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  • Jang v. Garland

    Publication Date: 2022-08-04
    Practice Area: Administrative Law | Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner: David K. S. Kim, Law Office of David K. S. Kim, P.C., Flushing, NY.
    for defendant: For Respondent: Ethan P. Davis, Acting Assistant Attorney General, Shelley R. Goad, Assistant Director; Tim Ramnitz, Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, DC.
    Case Number: 19-4289

    Second-Degree Money Laundering Is Not 'CIMT'; Alien Eligible for Cancellation of Removal

  • Hong v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2022-07-27
    Practice Area: Administrative Law | Securities Litigation | Whistleblower Laws | White Collar Crime
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner: Richard S. Corenthal, John H. Byington III, on the brief, Paul K. Brown, Archer, Byington, Glennon & Levine LLP, Melville, NY.
    for defendant: For Respondent Securities and Exchange Commission: Michael A. Conley, Thomas J. Karr, on the brief, Matthew S. Ferguson, Office of the General Counsel, Securities and Exchange Commission, Washington, DC. For Respondent United States of America: Casen B. Ross, United States Department of Justice, Washington, DC
    Case Number: 21-529

    Settlements Were Not Judicial Actions by SEC Warranting Award Under Whistleblower Program

  • Bayview Loan Serv'g LLC v. Fogarty

    Publication Date: 2022-07-12
    Practice Area: Bankruptcy | Real Estate
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Bayview Loan Servicing LLC: John E. Brigandi, Knuckles, Komosinski & Manfro, LLP, Upper Saddle River, NJ.
    for defendant: For Eileen Fogarty: Brad A. Schlossberg, on the brief, Heath S. Berger, Berger, Fischoff, Shumer, Wexler & Goodman, LLP, Syosset, NY.
    Case Number: 20-2187

    Stay Willfully Violated by Foreclosure Sale While Knowing Debtor Sought Bankruptcy Relief

  • Jang v. Garland

    Publication Date: 2022-05-16
    Practice Area: Administrative Law | Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner: David K. S. Kim, Law Office of David K. S. Kim, P.C., Flushing, NY.
    for defendant: For Respondent: Ethan P. Davis, Acting Assistant Attorney General, Shelley R. Goad, Assistant Director; Tim Ramnitz, Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, DC.
    Case Number: 19-4289

    Conviction for Attempted Money Laundering Lacked Scienter Needed for Moral Turpitude Crime

  • Horror Inc. v. Miller

    Publication Date: 2021-10-15
    Practice Area: Copyrights
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellants: Todd Anten, on the brief, Kathleen Sullivan, Bonnie E. Eskenazi, Julia R. Haye, Greenberg Glusker Fields Claman & Machtinger LLP, Los Angeles, CA, on the brief, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA.
    for defendant: For Defendant-Counter-Claimant-Appellee: Marc Toberoff, Toberoff & Associates, P.C., Malibu, CA.
    Case Number: 18-3123-CV

    'Friday the 13th' Screenwriter Deemed Independent Contractor Entitled to Authorship Rights

  • Bellin v. Zucker

    Publication Date: 2021-08-05
    Practice Area: Civil Rights
    Industry: Health Care | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant Rosalind Bellin: Nina Keilin, Law Office of Nina Keilin, New York, NY, on the brief, Aytan Y. Bellin, Bellin & Associates LLC, White Plains, NY.
    for defendant: for Defendant-Appellee Howard A. Zucker: Caroline A. Olsen, Assistant Solicitor General of Counsel, Barbara D. Underwood, Solicitor General, New York State Office of the Attorney General, New York, NY. For Defendant-Appellee ElderServe Health, Inc., DBA RiverSpring at Home: Mara R. Lieber, on the brief, Brian T. McGovern, Crowell & Moring LLP, New York, NY. For National Health Law Program, Center for Medicare Advocacy, and Justice in Aging, Amici Curiae in support of Plaintiff-Appellant Rosalind Bellin: Martha Jane Perkins and Sarah Somers, National Health Law Program, Chapel Hill, NC; Alice Bers, Center for Medicare Advocacy, Willimantic, CT. For Empire Justice Center and New York Legal Assistance Group, Amici Curiae in support of Plaintiff-Appellant Rosalind Bellin: Benjamin W. Taylor, New York Legal Assistance Group, New York, NY.
    Case Number: 20-1463

    Medicaid Beneficiary Shows MLTC Personal Care Hours Channeled by Contract, Regulation

  • Cooper v. Ruane Cunniff & Goldfarb Inc.

