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  • Sec. and Exch. Comm'n v. Rashid

    Publication Date: 2024-03-21
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Acting General Counsel, on the brief, William K. Shirey, Counsel to the Solicitor, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendant-Appellant: Faith E. Gay, Ryan W. Allison, Selendy & Gay PLLC, New York, NY; Theresa Van Vliet, Genovese Joblove & Battista, P.A., Fort Lauderdale, FL, on the brief, Caitlin J. Halligan, Selendy & Gay PLLC, New York, NY.
    Case Number: 20-4080-CV

    Equity Funds' Reimbursement of Their Manager's Expenses Not Reasonably Foreseeable

  • Laydon v. Coperatieve Rabobank U.A.

    Publication Date: 2022-12-14
    Practice Area: Antitrust | Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group PLC.: Lisa J. Fried, Herbert Smith Freehills New York LLP, New York, NY; Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Herbert Smith Freehills New York LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.
    Case Number: 20-3626

    Dismissal of Claims Alleging Conspiracy to Manipulate Benchmark Interest Rates Is Affirmed

  • Laydon v. Cooperatieve Rabobank U.A.

    Publication Date: 2022-10-24
    Practice Area: Antitrust
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC. For Defendant-Appellee Lloyds Banking Group plc.: Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Hogan Lovells US LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.
    Case Number: 20-3626

    Dismissal of Antitrust Claims Over Conspiracy to Manipulate Benchmark Rates Explained

  • 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

  • Ogunkoya v. Monaghan

    Publication Date: 2019-01-16
    Practice Area: Civil Rights | Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Plaintiff‐Appellee: Alexandra Wang, Max Kelly, Milbank, Tweed, Hadley & McCloy, LLP, New York, New York, on the brief, Daniel M. White, Milbank, Tweed, Hadley & McCloy, LLP, New York, NY
    for defendant: For Defendants‐Appellants: Matthew D. Brown, for Michael E. Davis, County Attorney, Monroe County, New York
    Case Number: 17-3235-cv

    Court Erred in Denying Prosecutors Immunity Over Alleged Interference With Arraignments

  • In re: LIBOR‐Based Financial Instruments Antitrust Litigation, 13‐3565

    Publication Date: 2016-05-25
    Practice Area: Banking and Finance Laws | Antitrust
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Raggi, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants Ellen Gelboim and Linda Zacher in Case No. 13-3565 with Eric F. Citron on the brief, Thomas C. Goldstein, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., f/k/a Banc of America Securities LLC (additional counsel for the many parties and amici are listed in Appendix A) with Arthur J. Burke & Paul S. Mishkin on the brief, Robert F. Wise, Jr., Davis Polk & Wardwell LLP, New York, NY.
    Case Number: 13-3565-cv (L)

    Cite as: Gelboim v. BOA, 13-3565-cv, NYLJ 1202758483032, at *1 (2d Cir., Decided May 23, 2016) CASE NAME Ellen Gelboim et al., Plaintiffs-Appellants v. Bank of

  • Partin v. Georgia Farm Bureau Mut. Ins. Co.

    Publication Date: 2015-05-21
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: McFadden, Christopher J.
    Attorneys: For plaintiff: Adam Joffe, Sean Cox, Atlanta, Noble Boykin Jones, Boykin Associates, Savannah, and Howard Kaufold, Vidalia, for appellant.
    for defendant: . James Kreyenbuhl and G. Mason White Brennan, Harris Rominger LLP, Savannah, for appellee. Other party representation: Joseph Sumner Sumner Avery LLC, Dublin.
    Case Number: A14A2025

    The trial court erred in finding that the farm package insurance policy's motor vehicle exclusion applied to preclude coverage for claims asserted against the insured for injuries sustained on a fou

  • Pandora Media, Inc., Petitioner-Appellee v. American Society of Composers, Authors and Publishers, Respondent-Appellant Universal Music Publishing, Inc., Sony/ATV Music Publishing LLC, Emi Music Publishing, Intervenors-Appellants., 14-1158-cv(L)

