• U.S. v. Rosado

    Publication Date: 2024-08-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, NY: Jonathan L. Bodansky and Stephen J. Ritchin, Assistant United States Attorneys, on the brief, Jane Y. Chong, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Matthew B. Larsen, Assistant Federal Defenders, Appeals Bureau, Federal Defenders of New York, New York, NY.

    Case Number: 22-1013-cr

    Added Conditions of Supervision Should Have Been Orally Pronounced at Sentencing

  • Webuild S.P.A. v. WSP USA Inc.

    Publication Date: 2024-07-29
    Practice Area: Discovery | Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Applicant-Appellant: Carolyn B. Lamm, Kristen M. Young, Nicolle E. Kownacki, White & Case, Washington, D.C., on the brief, Hansel Pham, Washington, D.C.
    for defendant: For Appellees: Mélida N. Hodgson, Mitchell R. Stern, Nathan A. King, Arnold & Porter Kaye Scholer, New York, New York; Eli Whitney Debevoise II, Sally L. Pei, Arnold & Porter Kaye Scholer, Washington, D.C., on the brief, for Intervenor-Appellee; Raymond DeLuca, Jeffery Mullen, Cozen O'Connor, Philadelphia, Pennsylvania; Rachel B. Soloman, Cozen O'Connor, New York, New York, on the brief, for Respondent-Appellee, Samuel Lonergan, New York, New York. For amicus curiae United States of America in support of affirmance: Bryan M. Boynton, Principal Deputy Assistant Attorney General, Sharon Swingle, Appellate Staff Attorney, Civil Division, United States Department of Justice, Washington, D.C., Damian Williams, United States Attorney, on the brief, Urja Mittal, Appellate Staff Attorney, Washington, D.C.

    Case Number: 23-73

    ICSID Tribunal Lacks Government Authority Warranting Discovery Under 28 USC §1782

  • Edwards v. Gizzi

    Publication Date: 2024-07-22
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Athul K. Acharya, Public Accountability, Portland, OR.
    for defendant: For Defendants-Appellees Drew Gizzi and Robert Johnsen: Christopher Connolly, Assistant United States Attorney, on the brief, Lucas Issacharoff, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-654

    Claims Dismissed; No 'Bivens' Cause of Action; Relief Could Be Had Under FTCA

  • Francois v. Metro-North Commuter Railroad Co.

    Publication Date: 2024-07-19
    Practice Area: Personal Injury
    Industry: Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Marc T. Wietzke, Flynn & Wietzke, PC, Garden City, NY, on the brief, Brian J. Isaac, Pollack, Pollack, Isaac & DeCicco, LLP, New York, NY.
    for defendant: For Defendant-Third-Party-Plaintiff-Appellee: Alan Muraidekh, Metro-North Rail Road, New York, NY, on the brief, Beck S. Fineman, Ryan Ryan Deluca LLP, Bridgeport, CT. For Third-Party-Defendants-Appellees: Suzanne M. Halbardier, Barry McTiernan & Moore LLC, New York, NY.

    Case Number: 23-776

    Scope of Taxi Driver's Agency Presents Fact Issue in Injury Action Arising From Crash

  • Petroleos de Venezuela S.A. v. MUFG Union Bank N.A.

    Publication Date: 2024-07-16
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellants: Michael J. Gottlieb, Kristin E. Bender, Willkie Farr & Gallagher LLP, Washington, D.C.; Nicholas Reddick, Willkie Farr & Gallagher LLP, San Francisco, CA; Jeffrey B. Korn, Willkie Farr & Gallagher LLP, New York, NY; Kurt W. Hansson & James Ferguson, Paul Hastings LLP, New York, NY; Igor V. Timofeyev, Paul Hastings LLP, Washington, D.C.
    for defendant: For Defendants-Counter-Claimants-Appellees: Jonathan H. Hurwitz, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY; Roberto J. Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, D.C.; Matthew S. Salerno, Latham & Watkins LLP, New York, NY. For Amicus Curiae the Bolivarian Republic of Venezuela: Donald B. Verrilli, Jr., Elaine J. Goldenberg Munger, Tolles & Olson LLP, Washington, D.C.; George M. Garvey, Munger, Tolles & Olson LLP, Los Angeles, CA. For Amici Curiae David Landau, Nelson Camilo Sanchez Leon, Mila Versteeg, and Diego Zambrano: Douglass Mitchell, Previn Warren, Jenner & Block LLP, Washington, D.C.

    Case Number: 20-3858

    Venezuelan Law Governs Validity of Notes, Indenture, Agreement Governing Debt Issue

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  • RSD Leasing Inc. v. Navistar Int'l Corp.

    Publication Date: 2024-07-16
    Practice Area: Consumer Protection
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Paul J. Perkins, on the brief, Michael F. Hanley, Plante & Hanley, P.C., White River Junction, VT.
    for defendant: For Defendants-Appellees: Angela S. Gordon, Jacob L. Ramsey, Luke C. Spencer, Hartline Barger LLP, Dallas, TX; Richard J. Windish, Doreen F. Connor, Primmer Piper Eggleston & Cramer PC, Woodstock, VT; on the brief, Jeffrey S. Patterson, Hartline Barger LLP, Dallas, TX.

