Filter This View

  • USA v. Brune

    Publication Date: 2021-04-05
    Practice Area: Constitutional Law | Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Smith
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 19-11360

    In charging appellant, a methamphetamine dealer, the government accidentally cited the wrong statutory paragraph.

  • The People &c., Appellant, v. Daria N. Epakchi, Respondent.

    Publication Date: 2021-04-02
    Practice Area: Criminal Law
    Industry:
    Court: Court of Appeals, New York State
    Judge: Chief Judge Janet DiFiore
    Attorneys: For plaintiff: Justin W. Smiloff, for appellant.
    for defendant: David A. Day, for respondent.
    Case Number: No. 19

    People v. Daria N. Epakchi

  • Hartman v. The State

    Publication Date: 2021-04-01
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: Georgia Court of Appeals
    Judge: Judge Mercier
    Attorneys: For plaintiff: Lauren Shubow, (Attorney at Law), Atlanta, for appellant.
    for defendant: Fani Willis, (The Law Offices of Fani T. Willis, LLC), Atlanta, Teri Walker, Richard Caplan, Claude Rudder, (Office of the Fulton County District Attorney), Atlanta, for appellee.
    Case Number: A20A1911

    Court affirms convictions for rape and aggravated sodomy over defendant's challenges to evidence and claims of ineffective assistance of counsel

  • USA v. Nelson

    Publication Date: 2021-03-29
    Practice Area: Criminal Appeals | Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Higginbotham
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 19-41008

    Appellant pled guilty, pursuant to a conditional plea agreement, to conspiracy to posses with intent to distribute 50 kilograms or more of marijuana.

  • ETC Intrastate v. JSW Steel

    Publication Date: 2021-03-29
    Practice Area: Civil Appeals | Contractual Disputes | Dispute Resolution
    Industry:
    Court: Court of Appeals
    Judge: Justice Bourliot
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-19-00915-CV

    Appellee, a constructer of oil and gas pipelines sent appellant a request for quotation for fabrication and delivery of pipe.

  • Anokwuru v. City of Houston

    Publication Date: 2021-03-29
    Practice Area: Civil Appeals | Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Wilson
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 20-20295

    Plaintiff was being investigated for his alleged involvement in a gang rape.

  • Fund Liquidation Holdings LLC v. Bank of America Corp.

    Publication Date: 2021-03-25
    Practice Area: Civil Procedure | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD. For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY. For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY. For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC. For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY.
    for defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY. For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY. For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC. For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY. For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY. For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY. For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY. For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY. For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC.
    Case Number: 19-2719-cv

    Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes

  • Gator Gone Safety v. Holt

    Publication Date: 2021-03-22
    Practice Area: Civil Appeals | Personal Injury | Transportation
    Industry:
    Court: Court of Appeals
    Judge: Justice Jewell
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-19-00740-CV

    During transportation of over-sized cargo from Port of Houston to Corpus Christi, the cargo caught a power line at the top of its load, and the power line broke and fell to the main lanes of I-10.

  • USA v. Clark

    Publication Date: 2021-03-15
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Costa
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 19-10186

    Appellant owes more than half a million dollars in restitution for health care fraud.

  • Jin v. Shanghai Original Inc.

    Publication Date: 2021-03-15
    Practice Area: Civil Procedure | Wage and Hour Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: John Troy, on the brief, Aaron B. Schweitzer, Troy Law, PPLC, Flushing, NY.
    for defendant: For Defendants-Appellees: David B. Horowitz, Fong & Wong, P.C., New York, NY.
    Case Number: 19-3782

    Court Acted Within Discretion When Decertifying Class in FLSA, NYLL Wages Action