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  • U.S. v. Kroll

    Publication Date: 2019-03-15
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Appellee: Amy Busa, Artie McConell, Assistant United States Attorneys, on the brief, Saritha Komatireddy, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY
    for defendant: For Defendant‐Appellant: Robert A. Culp, Garrison, NY
    Case Number: 16-4310

    1993 State Conviction Did Not Trigger Mandatory Life Sentence Under 18 USC §3559(e)

  • Singh v. Cigna Corp.

    Publication Date: 2019-03-14
    Practice Area: Corporate Governance | Securities Litigation
    Industry: Health Care | Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellant: James W. Johnson, Michael H. Rogers, James T. Christie, on the brief, David J. Goldsmith, Labaton Sucharow LLP, New York, NY.
    for defendant: For Defendant-Appellee: James O. Heyworth, Francesca E. Brody, on the brief, Andrew W. Stern, Sidley Austin LLP, New York, NY
    Case Number: 17-3484-cv

    Bid to Recast Corporate Mismanagement as Securities Fraud Fails; Ethics Claims 'Puffery'

  • Vermont Railway Inc. v. Town of Shelburne

    Publication Date: 2019-03-14
    Practice Area: Land Use and Planning | Transportation
    Industry: Chemicals and Materials | State and Local Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Hall
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee: Marc B. Heath, Evan J. O'Brien, on the brief, Jennifer E. McDonald, Downs Rachlin Martin PLLC, Burlington, Vermont.
    for defendant: For Defendant-Counter-Claimant-Appellant: Claudine C. Safar, Monaghan Safar Ducham PLLC, Burlington, Vermont.
    Case Number: 18-188-cv

    Ordinance, as Applied to Railway, Preempted by ICCTA, Not Valid Exercise of Police Power

  • Cooke v. U.S.

    Publication Date: 2019-03-13
    Practice Area: Civil Procedure | Civil Rights | Personal Injury
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Stephen L. Lockwood, Stephen L. Lockwood, P.C., and Christopher J. Kalil, Law Office of Christopher J. Kalil, Utica, New York.
    for defendant: For Defendant-Appellee: Karen Folster Lesperance, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, New York
    Case Number: 17-3911-cv

    FTCA Filing Strictly Construed for Government, 'Mailbox Rule' Does Not Apply to FTCA Claim

  • Fox v. Costco Wholesale Corp.

    Publication Date: 2019-03-12
    Practice Area: Civil Rights | Employment Litigation
    Industry: Retail
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Jonathan A. Tand, Jonathan A. Tand & Associates, Garden City, New York
    for defendant: For Defendant‐Appellee: Lorie E. Almon, Paul H. Galligan, Ephraim J. Pierre, on the brief, Seyfarth Shaw LLP, New York, New York
    Case Number: 17-0936-cv

    Issue Exists if Coworkers' Mimics of Tics Were Pervasive Conduct for Hostile Jobsite Claim

  • Law Journal Press | Digital Book

    Franchising: Realities and Remedies

    Authors: Harold Brown, J. Michael Dady, Jeffery S. Haff, Ronald K. Gardner

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  • Sec. & Exch. Comm'n v. Rajaratnam

    Publication Date: 2019-03-11
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Deputy General Counsel, Jacob H. Stillman, Solicitor, Randall W. Quinn, Assistant General Counsel, Paul G. Alvarez, Senior Counsel, Securities and Exchange Commission, Washington, D.C., on the brief, David Lisitza, Senior Litigation Counsel, Securities and Exchange Commission, Washington, D.C.
    for defendant: For Defendant-Appellant: Meir Feder, Ian Samuel, Jones Day, New York, NY, on the brief, Samidh Guha, Jones Day, New York, NY.
    Case Number: 11-5124-cv

    Error Claims Rejected in Affirmation of $92.8 Million Penalty Against Insider Trader

  • Francis v. Kings Park Manor Inc.

