barbara D. Underwood, Solicitor General, on the brief, Frank Brady, Assistant Solicitor General.

    Case Number: 19-280-pr

    Parolee Had Not Sought, Was Not Entitled to WHCAT Compelling His Attendance at Civil Trial

  • U.S. v. Mattis

    Publication Date: 2020-07-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Appellant: Kevin Trowel, Assistant United States Attorneys on the brief, David K. Kessler, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Appellee Mattis: Sabrina P. Shroff, Law Offices of Sabrina P. Shroff, New York, NY. For Appellee Rahman: Margaret E. Lynaugh on the brief, Paul L. Shechtman, Bracewell LLP, New York, NY. For Amici Curiae Former Federal Prosecutors (joined by Joshua L. Dratel, Dratel & Lewis, P.C., New York, NY for National Association of Criminal Defense Lawyers), in support of Appellees: Brian A. Jacobs, Morvillo Abramowitz, Grand Iason & Anello PC, New York, NY, Edward Y. Kim, Krieger Kim & Lewin LLP, New York, NY.

    Case Number: 20-1713

    Bail Set for Police Car Fire-Bombing Pair Stands; No Error in Community Danger Finding

  • XY Planning Network LLC v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2020-07-06
    Practice Area: Administrative Law | Regulation
    Industry: Financial Services and Banking | Federal Government | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Petitioners XY Planning Network, LLC and Ford Financial Solutions, LLC: Jonathan E. Taylor, Daniel Wilf-Townsend, on the brief, Deepak Gupta, Gupta Wessler PLLC, Washington, DC. For Petitioner State of New York: Attorney General Letitia James, Solicitor General Barbara D. Underwood, Steven C. Wu, Matthew Colangelo, Kevin Wallace, Jeffrey A. Novak, Rita Burghardt McDonough, Jonathan Zweig, on the brief, Ester Murdukhayeva, New York, NY. For Respondents United States Securities and Exchange Commission and Walter Clayton: Robert B. Stebbins, Michael A. Conley, Daniel E. Matro, on the brief, Jeffrey A. Berger, Washington, DC. For Petitioner State of California: Attorney General Xavier Becerra, Matthew Rodriguez, Martin Goyette, Amy Winn, Nathaniel R. Spencer-Mork, San Francisco, CA. For Petitioner State of Connecticut: Attorney General William Tong, Joseph J. Chambers, Hartford, CT. For Petitioner State of Delaware: Attorney General Kathleen Jennings, Marion Quirk, Joseph E. Gibbs-Tabler, Jillian Lazar, Wilmington, DE. For Petitioner State of Maine: Attorney General Aaron M. Frey, Gregg D. Bernstein, Augusta, ME. For Petitioner State of New Mexico: Attorney General Hector Balderas, Nicholas M. Sydow, Tania Maestas, Santa Fe, NM. For Petitioner District of Columbia: Attorney General Karl A. Racine, Loren L. AliKhan, Jacqueline R. Bechara, Graham E. Phillips, Washington, DC. For Petitioner State of Oregon: Attorney General Ellen F. Rosenblum, Brian A. de Haan, Portland, OR.
    for defendant: For Amicus Curiae Financial Planning Association in support of Petitioners: Todd M. Galante, Piro Zinna Cifelli Paris & Genitempo, LLC, Nutley, NJ. For Amici Curiae Current and Former Members of Congress in support of Petitioners: Brianne J. Gorod, Ashwin P. Phatak, Elizabeth B. Wydra, Clare E. Riva, Constitutional Accountability Center, Washington, DC. For Amici Curiae Better Markets, Inc. and the Consumer Federation of America in support of Petitioners: Dennis M. Kelleher, Better Markets, Inc., Washington, DC. For Amicus Curiae The Public Investors Arbitration Bar Association in support of Petitioners: Adam J. Weinstein, Gana Weinstein LLP, New York, NY. For Amici Curiae Representatives Ann Wagner, Andy Barr, J. French Hill, Blaine Luetkemeyer, and Senator Tom Cotton in support of Respondents: Jesse Panuccio, Jordan R. Goldberg, Boies Schiller Flexner LLP, Washington, DC. For Amici Curiae the Securities Industry and Financial Markets Association, the Chamber of Commerce of the United States of America, the American Council of Life Insurers, and the Financial Services Institute in support of Respondents: Kelly P. Dunbar, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.

