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  • Alex E. Rinehart, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, Linda DeMizio, Plaintiffs‐Appellantsv.Lehman Brothers Holdings Inc., Richard S. Fuld, Jr., MaComber, Erin M. Callan, Wendy M. Uvino, The Employee Benefit Plans Committee, John Doe, 1‐10, Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Defendants‐Appellees,15‐2229

    Publication Date: 2016-03-22
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Wesley, and Livingston, C.J.
    Attorneys: For plaintiff: For Plaintiffs‐Appellants Alex E. Rinehart, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, and Linda DeMizio: Matthew M. Guiney, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. Thomas J. McKenna, Gregory Egleston, Gainey McKenna & Egleston, New York, NY, on the brief, Daniel W. Krasner, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY.
    for defendant: For Defendants‐Appellees Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, and Wendy M. Uvino: Janet Gochman, Alexander Li, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant‐Appellee Richard S. Fuld, Jr.: Todd S. Fishman, Allen & Overy LLP, New York, NY.
    Case Number: 15‐2229

    Cite as: Rinehart v. Lehman Brothers Holdings Inc., 1 , NYLJ 1202752668520, at *1 (2d Cir., Decided March 18, 2016) 1

  • Rinehart v. Lehman Brothers Holdings, 15‐2229

    Publication Date: 2016-03-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Wesley, and Livingston, C.J.
    Attorneys: For plaintiff: For Plaintiffs‐Appellants Alex E. Rinehart, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, and Linda DeMizio: Matthew M. Guiney, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY. Thomas J. McKenna, Gregory Egleston, Gainey McKenna & Egleston, New York, NY, on the brief, Daniel W. Krasner, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY.
    for defendant: For Defendants‐Appellees Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, and Wendy M. Uvino: Janet Gochman, Alexander Li, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant‐Appellee Richard S. Fuld, Jr.: Todd S. Fishman, Allen & Overy LLP, New York, NY.
    Case Number: 15‐2229

    Cite as: Rinehart v. Lehman Brothers, 15‐2229, NYLJ 1202752668579, at *1 (2d Cir., Decided March 18, 2016)CASE NAMEAlex E. Rinehart, on behalf of himself and a

  • Espinoza v. Dimon, 14-1754

    Publication Date: 2015-12-10
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Pooler and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jay N. Razzouk, on the brief, George C. Aguilar, Robbins Arroyo LLP, San Diego, California; Thomas G. Amon, Law Offices of Thomas G. Amon, New York, New York.
    for defendant: For Defendants-Appellees James Dimon, Douglas L. Braunstein, Michael J. Cavanagh, Ina R. Drew, and Nominal Defendant-Appellee JPMorgan Chase & Co.: Daryl A. Libow, Christopher Michael Viapiano, Sullivan & Cromwell LLP, Washington, D.C., on the brief, Richard C. Pepperman, II, Sullivan & Cromwell LLP, New York, New York. For Defendants-Appellees Ellen V. Futter, James S. Crown, David M. Cote, Laban P. Jackson, Jr., Crandall C. Bowles, James A. Bell, Lee R. Raymond, Stephen B. Burke, William C. Weldon, and David C. Novak.: Jonathan C. Dickey, Gibson, Dunn & Crutcher LLP, New York, New York.
    Case Number: 14-1754

    Cite as: Espinoza v. Dimon, 14-1754, NYLJ 1202744383056, at *1 (2d Cir., Decided December 3, 2015) CASENAME Ernesto Espinoza, Derivatively on Behalf of JPMorga

  • USA v. Calderon, 13‐1098

    Publication Date: 2015-05-26
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Wesley, and Chin, C.JJ.
    Attorneys: For plaintiff: For Appellee: Brian A. Jacobs, Assistant United States Attorney, on the brief, Benjamin Allee, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant‐Appellant Nelson Calderon: Donald Duboulay, Law Office of Donald Duboulay, New York, NY. For Defendant‐ Appellant Wilfredo Sanchez: Steven G. Brill, Sullivan & Brill, LLP, New York, NY, on the brief, Randall D. Unger, Law Offices of Randall D. Unger, Bayside, NY. For Defendant‐Appellant Eva Cardoza: Charles S. Hochbaum, Brooklyn, NY. For Defendant‐Appellant Angelo DeLeon: Mark S. DeMarco, Bronx, NY.
    Case Number: 13‐1098

    Cite as: USA v. Calderon, 13‐1098, NYLJ 1202727210809, at *1 (2d Cir., Decided May 12, 2015) CASENAME United States of America, Appellee v. Nelson Calderon, Wi

  • Hector Rivas, Petitioner-Appellant v. Brian Fischer, Superintendent, Sing Sing Correctional Facility, Respondent-Appellee, 13-2974-pr

    Publication Date: 2015-03-13
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Pooler, and Sack, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellant: Richard M. Langone, Langone & Associates, PLLC, Levittown, NY.
    for defendant: For Respondent-Appellee: Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General, on the brief, Priscilla Steward, Assistant Attorney General, for Eric T. Schneiderman, Attorney General for the State of New York, New York, NY.
    Case Number: 13-2974-pr

