• Payment Card Antitrust Litigation, 12-4671-cv

    Publication Date: 2016-07-05
    Practice Area: Antitrust
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Jacobs, and Leval, C.JJ.
    Attorneys: For plaintiff: For Objectors-Appellants and Plaintiffs-Appellants Merchant Appellants: Eric F. Citron, on the brief, Thomas C. Goldstein, Goldstein & Russell P.C., Washington, DC; Stephen R. Neuwirth, Sanford I. Weisburst, Steig D. Olson, and Cleland B. Welton II, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY; Jeffrey I. Shinder, Gary J. Malone, and A. Owen Glist, Constantine Cannon LLP, New York, NY; Michael J. Canter, Robert N. Webner, and Kenneth J. Rubin, Vorys, Sater, Seymour and Pease LLP, Columbus OH; Gregory A. Clarick, Clarick Gueron Reisbaum LLP, New York, NY. For Objectors-Appellants American Express Company, et al.: Philip C. Korologos, Boies, Schiller & Flexner LLP, New York, NY. For Objectors-Appellants Discover Bank, et al.: William H. Pratt, on the brief, Jennifer M. Selendy, Kirkland & Ellis LLP, New York, NY. For Objectors-Appellants First Data Corporation, et al.: Anahit Samarjian, on the brief, Jason A. Yurasek, Perkins Coie LLP, San Francisco, CA. For Objectors-Appellants Merchant Trade Groups: Andrew G. Celli, Jr. and Debra L. Greenberger, Emery Celli Brinckerhoff & Abady LLP, New York, NY. For Appellant Retailers and Merchants Objectors: Jerrold S. Parker and Jay L.T. Breakstone, Parker Waichman, LLP, Port Washington, NY; Thomas P. Thrash and Marcus N. Bozeman, Thrash Law Firm, P.A., Little Rock, AR; Phillip Duncan and Richard Quintus, Duncan Firm, P.A., Little Rock, AR. For Objectors-Appellants U.S. PIRG and Consumer Reports: Elizabeth Wolstein, Schlam Stone & Dolan LLP, New York, NY. For Appellants Blue Cross and Blue Shield Entities and Wellpoint Entities: Anthony F. Shelley, Adam P. Feinberg, Laura G. Ferguson, Michael N. Khalil, and Katherine E. Pappas, Miller & Chevalier Chartered, Washington, DC. For Appellant The Iron Barley Restaurant LLC: Steve A. Miller, Denver, CO. For Appellants Unlimited Vacations and Cruises, Inc., et al.: John J. Pentz, Sudbury, MA. For Appellant Optical Etc. LLC.: N. Albert Bacharach, Jr., Gainesville, FL. For Objectors-Appellants 1001 Property Solutions, LLC, et al.: Christopher A. Bandas, Corpus Christi, TX. For Plaintiffs-Appellees: Jeffrey M. Harris and Candice C. Wong, on the brief, Paul D. Clement, Bancroft PLLC, Washington, DC; K. Craig, Wildfang, Thomas J. Undlin, Ryan W. Marth, and Bernard Persky, Robins Kaplan, Miller & Ciresi L.L.P., Minneapolis, MN; H. Laddie Montague, Merrill G. Davidoff, and Michael J. Kane, Berger & Montague, P.C., Philadelphia, PA; Bonny E. Sweeney, Joseph D. Daley, and Alexandra S. Bernay, Robbins Geller Rudman & Dowd LLP, San Diego, CA; Joseph Goldberg, Freedman Boyd Goldberg Urias & Ward, P.A., Albuquerque, MN.
    for defendant: For Defendants-Appellees: David F. Graham, Robert N. Hochman, Benjamin R. Nagin, Eamon P. Joyce, and Mark D. Taticchi, on the brief, Carter G. Philips, Sidley Austin LLP, Washington, DC; Robert C. Mason, Arnold & Porter LLP, New York, NY; Robert J. Vizas, Arnold & Porter LLP, San Francisco, CA; Mark R. Merley and Matthew A. Eisenstein, Arnold & Porter LLP, Washington, DC; Richard J. Holwell, Michael S. Shuster, and Demian Ordway, Holwell Shuster & Goldberg LLP, New York, NY; Matthew Freimuth and Wesley R. Powell, Willkie Farr & Gallagher LLP, New York, NY; Kenneth A. Gallo, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC; Mark P. Ladner and Michael B. Miller, Morrison & Foerster LLP, New York, NY; Andrew J. Frackman and Abby F. Rudzin, O'Melveny & Myers LLP; James P. Tallon, Shearman & Sterling LLP, New York, NY; Richard L. Creighton and Drew M. Hicks, Keating Muething & Klekamp PLL, Cincinnati, OH; John P. Passarelli and James M. Sulentic, Kutak Rock LLP, Omaha, NE; Peter E. Greene, Boris Bershteyn, and Peter S. Julian, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY; Jonathan S. Massey and Leonard A. Gail, Massey & Gail, Washington, DC; Ali M. Stoeppelweth, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; John M. Majoras and Joseph W. Clark, Jones Day, Washington, DC; Teresa T. Bonder, Valarie C. Williams, and Kara F. Kennedy, Alston & Bird LLP, Atlanta, GA; Jonathan B. Orleans and Adam S. Mocciolo, Pullman & Comley, LLC, Bridgeport, CT; Robert P. LoBue and William F. Cavanaugh, Patterson Belknap Webb & Tyler LLP, New York, NY.

