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  • U.S. v. Greebel

    Publication Date: 2022-08-31
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Appellee: Varuni Nelson, Rachel G. Balaban, Beth P. Schwartz, on the brief, Thomas R. Price, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Reed Brodsky, Gibson, Dunn & Crutcher LLP, New York, NY.
    Case Number: 21-993

    Notwithstanding ERISA Provision MVRA Authorized Garnishment of 401(k) Retirement Funds

  • Grajales v. Comm'r of Internal Revenue

    Publication Date: 2022-08-30
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Phillip J. Colastano and Andrew D. Lendrum, Agostino & Associates, P.C., on the brief, Frank Agostino, Agostino & Associates, P.C., Hackensack, NJ.
    for defendant: For Defendant-Appellee: David A. Hubbert and Jacob Christensen, Department of Justice, Tax Division, on the brief, Pooja A. Boisture, Department of Justice, Tax Division, Washington, D.C.
    Case Number: 21-1420

    Borrower Is Liable Under 10 Percent 'Exaction' Deemed a Tax, Not a Penalty, Under Tax Code

  • Mochary v. Bergstein

    Publication Date: 2022-08-02
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Zachary J. Phillipps, Wofsey, Rosen, Kweskin & Kuriansky, LLP, Stamford, CT, on the brief, Steven M. Frederick, Wofsey, Rosen, Kweskin & Kuriansky, LLP, Stamford, CT.
    for defendant: For Defendant-Appellee: Howard K. Levine, Carmody Torrance Sandak & Hennessey LLP, New Haven, CT.
    Case Number: 21-1972

    'Colorado River' Abstention Vacated; Replevin, Divorce Actions Not Concurrent, Parallel

  • D.S. v. Trumbull Bd. of Educ.

    Publication Date: 2020-09-23
    Practice Area: Education Law
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Mark Sargent, Westport, CT; Richard C. Pepperman II, James J. Browne, Sullivan & Cromwell LLP, New York, NY, on the brief, Leonid Traps, Sullivan & Cromwell LLP, New York, NY.
    for defendant: For Defendant-Appellee: Ryan P. Driscoll, Berchem Moses PC, Milford, CT. For Amici Curiae Connecticut Associations of Boards of Education, National School Boards Association, and New York State School Boards Association, Inc. in support of Defendant-Appellee: Rebecca Adams Rieder, Connecticut Association of Boards of Education, Wethersfield, CT. For Amici Curiae Advocates for Children of New York, Legal Services, New York City, Mobilization for Justice, Inc., New York Lawyers for the Public Interest, and New York Legal Assistance Group in support of Plaintiff-Appellant: Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amici Curiae Council of Parent Attorneys and Advocates, Inc., National Disability Rights Network, and Disability Rights Connecticut in support of Plaintiff-Appellant: Catherine Merino Reisman, Selene Almanzan-Altobelli, Council of Parent Attorneys and Advocates, Inc., Towson, MD; Andrew Feinstein, Mystic, CT, on the brief, Ellen Saideman, Law Office of Ellen Saideman, Barrington, RI.
    Case Number: 19-644

    FBA Not 'Evaluation' Under IDEA; Dissatisfaction With FBA Does Not Entitle Parents to IEE

  • Setzer v. Omega Healthcare Investors Inc.

    Publication Date: 2020-08-07
    Practice Area: REITS | Securities Litigation
    Industry: Health Care | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David Dean, on the brief, Jacob A. Goldberg, The Rosen Law Firm, P.A., Jenkintown, PA.
    for defendant: For Defendants-Appellees: Heather S. Goldman, on the brief, Eric Rieder, Bryan Cave Leighton Paisner, LLP, New York, NY.
    Case Number: 19-1905

    Omega's Failure to Disclose Loan Renders Statements of Orianna's Performance Misleading

  • Bascun v. Elsaca

    Publication Date: 2019-06-19
    Practice Area: White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Jesse T. Conan, on the brief, Robin L. Alperstein, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
    for defendant: For Defendants‐Appellees: Jennifer M. Selendy, on the brief, David S. Flugman, Selendy & Gay PLLC, New York, NY.
    Case Number: 18-2731

    Only One Fraud Scheme Is Extraterritorial in Civil RICO Action Between Chilean Nationals

  • von Hofe v. United States, 05-2969-cv

    Publication Date: 2007-07-03
    Practice Area:
    Industry:
    Date Filed: 2007-06-27
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Richard Wesley
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-2969-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Jonathan Einhorn New Haven, Connecticut, for Claimant-Appellants. David X. Sullivan, Assistant United States Attorney on behalf of