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Publication Date: 2014-06-06
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Jacobs, and B.D. Parker, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Andrew D. Goldstein, Assistant United States Attorney, New York, New York, on the brief, Justin Anderson, Assistant United States Attorney, New York, New York.
for defendant: For Claimants-Appellants: Barry Coburn, Coburn & Greenbaum, New York, New York.
Case Number: 12-4498
Cite as: USA v. Technodyne LLC, 12-4498, NYLJ 1202657941509, at *1 (2d Cir., Decided June 3, 2014) 12-4498 B
Publication Date: 2014-05-30
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Raggi and Carney, C.JJ., and Rakoff, D.J.1
Attorneys: For plaintiff: For Defendant-Appellant-Cross-Appellee Certified Environmental Services, Inc.: Daniel J. French, on the brief, Gabriel M. Nugent, Hiscock & Barclay, LLP, Syracuse, NY.
for defendant: For Defendant-Appellant-Cross-Appellee Nicole Copeland: Carl N. Wedoff, Jenner & Block LLP, New York, NY; Donald T. Kinsella, Stockli, Greene, Slevin & Peters LLP, Albany, NY on the brief, Brian J. Fischer, Matthew D. Cipolla, Jenner & Block LLP, New York, NY. For Defendant-Appellant-Cross-Appellee Elisa Dunn: Dennis B. Schlenker, Esq., Albany, NY. For Appellee-Cross-Appellant the United States of America: Rajit S. Dosanjh, Assistant United States Attorney, on the brief, Craig A. Benedict, Assistant United States Attorney, for Richard S. Hartunian, United States Attorney for the Northern District of New York, Syracuse, NY. For Defendant-Appellee Sandy Allen: James R. McGraw, Esq., Syracuse, NY.
Case Number: 11-4872(Lead)
Cite as: USA v. Certified Environmental Services, Inc., 11-4872(Lead), NYLJ 1202657149269, at *1 (2d Cir., Decided May 28, 2014) 11-4
Publication Date: 2014-05-20
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Winter, and Calabresi, C.JJ.
Attorneys: For plaintiff: For Appellee: Joseph J. Karaszewski, Assistant United States Attorney, for William J. Hochul, United States Attorney, Western District of New York, Buffalo, NY.
for defendant: For Defendant-Appellant: Michael J. Stachowski, Buffalo, NY.
Case Number: 12-2207-cr
Cite as: USA v. Gill, 12-2207-cr, NYLJ 1202655779415, at *1 (2d Cir., Decided May 7, 2014) 12-2207-cr Before: Katzmann, Ch.J., Winter, and Calabre
Publication Date: 2014-05-08
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Winter, and Calabresi, C.JJ.
Attorneys: For plaintiff: For Appellee: Joseph J. Karaszewski, Assistant United States Attorney, for William J. Hochul, United States Attorney, Western District of New York, Buffalo, NY.
for defendant: For Defendant?Appellant: Michael J. Stachowski, Buffalo, NY.
Case Number: 12-2207-cr
Cite as: USA v. Gill, 12-2207-cr, NYLJ 1202654488473, at *1 (2d Cir., Decided May 7, 2014) 12-2207-cr Before
Publication Date: 2014-02-06
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Chin, and Droney, C.JJ.
Attorneys: For plaintiff: For Tire Engineering and Distribution, L.L.C., Bcatco A.R.L., Jordan Fishman, and Bearcat Tire A.R.L.: Stephen Adam Weisbrod, on the brief, William Edgar Copley, III, Weisbrod Matteis & Copley PLLC, Washington, D.C., and Stephen Zoltan Starr, Starr & Starr, PLLC, New York, New York.
for defendant: For Bank of China Limited: Andrew Rhys Davies, Molly Spieczny, on the brief, Pamela Chepiga, Allen & Overy LLP, New York, New York. For Motorola Credit Corporation, and Nokia Corporation: George R. Calhoun, on the brief, Howard H. Stahl, Fried, Frank, Harris, Shriver & Jacobson LLP, Washington D.C. For Standard Chartered Bank: Patrick B. Berarducci, Sharon L. Nelles, Bradley P. Smith, on the brief, Bruce Edward Clark, Sullivan & Cromwell LLP, New York, New York. For Amici Curiae Institute of International Bankers, The Clearing House, European Banking Federation, and New York Bankers Association: Dwight A. Healy, White & Case LLP.
Case Number: 13-1519-cv
Cite as: Tire Engineering and Distribution L.L.C. v. Bank of China Ltd., 13-1519-cv, NYLJ 1202641753712, at *1 (2d Cir., Decided January 14, 2014) 13-1519-cvp clas
Publication Date: 2014-01-22
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Newman, Winter and Droney, C.JJ.
Attorneys: For plaintiff: For Appellant: Daniel J. Kaiser, Kaiser Saurborn & Mair, P.C., New York, NY.
for defendant: For Appellees: Jill K. Grant, of counsel, Thomas H. Golden, Willkie Farr & Gallagher LLP, New York, NY.
