Filter This View

  • US v. HSBC Bank, 16-308(L)

    Publication Date: 2017-07-14
    Practice Area: Criminal Appeals | Litigation
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Pooler, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Robert L. Capers, United States Attorney for the Eastern District of New York: Jenny C. Ellickson, Kenneth A. Blanco and Sung-Hee Suh, Deputy Assistant Attorneys General; M. Kendall Day, Chief, Asset Forfeiture and Money Laundering Section; Laura Billings, Trial Attorney, Asset Forfeiture and Money Laundering Section, on the brief, U.S. Department of Justice, Criminal Division, Appellate Section, for Leslie R. Caldwell, Assistant Attorney General, Washington, DC; Julia Nestor and Alexander A. Solomon on the brief, Assistant United States Attorneys for the Eastern District of New York.
    for defendant: For Defendants-Appellants: Paul D. Clement Viet D. Dinh, Jeffrey M. Harris, Megan M. Wold, Christopher G. Michel, on the brief, Kirkland & Ellis LLP, Washington, DC; Samuel W. Seymour and Alexander J. Willscher on the brief, Sullivan & Cromwell LLP, New York, NY; Jeffrey B. Wall on the brief, Sullivan & Cromwell LLP, Washington, DC. For Appellee: Thomas B. Sullivan, Maxwell S. Mishkin, on the brief, David A. Schulz, Levine Sullivan Koch & Schulz, LLP, New York, NY. For Amicus Curiae Brandon L. Garrett, in support of Appellee: Kevin W. Goering, Norwick, Schad & Goering, New York, NY. For Amicus Curiae Better Markets, Inc., in support of Appellee: Dennis M. Kelleher, Better Markets, Inc., Washington, DC. For Amici Curiae The Reporters Committee for Freedom of the Press, American Society of News Editors, Association of Alternative Newsmedia, The Center for Investigative Reporting, CNBC, Daily News, L.P., Dow Jones & Company, Inc., The E.W. Scripps Company, First Look Media Works, Inc., Forbes Media LLC, The Foundation for National Progress, Gannett Co., Inc., Hearst Corporation, International Documentary Assn., Investigative Reporting Workshop at American University, Digital First Media, MPA — The Association of Magazine Media, National Newspaper Association, National Press Photographers Association, The New York Times Company, The Newspaper Guild Communications Workers of America, Online News Association, Reporters Without Borders, Seattle Times Company, Tully Center for Free Speech, and National Public Radio, Inc., in support of Appellee: Gregg P. Leslie, D. Victoria Baranetsky, on the brief, Bruce D. Brown, The Reporters Committee for Freedom of the Press, Washington, DC.
    Case Number: 16-308(L)

    Circuit Reverses Bench Powers Over Deferred Prosecutio

  • 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

  • Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System, Pompano Beach Police & Firefighters' Retirement System, Plaintiffs-Appellants v. Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Robert Diamond, Marcus A.P. Agius, John Varley, Christopher Lucas, Defendants-Appellees*, 13-2678-cv

    Publication Date: 2014-04-29
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Cabranes, C.J., and Berman, D.J.**
    Attorneys: For plaintiff: For Plaintiffs-Appellants Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System, Pompano Beach Police & Firefighters' Retirement System: Susan K. Alexander, Andrew S. Love, Samuel H. Rudman, and David A. Rosenfeld, on the brief, Robbins Geller Rudman & Dowd LLP, San Francisco, CA, and New York, NY.
    for defendant: For Defendants-Appellees Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Robert Diamond, Marcus A.P. Agius, John Varley, Christopher Lucas: Jeffrey T. Scott, David H. Braff and Matthew J. Porpora on the brief, Sullivan & Cromwell LLP, New York, NY, Jonathan D. Schiller and Michael Brill, Boies Schiller & Flexner LLP, New York, NY and Washington, D.C., on the brief For Defendant-Appellee Robert Diamond: Cheryl A. Krause, Andrew J. Levander and Elisa T. Wiygul, on the brief, Dechert LLP, Philadelphia, PA and New York, NY.
    Case Number: 13-2678-cv

    Cite as: Carpenters Pension Trust Fund of St. Louis v. Barclays PLC, 13-2678-cv, NYLJ 1202652871917, at *1 (2d Cir., Decided April 25, 2014)/p

  • Mayor and City Council of Baltimore v. Citigroup, Inc., 10-0722-cv (L)

    Publication Date: 2013-03-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Katzmann, and Hall, C.JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-0722-cv (L)

    Cite as: Mayor and City Council of Baltimore v. Citigroup, Inc., 10-0722-cv (L), NYLJ 1202591281662, at *1 (2d Cir., Decided March 5, 2013)Before: Leval,

  • Name.Space, Inc. v. Network Solutions, et al.

    Publication Date: 2000-01-21
    Practice Area:
    Industry:
    Date Filed: 2000-01-21
    Court: 2nd Cir.
    Judge: McLaughlin, Jacobs and Katzmann, Circuit Judges
    Attorneys: For plaintiff: Glenn B. Manishin
    for defendant: William M. Dallas, Jr. and Marla Alhadeff
    Case Number: No. 99-6080

    The full case caption appears at the end of this opinion. Katzmann, Circuit Judge: Plaintiff Name.Space, Inc. ("Name.Space") appeals from a judgment of the U

  • New York Mercantile Exchange Inc. v. IntercontinentalExchange Inc., 05-5585-cv

    Publication Date: 2007-08-14
    Practice Area:
    Industry:
    Date Filed: 2007-08-01
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Katzmann
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-5585-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Herbert C. Ross, Jr., Olshan Grundman Frome Rosenzweig & Wolosky LLP, New York, NY; Martin I. Kaminsky, Edward T. McDe