    Case Number: 12-4671-cv(L)

    Cite as: Payment Card Fee Litigation, 12-4671-cv, NYLJ 1202761507995, at *1 (2d Cir., Decided June 30, 2016) CASE NAMEIn Re Payment Card Interchange Fee and Me

  • Garfield v. Ocwen Loan Servicing 15-527

    Publication Date: 2016-01-06
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Winter, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For Appellant: Kenneth R. Hiller, Law Offices of Kenneth Hiller, PLLC, Amherst, NY.
    for defendant: For Appellee: Gary Neal Smith, Houser & Alison, APC, Newark, NJ. For Amicus curiae National Association of Consumer Bankruptcy Attorneys, in support of Appellant: Daniel L. Geyser, Stris & Maher LLP, Los Angeles, CA.

    Case Number: 15-527

    Cite as: Garfield v. Loan Servicing, 15-527, NYLJ 1202746258762, at *1 (2d Cir., Decided January 4, 2016)CASE NAMEDonna Garfield, Plaintiff-Appellant v.

  • Walter R. Beardslee, Individually and as Co-Trustee of the Drusilla W. Beardslee Family Trust, Andrea R. Menzies, As Co-Trustee of the Drusilla W. Beardslee Family Trust, John A. Beardslee, As Co-Trustee of the Drusilla W. Beardslee Family Trust, Phyllis L. Benson, Elizabeth A. Beardslee, Lynda B. Coccia, Nathan J. Donnelly, Carolyn B. Donnelly, Kevin P. Donnelly, Rose Ann Donnelly, Marie S. Donnelly, William J. Haner, Joseph Haner, James Haner, Margaret Lawton, Glen Martin, Lynn M. Martin, Joseph E. McTamney, B. Louise McTamney, Bonnie D. Mead, R. Dewey Mead, Wayne R. Middendorf, Cynthia L. Middendorf, Floyd E. Mosher, Jr., Lesa D. Mosher, aka Lesa Huntington, Mountain Paradise Club NY 31 LLC, James W. Reynolds, As Trustee of the James W. Reynolds Trust, Mary A. Pfeil-Ellis, Kerry K. Ellis, Paul R. Salamida, Pauline M. Salamida, Gary D. Shay, Bonita K. Shay, Brad A. Vargason, Plaintiffs-Counter-Defendants-Appellees v. Inflection Energy, LLC, Victory Energy Corporation, Megaenergy, Inc., Defendants-Counter-Claimants-Appellants, 12-4897-cv

