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  • Soule v. Connecticut Ass'n of Schools Inc.

    Publication Date: 2022-12-22
    Practice Area: Civil Rights
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John J. Bursch, Christiana M. Holcomb, and Cody S. Barnett, on the brief, Roger G. Brooks, Alliance Defending Freedom, Scottsdale, AZ, Washington, DC, and Ashburn, VA.
    for defendant: For Defendants-Appellees: Linda L. Yoder, on the brief Peter J. Murphy, Shipman & Goodwin LLP, Hartford, CT, and Johanna G. Zelman, FordHarrison, LLP, Hartford, CT, and David S. Monastersky, Howd & Ludorf, LLC, Hartford, CT, and Michael E. Roberts, Commission on Human Rights and Opportunities, Hartford, CT. For Intervenor-Defendants-Appellees: Lindsey Kaley, Galen Sherwin, Elana Bildner, and Dan Barrett, on the brief, Joshua Block (), ACLU Foundation, New York, NY, and ACLU Foundation of Connecticut, Hartford, CT.
    Case Number: 21-1365-cv

    Challenge to School Sports Gender Policy Dismissed; Standing Theories Do Not Show Injury

  • U.S. v. Pena

    Publication Date: 2022-12-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert D. Sack
    Attorneys: For plaintiff: For Appellee: Karl Metzner, on the brief, Samuel P. Rothschild, Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Yuanchung Lee, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 20-4192

    Denial of Re-Sentencing Despite §924(j) Counts' Vacatur Upheld as 'Strictly Ministerial'

  • U.S. v. Raniere

    Publication Date: 2022-12-15
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José A. Cabranes
    Attorneys: For plaintiff: For Appellee United States of America: Kevin Trowel, Assistant United States Attorney, on the brief, Tanya Hajjar, Assistant United States Attorney, for Breon Peace, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Keith Raniere: Jennifer Bonjean, Bonjean Law Group, PLLC, New York, NY, on the brief, Joseph M. Tully, Tully & Weiss Attorneys at Law, Martinez, CA.
    Case Number: 20-3520-cr

    'Thing of Value' Need Not Have Money Component; Sex Exploitation Need Not Be for Profit

  • Laydon v. Coperatieve Rabobank U.A.

    Publication Date: 2022-12-14
    Practice Area: Antitrust | Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group PLC.: Lisa J. Fried, Herbert Smith Freehills New York LLP, New York, NY; Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Herbert Smith Freehills New York LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.
    Case Number: 20-3626

    Dismissal of Claims Alleging Conspiracy to Manipulate Benchmark Interest Rates Is Affirmed

  • U.S. v. Gibson

    Publication Date: 2022-12-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Appellant: James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York, on the brief, Katherine A. Gregory, Assistant United States Attorney, Buffalo, New York.
    for defendant: For Defendant-Appellee: Marianne Mariano, Federal Public Defender, Buffalo, New York.
    Case Number: 20-3049

    2002 Drug Sale Conviction Not a 'Controlled Substance Offense' Under Guideline §4B1.1

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    North Texas Bench Book 2024

    Authors: A Project of The Dallas Bar Association

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  • U.S. v. Zhang

    Publication Date: 2022-12-12
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Appellee: David C. James, Assistant United States Attorney, on the brief, Gabriel Park, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Henry E. Mazurek, on the brief, Jason I. Ser, Meister Seelig & Fein LLP, New York, NY.
    Case Number: 20-1761

    Pre-Trial Detention, Bail's Denial Upheld; Consideration of Evidence Consistent With BRA

  • Clinton Nurseries Inc. v. Harrington

    Publication Date: 2022-12-08
    Practice Area: Bankruptcy
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Debtors-Appellants: Christopher H. Blau, on the brief, Eric A. Henzy, Zeisler & Zeisler, P.C., Bridgeport, Connecticut.
    for defendant: For Trustee-Appellee: Ethan P. Davis, Mark B. Stern, Jeffrey E. Sandberg, Ramona D. Elliott, P. Matthew Sutko, and Beth A. Levene, on the brief, Jeffrey B. Clark, U.S. Department of Justice, Washington, D.C.
    Case Number: 20-1269-bk

    2017 Amendment to 28 USC §1930 Is Subject to Bankruptcy Clause's Uniformity Requirement

  • Haley v. Teachers Ins. & Annuity Ass'n of Am.

    Publication Date: 2022-12-07
    Practice Area: Civil Procedure
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Ellen T. Noteware, on the brief, Todd S. Collins, Berger Montague PC, Philadelphia, PA; John J. Nestico, Todd M. Schneider, on the brief, Schneider Wallace Cottrell Konecky LLP, Charlotte, NC and Emeryville, CA.
    for defendant: For Defendant-Appellant: James O. Fleckner, Michael K. Isenman, Kelsey Pelagalli, on the brief, Jaime A. Santos, Goodwin Procter LLP, Washington, DC and Boston, MA. For amici curiae AARP and AARP Foundation: Leah M. Nicholls, on the brief, Public Justice, P.C., Washington, DC, for amicus curiae Public Justice Dara S. Smith, William Alvarado Rivera, on the brief, AARP Foundation, Washington, DC. For amici curiae The Securities Industry and Financial Markets Association, American Benefits Council, Society of Professional Asset Managers and Recordkeepers, American Council of Life Insurers, and Chamber of Commerce of the United States of America: Meaghan VerGow, on the brief, O'Melveny & Myers LLP, Washington, DC.
    Case Number: 21-805-cv

    Class Certification in ERISA Suit Vacated; Predominance Inquiry Did Not Analyze Defenses

  • Menora Mivtachim Ins. Ltd. v. Frutarom Indus. Ltd.

    Publication Date: 2022-12-06
    Practice Area: Mergers and Acquisitions | Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Emma Gilmore, Marc I. Gross, Villi A. Shteyn, on the brief, Jeremy A. Lieberman, Pomerantz LLP, New York, NY.
    for defendant: For Defendant-Appellee Frutarom Industries Ltd: Lisa Vicens, Thomas S. Kessler, on the brief, Roger A. Cooper, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendants-Appellees Ori Yehudai, Ari Rosenthal, Alon Granot, and Guy Gill: Jonathan A. Rotenberg, Thomas M. Artaki, Katten Muchin Rosenman LLP, New York, NY; Eric T. Werlinger, Katten Muchin Rosenman LLP, Washington, DC, on the brief, Bruce G. Vanyo, Katten Muchin Rosenman LLP, New York, NY.
    Case Number: 21-1076

    Plaintiffs Lack Standing to Sue on Misstatements About Firm Whose Shares Not Bought, Sold

  • Radwan v. Manuel

    Publication Date: 2022-12-06
    Practice Area: Civil Rights
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Joseph F. Bianco
    Attorneys: For plaintiff: For Plaintiff-Appellant: R. Stanton Jones, Kolya D. Glick, Graham W. White, Shira V. Anderson, on the brief, Andrew T. Tutt, Arnold & Porter Kaye Scholer LLP, Washington, DC; Gregory J. Tarone, Sports Lawyers International PLLC, Mount Kisco, NY (on the brief); Jonathan J. Klein, Parlatore Law Group, LLP, Bridgeport, CT (on the brief).
    for defendant: For Defendants-Appellees: Rosemary M. McGovern, Assistant Attorney General, for William Tong, Attorney General; Michael Skold, Deputy Solicitor General, Hartford, CT.
    Case Number: 20-2194

    Female UConn Soccer Player Raises Issue of More Serious Discipline Due to Her Gender