• USA v. Gundy, 13-3679-cr

    Publication Date: 2015-09-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Hall and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellant: Emil J. Bove III and Justin Anderson, Assistant United States Attorneys, on the brief, Brendan F. Quigley, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant‐Appellee: Yuanchung Lee, on the brief, Sarah Baumgartel, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.

    Case Number: 13‐3679‐cr

    Cite as: USA v. , 13‐3679‐cr, NYLJ 1202737555796, at *1 (2d Cir., Decided September 14, 2015) CASENAME United States of America, Appellant v. Herman Avery

  • Brecher v. Republic of Argentina, 14-4385

    Publication Date: 2015-09-18
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Raggi, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant: Jonathan I. Blackman, Daniel J. Northrop, Jacob H. Johnston, on the brief, Carmine D. Boccuzzi, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    for defendant: For Plaintiff-Appellee: Steve W. Berman, on the brief, Jason A. Zweig, Hagens Berman Sobol Shapiro LLP, New York, NY.

    Case Number: 14-4385

    Cite as: Brecher v. Argentina, 14-4385, NYLJ 1202737441958, at *1 (2d Cir., Decided September 16, 2015)CASE NAMEHenry H. Brecher, individually and on behalf of

  • Citizens Against Casino Gambling In Erie Cty. v. Chaudhuri, 11-5171

    Publication Date: 2015-09-17
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Lohier and Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants-Cross-Appellees: Cornelius D. Murray, O'Connell and Aronowitz, P.C., Albany, NY.
    for defendant: For Defendants-Appellees-Cross-Appellants: Michael Hoenig, Office of General Counsel, National Indian Gaming Commission, Washington, D.C.; Andrew S. Caulum, Office of the Solicitor, United States Department of the Interior, Washington, D.C.; Robert G. Dreher, Sam Hirsch, Acting Assistant Attorney General; William J. Hochul, Jr., United States Attorney for the Western District of New York, Buffalo, NY; Mary E. Fleming, Assistant United States Attorney, Western District of New York, Buffalo, NY; Gina L. Allery, John L. Smeltzer, United States Department of Justice, Environment & National Resources Division, Washington, D.C., on the brief, Katherine J. Barton, United States Department of Justice, Environment & Natural Resources Division, Washington, D.C. For the Seneca Nation of Indians as amicus curiae in support of Defendants-Appellees-Cross-Appellants: Christopher Karns, General Counsel, Seneca Nation of Indians, Salamanca, NY; Carol E. Heckman, Harter, Secrest & Emery, LLP, Buffalo, NY; David A. Giampetroni, Lucy Wells Braun, Philip H. Tinker, Kanji & Katzen, PLLC, Ann Arbor, MI, on the brief, Riyaz A. Kanji, Kanji & Katzen, PLLC, Ann Arbor, MI.

    Case Number: 11-5171

    Cite as: Citizens Against Gambling v. Chaudhuri, 11-5171, NYLJ 1202737319309, at *1 (2d Cir., Decided September 15, 2015)CASE NAMECitizens Against Casino Gambl

  • The Bank of New York Mellon Corporation, as Successor in Interest to the Bank of New York Company, Inc., Petitioner-Appellant-Cross-Appellee v. Commissioner of Internal Revenue, Respondent-Appellee-Cross-Appellant, 14-704-ag(L)

    Publication Date: 2015-09-17
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Raggi, and Chin, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellant-Cross-Appellee Bank of New York Mellon Corporation: Catherine M.A. Carroll, Weili J. Shaw, Jonathan A. Bressler, William J. Perlstein, Alan E. Schoenfeld, Roger M. Ritt, Richard W. Giuliani, on the brief, Seth P. Waxman, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, New York, New York, and Boston, Massachusetts.
    for defendant: For Respondent-Appellee-Cross-Appellant Commissioner of Internal Revenue: Gilbert S. Rothenberg, Richard Farber, Tax Division, Department of Justice, on the brief, Judith A. Hagley, Tax Division, Department of Justice for Tamara W. Ashford, Acting Assistant Attorney General, Washington, DC. For Plaintiff-Appellant American International Group, Inc.: Robin A. Henry, Edward J. Normand, on the brief, David Boies, Boies, Schiller & Flexner LLP, Armonk, New York, and Thomas A. Cullinan, Jerome B. Libin, Daniel H. Schlueter, Sutherland Asbill & Brennan LLP, Atlanta, Georgia, and Washington, DC. For Defendant-Appellee United States of America.: James Nicholas Boeving, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Joseph N. Cordaro, Assistant United States Attorney for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York. For Amicus Curiae United States Chamber of Commerce.: Scott P. Martin, Geoffrey C. Weien, Gibson, Dunn & Crutcher LLP, Washington, DC, and Kate Comerford Todd, Steven P. Lehotsky, U.S. Chamber Litigation Center, Inc., Washington, DC. For Amicus Curiae Atlantic Legal Foundation: Martin S. Kaufman, Larchmont, New York.

    Case Number: 14-704-ag(L)

    Cite as: The Bank of New York Mellon Corp. v. Comm'r of Int'l Revenue, 14-704-ag(L), NYLJ 1202737435779, at *1 (2d Cir., Decided September 9, 2015) 14-704-ag(L)p

  • Fulton v. Graham, 14-1861-pr

    Publication Date: 2015-09-17
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Parker, and Carney, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellant: Randolph Z. Volkell, Merrick, NY.
    for defendant: For Respondent-Appellee: Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General for Criminal Matters, and Daniel J. Jawor, Assistant Attorney General, on the brief, Alyson J. Gill, Chief, Federal Habeas Corpus Section, Office of the Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.

