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Publication Date: 2017-07-05
Practice Area: International Law
Industry: State and Local Government
Court: U.S. District Court, Southern District
Judge: District Judge Katherine Forrest
Attorneys: For plaintiff:
for defendant:
Case Number: 09-cv-165 (KBF)
US May Seize Manhattan Tower Funded With Iranian Money, Court
Publication Date: 2016-12-13
Practice Area: Banking and Finance Laws | Civil Procedure | International Law
Industry: Financial Services and Banking
Court: Supreme County, New York County, Part 3
Judge: Justice Eileen Bransten
Attorneys: For plaintiff:
for defendant:
Case Number: 653316/2015
Cite as: Ace Decade v. UBS, 653316/2015, NYLJ 1202774437526, at *1 (Sup., NY, Decided December 7, 2016)CASE NAMEAce Decade Holdings Limited, Plaintiff v. UBS A
Publication Date: 2016-11-30
Practice Area: Family Law | International Law
Industry:
Court: U.S. District Court, Northern District
Judge: District Judge Lawrence Kahn
Attorneys: For plaintiff:
for defendant:
Case Number: 1:14-CV-00856
Cite as: Martinez v. Cuba, 1:14-CV-00856, NYLJ 1202773234184, at *1 (NDNY, Decided November 21, 2016) CASENAME Ana Margarita Martinez, Plaintiff v. The Republi
Publication Date: 2016-10-19
Practice Area: International Law | Criminal Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Richard Berman
Attorneys: For plaintiff:
for defendant:
Case Number: 15 Cr 867 (RMB)
Cite as: USA v. Zarrab, 15 Cr 867 (RMB), NYLJ 1202770163167, at *1 (SDNY, Decided October 17, 2016) 15 Cr 867 (RMB)p class="j
Publication Date: 2016-09-27
Practice Area: International Law | Civil Procedure
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Lynch and Chin, C.JJ. and Korman, D.J.*
Attorneys: For plaintiff: For Plaintiffs-Appellees: Roarke Maxwell, on the brief, Andrew C. Hall, Hall, Lamb and Hall, P.A., Miami, Florida.
for defendant: For Defendant-Appellant: Nicole Erb, Claire A. DeLelle, on the brief, Christopher M. Curran, White & Case LLP, Washington, D.C. For the United States of America as Amicus Curiae: Benjamin H. Torrance, Assistant United States Attorney, on the brief, David S. Jones, Assistant United States Attorney for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 14-121-cv
Cite as: Harrison v. Sudan, 14-121-cv, NYLJ 1202768493007, at *1 (2d Cir., Decided September 22, 2016)CASE NAMERick Harrison, John Buckley, III, Margaret Lopez
Law Journal Press | Digital Book
Authors: Joseph S. Britton
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Publication Date: 2016-09-22
Practice Area: Antitrust | International Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Wesley, and Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees: James T. Southwick, Shawn L. Raymond, Katherine Kunz, Susman Godfrey LLP, Houston, TX, Michael D. Hausfeld, Brian A. Ratner, Melinda Coolidge, Hausfeld LLP, Washington D.C., Brent W. Landau, Hausfeld LLP, Philadelphia, PA, on the brief, William A. Isaacson, Boies, Schiller & Flexner, LLP, Washington, D.C.
for defendant: For Defendants-Appellants: Daniel P. Weick, Justin A. Cohen, on the brief, Jonathan M. Jacobson, Wilson Sonsini Goodrich & Rosati, P.C., New York, NY Scott A. Sher, Bradley T. Tennis, on the brief, Wilson Sonsini Goodrich & Rosati P.C., Washington, D.C.
Case Number: 13-4791-cv
Cite as: In Re: Vitamin C Antitrust Litigation, 13-4791-cv, NYLJ 1202767929734, at *1 (2d Cir., Decided September 20, 2016)CASE NAMEAnimal Science Products, In
Publication Date: 2016-09-01
Practice Area: International Law | Civil Appeals
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval And Droney, C.JJ, and Koeltl, D.J.*
Attorneys: For plaintiff: For Plaintiffs- Appellees-Cross-Appellants: Kent A. Yalowitz, Arnold & Porter, LLP, David A. Reiser, Zuckerman Spaeder, LLP, and Peter Raven-Hansen, George Washington University Law School, on the brief for Amici Curiae Former Federal Officials in Support of Plaintiffs- Appellees-Cross-Appellants. James P. Bonner, Stone, Bonner & Rocco, LLP, and Steven R. Perles, Perles Law Firm, on the brief for Amici Curiae Arthur Barry Sotloff, Shirley Goldie Pulwer, Lauren Sotloff, and the Estate of Steven Joel Sotloff in Support of Plaintiffs- Appellees-Cross-Appellants.
