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  • U.S. ex rel. Kraus v. Wells Fargo & Co.

    Publication Date: 2019-11-27
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: James J. Sabella, Sharad A. Samy, Kyle J. McGee, Proskauer Rose LLP, New York, New York, and Tejinder Singh, Goldstein & Russell, P.C., Bethesda, Maryland, on the brief, Jay W. Eisenhofer, Proskauer Rose LLP, New York, New York.
    for defendant: For Defendants-Appellees: Stephen G. Rinehart, on the brief, Amy Pritchard Williams, Troutman Sanders LLP, Charlotte, North Carolina. For the United States, Amici Curiae: Joseph H. Hunt, Assistant Attorney General, Richard P. Donoghue, United States Attorney for the Eastern District of New York, Charles W. Scarborough, Joshua M. Salzman. For Amici Curiae Board of Governors of the Federal Reserve System: Richard M. Ashton, Joshua P. Chadwick, Yvonne F. Mizusawa, Katherine A. Pomeroy. For Amici Curiae Federal Reserve Bank of New York: Meghann E. Donahue, Michele Kalstein. For Amici Curiae Federal Reserve Bank of Richmond: Keith Goodwin, Gregory J. Ewald.
    Case Number: 18-1746

    Federal Reserve Banks Are 'Agents' of U.S. Under 31 USC §3729(b)(2)(A)(i)

  • Gregg Lubonty, Appellant, v. U.S. Bank National Association, &c., Respondent.

    Publication Date: 2019-11-26
    Practice Area: Bankruptcy | Real Estate
    Industry:
    Court: Court of Appeals, New York State
    Judge: Associate Judge Garcia
    Attorneys: For plaintiff: Peter K. Kamran, for appellant.
    for defendant: Schuyler B. Kraus, for respondent.
    Case Number: No. 85

    Lubonty v. U.S. Bank National Association

  • Bank of the West v. Prince

    Publication Date: 2019-11-25
    Practice Area: Civil Appeals | Contractual Disputes | Damages
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Higginbotham
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18-30970

    In 2014, Prince and Gantt personally guaranteed Gladiator's lease of equipment from Summit, who later assigned its interest in the lease to Bank of the West through a nonrecourse promissory note for over $830,000.

  • In the Interest of V. G., a child.

    Publication Date: 2019-11-25
    Practice Area: Family Law
    Industry:
    Court: Georgia Court of Appeals
    Judge: Judge Hodges
    Attorneys: For plaintiff: Emma Brown-Bernstein, (Fulton County Public Defender), Atlanta, for appellant.
    for defendant: Christopher Carr, (Attorney General), Atlanta, Kelly Campanella, (Georgia Department of Law), Atlanta, Shalen Nelson, (Senior Assistant Attorney General), Atlanta, Joshlynn Clark, (Law Offices of Rian N. Ervin, P.C.), Atlanta, for appellee. Lashawn Mikell, (Fulton County Office of the Child Attorney), Atlanta, for other party.
    Case Number: A19A0966

    Court reverses juvenile court dependency order and returns custody of a child to his mother

  • In the Interest of JF II

    Publication Date: 2019-11-18
    Practice Area: Civil Appeals | Constitutional Law | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Pirtle
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-19-00174-CV

    The Texas Department of Family and Protective Services filed a petition for protection, conservatorship, and termination of mother's parental rights over a child who tested positive for amphetamines at his birth.

  • In the Interest of ALR

    Publication Date: 2019-11-18
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Chapa
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04-19-00349-CV

    A.L.R. was born in 2018 to father J.R. and mother E.B. A month later, the Department of Family and Protective Services filed a petition for conservatorship and for termination of father's parental rights based on an open case related to mother's three other children and allegations of abuse and neglect made against both mother and father.

  • Harris County v. SK and Brothers

    Publication Date: 2019-11-18
    Practice Area: Civil Appeals | Environmental Law | Government
    Industry:
    Court: Court of Appeals
    Judge: Justice Zimmerer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-17-00984-CV

    Appellants, Harris County and the State of Texas, acting by and through the Texas Commission of Environmental Quality, challenged the trial court's dismissal of their lawsuit against appellees for lack of standing.

  • Kilgour v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2019-11-15
    Practice Area: Securities Litigation | Whistleblower Laws
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: Pro se Petitioner: Colin Kilgour, Toronto, Ontario, Canada.
    for defendant: Pro se Petitioner: Daniel Williams, Toronto, Ontario, Canada. For John Doe, Petitioner: David E. Kovel, Kirby McInerney LLP, New York, NY. For Respondent: Robert B. Stebbins, Stephen Yoder, Michael A. Conley, on the brief, William K Shirey, for the United States Securities and Exchange Commission, Washington, D.C.
    Case Number: 18-1124

    Whistleblower Awards' Denial Upheld; Submissions Did Not Aid Enforcement Action's Success

  • In re K.T.

    Publication Date: 2019-11-14
    Practice Area: Family Law
    Industry: State and Local Government
    Court: Court of Appeal, 4th District
    Judge: Presiding Justice Ramirez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: E072082

    Relative has standing to challenge removal of dependent child from his or her care

  • In the Interest of CJG

    Publication Date: 2019-11-11
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Marion
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04-19-00237-CV

    In 2018, the Texas Department of Family and Protective Services filed a petition to terminate the parental rights of C.J.G.'s mother and J.G., an alleged father.