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  • Swett Urquieta v. Bowe

    Publication Date: 2024-11-08
    Practice Area: Family Law | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Michael Banuchis, on the brief, Richard Min, Green Kaminer Min & Rockmore LLP, New York, NY.
    for defendant: For Respondent-Appellee: Kathleen E. Cassidy, Jordan L. Weatherwax, Megan Knepka, on the brief, Karen R. King, Morvillo Abramowitz Grand Iason & Anello P.C., New York, NY.
    Case Number: 24-1407-cv

    Prima Facie Case of Child's Wrongful Retention Stated But Hague Convention Defenses Shown

  • OVES Enterprise SRL v. NOWwith Ventures Inc.

    Publication Date: 2024-11-08
    Practice Area: Contractual Disputes
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis J. Liman
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 24-CV-03581

    Default Judgment, Legal Fees, Statutory Interest in Contract Breach Action Explained

  • O'Dell v. Berkshire Bank

    Publication Date: 2024-11-08
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge David N. Hurd
    Attorneys: For plaintiff: Attorneys for Plaintiff: Daniel Centner, Esq., Grace A. Van Hancock, Esq., Jason Kane, Esq., of counsel, Peiffer Wolf Carr Kane Conway & Wise, LLP, New Orleans, LA. Attorneys for Plaintiff: Peter M. Spett, Esq., Scott Silver, Esq., Ryan A. Schwamm, Esq., of counsel, Silver Law Group, Coral Springs, FL.
    for defendant: Attorneys for Defendant: Alexander M. Madrid, Esq., Jarrod D. Shaw, Esq., Melek J. Dunn, Esq., Nellie E. Hestin, Esq., of counsel, McGuire Woods LLP, Pittsburgh, PA.
    Case Number: 5:24-CV-652

    Bank Lacked Knowledge of Account Holder's Ponzi Scheme; Aiding, Abetting Suit Dismissed

  • Farhane v. U.S.

    Publication Date: 2024-11-08
    Practice Area: Civil Rights | Criminal Law | Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan L. Carney
    Attorneys: For plaintiff: For Petitioner-Appellant Abderrahmane Farhane: Naz Ahmad, Mudassar Toppa, Clear Project, Main Street Legal Services, Inc., CUNY School of Law, Long Island City, NY; Alan E. Schoenfeld, Emily Barnet, Sandra Redivo, Trena M. Riley, Dylan Reichman, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; Thad Eagles, Jeremy W. Brinster, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Asma S. Jaber, Wilmer Cutler Pickering Hale and Dorr LLP, Boston, MA, on the brief, Ramzi Kassem.
    for defendant: For Respondent-Appellee United States of America: Jun Xiang, Hagan Scotten, on the brief, Karl Metzner, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY. For Amicus Curiae Asian Americans Advancing Justice in Support of Petitioner-Appellant Abderrahmane Farhane: John C. Yang, Niyati Shah, Marita Etcubañez, Asian Americans Advancing Justice, Washington, DC; Andrew Z. Michaelson, Mateo de la Torre, King & Spalding LLP, New York, NY. For Amicus Curiae Immigrant Defense Project in Support of Petitioner-Appellant Abderrahmane Farhane: Andrew Wachtenheim, Nabilah Siddiquee, Immigrant Defense Project, New York, NY. For Amici Curiae National Association of Criminal Defense Lawyers, New York State Association of Criminal Defense Lawyers, Federal Defenders of New York, Inc., Federal Public Defender's Office for the Western District of New York, Office of the Federal Public Defender for the District of Connecticut, Office of the Federal Public Defender for the District of Vermont, and Office of the Public Defender for the Northern District of New York in Support of Petitioner-Appellant Abderrahmane Farhane: Joel B. Rudin, Matthew A. Wasserman, National Association of Criminal Defense Lawyers, New York, NY; Richard D. Willstatter, New York State Association of Criminal Defense Lawyers, White Plains, NY; S. Isaac Wheeler, Federal Defenders of New York, Inc., New York, NY. For Amici Curiae Professors of Criminal Law, Criminal Procedure, and Immigration Law in Support of Petitioner-Appellant Abderrahmane Farhane: Alyssa Barnard-Yanni, Andrew D. Silverman, Daniel A. Rubens, Orrick, Herrington & Sutcliffe LLP, New York, NY; Lauren A. Weber, Orrick, Herrington & Sutcliffe LLP, Seattle, WA.
    Case Number: 20-1666

