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  • United States of America v. Donato Varanese

    Publication Date: 2011-09-05
    Practice Area:
    Industry:
    Date Filed: 2011-03-29
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-3803-cr

    09-3803-crUnited States v. VaraneseSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND

  • Charan Singh, Aka Gurcharan Multani, et al., Petitioners v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2012-07-24
    Practice Area:
    Industry:
    Date Filed: 2012-07-17
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-3427

    11-3427Singh v. HolderSUMMARY ORDERBY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL

  • United States of America v. Bing Yi Chen

    Publication Date: 2011-05-22
    Practice Area:
    Industry:
    Date Filed: 2011-05-18
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-0357-cr

    10-0357-crUnited States v. Bing Yi ChenSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED

  • Anani v. CVS Rx Services, 11-2359-cv

    Publication Date: 2013-10-01
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Straub, and Chin, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Fran Rudich, on the brief, Seth R. Lesser, Klafter, Olsen & Lesser LLP, Rye Brook, NY.
    for defendant: For Defendant-Appellee: Felice B. Ekelman, Jackson Lewis LLP, New York, New York, on the brief, James J. Swartz, Jr., Ashe Rafuse & Hill LLP, Atlanta, Georgia.
    Case Number: 11-2359-cv

    Cite as: Anani v. CVS Rx Services, 11-2359-cv, NYLJ

  • Sokol Holdings, Inc., Brian Savage and Thomas Sinclair v. Bmb Munai, Inc., Alexandre Agaian, Bakhytbek Baiseitov, Georges

    Publication Date: 2011-11-07
    Practice Area:
    Industry:
    Date Filed: 2011-09-26
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-698-cv

    11-698-cvSokol Holdings v. BMB MunaiS U M M A R Y ORDERRulings by summary order do not have precedential effect. Citation to summary orders filed after January 1, 2007, is permitted and

  • United States of America v. Jairo Gabriel Montoya Hernandez, Also Known As Maximo, Also Known As

    Publication Date: 2011-09-05
    Practice Area:
    Industry:
    Date Filed: 2011-03-25
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4930-cr

    09-4930-crUnited States v. HernandezSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted an

  • Capital Management Select Fund Ltd., et al. v. Bennett et al., 08-6166-cv(L)

    Publication Date: 2012-01-12
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter and Pooler, C.JJ.*
    Attorneys: For plaintiff: For Plaintiffs-Appellants; Co-Lead Counsel for Lead Plaintiffs and the Putative Class: Scott A. Edelman (Sander Bak & Michael Shepherd, on the brief), Milbank, Tweed, Hadley & McCloy LLP, New York, NY. For Plaintiffs-Appellants; Co-Lead Counsel for Lead Plaintiffs and the Putative Class: Richard L. Stone (Mark A. Strauss, on the brief), Kirby McInerney & Squire LLP, New York, NY.
    for defendant: For Defendant-Appellee Richard N. Outridge: Claire P. Gutekunst, Jessica Mastrogiovanni, and Jed Friedman, Proskauer Rose, LLP, New York, NY. For Defendant-Appellee Robert C. Trosten: Barbara Moses, Judith L. Mogul, and Rachel Korenblat, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., New York, NY. For Defendant-Appellee William M. Sexton: Stuart I. Friedman, Ivan Kline, and Jonathan Daugherty, Friedman & Wittenstein P.C., New York, NY. For Defendant-Appellee Grant Thornton LLP: Linda T. Coberly and Bruce R. Braun, Winston & Strawn LLP, Chicago, IL. For Defendant-Appellee Tone N. Grant: Laura E. Neish, Zuckerman Spaeder LLP, New York, NY. For Defendant-Appellee Philip Silverman: David V. Kirby, Krantz & Berman, LLP, New York, NY. For Amicus Curiae Securites and Exchange Commission: Susan S. McDonald, Jacob H. Stillman, Mark D. Cahn, and David M. Becker, Securities and Exchange Commission, Washington, D.C. For Defendants THL Partners: Richard A. Rosen (Walter Rieman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, New York; Greg A. Danilow, on the brief, Weil Gotshal & Manges LLP, New York, New York, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. *1
    Case Number: 08-6166-cv(L)

    Cite as: Capital Management Select Fund Ltd., et al. v. Bennett et al., 08-6166-cv(L), NYLJ 1202538057950, at *1 (2d Cir., Decided January 10, 2012)Befor

  • August 3, 2001 | New York Law Journal

    White Janitors May Intervene in Civil Rights Case, 2nd Circuit Rules

    Three white male custodians in New York City's schools have standing to challenge an agreement in which the city's Board of Education has promised to confer greater seniority on female and min

    1 minute read

  • July 2, 2008 | New York Law Journal

    2nd Circuit Upholds Sanctions Against Cleary Gottlieb

    The 2nd U.S. Circuit Court of Appeals on Tuesday affirmed sanctions against Cleary Gottlieb Steen & Hamilton for allegedly trying to convince a non-party witness not to attend a deposition. /p

    1 minute read

  • April 23, 2010 | New York Law Journal

    Confirmation of Chin Removes Some Pressure From Circuit

    WASHINGTON - The U.S. Senate yesterday unanimously confirmed Judge Denny Chin to the U.S. Court of Appeals for the Second Circuit, as Democrats continued to inch through a backlog of judicial nomin

    1 minute read