    Publication Date: 2015-08-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Defendants-Counter-Claimants-Appellants Inflection Energy, LLC, et al: Thomas S. West, The West Firm, PLLC, Albany, NY.
    for defendant: For Plaintiffs-Counter-Defendants-Appellees Walter R. Beardslee, et al: Peter H. Bouman, on the brief, Robert R. Jones, Coughlin & Gerhart, LLP, Binghamton, NY. For Amicus Curiae Marcellus Shale Coalition: Walter A. Bunt, Jr., Bryan D. Rohm, on the brief, Walter P. Loughlin, K&L Gates LLP, New York, NY.

    Case Number: 12-4897-cv

    Cite as: Beardslee v. Inflection Energy, LLC, 12-4897-cv, NYLJ 1202735487046, at *1 (2d Cir., Decided August 19, 2015) 12-4897-cv Before: Winter,

  • Matter of: TPG Troy, LLC, 14‐1010‐bk

    Publication Date: 2015-07-22
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Pooler, Sack, C.JJ.
    Attorneys: For plaintiff: For Appellants Crest One SpA, Lansdowne Capital SA, and SPQR Capital (Cayman) Ltd.: Andrew R. Goldenberg, on the brief, Jared B. Stamell, Stamell & Schager, LLP, New York, N.Y.
    for defendant: For Appellees TPG Troy LLC, and T3 Troy LLC.: Paul M. O'Connor III; Andrew K. Glenn, on the brief, Michele L. Angell, Kasowitz, Benson, Torres & Friedman LLP, New York, N.Y.

    Case Number: 14‐1010‐bk

    Cite as: Matter of: TPG Troy, LLC, 14‐1010‐bk, NYLJ 1202732550723, at *1 (2d Cir., Decided July 14, 2015) CASENAME In the Matter of: TPG Troy, LLC, Deb

  • US v. Gary Heinz, 13-3119-cr(L)

    Publication Date: 2015-06-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Lohier, and Carney, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant Gary Heinz: Philip J. Bezanson, on the brief, Marc L. Mukasey, Bracewell & Giuliani LLP, New York, NY. For Defendant-Appellant Michael Welty: Preston Burton, Rachel S. Li Wai Suen, on the brief, Gregory L. Poe, Poe & Burton PLLC, Washington, DC. For Defendant-Appellant Peter Ghavami: Charles A. Stillman, James A. Mitchell, Mary Margulis-Ohnuma, Ballard Spahr Stillman & Friedman, LLP, New York, NY, on the brief, Nathaniel Z. Marmur, Law Offices of Nathaniel Z. Marmur, PLLC, New York, NY.
    for defendant: For Appellee: Brent Snyder, Deputy Assistant Attorney General, James J. Fredricks, Finnuala K. Tessier, Kalina Tulley, Jennifer Dixton, Attorneys, on the brief, Daniel E. Haar, Attorney, U.S. Department of Justice, Antitrust Division, Washington, DC.

    Case Number: 13-3119-cr(L)

    Cite as: US v. Gary Heinz, 13-3119-cr, NYLJ 1202728638524, at *1 (2d Cir., Decided June 4, 2015) CASE NAME United States of America, Appellee v. Gary Heinz, Mi

  • Larry Stryker, Petitioner v. Securities and Exchange Commission, Respondent, 13-4404-ag

    Publication Date: 2015-03-17
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter and Chin, C.JJ, and Oetken, D.J.*
    Attorneys: For plaintiff: For Petitioner: Karim H. Kamal, New York, NY, Michael D. Kohn & David K. Colapinto, Kohn, Kohn & Colapinto, LLP, Washington, DC, on the brief, Stephen M. Kohn, Kohn, Kohn & Colapinto, LLP, Washington, DC.
    for defendant: For Respondent: Anne K. Small, Michael A. Conley, John W. Avery, Stephen G. Yoder, on the brief, William K. Shirley Securities and Exchange Commission, Washington, DC. Dean A. Zerbe, Zerbe, Fingeret, Frank & Jadav PC, Houston, TX, for Amicus Curiae.