    Publication Date: 2021-03-11
    Practice Area: Dispute Resolution
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: James E. Miller, Laurie Rubinow, Shepherd, Finkelman, Miller & Shah, LLP, Chester, CT, on the brief, Monique Olivier, Olivier Schreiber & Chao LLP, San Francisco, CA.
    for defendant: For Defendant-Appellee: Frank W. Olander, Minji Reem, on the brief, Robert J. Ward, Schulte Roth & Zabel LLP, New York, NY.
    Case Number: 17-2805

    ERISA Fiduciary Duty Breach Claim Is Not Related to Employment, Need Not Be Arbitrated

  • Bd. of Educ. of the Yorktown Cent. Sch. Dist. v. C.S.

    Publication Date: 2021-03-09
    Practice Area: Education Law
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Board of Education of the Yorktown Central School District: Mark Craig Rushfield, Shaw, Perelson, May & Lambert, LLP, Poughkeepsie, NY.
    for defendant: For C.S. and S.S.: Kerry Margaret McGrath, Cuddy Law Firm, P.L.L.C., Valhalla, NY, on the brief, Jason Sterne, Sterne & Walsh, Rochester, NY. For Amicus Curiae Council of Parent Attorneys and Advocates, Inc.: Ellen Saideman, Esq., Barrington, RI, on the brief, Andrew A. Feinstein, Esq., Mystic, CT. For Amici Curiae Mobilization for Justice, Inc., The Legal Aid Society, Advocates for Children of New York, Legal Services NYC, Brooklyn Defender Services, New York Legal Assistance Group, and New York Lawyers for the Public Interest: James Arden, Hilary R. Hoffman, and Graham L. Travaglini, Sidley Austin LLP, New York, NY.
    Case Number: 19-270

    School District Cannot Unilaterally Amend IEP During 30-Day 'Resolution Period'

  • Collier v. U.S.

    Publication Date: 2021-03-05
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner-Appellant Keith Collier: James P. Egan, Assistant Federal Public Defender, for Lisa A. Peebles, Federal Public Defender for the Northern District of New York, Syracuse, NY.
    for defendant: For Respondent-Appellee United States of America: Nicolas Commandeur, on the brief, Steven D. Clymer, Assistant United States Attorneys, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
    Case Number: 17-2402

    Attempted Federal Bank Robbery Is Categorically Crime of Violence Under 18 USC §924(c)(1)

  • Legg v. Ulster Cnty.

    Publication Date: 2020-11-05
    Practice Area: Civil Procedure | Civil Rights | Employment Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Patricia Watson: Stephen Bergstein, Bergstein & Ullrich, LLP, New Paltz, NY, Brendan Klaproth, Esq., Washington, DC, & Joseph Ranni, Esq., Florida, NY.
    for defendant: For Defendants-Appellees-Cross-Appellants Ulster County and Paul J. VanBlarcum: Amanda Davis Twinam, on the brief, Matthew J. Kelly, Roemer Wallens Gold & Mineaux, LLP, Albany, NY. For Amici Curiae American Civil Liberties Union Foundation, et al.: Gillian L. Thomas, Lenora M. Lapidus, Women's Rights Project, American Civil Liberties Union Foundation, New York, NY & Elizabeth Morris, Cynthia Thomas Calvert, Center for WorkLife Law, UC Hastings College of the Law, San Francisco, CA.
    Case Number: 17-2861(L)

    Plaintiff Forfeited Right to Object to Untimeliness of County's Claims for Judgment, Trial