    Publication Date: 2019-03-11
    Practice Area: Civil Rights | Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellant: Yiyang Wu, John P. Relman, on the brief, Sasha Samberg-Champion, Relman, Dane & Colfax PLLC, Washington, DC
    for defendant: For Defendants-Appellees: Stanley J. Somer, on the brief, Melissa Corwin, Somer, Heller & Corwin LLP, Commack, NY For Amicus Curiae United States of America: Vanita Gupta, Principal Deputy Assistant Attorney General, Jennifer Levin Eichhorn, Sharon McGowan, Thomas Chandler, United States Department of Justice, Civil Rights Division, Washington, DC; Tonya T. Robinson, Acting General Counsel, Michelle Aronowitz, Deputy General Counsel for Enforcement and Fair Housing, Kathleen Pennington, M. Casey Weissman-Vermeulen, Alexandria Lippincott, U.S. Department of Housing and Urban Development, Office of General Counsel, Washington, DC. For Amicus Curiae AARP: Susan Ann Silverstein, AARP Foundation Litigation, Washington, DC
    Case Number: 15-1823-cv

    Landlord May Be Liable Under FHA for Not Addressing Racial Hostility Against Tenant

  • Barikyan v. Barr

    Publication Date: 2019-03-08
    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 Petitioner: Benjamin R. Winograd, Immigrant & Refugee Appellate Center, LLC, Alexandria, VA
    for defendant: For the Respondent: Joseph H. Hunt, Assistant Attorney General; Anthony C. Payne, Assistant Director, Office of Immigration Litigation; Liza S. Murcia, Attorney, United States Department of Justice, Washington, D.C.
    Case Number: 18-14-cr

    Conspiracy to Commit Money Laundering Is Aggravated Felony Under 8 USC §1101(a)(43)(D)

  • Levy v. BASF Metals Ltd.

    Publication Date: 2019-03-06
    Practice Area: Civil Procedure
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: Plaintiff‐Appellant: Susan Levy, pro se, New York, N.Y.
    for defendant: For Defendants‐Appellees BASF Metals Limited and BASF Corporation: Peter A. Farrell, on the brief, Michael F. Williams, Kirkland & Ellis LLP, Washington, D.C.; For Defendant‐Appellee HSBC Bank USA, N.A.: Leigh M. Nathanson, Laura C. Harris, on the brief, Damien J. Marshall, Boies Schiller Flexner LLP, New York, N.Y. For Defendants‐Appellees Goldman Sachs International, the Goldman Sachs Group, Inc., and Goldman Sachs & Co. LLC f/k/a Goldman, Sachs & Co.: Stephen Ehrenberg, Sullivan & Cromwell LLP, New York, N.Y. For Defendant‐Appellee ICBC Standard Bank PLC.: Robert G. Houck, Clifford Chance US LLP, New York, N.Y. For Defendants‐Appellees UBS AG and UBS Securities LLC: Mark A. Kirsch, D. Jarrett Arp, Melanie L. Katsur, Indraneel Sur, on the brief, Eric J. Stock, Gibson, Dunn & Crutcher LLP, New York, N.Y. For Defendant‐Appellee The London Platinum and Palladium Fixing Company Ltd: Morgan J. Feder, on the brief, Ethan E. Litwin, Dechert LLP, New York, N.Y.
    Case Number: 17-3823

    Limitation Period on Commodity Exchange Act Claims Accruing in 2008 Expired in 2010

  • U.S. Bank Nat'l Ass'n v. Bank of America N.A.

    Publication Date: 2019-03-04
    Practice Area: Civil Procedure | Contractual Disputes
    Industry: Financial Services and Banking | Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Plaintiff‐ Appellant: Gregory A. Cross, on the brief, Colleen M. Mallon, Venable LLP, Baltimore, Maryland
    for defendant: For Defendant‐Appellee: Luke A. Connelly, Stephanie A. Maloney, on the brief, Elizabeth P. Papez, Winston & Strawn LLP, Washington, D.C. and New York, New York
    Case Number: 16-3560-cv

    Action's Transfer Not Authorized by Statute; Retransfer to Indiana Denied