    Case Number: 19-2886-pr

    Denial of Review of SEC Regulation Best Interest Explained; RBI Not Arbitrary Under APA

  • Vega v. Semple

    Publication Date: 2020-07-06
    Practice Area: Civil Rights | Toxic Torts
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Martin Minnella, on the brief, Lori Welch-Rubin, Minnella, Tramuta & Edwards, LLC, Middlebury, CT.
    for defendant: For Defendants-Appellants: Stephen R. Finucane, Assistant Attorney General, for William Tong, Attorney General of Connecticut, Hartford, CT. For Amicus Curiae Human Rights Defense Center: Alexander A. Reinert, Benjamin N. Cardozo School of Law, New York, NY.

    Case Number: 18-3176-pr

    Since 1993 Prison Agency on Notice Indifference to Radon Exposure Violates Inmate Rights

  • Law Journal Press | Digital Book

    Federal Taxation of Intellectual Property Transfers

    Authors: Joseph E. Olson

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  • Meadows v. United Servs. Inc.

    Publication Date: 2020-07-02
    Practice Area: Civil Rights | Health Care Law
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: Pro Se, Putnam, Connecticut: Michael Matthew Meadows.
    for defendant:

    Case Number: 19-3772

    Private Actors Did Not Engage in State Action; No Private Remedy Under HIPAA

  • Jones v. Treubig

    Publication Date: 2020-07-02
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Joseph Bianco
    Attorneys: For plaintiff: For Plaintiff-Appellant: David Zelman, The Law Office of David Zelman, Brooklyn, NY, and Alexis Padilla, The Law Office of Alexis Padilla, Brooklyn, NY, on the brief, Amir Ali, Roderick & Solange MacArthur Justice Center, Washington, DC.
    for defendant: For Defendant-Appellee: Richard Dearing, Devin Slack, and Eric Lee, on the brief, Susan Paulson, for James E. Johnson, Corporation Counsel of the City of New York, New York, NY.

    Case Number: 18-3775

    Arrestee Claiming Excessive Force Was Subdued, Not a Threat When Officer Re-Cycled Taser

  • SM Kids LLC v. Google LLC

    Publication Date: 2020-07-01
    Practice Area: Trademarks
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Geoffrey S. Brounell, L. Danielle Toaltoan, on the brief, John M. Magliery, Davis Wright Tremaine LLP, New York, NY.
    for defendant: For Defendants-Appellees: Rebecca Givner-Forbes, Ian R. Shapiro, on the brief, Brendan J. Hughes, Cooley LLP, Washington, DC.

    Case Number: 19-2547-cv

    Trademark's Validity Is Not a Jurisdictional Matter Related to Article III Standing

  • Colon de Mejias v. Lamont

    Publication Date: 2020-06-29
    Practice Area: Energy and Natural Resources | Government | Public Utilities | Tax
    Industry: Energy | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Stephen J. Humes, Holland & Knight LLP, John M. Wolfson, Feiner Wolfson, LLC, Roger Reynolds, Connecticut Fund for the Environment, on the brief, Benjamin M. Wattenmaker, Feiner Wolfson, LLC, Hartford, CT.
    for defendant: For Defendants-Appellees: Phillip Miller, Assistant Attorney General, for William Tong, Attorney General for the State of Connecticut, Hartford, CT.

    Case Number: 18-3533

    Transfer From Energy Funds to General Fund Does Not Violate Contracts Clause, Is Not Tax

  • Tanusantoso v. Barr

    Publication Date: 2020-06-29
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Petitioners: Dan R. Smulian, on the brief, William W. Castillo Guardado, Catholic Charities Community Services, New York, NY.
    for defendant: For Respondent: Joseph H. Hunt, Assistant Attorney General; Benjamin J. Zeitlin, Trial Attorney; Nancy E. Friedman, Senior Litigation Counsel, on the brief, Robert Dale Tennyson, Jr., Trial Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.

    Case Number: 18-1440-ag

    BIA Abused Discretion in Denying Indonesian Catholics' Motion to Reopen Asylum Proceedings