    Case Number: 13-4404-ag

    Cite as: Stryker v. Securities and Exchange Commission, 13-4404-ag, NYLJ 1202720636954, at *1 (2d Cir., Decided March 11, 2015) 13-4404-ag Before:

  • National Credit Union Administration Board, as liquidating agent of Southwest Corporate Federal Credit Union, Plaintiff-Appellee v. Goldman, Sachs & Co. and GS Mortgage Securities Corp., Defendant-Appellants, 14-312-cv

    Publication Date: 2015-01-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Leval, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Wan J. Kim, Gregory G. Rapawy, Christopher B. Brown, on the brief, David C. Frederick, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., Washington, D.C., George A. Zelcs, Korein Tillery LLC, Chicago, IL, Michael J. McKenna, John K. Ianno, National Credit Union Administration, Alexandria, VA.
    for defendant: For Defendant-Appellants: William B. Monahan, Peter A. Steciuk, Mark S. Geiger, on the brief, Richard H. Klapper, Sullivan & Cromwell LLP, New York, NY.

    Case Number: 14-312-cv

    Cite as: National Credit Union Administration Board v. Goldman, Sachs, 14-312-cv, NYLJ 1202713619497, at *1 (2d Cir., Decided December 23, 2014) 14-312-cvp class="

  • Wing F. Chau, Harding Advisory LLC, Plaintiffs-Appellants v. Michael Lewis, Steven Eisman, W.W. Norton & Company, Inc., Defendants-Appellees, 13-1217

    Publication Date: 2014-11-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Winter, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Robert K. Kry, Andrew M. Bernie, MoloLamken LLP, Washington DC, on the brief, Steven F. Molo, MoloLamken LLP, New York, NY.
    for defendant: For Defendants-Appellees Michael Lewis and W.W. Norton & Co., Inc: Gabriel Rauterberg, Annika Goldman, on the brief, Celia Goldwag Barenholtz, Cooley LLP, New York, NY. For Defendant-Appellee Steven Eisman: Michael D. Sullivan, Celeste Phillips, Paul Safier, on the brief, David A. Schulz, Levine Sullivan Koch & Schulz, LLP, New York, NY.

    Case Number: 13-1217

    Cite as: Chau v. Lewis, 13-1217, NYLJ 1202676587644, at *1 (2d Cir., Decided November 14, 2014) 13-1217 Befo

  • The Republic of Iraq, including as Parens Patriae on behalf of the Citizens of the Republic of Iraq, Plaintiff-Appellant v. ABB AG, Defendants-Appellees*, 13-0618

    Publication Date: 2014-09-19
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Winter, and Droney, C.JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 13-0618

    Cite as: Iraq v. ABB AG, 13-0618, NYLJ 1202670694614, at *1 (2d Cir., Decided September 18, 2014) 13-0618 Before: Kearse, Winter, and Droney,

  • Beardslee v. Inflection Energy, 12-4897-cv

    Publication Date: 2014-08-04
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellees Walter R. Beardslee, et al.: Peter H. Bouman, on the brief, Robert R. Jones, Coughlin & Gerhart, LLP, Binghamton, N.Y.
    for defendant: For Defendants-Counter-Claimants-Appellants Inflection Energy, LLC, et al.: Thomas S. West, The West Firm, PLLC, Albany, N.Y. For Amicus Curiae Marcellus Shale Coalition: Walter A. Bunt, Jr., Bryan D. Rohm, on the brief, Walter P. Loughlin, K&L Gates LLP, New York, N.Y.

    Case Number: 12-4897-cv

    Cite as: Beardslee v. Inflection Energy, LLC, 12-4897-cv, NYLJ 1202665532939, at *1 (2d Cir., Decided July 31, 2014) 12-4897-cv Before: Winter, We