• United Sates v. Allstate Insurance, 16-705

    Publication Date: 2017-04-07
    Practice Area: Whistleblower Laws | Health Care Law
    Industry: Health Care
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J., Pooler and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Peter M. Jasen, Buffalo, NY, on the brief, J. Michael Hayes.
    for defendant: For Defendants-Appellees FedEx Corporation, Federal Express Corporation, FedEx Ground Package System Inc., FedEx Freight Corporation, FedEx Office and Print Services, Inc., FedEx Custom Critical, Inc., FedEx Trade Networks Inc., FedEx Supply Chain Systems, Inc., and FedEx Corporate Services, Inc.: John W. Campbell, Federal Express Corporation, Memphis, TN. For Defendants-Appellees Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange, and Foremost Property and Casualty Insurance Company: Lori L. Pines and John P. Mastando III, on the brief, David L. Yohai Weil, Gotshal & Manges LLP, New York, NY. For Defendants-Appellees Travelers Insurance Group Holding, Inc., Travelers Property Casualty Corporation, and The Travelers Companies, Inc.: Bryce L. Friedman, Simpson Thatcher & Bartlett LLP, New York, NY; Deborah L. Stein, Simpson Thatcher & Bartlett LLP, Los Angeles, CA. For Defendant-Appellee Hartford Financial Services Group, Inc.: Jonathan M. Freiman, Wiggin and Dana LLP, New Haven, CT. For Defendants-Appellees J.B. Hunt Transport Services Inc., Founders Insurance Company, Founders Insurance Company of Michigan, Graphic Arts Mutual Insurance Company, Republic-Franklin Insurance Company, Utica Mutual Insurance Company, Utica National Insurance Company of Texas, Utica National Insurance Company of Ohio, Utica National Assurance Company, Utica Lloyd's of Texas, Utica Specialty Risk Insurance Company, and Utica National Insurance Group.: Sharon Angelino, Goldberg Segalla LLP, Buffalo, NY. For Defendants-Appellees Erie Insurance Company of New York, Erie Insurance Exchange, Inc., Erie Indemnity Company, and The Erie Insurance Company: Heath J. Szymczak, Bond, Schoeneck & King, PLLC, Buffalo, NY. For Defendants-Appellees Allstate Insurance Company, Allstate Indemnity Company, Kemper Independence Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company; and Defendants Kemper Corporation and The Allstate Corporation: Steven M. Levy and Alan S. Gilbert, Dentons US LLP, Chicago IL; Sean C. Cenawood, Dentons US LLP, New York, NY; Sharon Angelino, Goldberg Segalla LLP, Buffalo, NY. For Defendant-Appellee Preferred Mutual Insurance Company: Suzanne O. Galbato, Bond, Schoeneck & King, PLLC, Syracuse, NY. For Defendants-Appellees Progressive Insurance Company and The Progressive Corporation, Inc.: Terrance M. Connors, Connors LLP, Buffalo, NY; Michael K. Loucks, Skadden, Arps, Slate, Meagher & Flom LLP, Boston, MA. For Defendant-Appellee State Farm Mutual Automobile Insurance Company: Douglas W. Baruch and Anayansi Rodriquez Carbo, Fried, Frank, Harris, Shriver & Jacobson LLP, Washington, D.C.; Dan David Kohane, Hurwitz & Fine, P.C., Buffalo, NY. For Defendant-Appellee Zurich North America: Michael J. Willett, Gibson, McAskill & Crosby, LLP, Buffalo, NY. For Defendants-Appellees Nationwide General Insurance Company, Nationwide Financial Services Incorporated, and Nationwide Mutual Insurance Company: Stephen Sozio, Jones Day, Cleveland, OH, Matthew Corcoran, Jones Day, Columbus, OH, Mark C. Davis, Lippes Mathias Wexler Friedman LLP, Buffalo, NY. For Defendant-Appellee New York Central Mutual Fire Insurance Company: Eric Dranoff, Saretsky Katz & Dranoff, LLP, New York, NY. For Defendant-Appellee CorePointe Insurance Company f/k/a Daimler Chrysler Insurance Company: Susan L. Swatski, Hill Wallack LLP, Princeton, NJ. For Defendant-Appellee Geico, Insurance.: Barry I. Levy, Cheryl F. Korman, and Brian L. Bank, Rivkin Radler LLP, Uniondale, NY. For Defendants-Appellees Liberty Mutual Insurance Company, Liberty Mutual Group, and Liberty Mutual Holding Company, Inc.: Kevin J. Fee and Amy C. Gross, Duane Morris LLP, New York, NY, Dennis R. McCoy, Barclay Damon, LLP, Buffalo, NY. For Defendant-Appellee U-Haul International: Kevin M. Hogan, Phillips Lytle LLP, Buffalo, NY.

    Case Number: 16-705

    Appeals Court Upholds Dismissal of Suit by Lawyer Who Acted in Bad

  • Hoti Enterprises, L.P. v. Rattet, 16 CV 2538

    Publication Date: 2017-04-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Vincent Briccetti
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 16 CV 2538

    Debtor's Claims Fell Within Confirmed Plan's Non-Avoidance Causes Assigned to

  • Mendelka v. Penson Financial Services, Inc., 16-cv-7393

    Publication Date: 2017-04-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge P. Kevin Castel
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 16-cv-7393

    FINRA Award Confirmed; Explanation Request Not Sought Until After the Close of Ev

  • The People v. Casilla, 94/2015

    Publication Date: 2017-04-07
    Practice Area:
    Industry:
    Court: Supreme Court, Bronx County, Criminal Division Part-T15
    Judge: Justice Nicholas Iacovetta
    Attorneys: For plaintiff: For the People: ADA Rasheim Donaldson.
    for defendant: For the Defense: Anne Dean, Esq, Ruben Fernandez, Esq. and Jon Silveri, Esq.

    Case Number: 94/2015

    Officers Lacked Probable Cause to Arrest Shooter; Statements, Evidence Supp

  • Saveria JFK, Inc. v. Wien, 15-CV-6195

    Publication Date: 2017-04-07
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Roslynn Mauskopf
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 15-CV-6195

    Defendant Did Not Show Complaint Did Not Assert Claim Individually; Suit Re

  • In the Matter of Beth R. v. Matthew Q.

    Publication Date: 2017-04-06
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION THIRD DEPARTMENT
    Judge: McCarthy, J.P., Egan Jr., Lynch, Devine and Clark, JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 522961

  • In the Matter of Alexander Z. v. Jimmy Z.

    Publication Date: 2017-04-06
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION THIRD DEPARTMENT
    Judge: Peters, P.J., McCarthy, Garry, Rose and Aarons, JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 521810

  • In the Matter of Jonathan E. v. John E.

    Publication Date: 2017-04-06
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION THIRD DEPARTMENT
    Judge: McCarthy, J.P., Egan Jr., Lynch, Devine and Clark, JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 522615

  • In the Matter of Jade F. v. Broome County Department of Social Services

    Publication Date: 2017-04-06
    Practice Area:
    Industry:
    Court: SUPREME COURT, APPELLATE DIVISION THIRD DEPARTMENT
    Judge: McCarthy, J.P., Garry, Rose, Mulvey and Aarons, JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 522185