Case Digests

USA v. Khalil, 15-3819-cr

Publication Date: 2017-05-22
Practice Area:
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Wesley, and Lohier, C.JJ.
Attorneys: For plaintiff: For Appellant: Andrew H. Freifeld, Law Office of Andrew Freifeld, New York, NY.
for defendant: For Appellee: Emily Berger, Alexander A. Solomon, on the brief, Matthew J. Jacobs, Assistant United States Attorneys, for Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY.
Case Number: 15-3819-cr

Transportation of Alien Was Not Related to Act In Furtherance of His Unlawful Presence i

Richard Friedman, as Executor of the Estate of Shirley Friedman, Carla Hirschhorn, on behalf of themselves and on behalf of all others similarly situated, together with the parties listed on Exhibit "A" hereto, Plaintiffs-Appellants v. JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JP Morgan Securities LLC, JPMorgan Securities Ltd., John Hogan, Richard Cassa, Defendants-Appellees, 16-1913-cv

Publication Date: 2017-05-01
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Pooler, Wesley, Carney, C.JJ.
Attorneys: For plaintiff: For Appellants: Helen Davis Chaitman, on the brief, Lance Gotthoffer, Chaitman LLP, New York, NY.
for defendant: For Appellees: Stephen R. DiPrima, Emil A. Kleinhaus, Noah B. Yavitz, on the brief, John F. Savarese, Wachtell, Lipton, Rosen & Katz, New York, NY.
Case Number: 16-1913-cv

Proctor v. Leclaire, 15-3673

Publication Date: 2017-01-30
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley and Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Timothy Gilman, on the brief, Elliot Harvey Schatmeier, Kirkland & Ellis LLP, New York, NY.
for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, on the brief, Brian D. Ginsberg, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.
Case Number: 15-3673

Cite as: Proctor v. Lec 15-3673, NYLJ 1202777813752, at *1 (2d Cir., Decided January 24, 2017) CASENAME Patrick Proctor, Plaintiff-Appellant v. Lucien J. Lec

Moss v. Colvin, 15-2272

Publication Date: 2017-01-13
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley and Carney, C.JJ.
Attorneys: For plaintiff: For Petitioner-Appellant: Richard M. Greenberg and Joseph M. Nursey, Office of the Appellate Defender, New York, NY.
for defendant: For Respondent-Appellee: Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General, and Margaret A. Cieprisz, Volunteer Assistant Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
Case Number: 15-2272

Cite as: Moss v. Colvin, 15-2272, NYLJ 1202776658891, at *1 (2d Cir., Decided January 9, 2017) CASENAME Andrew Moss, Petitioner-Appellant v. John Colvin, Superinte

Sanford v. USA, 16-1840

Publication Date: 2016-11-16
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley, and Hall, C.JJ.
Attorneys: For plaintiff: For Petitioner: Barry D. Leiwant, Edward Scott Zas, Federal Defenders of New York, Inc., New York, New York.
for defendant: For Respondent: Matthew S. Amatruda, Jo Ann M. Navickas, United States Attorney's Office for the Eastern District of New York, Brooklyn, New York.
Case Number: 16-1840

Cite as: Sanford v. USA, 16-1840, NYLJ 1202772251463, at *1 (2d Cir., Decided November 9, 2016) CASENAME Elijah Sanford, Petitioner v. United States of America

Abbott Laboratory v. H&H Wholesale Services, 15-3785-cv

Publication Date: 2016-11-07
Practice Area: Civil Appeals | Trademarks
Industry: Pharmaceuticals
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Winter, Wesley, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees: Aron Fischer, Timothy A. Waters, on the brief, Geoffrey Potter, Patterson Belknap Webb & Tyler LLP, New York, NY.
for defendant: For Defendants-Appellants H&H Wholesale Service, Inc., Howard Goldman, and Lori Goldman: William Rudy, on the brief, John Shaeffer, Fox Rothschild LLP, Los Angeles, CA; on the brief, Jason Yert, Kerr Russell and Weber, PLC, Detroit, MI. For Defendants-Appellants Matrix Distributors, Inc., Christopher Benevent, and Seth Grumet: Martin I. Saperstein, Goodman & Saperstein, Garden City, NY.
Case Number: 15-3785-cv(L)