    Publication Date: 2015-05-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Straub, and Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellee: Ethan P. Davis, King & Spalding LLP, Washington, DC; Kenneth L. Steinthal, Joseph R. Wetzel, King & Spalding LLP, San Francisco, CA, on the brief, Jeffrey S. Bucholtz, King & Spalding LLP, Washington, DC.
    for defendant: For Respondent-Appellant: Eric A. Stone, Darren W. Johnson, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY; Richard H. Reimer, American Society of Composers, Authors and Publishers, New York, NY, on the brief, Jay Cohen, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Intervenor-Appellant Universal Music Publishing, Inc.: Glenn D. Pomerantz, Melinda LeMoine, on the brief, Daniel P. Collins; Munger, Tolles & Olson LLP, Los Angeles, CA. For Intervenors-Appellants Sony/ATV Music Publishing LLC and EMI Music Publishing: Frank Phillip Scibilia, Erich C. Carey, on the brief, Donald S. Zakarin, Pryor Cashman LLP, New York, NY. For Broadcast Music, Inc. as amicus curiae in support of Respondent-Appellant: Linda Dakin-Grimm, Atara Miller, on the brief, Scott A. Edelman, Milbank, Tweed, Hadley & McCloy LLP, New York, NY. For the United States of America as amicus curiae: Renata B. Hesse, Acting Assistant Attorney General, United States Department of Justice, Antitrust Division, Washington, DC.
    Case Number: 14-1158-cv(L)

    Cite as: Pandora Media, Inc. v. American Society of Composers, 14-1158-cv(L), NYLJ 1202725723054, at *1 (2d Cir., Decided May 6, 2015) 1

  • Jaroslav Kroshnyi, Peter Redaj, Radomir Maler, Stefan Holesa, Robert Ondusko, Andrzej Szycowski, Jacob Imas, Keith McFarland, Plaintiffs-Appellees Cross-Appellants, Pavel Vysovsky, Jana Bulikova, Plaintiffs-Cross-Appellants Jozef Stofa, Milan Petrilak, Stanislav Teleky, Stanislav Bulik, Ireneusz Sawczyszyn, Plaintiffs v. U.S. Pack Courier Services, Inc., U.S. Pack Express, Ltd., U.S. Pack Network Corp., Defendants-Appellants Cross-Appellees Peter Glazman, U.S. Transportation Services, Inc., Defendants-Cross-Appellees.*, 11-2789-cv

    Publication Date: 2014-11-23
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Parker, Carney, C.JJ., and Rakoff, D.J.**
    Attorneys: For plaintiff:
    for defendant: For Defendants-Appellants-Cross-Appellees and Defendants-Cross-Appellees: Richard G. Kass, Bond, Schoeneck & King, PLLC, New York, N.Y. For Plaintiffs-Appellees-Cross-Appellants and Plaintiffs-Cross-Appellants: Robert Wisniewski, Robert Wisniewski & Associates P.C., New York, N.Y.
    Case Number: 11-2789-cv

    Cite as: Kroshnyi v. U.S. Pack Courier Services, Inc., 11-2789-cv, NYLJ 1202677252348, at *1 (2d Cir., Decided November 4, 2014) 11-2789-cv Before

  • Georgia Cash Am. Inc. v. Greene

    Publication Date: 2012-11-13
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Boggs, Michael P.
    Attorneys: For plaintiff: Shauna Phillips and William Whitner Paul Hastings LLP, Atlanta, for appellant.
    for defendant: . Roy Barnes, John Bevis, and James Tribble The Barnes Law Group LLC, Marietta, for appellees.
    Case Number: A12A1015

    The trial court erred in granting the plaintiffs' motion for partial summary judgment on their claims regarding certain payday loans, since a factual issue remained as to whether the defendant sough