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Publication Date: 2024-08-14
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL.
For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 22-1615-cv
Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated
Publication Date: 2024-06-17
Practice Area: Covid-19 | Employment Compliance | Employment Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Roman Sharikov, pro se, Schodack Landing, NY.
for defendant: For Defendant-Appellee: Jamie Haar and Robert C. Petrulis, Ogletree, Deakins, Nash, Smoak & Stewart, P.C., New York, NY, and Cleveland, OH.
Case Number: 23-407-cv
Employee Not Disabled, Regarded as Disabled; ADA Bias, Retaliation Claims Dismissed
Publication Date: 2024-05-22
Practice Area: Consumer Protection | Technology Media and Telecom
Industry: Technology Media and Telecom
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Todd M. Friedman, Adrian R. Bacon, Law Offices of Todd M. Friedman, P.C., Woodland Hills, CA.
For Plaintiff-Appellant Marina Soliman: Brenden P. Leydon, Wocl & Leydon, L.L.C., Stamford, CT.
for defendant: For Defendant-Appellee Subway Franchisee Advertising Fund Trust, Ltd: Ian C. Ballon, Lori Chang, Greenberg Traurig, LLP, Los Angeles, CA, and Brian T. Feeney, Greenberg Traurig, LLP, Philadelphia, PA.
Case Number: 22-1726-cv
Telephone Numbers Called by Subway Derived From Preexisting Lists; TCPA Inapplicable
Publication Date: 2024-04-16
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Petitioner Pro Se: Djavan Perry, Sing Sing Correctional Facility, Ossining, NY.
for defendant: Attorney for Respondent By: Leonard Joblove, Esq., Diane Eisner, Esq., Jason Eldridge, Esq., Assistant District Attorneys, Eric Gonzalez, Esq., District Attorney, Kings County, Brooklyn, New York.
Case Number: 21-CV-994
Habeas Relief Denied; Claims Barred, Counsel Not Ineffective, Sentence Not Excessive
Publication Date: 2024-03-12
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Petitioner Pro Se: Charles Cunny, Din 14-A5258, Clinton Correctional Facility, Dannemora, NY.
for defendant: Attorney for Respondent by: Leonard Joblove, Esq., Camille O'Hara Gillespie, Esq., Eric Gonzalez, Esq., Assistant District Attorneys, Brooklyn, NY.
Case Number: 19-CV-07320
Habeas Relief Denied; Grand Jury Claims Procedurally Barred, Default Rule Not Accepted
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Publication Date: 2024-03-06
Practice Area: Civil Appeals
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiff-Appellant: Philip Dinhofer, Philip J. Dinhofer LLC, Rockville Centre, New York.
for defendant: For Defendant-Appellant: Jason D. Barnes, Metropolitan Transportation Authority, New York, New York, on the brief, Helene Hechtkopf, Hoguet Newman Regal & Kenney, LLP, New York, New York.
Case Number: 22-1921-cv
Court Erred in Failing to Give Plaintiff Notice Before Reconsidering Its Prior Judgment
Publication Date: 2024-01-23
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Petitioner Pro Se: Melvin Stone, Green Haven Correctional Facility, Stormville, NY.
for defendant: Attorney for Respondent By: Nicole L. Gallo, Esq., Assistant District Attorney, Timothy D. Sini, Esq., District Attorney, Suffolk County, Riverhead, NY.
Case Number: 20-CV-5548
Habeas Relief Denied; Evidence Showed Years of Sexual Abuse, No Misconduct at Summation
Publication Date: 2023-12-04
Practice Area: Bankruptcy
Industry: Consumer Products
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in all appeals except Docket Numbers 20-3334 and 20-3335: Robert J. Lack, Stan Chiueh, on the brief, Edward A. Friedman, Friedman Kaplan Seiler & Adelman LLP, New York, New York.
For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in Docket Numbers 20-3257, 20-3290, 20-3334, 20-3335, 20-3964, and 20-3980: Allan B. Diamond and Ryan M. Lapine, Diamond McCarthy LLP, Dallas, Texas and Los Angeles, California.
for defendant: For Defendants-Appellees Public Shareholders (Robeco Capital Growth Funds, et al.): Adam M. Harris and Andrew G. Devore, on the brief, Gregg L. Weiner, Ropes & Gray LLP, New York, New York and Boston, Massachusetts.
For Defendants-Appellees Individual Shareholders Mary E. Belle, Kathleen Nedorostek Kaswell, and Joseph Stafiniak: Danielle C. Lesser, on the brief, Y. David Scharf, Morrison Cohen LLP, New York, New York.
For Defendant-Appellee Individual Shareholder Wayne Kulkin: Howard Seife, Norton Rose Fulbright US LLP, New York, New York.
For Defendants-Appellees Individual Shareholders Katherine Butler, Linda Kothe, Richard Hein, Richard H. Hein Rev. Trust U/A 06/12/95, Mark DeZao, Janice Brown, Eric Dauwalter, Rosa Genovesi, Charles Pickett, Susan McCoy, Stacey Harmon, Kathleen O'Brien, James Capiola, Laurie Gentile, and Robyn Mills: Stuart Kagen and Christopher Greene, Kagen, Caspersen & Bogart, PLLC.
For Defendants-Appellees Individual Shareholders Heather Harlan and George Sharp: Kevin J. O'Connor and Shannon D. Azzaro, Peckar & Abramson, P.C., New York, New York.
Case Number: 20-3257-cv (L)
Safe Harbor Provision Shields Certificate and DTC Transfers, But Not Payroll Transfers
Publication Date: 2023-11-09
Practice Area: Dispute Resolution
Industry: E-Commerce
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiff-Appellee: Matthew W.H. Wessler, on the brief, Linnet Davis-Stermitz, Gupta Wessler PLLC, Washington, DC, and Sophia Goren Gold, KalielGold, Berkeley, CA.
for defendant: For Defendant-Appellant: Leah Godesky and Kendall Turner, on the brief, Anton Metlitsky, O'Melveny & Myers LLP, New York, NY and Washington, DC.
Case Number: 22-557-cv
Plaintiff Agreed to Arbitration; Judgment Reversed, Arbitration Motion To Be Granted
Publication Date: 2023-10-06
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: Petitioner Pro Se: Ikee Hale, DIN 12-A-4087, Green Haven Correctional Facility, Stormville, NY.
for defendant: Attorney for Respondent by: Leonard Joblove, Esq., Eric Gonzalez, Esq., Michael Brenner, Esq., Michael Bierce, Esq., Assistant District Attorneys, Kings County District Attorney, Brooklyn, NY.
Case Number: 18-CV-04920
Counsel Ineffectiveness, 'Brady' Claims Rejected as Bases for §2254 Habeas Relief
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