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  • Flanigan v. General Electric Co.

    Publication Date: 2001-03-15
    Practice Area:
    Industry:
    Date Filed: 2001-03-02
    Court: 2nd Cir.
    Judge: KEARSE, WINTER, AND McLAUGHLIN, Circuit Judges
    Attorneys: For plaintiff: Alan M. Sandals et al.
    for defendant: Patrick W. Shea et al.
    Case Number: Nos. 00-7569(L),

    The full case caption appears at the end of this opinion. McLAUGHLIN, Circuit Judge:BACKGROUNDThe demise of the Soviet Union in the early 1990's had a direct impact upon

  • Parker v. Ercole, 10-2510-cv

    Publication Date: 2012-01-25
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    Court: Appellate Division Second Department
    Judge: Before: Kearse, Mclaughlin, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For petitioner-appellant: Julia Pamela Heit, New York, NY
    for defendant: For respondent-appellee: Lisa Ellen Fleischmann, Assistant Attorney General (Eric T. Schneiderman, Attorney General, Barbara D. Underwood, Solicitor General, and Roseann B. MacKechnie, Deputy Solicitor General, on the brief), Office of the Attorney General of the State of New York, New York, NY *1
    Case Number: 10-2510-cv

    Cite as: Parker v. Ercole, 10-2510-cv, NYLJ 1202539751155, at *1 (App. Div., 2nd, Decided January 23, 2012)Before: Kearse, Mclaughlin, and Cabranes,

  • United States of America, Appellee v.Niels H. Lauersen, Defendant-Appellant, 09-0255-cr

    Publication Date: 2011-06-13
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, Pooler and Sack, C.JJ.
    Attorneys: For plaintiff: Michael M. Rosensaft, Justin S. Weddle (on the brief), Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee.
    for defendant: Gerald L. Shargel, Law Offices of Gerald L. Shargel, New York, NY, for Appellant.
    Case Number: 09-0255-cr

    Cite as: United States v. Niels H. Lauersen, Index 09-0255-cr, NYLJ 1202496845944, at *1 (2d Cir., Decided June 7, 2011)Before: McLaughlin, Pooler and Sac

  • Bessemer Trust Co. v. Branin, 08-2462-cv(L)

    Publication Date: 2012-04-11
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, Calabresi, and Sack, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee-Cross-Appellant: Donald I. Strauber, Chadbourne & Parke LLP (Gretchen N. Werwaiss, Marjory T. Herold, and Bernadette K. Galiano, on the brief), New York, NY.
    for defendant: For Defendant-Counterclaimant-Appellant-Cross-Appellee: Louis P. Dilorenzo, Bond, Schoeneck & King PLLC (Michael I. Bernstein and Michael P. Collins, on the brief), New York, NY.
    Case Number: 08-2462-cv(L)

    Cite as: Bessemer Trust Co. v. Branin, 08-2462-cv(L), NYLJ 1202548528189, at *1 (2d Cir., Decided April 5, 2012)Before: McLaughlin, Calabresi, and Sack,

  • United States of America, Appellee v. Natividad Dejesus Ramos, Defendant-Appellant, 10-3982-cr

    Publication Date: 2012-05-02
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, Sack, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Appellee: Paul Silver, Assistant United States Attorney (Brenda K. Sannes, Elizabeth A. Horsman, on the brief), for Richard S. Hartunian, United States Attorney for the Northern District of New York, Syracuse, N.Y.
    for defendant: For Defendant-Appellant: Julia Pamela Heit, New York, N.Y.
    Case Number: 10-3982-cr

    Cite as: USA v. Natividad Dejesus Ramos, 10-3982-cr, NYLJ 1202550714490, at *1 (2d Cir., Decided April 26, 2012)Before: McLaughlin, Sack, and Livingston,

  • Lamont B. Simmons, on behalf of themselves and all others similarly situated, Plaintiffs-Cross-Defendants-Appellants v. Roundup Funding, LLC, Defendant-Counter-Claimant-Appellee, 09-4984-cv

    Publication Date: 2010-10-20
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Winter and McLaughlin, C.JJ.
    Attorneys: For plaintiff: Joshua N. Bleichman, Law Offices of Joshua N. Bleichman, Spring Valley, NY, for Plaintiffs-Cross-Defendants-Appellants.
    for defendant: Paul William Mahler, Malen & Associates, P.C., Westbury, NY, for Defendant-Appellee Malen & Associates; Linh K. Tran, Seattle, WA, for Defendant-Counter-Claimant-Appellee Roundup Funding, LLC.
    Case Number: 09-4984-cv

    Cite as: Simmons v. Roundup Funding, LLC, 09-4984-cv, NYLJ 1202473519443, at *1 (2d Cir,, Decided October 05, 2010)Before: Jacobs, Ch.J., Winter and McLaughlin,

