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Publication Date: 2019-03-18
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff‐Appellant: for Yuri Kolbasyuk, Levi Huebner, Levi Huebner & Associates, PC, Brooklyn, New York
for defendant: For Defendant‐Appellee: Bryan C. Shartle, on the brief, for Capital Management Services, LP, Kirsten H. Smith; Sessions, Fishman, Nathan & Israel LLC, Metairie, Louisiana
Case Number: 18-1260-cv
Dunning Letter Met FDCPA §§1692e,1692g Despite Failure to Inform of Debt Components
Publication Date: 2019-02-11
Practice Area: Contractual Disputes | Energy and Natural Resources
Industry: Energy
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff‐Appellant: Craig A. Raabe, on the brief, for Gary W. Richards, Robert A. Izard, Izard, Kindall & Raabe LLP, West Hartford, CT
for defendant: For Defendant‐Appellant: James M. Chambers, Hutson B. Smelley, Robert P. Debelak III, on the brief, for Direct Energy Services, LLC, Michael D. Matthews, McDowell & Hetherington LLP, Houston, TX
Case Number: 17-1003-cv
Electricity Firm Did Not Breach Contract by Not Pegging Variable Rate to Procurement Costs
Publication Date: 2018-09-04
Practice Area: Business Torts | White Collar Crime
Industry: Distribution and Wholesale | Food and Beverage
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff‐Appellant: Randy M. Mastro, Matthew J. Benjamin, Gibson, Dunn & Crutcher LLP, New York, NY, William E. Thomson, Gibson, Dunn & Crutcher LLP, Los Angeles, CA, on the brief, Caitlin J. Halligan, Gibson, Dunn & Crutcher, LLP, New York, NY
for defendant: For Defendant‐Appellee Reliable Churchill LLP: Helen M. Maher, on the brief, Sean F. O'Shea, Boies, Schiller Flexner LLP, New York, NY; For Defendant‐Appellee LTT Whiskey Inc: Ronald D. Degen, O'Rourke & Degen, PLLC, New York, NY.
Case Number: 17-0887-cv
RICO Proximate Cause Not Alleged in Distributor's Action Over Liquor Smuggling Conspiracy
Publication Date: 2018-08-08
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff‐Appellant: Timothy G. Blood, Paula R. Brown, on the brief, Leslie E. Hurst, Blood Hurst & O'Reardon, LLP, San Diego, CA.
for defendant: Brian J. Robbins, Kevin A. Seely, Ashley R., Rifkin, Leonid Kandinov, Robbins Arroyo, LLP, San Diego, CA.; For Defendants — Appellees: Faith E. Gay, Marc L. Greenwald, on the brief, Corey Worcester, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
Case Number: 17-1487
SLUSA Preclusion Elements Satisfied in Best Execution Duty Breach Action Against E*Trade
Publication Date: 2018-07-26
Practice Area: Creditors' and Debtors' Rights
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff-Appellant: For Levi Huebner: Lawrence Katz, Valley Stream, NY.
for defendant: For Interested Party-Appellants: Elie C. Poltorak, Poltorak PC, Brooklyn, NY, pro se.; For Defendants-Appellees: For Midland Credit Management, Inc., Midland Funding LLC: Matthew B. Johnson, New York, NY, on the brief, Andrew M. Schwartz, Marshall Dennehey, Warner, Coleman & Goggin, P.C., Philadelphia, PA.; For Amicus Curiae: for ACA International, Brian Melendez, Dykema Gossett PLLC, Minneapolis, MN.
Case Number: 16-2363-cv
No Error in Grant of Judgment to Debt Collector Over FDCPA's Breach, Sanctions
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Publication Date: 2018-05-24
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Appellee: Daniel S. Silver, Amy Busa, Seth D. DuCharme, Assistant United States Attorneys, New York, N.Y., for Robert L. Capers, United States Attorney for the Eastern District of New York, for the United States of America.
for defendant: For Defendant-Appellant: Yuanchung Lee, Federal Defenders of New York, New York, N.Y., for Elvin Hill.
Case Number: 14-3872-cr
Hobbs Act Robbery Qualifies as 'Crime of Violence' Under 18 USC§924(c)(3);
Publication Date: 2017-12-08
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit, Seond Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Petitioner-Appellant: Lynn W.L. Fahey, on the brief, Paul Skip Laisure, Appellate Advocates, New York, New York.
for defendant: For Respondent-Appellee: John M. Castellano and Joseph N. Ferdendzi, Assistant Queens County District Attorneys, on the brief, William H. Branigan, Assistant Queens Country District Attorney, for Richard A. Brown, Queens County District Attorney, Kew Gardens, New York.
