Filter This View

  • U.S. v. Calderon

    Publication Date: 2019-12-09
    Practice Area: Criminal Law | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Appellee: John Pierpont, Sandra S. Glover, on the brief, Michael S. McGarry, Assistant United States Attorneys, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Brett C. Lillemoe: Brendan J. Crimmins, Andrew E. Goldsmith, Benjamin S. Softness, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, D.C. For Defendant-Appellant Pablo Calderon: Douglas M. Tween, Linklaters LLP, New York, NY, submitted an opening brief; Pablo Calderon, Darien, CT, submitted a reply brief pro se and argued orally.
    Case Number: 17-1956

    USDA Restitution Order Abused Court's Discretion; Banks Not 'Victims' Under MVRA

  • Cameron County v. JLM Games

    Publication Date: 2019-11-25
    Practice Area: Civil Appeals | Government
    Industry:
    Court: Court of Appeals
    Judge: Justice Perkes
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13-17-00653-CV

    Appellee JLM is engaged in the development and ownership of "amusement machines" and appellee GGL is engaged in the ownership, leasing, franchising, and operation of amusement facilities in South Texas.

  • Smale v. Williams

    Publication Date: 2019-11-25
    Practice Area: Civil Appeals | Litigation | Trusts and Estates
    Industry:
    Court: Court of Appeals
    Judge: Justice Stevens
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-19-00038-CV

    Self-represented litigant, Smale, who was a beneficiary of a living trust, sued the trustee for an accounting of trust assets and asserted claims for breach of fiduciary duty and fraud for failing to list and distribute all trust assets.

  • Biocad JSC v. F. Hoffmann-La Roche

    Publication Date: 2019-11-12
    Practice Area: Antitrust
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Gregory G. Rapawy and Julius P. Taranto, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C, Washington, DC, and Albert Feinstein, Feinstein & Partners, P.L.L.C., New York, New York.
    for defendant: For Defendant-Appellee Genentech, Inc.: Amanda P. Reeves, Roman Martinez, Benjamin W. Snyder, and Lawrence E. Buterman, on the brief, Daniel M. Wall, Latham & Watkins LLP, New York, New York; San Francisco, California; and Washington, DC. For Defendants-Appellees F. Hoffmann-La Roche Ltd and Roche Holding AG: Andrew S. Gehring, on the brief, Paul Spagnoletti, Davis Polk & Wardell LLP, New York, New York. For Defendant-Appellee R-Pharm JSC: Caitlin J. Halligan, Eric J. Stock, and Alejandro A. Herrera, Gibson, Dunn & Crutcher LLP, New York, New York.
    Case Number: 17-3486

    Foreign Nature of Drug Firm's Claims Placed Them Beyond Reach of U.S. Antitrust Laws

  • In the Matter of AJF

    Publication Date: 2019-11-11
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Wise
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-19-00414-CV

    The state filed three petitions alleging that A.J.F., a juvenile, engaged in delinquent conduct, including that he committed aggravated robbery, possessed methamphetamine, and harassed a public servant.

  • In Re Estate of Robert A. Johnson

    Publication Date: 2019-11-04
    Practice Area: Family Law
    Industry:
    Court: Georgia Court of Appeals
    Judge: Judge Markle
    Attorneys: For plaintiff: John Donsbach, (Donsbach Law Group, LLC), Martinez, for appellant.
    for defendant: Troy Lanier, (Troy A. Lanier, P.C.), Augusta, for appellee.
    Case Number: A19A1537

    Sons of deceased father cannot seek a declaration to interpret his will without violating the in terrorem clause in that will

  • In Re Crocker

    Publication Date: 2019-11-04
    Practice Area: Bankruptcy | Civil Appeals | Contractual Disputes
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Southwick
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18-20254

    A debtor from Texas and another from Virginia separately obtained loans from the same lender to pay education expenses.

  • The People &c., Appellant, v. Mouhamed Thiam, Respondent.

    Publication Date: 2019-10-30
    Practice Area: Criminal Law
    Industry:
    Court: Court of Appeals, New York State
    Judge: Unsigned MEMORANDUM
    Attorneys: For plaintiff: Katherine Kulkarni, for appellant
    for defendant: Will A. Page, for respondent.
    Case Number: No. 74

    People v. Thiam

  • Perez v. Turner

    Publication Date: 2019-10-28
    Practice Area: Civil Appeals | Government
    Industry:
    Court: Court of Appeals
    Judge: Justice Keyes
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 01-16-00985-CV

    Appellant sued appellees contesting a City of Houston drainage fee ordinance seeking a declaration that the fee ordinance was invalid, an injunction against the assessment, and reimbursement.

  • Tulare Pediatric Health Care Center v. State Department of Health Care Services

    Publication Date: 2019-10-21
    Practice Area: Health Care Law
    Industry: Health Care | State and Local Government
    Court: Court of Appeal, 2nd District
    Judge: Justice Wiley
    Attorneys: For plaintiff:
    for defendant:
    Case Number: B287876

    State required to compensate county health care clinic for full cost of providing Medicaid services