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  • Foley v. Comm'r of Internal Revenue

    Publication Date: 2024-03-21
    Practice Area: Civil Appeals | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Audrey Patten & T. Keith Fogg, Harvard Tax Clinic, Jamaica Plain, MA; Carlton M. Smith, Esq., New York, NY.
    for defendant: For Respondent-Appellee: David A. Hubbert, Deputy Assistant Attorney General, Michael J. Haungs, Isaac B. Rosenberg, U.S. Department of Justice, Tax Division, Washington, D.C.
    Case Number: 23-1296

    26 USC §7463(b) Precludes Appellate Review of Jurisdictional Dismissal of Small Tax Cases

  • Behrens v. JPMorgan Chase Bank N.A.

    Publication Date: 2024-03-21
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellants-Cross-Appellees: Susan Joan Levy, Susan J. Levy, Esq., New York, NY.
    for defendant: For Defendant-Appellee-Cross-Appellant JPMorgan Chase Bank, N.A.: Christopher J. Houpt, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant U.S. Bank, N.A.: Eric R. Sherman, Dorsey & Whitney LLP, Minneapolis, MN. For Defendants-Appellees-Cross-Appellants Chicago Mercantile Exchange, Inc. and The CME Group, Inc.: Kayla N. Haran, on the brief, Abby F. Rudzin, O'Melveny & Myers LLP, New York, NY. For Defendant-Appellee-Cross-Appellant National Futures Association: Adam G. Unikowsky, Jenner & Block LLP, Washington, DC, on the brief, Gregory M. Boyle, Jenner & Block LLP, Chicago, IL. For Defendant-Appellee Millennium Trust Co.: Samuel M. Braverman, Louis V. Fasulo, on the brief, Michael E. Giordano, Fasulo Braverman & DiMaggio, LLP, New York, NY. For Defendant-Appellee Paul Thomas: Lisa L. Shrewsberry, Traub Lieberman Straus & Shrewsberry LLP, Hawthorne, NY. For Defendants-Appellees Russell Wasendorf, Jr., and Perry Comeau: Julie B. Begovan, Griesing Law, LLC, Brooklyn, NY.
    Case Number: 21-2603-CV

    Party May Forfeit Subject-Matter Jurisdiction by Not Timely Invoking Such Jurisdiction

  • U.S. ex rel. Hart v. McKesson Corp.

    Publication Date: 2024-03-20
    Practice Area: Civil Procedure
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard E. Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: James M. Webster, David L. Schwarz, Bradley E. Oppenheimer, Grace W. Knofczynski, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC; Stephen S. Hasegawa, Phillips & Cohen LLP, San Francisco, CA; Ari Yampolsky, Constantine Cannon LLP, San Francisco, CA, on the brief, Andrew C. Shen, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC.
    for defendant: For Defendants-Appellees: Krysten L. Rosen Moller, Ethan M. Posner, Nicholas Pastan, Covington & Burling LLP, Washington, DC; S. Conrad Scott, Covington & Burling, New York, NY, on the brief, Mark Mosier, Covington & Burling LLP, Washington, DC.
    Case Number: 23-726-cv

    FCA Claim's Dismissal Upheld in Case Claiming Anti-Kickback Statute's Violation

  • U.S. v. Benjamin

    Publication Date: 2024-03-15
    Practice Area: Election and Political Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellant: Jarrod L. Schaeffer, Assistant United States Attorney, on the brief, Hagan Scotten, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellee: Dani R. James, Darren LaVerne, on the brief, Barry Berke, Kramer Levin Naftalis & Frankel LLP, New York, NY.
    Case Number: 22-3091

    Indictment Against Politician Sufficiently Alleges Quid Pro Quo; Panel Reverses Dismissal

  • Williams v. Binance

    Publication Date: 2024-03-15
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David Coon, on the brief, Jordan Goldstein, Selendy Gay Elsberg PLLC, New York, NY.
    for defendant: For Defendants-Appellees: Daniel J. Schwartz, Marie Killmond, on the brief, James P. Rouhandeh, Davis Polk & Wardwell LLP, New York, NY.
    Case Number: 22-972

    Plaintiffs Adequately Allege Transactions on Binance Exchange Were Domestic Transactions

  • Law Journal Press | Digital Book

    Georgia Construction Law Handbook 2024

    Authors: T. BART GARY, JAKE CARROLL

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  • U.S. v. Delvalle

    Publication Date: 2024-03-14
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Jessica Feinstein, Olga I. Zverovich, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Robert J. Boyle, New York, NY.
    Case Number: 22-1539-cr

    Guilty Plea Not Involuntary Because of Mistaken Belief of Receipt of Lesser Sentence

  • Do No Harm v. Pfizer Inc.

    Publication Date: 2024-03-13
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Plaintiff-Appellant: Thomas R. McCarthy, Frank H. Chang, C'Zar Bernstein, on the brief, Cameron T. Norris, Consovoy McCarthy PLLC, Arlington, VA.
    for defendant: For Defendant-Appellee: Loretta E. Lynch, Liza M. Velazquez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY; Jeannie S. Rhee, Martha L. Goodman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC, on the brief, Samantha Lee Chaifetz, DLA Piper LLC, Washington, DC.
    Case Number: 23-15

    Association Relying on Members' Injuries Must Name a Member to Establish Standing to Sue

  • Frasers Group PLC v. Morgan Stanley

    Publication Date: 2024-03-12
    Practice Area: Discovery
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Myrna Perez
    Attorneys: For plaintiff: For Applicant-Appellant: Douglas A. Kellner, Kellner Herlihy Getty & Friedman LLP, New York, NY, on the brief, Joseph B. Rome, Sequor Law, PA, Miami, FL.
    for defendant: For Respondents-Appellees: John P. Alexander, on the brief, Jeff E. Butler, Clifford Chance US LLP, New York, NY.
    Case Number: 23-7635

    Court's Discretion Not Abused in Denial of Application for Discovery in Foreign Proceeding

  • U.S. v. Johnson

    Publication Date: 2024-03-07
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Appellee: Gregory L. Waples, on the brief, Eugenia A.P. Cowles, Assistant United States Attorney, on behalf of Nikolas P. Kerest, United States Attorney for the District of Vermont, Burlington, VT.
    for defendant: For Defendant-Appellant: Frank J. Twarog, Catamount Law PLLC, Burlington, VT, on the brief, Dennis J. Johnson, The Law Office of Dennis J. Johnson, South Hero, VT.
    Case Number: 22-1086

    Panel Affirms Child Porn Conviction; Plea Agreement Did Not Bar Second Prosecution

  • Moll v. Telesector Res. Group Inc.

    Publication Date: 2024-03-07
    Practice Area: Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellant: Greco Trapp, Buffalo, New York, on the brief, Josephine A. Greco, Buffalo, New York.
    for defendant: For Defendant-Counter-Claimant-Appellee: Jones Day, Pittsburgh, Pennsylvania, on the brief, James S. Urban, Pittsburgh, Pennsylvania.
    Case Number: 20-3599

    Issues of Fact Exist on Hostile Work Environment, Equal Pay Act, Other Claims