Case Number: 15-3831-pr
Decision That OCME Records About DNA Testing Were Properly Admitted Was Not Unreasonable
Publication Date: 2017-12-07
Practice Area: Consumer Protection
Industry:
Court: U.S. Court of Appeals for the Second Circuit, SECOND CIRCUIT
Judge: Circuit Judge DEBRA ANN LIVINGSTON
Attorneys: For plaintiff: For Plaintiffs-Appellees: For Plaintiffs-Appellees: Deepak Gupta, Jonathan E. Taylor, Gupta Wessler PLLC, Washington, DC.
For amicus curiae Washington Legal Foundation, in support of Plaintiffs-Appellees: Richard A. Samp, Washington Legal Foundation, Washington, DC.
For amici curiae United States Public Interest Research Group Education Fund, Inc., Consumer Action, and National Association of Consumer Advocates, in support of Plaintiffs-Appellees: Sharon K. Robertson, Cohen Milstein Sellers & Toll PLLC, New York, NY.
for defendant: For Defendants-Appellants: For Eric T Schneiderman, in his official capacity as Attorney General of the State of New York: Judith Vale, Senior Assistant Solicitor General, Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, New York, NY.
For Cyrus R. Vance, in his official capacity as District Attorney of New York County, and Eric Gonzalez, in his official capacity as Acting District Attorney of Kings County: Kathy Chang Park, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY.
For amicus curiae Public Good Law Center, in support of Defendants-Appellants: Seth E. Mermin, Thomas Bennigson, Public Good Law Center, Berkeley, CA.
Case Number: 13-4533
From SCOTUS to NY's Court of Appeals, Clarity Sought in Credit Card Fee Language Suit
Publication Date: 2017-10-02
Practice Area: Civil Appeals | Securities Litigation | Litigators
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Wesley, Livingston, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Philippe Z. Selendy, Adam M. Abensohn, William B. Adams, Andrew R. Dunlap, Yelena Konanova, on the brief, Kathleen M. Sullivan, Quinn Emanuel Urquhart & Sullivan LLP, New York, NY.
for defendant: For Defendants-Appellants Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc., Nomura Credit & Capital, Inc., Nomura Securities International, Inc., David Findlay, John McCarthy, John P. Graham, Nathan Gorin, and N. Dante LaRocca: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, D.C.; Bruce E. Clark, Steven L. Holley, Adam R. Brebner, Owen R. Wolfe, Sullivan & Cromwell LLP, New York, NY, on the brief, David B. Tulchin, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellant RBS Securities, Inc.: Thomas C. Rice, Andrew T. Frankel, Alan C. Turner, Craig S. Waldman, Simpson Thacher & Bartlett LLP, New York, NY; Paul F. Rugani, Orrick, Herrington & Sutcliffe LLP, Seattle, WA; Daniel A. Rubens, Orrick, Herrington & Sutcliffe LLP, New York, NY; Kelsi Brown Corkran, Orrick, Herrington & Sutcliffe LLP, Washington, D.C., on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP, New York, NY. For Amici Curiae Securities Industry and Financial Markets Association and The Clearing House Association LLC, in support of defendants-appellants: Michael J. Dell, Kramer Levin Naftalis & Frankel LLP, New York, NY.
Case Number: 15-1872-cv(L)
Second Circuit Affirms Judgment in Fed Suit Over Housing Crisis-Era Secu
Publication Date: 2017-09-11
Practice Area: International Law | Civil Appeals | Litigation
Industry:
Court: United States Court of Appeals, Second Circuit
Judge: Before: Walker, Livingston, Circuit Judges, and Briccetti, District Judge.*
Attorneys: For plaintiff: ALEXANDER A. SOLOMON, Assistant United States Attorney (Amy Busa, Douglas M. Pravda & Ian Craig Richardson, Assistant United States Attorneys, on the brief), for Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, for Appellee.
for defendant: HAROLD J. RUVOLDT, JR. (Cathy A. Fleming & Eric H. Jaso on the brief), Fleming Ruvoldt PLLC, New York, NY, for Appellant.
Case Number: 16-266-cv
Circuit Says Chinese Contractors Not Immune to Grand Jury Su
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