    Cite as: Rivas v. Fischer, 13-2974-pr, NYLJ 1202720371429, at *1 (2d Cir., Decided March 11, 2015) 13-2974-pr Before: Cabranes, Pooler, and Sack,

  • In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L)

    Publication Date: 2015-02-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Straub, Wesley, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Claimants-Appellants MBE Preferred Limited Partnership et al: Walter H. Curchack, Daniel B. Besikof, Michael Barnett, on the brief, P. Gregory Schwed, Loeb & Loeb LLP, New York, NY. For Claimant-Appellant Estate of Doris M. Pearlman (IRA): Laura K. Clinton, Scott P. Lindsay, on the brief, Richard A. Kirby, K&L Gates LLP, Washington, DC. For Claimant-Appellant Michael Most: Paula J. Warmuth, Stim & Warmuth, P.C., Farmingville, NY. For Claimants-Appellants 2427 Parent Corporation et al: Matthew Gluck, Matthew A. Kupillas, Jennifer Young, Milberg LLP, New York, NY, Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Melvyn I. Weiss and Barbara J. Weiss et al: Parvin Aminolroaya, Seeger Weiss LLP, New York, NY. For Claimants-Appellants Harold J. Hein et al: Carole Neville, Dentons US LLP, New York, NY. For Claimants-Appellants Lillian Berman Goldfarb et al: Philip Bentley, Elise S. Frejka, Kramer Levin Naftalis & Frankel LLP, New York, NY. For Claimant-Appellant HHI Investment Trust #2: Marcy Ressler Harris, Jennifer M. Opheim, Mark D. Richardson, Schulte Roth & Zabel LLP, New York, NY. For Claimant-Appellant The Kostin Co: Bernard J. Garbutt III, Morgan, Lewis & Bockius LLP, New York, NY. For Claimants-Appellants Marsha Peshkin et al: Helen Davis Chaitman, Peter W. Smith, Julie Gorchkova, Becker & Poliakoff, LLP, New York, NY.
    for defendant: For Plaintiff-Appellee Securities Investor Protection Corporation: Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Christopher H. Larosa, Senior Associate General Counsel-Litigation, Lauren T. Attard, Assistant General Counsel, on the brief, Josephine Wang, General Counsel, Securities Investor Protection Corporation, Washington, DC. For Plaintiff-Appellee Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff: David J. Sheehan, Jorian L. Rose, Amy Elizabeth Vanderwal, on the brief, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    Case Number: 14-97-bk(L)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 14-97-bk(L), NYLJ 1202718616031, at *1 (2d Cir., Decided February 20, 2015) 14-97-bk(L) Bef

  • Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago, on behalf of itself and Similarly Situated Certificate Holders, Westmoreland County Employee Retirement System, City of Grand Rapids General Retirement System, City of Grand Rapids Police and Fire Retirement System, Plaintiffs-Appellants-Cross-Appellees v. The Bank of New York Mellon, as Trustee Under Various Pooling and Servicing Agreements, Defendant-Appellee-Cross-Appellant, 13-1776-cv

    Publication Date: 2014-12-31
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Cabranes, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants-Cross-Appellees: Beth A. Kaswan, Max R. Schwartz, Deborah Clark Weintraub, on the brief, William C. Fredericks, Scott+Scott LLP, New York, NY.
    for defendant: For Defendant-Appellee-Cross-Appellant: Christopher J. Houpt, Paul W. Hughes, Matthew D. Ingber, James F. Tierney, on the brief, Charles A. Rothfeld, Mayer Brown LLP, Washington, DC. For Amici Curiae American Bankers Association and New York Bankers Association: Eric A. Schaffer, Paige Hennessey Forster, Colin E. Wrabley, Reed Smith LLP, Pittsburgh, PA. For Amici Curiae Securities Industry and Financial Markets Association and The Clearing House Association L.L.C.: Martin L. Seidel, Nathan Bull, Blake Adam Gansborg, Cadwalader, Wickersham & Taft LLP, New York, NY.
    Case Number: 13-1776-cv

    Cite as: Retirement Board of the Policemen's Annuity v. The Bank of New York Mellon, 13-1 , NYLJ 1202713619559, at *1 (2d Cir., Decided December 23, 2014) 13-1

  • Hausler v. JP Morgan Chase Bank, N.A., 12-1264 (Lead)

