• Utica Mut. Ins. Co. v. Clearwater Ins. Co.

    Publication Date: 2018-10-02
    Practice Area: Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant‐Cross‐Appellee: Daniel R. Thies, on the brief, William M. Sneed, Sidley Austin LLP, Chicago, IL
    for defendant: For Defendant-Appellee‐Cross‐Appellant: Jeremy S.B. Newman, Amelia I.P. Frenkel, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, D.C.; John F. Finnegan, Chadbourne & Parke LLP, New York, NY, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, D.C.

    Case Number: 16-2535

    Vacaturs, Remands in Lawsuit for Indemnification Under Reinsurance Contracts Explained

  • Hartford Roman Catholic Diocesan Corp. v. Interstate Fire & Cas. Co.

    Publication Date: 2018-09-28
    Practice Area: Contractual Disputes | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee‐Cross‐Appellant Hartford Roman Catholic Diocesan Corporation: Marilyn B. Fagelson, Melissa A. Federico, on the brief, David P. Friedman, Murtha Cullina LLP, Stamford, CT
    for defendant: For Appellant‐Cross‐Appellee Interstate Fire and Casualty Company: Richard L. Neumeier, Morrison Mahoney LLP, Boston, MA

    Case Number: 16-2999-cv

    Sex Abuse Judgments Upheld; Priests Did Not Act in Scope of Duties, CUIPA Not Violated

  • U.S. v. Lobo

    Publication Date: 2018-09-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Matthew Laroche and Karl Metzner, Assistant United States Attorneys, on the brief, Emil J. Bove III, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY
    for defendant: For Defendant-Appellant: Manuel Retureta, Retureta & Wassem, PLLC, Washington, DC

    Case Number: 17-2894-cr

    Enhancement Properly Applied; Honduran Defendant Aided, Abetted Cocaine's Import

  • U.S. v. Paul

    Publication Date: 2018-09-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: Submitted a brief for Appellant Wensley Paul: Mitchell Joel Dinnerstein, New York, NY
    for defendant: Submitted a brief for Appellee United States of America: Richard P. Donoghue, U.S. Atty., Brooklyn, NY, Susan Corkery, Asst. U.S. Atty., Keith D. Edelman, Asst. U.S. Atty., Brooklyn, NY

    Case Number: 17-2702

    No 'Physical Restraint' in Pharmacy's Robbery Warranting Two-Level Sentence Enhancement

  • Cappetta v. Comm'r of Social Sec. Admin.

    Publication Date: 2018-09-21
    Practice Area: Administrative Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Petitioner: Nathaniel V. Riley, on the brief, Edward A. Wicklund, Olinsky Law Group, Syracuse, NY
    for defendant: For Respondent: Sandra S. Glover, on the brief, Natalie N. Elicker, Assistant United States Attorney, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT

    Case Number: 16-3540-ag

    Evidence Does Not Support Assessment Penalty Amounts for 'Material' Failure to Report Work

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  • U.S. v. Kirsch

    Publication Date: 2018-09-20
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Appellee: Monica J. Richards, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY
    for defendant: For Defendant‐Appellant: Brian M. Melber, Personius Melber LLP, Buffalo, NY

    Case Number: 16-3329-cr

    Hobbs Act Conspiracy Conviction Reversed But Racketeering Conspiracy Conviction Stands

  • Khalid v. Sessions

    Publication Date: 2018-09-19
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Petitioner: Wayne Sachs, Sachs Law Group, LLC, Philadelphia, PA
    for defendant: For Amici Curiae Center for Family Representation, Her Justice, Sanctuary for Families, The Door's Legal Services Center, Columbia Law School Immigrants' Rights Clinic, New York University School of Law, Immigrant Rights Clinic, Kathryn O. Greenberg Immigration Justice Clinic at Benjamin N. Cardozo School of Law, Brooklyn Defender Services, Monroe County Public Defender's Office, Neighborhood Defender Service of Harlem, New York County Defender Services, The Bronx Defenders, Legal Aid Society, Center for Constitutional Rights, Inc., Immigrant Defense Project, and Professors Chris Gottlieb, Kim Taylor‐Thompson, Martin Guggenheim, Michael Wishnie, Randy Hertz, and Tony Thompson, in support of Petitioner: Andrew Wachtenheim, Immigrant Defense Project, New York, NY; For Respondent: Chad A. Readler, Acting Assistant Attorney General, Civil Division, Ethan B. Kanter, Deputy Chief, National Security Unit, Office of Immigration Litigation, on the brief, Paul F. Stone, Senior Counsel for National Security, Office of Immigration Litigation, U.S., Department of Justice, Washington, D.C.

    Case Number: 16-3480-ag

    Minor LPR's Pretrial Juvenile Detention Did Not Strip Father of 'Physical Custody'

  • U.S. v. Pereira-Gomez

    Publication Date: 2018-09-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose Cabranes
    Attorneys: For plaintiff: For Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY, Appellee: Susan Corkery, Assistant United States Attorney, on the brief, Raymond A. Tierney, Assistant United States Attorney
    for defendant: For Appellant-Defendant: Barry D. Leiwant, Federal Defenders of New York, Inc., New York, NY;

    Case Number: 17-952-cr

    Second-Degree Attempted Robbery a 'Crime of Violence' Under 2014 Guidelines 'Force Clause'

  • Olagues v. Perceptive Advisors LLC

    Publication Date: 2018-09-06
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John Olagues, pro se, River Ridge, LA; Ray Wollney, pro se, Fort Myers, FL
    for defendant: For Defendants-Appellees: Ralph Siciliano, Amanda Leone, Tannenbaum Helpern Syracuse & Hirschtritt LLP, New York, NY; Frank Zarb, Proskauer Rose LLP, Washington, DC

    Case Number: 17-2703-cv

    Perceptive Was Not Repros Insider When Calls Expired, Bears No SEA §16(b) Liability

  • Empire Merchants LLC v. Reliable Churchill LLLP

    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