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Appellate Division,Second Department:July 8, 2022
Publication Date: 2022-07-12
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:July 8, 2022

July 06, 2022 | The Legal Intelligencer

Special Section: 2022 Professional Excellence

Welcome to the 2022 Professional Excellence Awards supplement. This year we honored three notable attorneys, eight Lifetime Achievement winners, 13 Distinguished Leaders, 11 Law Firm Mentors, seven Unsung Heroes, six Power Players, five Dealmakers and 28 Lawyers on the Fast Track.
3 minute read
July 05, 2022 | The American Lawyer

More Than 2,650 Women Partners From 190 Firms Issue Call to Action Post-'Dobbs'

"Our presence and leadership within the bar is without question a byproduct of the freedom each of us has had to make reproductive decisions for ourselves," the thousands of signatories from about 190 firms wrote.
94 minute read
In re: Maxus Energy Corp.
Publication Date: 2022-07-05
Practice Area: Bankruptcy
Industry: Chemicals and Materials | Energy | Manufacturing
Court: U.S. Bankruptcy Court
Judge: Judge Sontchi
Attorneys:
For plaintiff: Brian E. Farnan, Michael J. Farnan, Farnan LLP, Wilmington, DE; J. Christopher Shore, White & Case LLP, New York, NY for plaintiff.
For defendant: Robert J. Deheny, Curtis S. Miller, Morris, Nichols, Arsht & Tunnell LLP, Wilmington, DE; Corey D. Berman, Weil, Gotshal & Manges LLP, Miami, FL; John J. Kuster, Sidley Austin LLP, New York, NY; Matthew McGuire, Landis Rath & Cobb LLP, Wilmington, DE; Jeffrey A. Rosenthal, Cleary Gottlieb Steen & Hamilton LLP, New York, NY for defendants.
Case number: D69876

Court denied parties' cross-motions on fraudulent transfer and alter ego claims where there were genuine issues of material fact regarding whether transfers could fall under definition of fraudulent transfers and whether transfers were undertaken for legitimate purposes.

USA v. Hamilton
Publication Date: 2022-07-04
Practice Area: Criminal Appeals | Criminal Law | Health Care Law
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge Higginson
Attorneys:
For plaintiff:
For defendant:
Case number: 20-20645

A doctor, who was convicted of healthcare fraud and sentenced to sixty months' imprisonment and ordered to pay $9.5 million in restitution, failed to have the conviction overturned on appeal.

The State v. Thomas et al.
Publication Date: 2022-06-30
Practice Area: Criminal Law | Evidence
Industry:
Court: Georgia Court of Appeals
Judge: Judge Pipkin
Attorneys:
For plaintiff: Patsy Austin-Gatson, (Gwinnett County District Attorney Gwinnett Justice and Administration Center), Lawrenceville, Brandon Delfunt, (Attorney at Law), Lawrenceville, for appellant.
For defendant: LeAnne Hicks, (The Chancey Law Firm, PC), Braselton, Stacy Levy, (Stacy Levy Law, LLC), Lawrenceville, Daniel Ortiz, (Attorney at Law), Atlanta, Robert Booker, (Law Office of Robert L. Booker PC), Lawrenceville, G. Stepp, (G. Richard Stepp, P.C.), Lawrenceville, for appellee.
Case number: A22A0264

Court affirms exclusion of a defendant's conviction of prior gang activity against other defendants in joint trials, but not against that defendant himself

June 23, 2022 | Law.com

The Law Firm Disrupted: A Wall Street Elite Joins The Subsidiary Parade

Cleary Gottlieb Steen & Hamilton, with profits per equity partner of $4.7 million, becomes an outlier among high-end firms in launching a tech-focused unit to deliver savings on elements of transactional work.
5 minute read
June 23, 2022 | Law.com

White-Collar Enforcement Is Finally Here in the Biden Administration

Each week, the Law.com Barometer newsletter, powered by the ALM Global Newsroom and Legalweek, brings you the trends, disruptions and shifts our…
7 minute read
U.S. v. Passley
Publication Date: 2022-06-22
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge William Kuntz, II
Attorneys:
For plaintiff:
For defendant:
Case number: 15-CR-287-20

Court Denies Defendant's Objection to Presentence Investigation Report

The People of the State of New York v. Derrick Rosa
Publication Date: 2022-06-17
Practice Area: Criminal Appeals
Industry:
Court: Appellate Division, Third Department
Judge: Unsigned Egan Jr., J.P., Clark, Reynolds Fitzgerald, Fisher and McShan, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 111190

New York v. Derrick Rosa

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