for defendant: For Defendants-Appellants-Cross-Appellees: Mitchell R. Berger, Pierre H. Bergeron, John A. Burlingame, Alexandra E. Chopin, on the brief, Gassan A. Baloul, Squire Patton Boggs (US), LLP.
Case Number: 15-3135-cv(L)
Cite as: Waldman v. P.L.O., 15-3135-cv, NYLJ 1202766503486, at *1 (2d Cir., Decided August 31, 2016)CASE NAMEEva Waldman, Plaintiffs-Appellees -Cross-Appellant
Publication Date: 2016-08-26
Practice Area: Banking and Finance Laws | International Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Sack, Wesley, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Robert J. Tolchin, on the brief, Meir Katz, The Berkman Law Office, LLC, Brooklyn, NY.
for defendant: For Defendant-Appellee: Douglas W. Mateyaschuk & Peter J. Couto, on the brief, Jonathan D. Siegfried, DLA Piper LLP (US), New York, NY.
Case Number: 15-1580
Cite as: Licci v. Lebanese Canadian Bank, Sal, 15-1580, NYLJ 1202765931669, at *1 (2d Cir., Decided August 24, 2016) 15-1580p
Publication Date: 2016-08-09
Practice Area: Criminal Appeals | International Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Straub, and Lohier, C.JJ.
Attorneys: For plaintiff: United States Attorney for the Southern District of New York: Ian McGinley, Anna M. Skotko, on the brief, Shane T. Stansbury, Assistant United States Attorneys, for Preet Bharara, New York, NY.
for defendant: For Nicholas Epskamp: Ira D. London, on the brief, Avrom Robin, Law Offices of London & Robin, New York, NY.
Case Number: 15-2028-cr
Cite as: US v. Epskamp, 15-2028-cr, NYLJ 1202764532634, at *1 (2d Cir., Decided August 5, 2016) CASE NAMEUnited States of America, Appellee v. Nicolas Epskamp,
Publication Date: 2016-08-05
Practice Area: International Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter, Jacobs, and Raggi, C.JJ.
Attorneys: For plaintiff: For Appellee: with Zachary D. Tripp & William R. Levi on the brief, Paul D. Clement, Bancroft PLLC, Washington, D.C.; also on the brief: Jeffrey S. Bucholtz & Brian Callanan, King & Spalding LLP, Washington, DC; Richard T. Marooney & Charles C. Correll, Jr., King & Spalding LLP, New York, NY.
for defendant: For Appellant: Catherine E. Stetson, Hogan Lovells US LLP, Washington, D.C.; on the brief: Dennis H. Tracey, III, Ira M. Feinberg, Hagan C. Scotten & Erin M. Meyer, Hogan Lovells US LLP, New York, NY; Richard C. Lorenzo, Hogan Lovells US LLP, Miami, FL. With David S. Jones, Caleb Hayes‐Deats & Emily E. Daughtry on the brief, Preet Bharara, United States Attorney for the Southern District of New York, for Amicus Curiae United States of America; also on the brief: Joyce Branda, Douglas N. Letter & Sharon Swingle, Civil Division, Department of Justice, Washington, D.C.; Mary E. McLeod, Department of State, Washington, D.C. Erik S. Jaffe, Erik S. Jaffe, P.C., Washington, D.C., for Amicus Curiae The Government of the United Mexican States in support of Respondent‐Appellant. Peter B. Rutledge, Athens, GA, for Amicus Curiae The Chamber of Commerce of the United States of America in support of Petitioner‐Appellee; on the brief: Kathryn Comerford Todd & Tyler R. Green, National Chamber Litigation Center, Inc., Washington, D.C.
Case Number: 13-4022
Cite as: Corporación Mexicana De Mantenimiento Integral v. Pemex‐Exploración Y Producción, 13-4022, NYLJ 1202764433691, at *1 (2d Cir., Decide
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