  • U.S. v. Jerome H. Feldman, 10-2275-cr (L), 10-2276-cr (con)

    Publication Date: 2011-08-03
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Mclaughlin, Pooler, and Sack, C.JJ.
    Attorneys: For plaintiff: Vijay Shanker, Attorney (Lanny A. Breuer, Assistant Attorney General, Greg D. Andres, Acting Deputy Assistant Attorney General, on the brief), U.S. Department of Justice, Washington, DC, for Richard S. Hartunian, United States Attorney (Brenda K. Sannes, Appellate Chief, on the brief), Northern District of New York, Albany, NY, for Appellee.
    for defendant: James F. Greenwald, Assistant Federal Public Defender (James P. Egan, on the brief), for Alexander Bunin, Federal Public Defender, Syracuse, NY, for Appellant.
    Case Number: 10-2275-cr (L), 10-2276-cr (con)

    Cite as: U.S. v. Jerome H. Feldman, 10-2275 (L), NYLJ 1202509213686, at *1 (2Cir, Decided August 1, 2011)Before: Mclaughlin, Pooler, and Sack, C.JJ.p

  • US v. Fuller, 09-1437-cr

    Publication Date: 2010-12-02
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, Straub, Raggi, C.JJ.
    Attorneys: For plaintiff: Brenda K. Sannes, Assistant United States Attorney (Richard S. Hartunian, United States Attorney for the Northern District of New York; Lisa M. Fletcher, Assistant United States Attorney), United States Attorney's Office for the Northern District of New York, Syracuse, New York, for Appellee. James P. Egan (Alexander Bunin, Federal Public Defender; Lisa A. Peebles, First Assistant Federal Public Defender), Federal Public Defenders Office, Syracuse, New York, for Defendant-Appellant.
    for defendant:
    Case Number: 09-1437-cr

    Cite as: US v. Fuller, 09-1437-cr, NYLJ 1202475553395, at *1 (2d Cir., Decided November 30, 2010)Before: McLaughlin, Straub, Raggi, C.JJ.

  • Meridian Horizon Fund v. KPMG, 11-3311-cv

    Publication Date: 2012-07-13
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Joseph M. McLaughlin, Susan L. Carney, Christopher F. Droney, C.JJ.
    Attorneys: For plaintiff: Appearing for Appellants Meridian Horizon Fund, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP, Meridian Diversified Erisa Fund, Ltd., Meridian Diversified Compass Fund, Ltd., Meridian Absolute Returns Erisa Fund, Ltd., Meridian Diversified Fund, Ltd.: Scott M. Berman (Anne E. Beaumont, John N. Orsini, Steven E. Frankel, on the brief), Friedman Kaplan Seiler & Adelman LLP, New York, NY. Appearing for Appellants Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust, and all others similarly situated: JEFFREY M. HABER (Christian Siebott, Stephanie M. Beige, on the brief), Bernstein Liebhard LLP, New York, NY
    for defendant: Appearing for Appellee KPMG LLP: Carter G. Phillips (Gary F. Bendinger, Gregory G. Ballard, on the brief), Sidley Austin LLP, New York, NY. John K. Villa, David A. Forkner, Williams & Connolly LLP, Washington, DC. Appearing for Appellee KPMG (Cayman): Ira M. Feinberg (George A. Salter, Chava Brandriss, on the brief), Hogan Lovells US LLP, New York, NY Appearing for Appellee Ernst & Young LLP: Deanne E. Maynard (Brian R. Matsui, Natalie R. Ram, Tiffany A. Rowe, on the brief), Morrison & Foerster LLP, Washington, DC Robert B. Hubbell, Morrison & Foerster LLP, Los Angeles, CA
    Case Number: 11-3311-cv

    Cite as: Meridian Horizon Fund v. KPMG, 11-3311-cv, NYLJ 1202562745713, at *1 (2d Cir., Decided July 10, 2012)Before: Joseph M. McLaughlin, Susan L. Carne

  • MLSMK Investment Company v. JP Morgan Chase & Co., 10-3040-cv

    Publication Date: 2011-07-08
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Mclaughlin, Pooler, and Sack, C.JJ.
    Attorneys: For plaintiff: HOWARD KLEINHENDLER, Wachtel & Masyr, LLP (Julian D. Schreibman, Sara G. Spiegelman, of counsel), New York, NY, for Plaintiff-Appellant.
    for defendant: PATRICIA M. HYNES, Allen & Overy LLP (Andrew Rhys Davies, Laura R. Hall, of counsel), New York, NY, for Defendants-Appellees.
    Case Number: 10-3040-cv

    Cite as: MLSMK Investment Company v. JP Morgan Chase & Co., Index 10-3040-cv, NYLJ 1202499634383, at *1 (Court, Decided July 7, 2011)Before: Mclaughli