Cite as: Abbott v. H&H Wholesale, 15-3785-cv, NYLJ 1202771566480, at *1 (2d Cir., Decided November 3, 2016)CASE NAMEAbbott Laboratories, Abbott Diabetes Ca

United States v. American Express, 15-1672

Publication Date: 2016-09-28
Practice Area: Antitrust
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter, Wesley, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees the United States, et al.: Sonia K. Pffaffenroth, Deputy Assistant Attorney General, Craig W. Conrath, Mark H. Hamer, Andrew J. Ewalt, Kristen C. Limarzi, Robert B. Nicholson, James J. Fredricks, Daniel E. Haar, Attorneys, U.S. Department of Justice, Antitrust Division; Mike DeWine, Ohio Attorney General, Mitchell L. Gentile, Assistant Ohio Attorney General, on the brief, Nickolai G. Levin, Attorney, U.S. Department of Justice, Antitrust Division, Washington, D.C.
for defendant: For Defendants-Appellants American Express Company and American Express Travel Related Services Company, Inc.: Peter T. Barbur, Kevin J. Orsini, Cravath, Swaine & Moore LLP; Donald L. Flexner, Philip C. Korologos, Eric J. Brenner, Boies, Schiller & Flexner LLP, on the brief, Evan R. Chesler, Cravath, Swaine & Moore LLP, New York, NY.
Case Number: 15-1672

Cite as: US v. AMEX, 15-1672, NYLJ 1202768610015, at *1 (2d Cir., Decided September 26, 2016)CASE NAMEUnited States of America, State of Maryland, State of Mis

Unites States v. Daniel Sheehan, 15-1028-cr

Publication Date: 2016-09-28
Practice Area: Criminal Appeals
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter, Wesley, and Lynch, C.JJ.
Attorneys: For plaintiff: For Robert L. Capers, United States Attorney: Jo Ann M. Navickas and Lara Treinis Gatz, Assistant United States Attorneys of counsel, for the Eastern District of New York, Brooklyn, New York.
for defendant: For Defendant-Appellant Daniel Patrick Sheehan: Jonathan I. Edelstein, Edelstein & Grossman, New York, NY.
Case Number: 15-1028-cr

Cite as: US v. Sheehan, 15-1028-cr, NYLJ 1202768609957, at *1 (2d Cir., Decided September 23, 2016)CASE NAMEUnited States of America, Appellee v. Daniel Patric

In Re: Vitamin C Antitrust Litigation, 13-4791-cv

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

Church & Dwight Co., Inc., Plaintiff-Appellee v. SPD Swiss Precision Diagnostics, GmbH, Defendant-Appellant, 15-2411

Publication Date: 2016-09-13
Practice Area: Family Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval and Wesley, C.JJ, and Sannes, D.J.1
Attorneys: For plaintiff: For Plaintiff-Appellee: Jeffrey M. Harris, Amy O. Nyberg, Bancroft PLLC, Washington, DC and Richard M. Goldstein, Lawrence T. Weinstein, Michael T. Mervis, Baldassare Vinti, Jeffrey H. Warshafsky, Q. Jennifer Yang, Proskauer Rose LLP, New York, NY, on the brief, Paul D. Clement, Bancroft PLLC, Washington, DC.
for defendant: For Defendant-Appellant: Thomas G. Saunders, Ari J. Savitzky, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Hanna A. Baek, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; and Jeffrey G. Knowles, Julia D. Greer, David Mehretu, Alice H. Wang, Coblentz Patch Duffy & Bass LLP, San Francisco, CA, on the brief, Seth P. Waxman, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
Case Number: 15-2411

Cite as: Church & Dwight Co., Inc. v. SPD Swiss Precision Diagnostics, 15-2411, NYLJ 1202767159148, at *1 (2d Cir., Decided September