    Case Number: 14-1861-pr

    Cite as: Fulton v. , 14-1861-pr, NYLJ 1202737312121, at *1 (2d Cir., Decided September 11, 2015) CASENAME Derrick Fulton, Petitioner-Appellant v. Harold

  • Law Journal Press | Digital Book

    Texas Liquor Liability Practice Manual 2024

    Authors: Spencer G. Markle

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  • Equal Employment Opportunity Commission, Plaintiff‐Appellant v. Sterling Jewelers Inc., Defendant‐Appellee, 14‐1782

    Publication Date: 2015-09-16
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, Lynch, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiff‐Appellant: P. David Lopez, Carolyn L. Wheeler, Jennifer S. Goldstein, on the brief, Barbara L. Sloan, Equal Employment Commission, Office of General Counsel, Washington, D.C.
    for defendant: For Defendant‐Appellee: Jeffrey S. Klein, Weil, Gotshal & Manges, LLP, New York, N.Y., David Bennet Ross, William F. Dugan, Daniel B. Klein, Lorie E. Almon, Seyfarth Shaw LLP, New York, N.Y., on the brief, Gerald L. Maatman, Jr., Seyfarth Shaw LLP, New York, N.Y.

    Case Number: 14‐1782

    Cite as: EEOC v. Sterling Jewelers Inc., 14‐1782, NYLJ 1202737210049, at *1 (2d Cir., Decided September 9, 2015) 14‐17

  • Daniel Berman, Plaintiff-Appellant v. Neo@Ogilvy LLC, WPP Group USA, Inc., Defendants-Appellees, 14-4626

    Publication Date: 2015-09-16
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Jacobs, and Calabresi, C.JJ.
    Attorneys: For plaintiff: For Appellant: Bennet Susser, Richard S. Meisner, Jardim, Meisner & Susser, P.C., Florham Park, NJ, on the brief, Alissa Pyrich, Jardim, Meisner & Susser, P.C., Florham Park, NJ. For Appellees: Jennifer Tafet Klausner, David J. Fisher, Davis & Gilbert LLP, New York, NY, on the brief, Howard J. Rubin, Davis & Gilbert LLP, New York, NY.
    for defendant: For amicus curiae Securities and Exchange Commission, in support of Appellant: Anne K. Small, Gen. Counsel, Michael A. Conley, Deputy Gen. Counsel, Stephen G. Yoder, Senior Counsel, Washington, DC, William K. Shirey, Asst. Gen. Counsel, Washington, DC. For amicus curiae The Chamber of Commerce of the United States of America, in support of the Appellees: Rachel E. Mondel, Gabrielle Levine on the Brief, Kate Comerford Todd, U.S. Chamber Litigation Center, Inc., Washington, DC, Eugene Scalia, Gibson, Dunn & Crutcher LLP, Washington, DC.

    Case Number: 14-4626

    Cite as: Berman v. Neo@Ogilvy LLC, 14-4626, NYLJ 1202737210173, at *1 (2d Cir., Decided September 10, 2015) 14-4626p class="j

  • Salmon v. Blesser, 14-1993-cv

    Publication Date: 2015-09-16
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Raggi, and Lynch, Circuit Judges.
    Attorneys: For plaintiff: Keith Frank Schockmel, Esq., Albany, New York, for Plaintiff-Appellant.
    for defendant: Eric Sugar, Assistant Corporation Counsel, Albany, New York, for John J. Reilly, Corporation Counsel, Albany, New York, for Defendants-Appellees.

    Case Number: 14-1993-cv

    Cite as: Salmon v. B , 14-1993-cv, NYLJ 1202737202908, at *1 (2d Cir., Decided September 10, 2015) CASENAME Oliver Salmon, Plaintiff-Appellant v. Thomas B

  • Dr. Leonard Morse, Plaintiff-Appellee v. John Fusto and Jose Castillo, Defendants-Appellants*, 13-4074

    Publication Date: 2015-09-15
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Sack, and Droney, C.JJ.
    Attorneys: For plaintiff: For Defendants-Appellants.1: Cecilia C. Chang, New York City Law Department, Andrew W. Amend, New York State Office of the Attorney General, New York, NY.
    for defendant: For Plaintiff-Appellee: Jon Norinsberg, Law Offices of Jon L. Norinsberg, New York, NY.

    Case Number: 13-4074

    Cite as: Morse v. Fusto, 13-4074, NYLJ 1202737117525, at *1 (2d Cir., D September 11, 2015) p class="d

  • USA v. Diaz, 14-2505

    Publication Date: 2015-09-15
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Wesley, and Hall, C.J.
    Attorneys: For plaintiff: For Appellant: Brian A. Jacobs, on the brief, Joshua A. Naftalis, for Preet Bharara, United States Attorney for the Southern District of New York.
    for defendant: For Defendant-Appellee Wellington Diaz.: Susan Jewell Walsh, Vladeck, Waldman, Elias & Engelhard, P.C., New York, New York. For Defendant-Appellee Felipe Diaz.: Jesse M. Siegel, New York, New York, joining the brief of Wellington Diaz.

    Case Number: 14-2505

    Cite as: USA v. Diaz, 14-2505, NYLJ 1202737082032, at *1 (2d Cir., Decided September 8, 2015) CASENAME United States of America, Appellant v. Felipe Diaz, aka