    Case Number: 22-282-cv

    Truck Lease, Resale Firm Is Not 'Consumer' Under Vermont Consumer Protection Act

  • Garcia Carrera v. Garland

    Publication Date: 2024-07-15
    Practice Area: Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner: Miguel Angel Garcia Carrera, pro se, Middletown, NY.
    for defendant: For Respondent: Brian M. Boynton, Principal Deputy Assistant Attorney General; Sarah A. Byrd, Song Park, Senior Litigation Counsel; Robert P. Coleman III, Trial Attorney, James A. Hurley, Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, DC.

    Case Number: 22-6319-ag

    Removal Cancellation's Denial Upheld; Necessary Hardship Not Demonstrated

  • Litovich v. Bank of America Corp.

    Publication Date: 2024-07-12
    Practice Area: Civil Procedure | Judges
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Gregory Rapawy, Eliana Margo Pfeffer, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC. For Plaintiffs-Appellants: Christopher M. Burke, Scott+Scott Attorneys at Law LLP, New York, NY. For Plaintiffs-Appellants: Walter W. Noss, Kate Lv, Scott+Scott Attorneys at Law LLP, San Diego, CA. For Plaintiffs-Appellants: George A. Zelcs, Chad E. Bell, Ryan Z. Cortazar, Korein Tillery LLC, Chicago, IL. For Plaintiffs-Appellants: Glen E. Summers, Karma M. Giulianelli, Bartlit Beck LLP, Denver, CO.
    for defendant: For Defendants-Appellees The Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC: Matthew J. Porpora, Jonathan S. Carter, on the brief, Richard C. Pepperman II, Sullivan & Cromwell LLP, New York, NY. For Defendants-Appellees Bank of America Corporation, BofA Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith Incorporated: Adam S. Hakki, Richard F. Schwed, Shearman & Sterling LLP, New York, NY. For Defendant-Appellee Barclays Capital, Inc.: Barry G. Sher, Kevin P. Broughel, Paul Hastings LLP, New York, NY. For Defendant-Appellee Credit Suisse Securities (USA) LLC: Herbert S. Washer, Sheila C. Ramesh, Adam S. Mintz, Cahill Gordon & Reindel LLP, New York, NY. For Defendants-Appellees JPMorgan Chase & Co. and J.P. Morgan Securities LLC: Robert D. Wick, John S. Playforth, Covington & Burling LLP, Washington, DC. For Defendant-Appellee NatWest Markets Securities Inc: Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY. For Defendants-Appellees Citigroup Inc. and Citigroup Global Markets Inc.: Jay Kasner, Karen M. Lent, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Defendant-Appellant Deutsche Bank Securities Inc.: John F. Terzaken, Adrienne V. Baxley, Simpson Thacher & Bartlett LLP, Washington, DC. For Defendants-Appellees Morgan Stanley, Morgan Stanley & Co. LLC, and Morgan Stanley Smith Barney LLC: Richard A. Rosen, Brad S. Karp, Susanna M. Buergel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Kannon K. Shanmugam, Jane B. O'Brien, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC. For Defendants-Appellees Wells Fargo & Co., Wells Fargo Securities, LLC, and Wells Fargo Clearing Services, LLC: Jayant W. Tambe, Laura W. Sawyer, Amanda L. Dollinger, Jones Day, New York, NY.

    Case Number: 21-2905

    Judgment Vacated; Statute, Precedents Required Judge's Pre-Judgment Disqualification

  • Nano Dimension Ltd. v. Murchinson Ltd.

    Publication Date: 2024-05-29
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jonathan G. Kortmansky, on the brief, Melissa R. Ginsberg, BraunHagey & Borden LLP, New York, New York.
    for defendant: For Defendants-Appellees Anson Advisors Inc., Anson Funds Management LP, and Anson Management GP LLC: Randall T. Adams, Mark L. Garibyan, and Erika L. Simonson, on the brief, Michael E. Swartz, Schulte Roth & Zabel LLP, New York, New York. For Defendants-Appellees Murchinson Ltd., EOM Management LTD, Nomis Bay Ltd., and BPY Limited: Adrienne M. Ward and Sahand Farahati, on the brief, Thomas J. Fleming, Olshan Frome Wolosky LLP, New York, New York.

    Case Number: 23-1141-cv

    Amended Schedule 13Ds Satisfied SEA §13(d)'s Disclosure, Information Requirements

  • Medunjanin v. U.S.

    Publication Date: 2024-05-21
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Adis Medunjanin, Pro Se, Terre Haute, IN.
    for defendant: For Respondent-Appellee: Susan Corkery, on the brief, Douglas M. Pravda, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.

    Case Number: 21-1438

    §924(c) Conviction Vacatur Because Predicate Is Not 'Crime of Violence' Upheld, Explained