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  • Prime Int'l Trading Ltd. v. BP PLC

    Publication Date: 2019-09-05
    Practice Area: Antitrust | Securities Litigation
    Industry: Mining and Resources
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Andrew M. McNeela on the brief, David E. Kovel, Kirby McInerney LLP, New York, NY.
    for defendant: For Defendants-Appellees BP PLC, BP America, Inc. and BP Corporation North America, Inc.: Daryl Libow, Amanda Davidoff, Austin L. Raynor on the brief, Richard C. Pepperman, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Shell International Trading and Shipping Company Limited: Steven A. Reed, R. Brenda Fee, Michael E. Kenneally, on the brief, David B. Salmons, Morgan, Lewis & Bockius LLP, Philadelphia, PA. For Defendant-Appellee Statoil ASA: David S. Lesser on the brief, Perry A. Lange, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
    Case Number: 17-2233

    CEA Violation Claims Over Brent Crude Futures Manipulation Impermissibly Extraterritorial

  • Bifolck v. Philip Morris USA Inc.

    Publication Date: 2019-08-28
    Practice Area: Civil Procedure | Evidence | Products Liability
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesely
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jonathan M. Levine, on the brief, David S. Golub, Silver Golub & Teitell LLP, Stamford, CT.
    for defendant: For Defendant-Appellee: David E. Kouba, Arnold & Porter Kaye Scholer LLP, Washington, DC; Paul W. Rodney, Arnold & Porter Kaye Scholer LLP, Denver, CO; Frank P. Kelly, Shook, Hardy & Bacon LLP, San Francisco, CA; Scott D. Kaiser, Ruth Anne French-Hodson, Shook, Hardy & Bacon LLP, Kansas City, MO; Francis H. Morrison, III, Axinn Veltrop & Harkrider LLP, Hartford, CT, on the brief, Geoffrey J. Michael, Arnold & Porter Kaye Scholer LLP, Washington, D.C.
    Case Number: 17-3927

    Error Over Nonmutual Offensive Collateral Estoppel Does Not Require Judgment's Vacatur

  • N.Y.S. Citizens' Coalition for Children v. Poole

    Publication Date: 2019-08-26
    Practice Area: Civil Rights | Family Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Plaintiff-Appellant: Grant J. Esposito, Adam J. Hunt, Morrison & Foerster LLP, New York, NY; Brian R. Matsui, Esq., Morrison & Foerster LLP, Washington, DC.
    for defendant: For Defendant-Appellee: Caroline A. Olsen, Assistant Solicitor General; Barbara D. Underwood, Solicitor General; Steven C. Wu, Deputy Solicitor General for Letitia James, Attorney General for the State of New York.
    Case Number: 14-2919

    Dissent Rejects Determination CWA Creates §1983 Right to Sue for Child-Rearing Costs

  • Scrimo v. Lee

    Publication Date: 2019-08-26
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For the Petitioner: Randall D. Unger, Bayside, NY.
    for defendant: For the Respondent: Tammy J. Smiley, Judith R. Sternberg, and Ilisa T. Fleischer, Assistant District Attorneys, on the brief, Cristin Connell, Assistant District Attorney, for Madeline Singas, District Attorney For Nassau County, Mineola, NY.
    Case Number: 17-3434

    Court's Exclusion of Witnesses Violated Defendant's Right to Present Complete Defense

  • U.S. v. Parkins

    Publication Date: 2019-08-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For the Appellee: Daniel B. Tehrani, Assistant United States Attorney, on the brief, David Abramowicz, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For the Defendant-Appellant: Daniel Habib, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 18-1019

    695-Hour Community Service Condition Violates Policy, Is Unrelated to Sentencing Factors

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    Encyclopedia of New Jersey Causes of Action 2025

    Authors: John J. Bannan

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  • U.S. v. Ng Lap Seng

    Publication Date: 2019-08-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Appellee: Janis M. Echenberg, Douglas S. Zolkind, Sarah K. Eddy, Assistant United States Attorneys, on the brief, Daniel C. Richenthal, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, New York.
    for defendant: For Defendant-Appellant: Viet D. Dinh, Erin E. Murphy, C. Harker Rhodes IV, on the brief, Paul Clement, Kirkland & Ellis LLP, Washington, D.C.
    Case Number: 18-1725-cr

    FCPA Bribery Conviction Upheld; United Nations Is 'Organization' Under 18 USC §666

  • U.S. v. Ryan

    Publication Date: 2019-08-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Paul D. Silver, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant Jahkeem Ryan: Todd Gregory Monahan, Schenectady, NY. For Defendant-Appellant Maurice Wood: Kevin A. Luibrand, Luibrand Law Firm, PLLC, Latham, NY.
    Case Number: 17-3919-cr

    Circuit Explains §2K2.1(b)(6)(B) Enhancement's Applicability in Drug, Gun Transactions

  • U.S. v. Thiam

    Publication Date: 2019-08-21
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker, Jr.
    Attorneys: For plaintiff: For Appellee: Christopher J. DiMase, Daniel B. Tehrani, on the brief, Elisha J. Kobre, Assistant United States Attorneys, Lorinda I. Laryea, Trial Attorney, Fraud Section, Criminal Division, United States Department of Justice, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Jonathan I. Edelstein, Edelstein & Grossman, New York, NY.
    Case Number: 17-2765

    Jury Instructions Were Not Erroneous for Failing to Include 'Official Act' Language

  • 4 Pillar Dynasty LLC v. New York & Company Inc.

    Publication Date: 2019-08-14
    Practice Area: Trademarks
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiffs‐Appellees-Cross‐Appellants: Darren Oved, Michael Kwon, on the brief, Aaron J. Solomon, Oved & Oved LLP, New York, NY.
    for defendant: For Defendants‐Appellants-Cross‐Appellees: Jared I. Kagan, on the brief, David H. Bernstein, Debevoise & Plimpton, LLP.
    Case Number: 17-2398

    Gross Profits Award Stands But Court Must Apply 'Octane Fitness' 'Exceptional' Standard

  • Sinkler v. Berryhill

    Publication Date: 2019-08-14
    Practice Area: Administrative Law | Attorney Compensation | Civil Procedure | Government
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Howard D. Olinsky, Olinsky Law Group, on the brief, Melissa A. Palmer.
    for defendant: For Defendant-Appellee: Heetano Shamsoondar, for James P. Kennedy, Jr., United States Attorney, Western District of New York.
    Case Number: 18-2044-cv

    Even When Tolled §406(b) Legal Fee Application Exceeded 14 Days Set by FRCP 54(d)(2)(B)