    Lawyer Must Inform Naturalized Citizen of Risk of Deportation After Denaturalization

  • U.S. v. Zheng

    Publication Date: 2024-11-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Eric Komitee
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-CR-417-6

    Guilty Plea's Withdrawal Denied; Statements Undercut Claims of Involuntariness

  • Law Journal Press | Digital Book

    Library of Pennsylvania Family Law Forms, Fourth Edition

    Authors: Joseph S. Britton

    View this Book

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  • Pagano v. HN & Sons LLC

    Publication Date: 2024-11-07
    Practice Area: Wage and Hour Litigation
    Industry: Food and Beverage | Hospitality and Lodging
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian M. Cogan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 22-CV-4897

    Class Certification, Class Representation Motions Granted But Production Not Compelled

  • Doe v. Combs

    Publication Date: 2024-11-07
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Mary Kay Vyskocil
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 24-CV-8034

    Complainant May Not Proceed With Lawsuit Under Pseudonym; Must Use Her Own Name

  • U.S. v. Maher

    Publication Date: 2024-11-07
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Appellee: Michael D. Gadarian, Assistant United States Attorney, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant: Melissa A. Tuohey, Assistant Federal Public Defender, Office of the Federal Public Defender, Syracuse, NY.
    Case Number: 23-6181-cr

    Good Faith Exception to Exclusionary Rule Supports Denial of Suppression Motion

  • Waziry v. Fnu

    Publication Date: 2024-11-06
    Practice Area: Contractual Disputes
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Frank P. Geraci, Jr.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 23-CV-6395

    Fraud Claim Dismissed, Contract's Breach Stated; Agreement Outside Statute of Frauds

  • The Roman Catholic Diocese of Albany, N.Y. v. Certain Underwriters at Lloyd's, London

    Publication Date: 2024-11-06
    Practice Area: Bankruptcy | Insurance Litigation
    Industry: Insurance
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Mae A. D'Agostino
    Attorneys: For plaintiff: Attorney for Plaintiff the Roman Catholic Diocese of Albany, New York: Francis J. Brennan, Esq., of counsel, Nolan Heller Kauffman, LLP, Albany, New York. Attorneys for Plaintiff the Roman Catholic Diocese of Albany, New York: James S. Carter, Esq., of counsel, Blank Rome LLP, Washington, DC. Attorneys for Plaintiff the Roman Catholic Diocese of Albany, New York: Robyn Michaelson, Esq., of counsel, New York, New York. Attorney for Parish Plaintiffs1: Ford Elsaesser, Jr., Esq., of counsel, Elsaesser Anderson, Chtd., Priest River, Idaho. Attorney for Parish Plaintiffs: Timothy P. Lyster, Esq., of counsel, Woods Oviatt Gilman LLP, Rochester, New York.
    for defendant: Attorneys for Defendants Certain Underwriters at Lloyd's London, RiverStone Insurance UK Limited, Yasuda Fire & Marine Insurance Co. (UK) Ltd. Certain Underwriters at Lloyd's, London, and Catalina Worthing Insurance Ltd (Cwil): Andrew E. Mina, Esq., Betty Luu, Esq., Jeff D. Kahane, Esq., Nathan W. Reinhardt, Esq., Russell W. Roten, Esq., of counsel, Duane Morris LLP, Los Angeles, California. Attorneys for Defendants Certain Underwriters at Lloyd's London, RiverStone Insurance UK Limited, Yasuda Fire & Marine Insurance Co. (UK) Ltd. Certain Underwriters at Lloyd's, London, and Catalina Worthing Insurance Ltd (Cwil): Catalina J. Sugayan, Esq., Yongli Yang, Esq., of counsel, Clyde & Co LLP, Chicago, Illinois. Attorneys for Defendant Interstate Fire & Casualty Company: Harris Bryan Winsberg, Esq., Matthew Roberts, Esq., Matthew M. Weiss, Esq., of counsel, Parker Hudson Rainer & Dobbs LLP, Atlanta, Georgia. Attorney for Defendant Interstate Fire & Casualty Company: Siobhain Patricia Minarovich, Esq., of counsel, White & Williams LLP, New York, New York.
    Case Number: 1:23-CV-01654

    Insurers' Claims 'Non-Core' But 'Orion' Factors Favor Denial of Their Withdrawal Motions