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  • Guo v. Deutsche Bank Securities Inc.

    Publication Date: 2020-07-14
    Practice Area: Discovery | Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Petitioner-Appellant: Renita Sharma, Peter E. Calamari, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    for defendant: For Intervenors-Appellees: Frances E. Bivens, Jonathan K. Chang, Peter M. Bozzo, Davis Polk & Wardwell, LLP, New York, NY. For Respondents-Appellees: Pamela A. Miller, Allen W. Burton, Gerard A. Savaresse, O'Melveny & Myers LLP, New York, NY.
    Case Number: 19-781

    28 USC §1782(a) Discovery Inapplicable to Private International Arbitration in China

  • 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