Case Number: 12-3654-cv
Cite as: Martinez v. Bloomberg LP, 12-3654-cv, NYLJ 1202638977017, at *1 (2d Cir., Decided January 14, 2014) 12-3654-cv Before: Newman, Winter and
Publication Date: 2014-01-21
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Calabresi, Cabranes, Pooler, Sack, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.**
Attorneys: For plaintiff: For Plaintiff-Appellant Marcos Poventud: Julia P. Kuan, Romano & Kuan, New York, NY, on the brief, Joel B. Rudin, Law Offices of Joel B. Rudin, New York, NY.
for defendant: For Amicus Curiae National and New York State Associations of Criminal Defense Lawyers: Richard D. Willstatter, National Association of Criminal Defense Lawyers, White Plains, NY; Marc Fernich, New York State Association of Criminal Defense Lawyers, New York, NY; Charles A. Rothfeld, Paul W. Hughes, Mayer Brown LLP, Washington, D.C.; on the brief, Michael B. Kimberly, Mayer Brown LLP, Washington, D.C. For Defendants-Appellees City of New York, et al.: Leonard Koerner; Larry A. Sonnenshein; Linda Donahue; Rachel Seligman Weiss; on the brief, Mordecai Newman for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY. For Amicus Curiae District Attorneys Association of the State of New York: Hilary Hassler, Assistant District Attorney, New York County; Steven A. Bender, Assistant District Attorney, Westchester County; Morrie I. Kleinbart, Assistant District Attorney, Richmond County; Itamar J. Yeger, Assistant District Attorney, Rockland County; on the brief, Caitlin Halligan for Kathleen M. Rice, President, District Attorneys Association of the State of New York, New York, NY. For Amici Curiae States of New York, Connecticut, and Vermont: Richard Dearing, Deputy Solicitor General; Won S. Shin, Assistant Solicitor General; on the brief, Barbara Underwood, Solicitor General for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
Case Number: 12-1011-cv
Cite as: Poventud v. NYC, 12-1011-cv, NYLJ 1202638937343, at *1 (2d Cir., Decided January 14, 2014) 12-1011-
Publication Date: 2013-12-27
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Court: Court of Appeals, Second Circuit
Judge: Before: Kearse, Straub, and Pooler, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Brendan Maher, on the brief, Peter K. Stris, Stris & Maher LLP, Gardena, CA.
for defendant: For Defendants-Appellees: Margaret A. Clemens, Esq., Littler Mendelson, P.C., Rochester, NY. For Amicus Curiae the Secretary of Labor, in support of Plaintiffs-Appellants: M. Patricia Smith, Solicitor of Labor, Timothy D. Hauser, Associate Solicitor, Elizabeth Hopkins, Counsel for Appellate and Special Litigation, on the brief, Edward D. Sieger, Senior Appellate Attorney, U.S. Department of Labor, Washington, D.C. For Amici Curiae Business Roundtable, Chamber of Commerce of the United States of America, The ERISA Industry Committee, and American Benefits Council, in support of Defendants-Appellees: Maria Ghazal, Business Roundtable, Washington, D.C.; Jeffrey A. Lamken, MoloLamken LLP, Washington, D.C.; Robin S. Conrad, Shane B. Kawka, National Chamber Litigation Center, Inc., Washington, D.C.; Janet M. Jacobson, American Benefits Council, Washington, D.C.; Scott J. Macey, Kathryn Ricard, The ERISA Industry Committee, Washington, D.C.
Case Number: 12-67-cv
Cite as: Frommert v. Conkright, 12-67-cv, NYLJ 1202634711827, at *1 (2d Cir., Decided December 23, 2013) 12-67-cv Before: Kearse, Straub, and Pool
Publication Date: 2013-12-23
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Winter, Wesley, and Carney, C.JJ.
Attorneys: For plaintiff: For Appellant John Doe: Caroline Rule, Brian P. Ketcham, on the brief, Robert S. Fink, Kostelanetz & Fink, LLP, New York, NY.
for defendant: For Appellee United States America: Kathryn Keneally, Assistant Attorney General, Frank P. Cihlar, Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis, Attorney, Tax Division, United States Department of Justice, on the brief, Alexander P. Robbins, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY. For Amicus Curiae New York Council of Defense Lawyers: Marc L. Greenwald, Cleland B. Welton II, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
Case Number: 13-403-cv
Cite as: Grand Jury Subpoena Feb. 2, 2012, 13-403-cv, NYLJ 1202634498241, at *1 (2d Cir., Decided December 19, 2013) 13-403-cv Before: Winter, Wes
December 23, 2013 |
Click Here for FC&S Legal Expert Analysis Maliv.Fed. Ins. Co. 720 F.3d 387United States Court of Appeals,Second Circuit.Lucretia MALI, Estate…
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