    Publication Date: 2014-10-30
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Hall, Lynch, and Carney, C.JJ.
    Attorneys: For plaintiff: For Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Grace Lutes, Irene Moss, and Frances Fuller: David Alan Baron, James Wilson Perkins, Robert Phillip Charrow, and Laura Metcoff Klaus, Greenberg Traurig, LLP, Washington, D.C.
    for defendant: For Banco Santander, S.A., Caja Madrid, Caja de Ahorros y Monte do Piedad de Madrid, and Caja Madrid: Juancarlos Sanchez, Esq. and Wilfredo A. Rodriguez, Avila Rodriguez Hernandez Mena & Ferri LLP, Coral Gables, Florida. For Banco Espanol De Credito, Banco Santander Totta, S.A., Union Bancaire Privee, Banco Central de Venezuela, Banco de Desarrollo Economico y Social de Venezuela, Estudios Mercados y Suministros, S.L., and Philips Mexicana S.A. de C.V.: Bernard James Garbutt, III, Morgan, Lewis & Bockius LLP, New York, N.Y. For Banco Bilbao Vizcaya Argentina Panama, S.A., Banco Bilbao Vizcaya Argentaria, S.A., and Shanghai Pudong Development Bank Co. Ltd.: Matthew Belz, Kenneth Caruso, and Glenn M. Kurtz, White & Case LLP, New York, N.Y. For San Paolo Bank, S.A., ING Bank, N.V., JPMorgan Chase Bank, N.A., Citibank, N.A., The Royal Bank of Scotland N.V., Bank of America, Corp., UBS AG, and Bank of America N.A.: James L. Kerr and Karen E. Wagner, Davis Polk & Wardwell LLP, New York, N.Y. For LTU Luftransport-Unternehmen, LTU Gmbh In Care of Kirstein & Young PLLC: David Michael Kirstein, Kirstein & Young PLLC, Washington, DC. For Premuda S.p.A.: Claurisse Campanale-Orozco, Tisdale Law Offices, LLC, New York, N.Y. For the Southern District of New York, New York, New York, for the United States of America: David S. Jones, United States Attorney's Office.
    Case Number: 12-1264 (Lead)

    Cite as: Hausler v. JP Morgan Chase Bank, N.A., 12-1264 (Lead), NYLJ 1202674920269, at *1 (2d Cir., Decided October 27, 2014) F

  • Lotes Co., Ltd., Plaintiff-Appellant v. Hon Hai Precision Industry Co., Ltd, Foxconn International Holdings, Ltd., Foxconn Electronics, Inc., Foxconn International, Inc., aka Foxcomm International, Inc., Defendants-Appellees Foxconn (Kunshan) Computer Connector Co., Ltd., Defendant, 13-2280

    Publication Date: 2014-08-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Livingston, C.J., and Carter, D.J.1
    Attorneys: For plaintiff: For Plaintiff-Appellant Lotes Co., Ltd: Douglas M. Garrou and Ryan A. Shores, Hunton & Williams LLP, Richmond, VA, and Washington, DC, on the brief, Nicholas S. Gikkas, The Gikkas Law Firm, Palo Alto, CA.
    for defendant: For Defendants-Appellees Hon Hai Precision Industry Co., Ltd., Foxconn International Holdings, Ltd., Foxconn Electronics, Inc., and Foxconn International, Inc., AKA Foxcomm International, Inc.: Thomas M. Peterson, Thomas J. Lang, and Brian A. Herman, on the brief, Willard K. Tom, Morgan, Lewis & Bockius LLP, San Francisco, CA, Washington, DC, and New York, NY. For Amici Curiae the United States of America and the Federal Trade Commission: William J. Baer, Assistant Attorney General, and Kristen C. Limarzi, Attorney, U.S. Department of Justice; Jonathan E. Nuechterlein, General Counsel, John F. Daly, Deputy General Counsel for Litigation, and Mark S. Hegedus, Attorney, Federal Trade Commission, on the brief, James Fredericks, U.S. Department of Justice, Washington, DC.
    Case Number: 13-2280

    Cite as: Lotes Co., Ltd. v. Hon Hai Precision Industry Co., Ltd, 13-2280, NYLJ 1202667103882, at *1 (2d Cir., Decided June 4, 2014) 13-2280 Before

  • Wachtel Masyr & Missry LLP, Appellant, Vladimir Gusinski, Plaintiff v. Sagi Genger, Defendant — Third-Party-Plaintiff — Appellee — Cross-Appellant, TPR Investment Associates, Inc., Third-Party-Plaintiff — Appellee — Cross-Appellant, Gilad Sharon, Third-Party-Defendant — Cross-Appellee, Lerner Manor Trusteeships Ltd., Arie Genger, Omniway Limited, Third-Party-Defendants1, 13-977-cv (Lead)

    Publication Date: 2014-06-03
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Pooler, Chin, C.JJ.
    Attorneys: For plaintiff: For Appellant: Jack S. Hoffinger, The Hoffinger Firm, LLP, New York, NY.
    for defendant: For Appellee — Cross-Appellants: John G. Dellaportas, Morgan, Lewis & Bockius LLP, New York, NY. For Cross-Appellee: Elliot Silverman, William B. Wachtel, Julian D. Schreibman, Stella Lee, Wachtel Missry LLP, New York, NY.
    Case Number: 13-977-cv (Lead)

    Cite as: Wachtel Masyr & Missry LLP v. Genger, 13-977-cv (Lead), NYLJ 1202657567800, at *1 (2d Cir.) 13-977-cv (Lead)p cl