• Behrens v. JPMorgan Chase Bank N.A.

    Publication Date: 2024-03-21
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellants-Cross-Appellees: Susan Joan Levy, Susan J. Levy, Esq., New York, NY.
    for defendant: For Defendant-Appellee-Cross-Appellant JPMorgan Chase Bank, N.A.: Christopher J. Houpt, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant U.S. Bank, N.A.: Eric R. Sherman, Dorsey & Whitney LLP, Minneapolis, MN. For Defendants-Appellees-Cross-Appellants Chicago Mercantile Exchange, Inc. and The CME Group, Inc.: Kayla N. Haran, on the brief, Abby F. Rudzin, O'Melveny & Myers LLP, New York, NY. For Defendant-Appellee-Cross-Appellant National Futures Association: Adam G. Unikowsky, Jenner & Block LLP, Washington, DC, on the brief, Gregory M. Boyle, Jenner & Block LLP, Chicago, IL. For Defendant-Appellee Millennium Trust Co.: Samuel M. Braverman, Louis V. Fasulo, on the brief, Michael E. Giordano, Fasulo Braverman & DiMaggio, LLP, New York, NY. For Defendant-Appellee Paul Thomas: Lisa L. Shrewsberry, Traub Lieberman Straus & Shrewsberry LLP, Hawthorne, NY. For Defendants-Appellees Russell Wasendorf, Jr., and Perry Comeau: Julie B. Begovan, Griesing Law, LLC, Brooklyn, NY.

    Case Number: 21-2603-CV

    Party May Forfeit Subject-Matter Jurisdiction by Not Timely Invoking Such Jurisdiction

  • Peguero Vasquez v. Garland

    Publication Date: 2023-09-19
    Practice Area: Criminal Law | Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Petitioner: Philip L. Torrey, on the brief, Tiffany J. Lieu, Crimmigration Clinic, Harvard Law School, Cambridge, MA. For Petitioner: Rohmah A. Javed, John H. Peng, Laura A. Rion, Prisoners' Legal Services of New York, Albany, NY.
    for defendant: For Respondent: Craig A. Newell, Jr., Senior Litigation Counsel, on the brief, Erica B. Miles, Senior Litigation Counsel, Office of Immigration Litigation, for Brian M. Boynton, Principal Deputy Assistant Attorney General, Civil Division, U.S. Department of Justice, Washington, D.C. For Amici Curiae Brooklyn Defender Services; The Kathryn O. Greenberg Immigration Justice Clinic, Benjamin N. Cardozo School of Law; The Bronx Defenders; and The Legal Aid Society: Mauricio E. Noroña, The Kathryn O. Greenberg Immigration Justice Clinic, Benjamin N. Cardozo School of Law, New York, NY. For Amicus Curiae Immigrant Defense Project: Andrew Wachtenheim, Nabilah Siddiquee, Immigrant Defense Project, New York, NY.

    Case Number: 21-6380

    Removability Finding Stands; 'Crime Involving Moral Turpitude' Not Vague

  • Perry v. City of New York

    Publication Date: 2023-08-31
    Practice Area: Wage and Hour Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Gregory K. McGillivary, Molly A. Elkin, Diana J. Nobile, on the brief, Sara L. Faulman, McGillivary Steele Elkin LLP, Washington, DC.
    for defendant: For Defendants-Appellants: Richard Dearing, Devin Slack, Daniel Matza-Brown, on the brief, Jamison Davies, of counsel, for Hon. Sylvia O. Hinds-Radix, Corporation Counsel of the City of New York, New York, NY.

    Case Number: 21-2095

    Employer Is Liable for All Work It Knows, Requires Even if Compensation Not Requested

  • U.S. v. Krivoi

    Publication Date: 2023-08-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs and Robert D. Sack
    Attorneys: For plaintiff: For Appellee: Susan Corkery and Michael W. Gibaldi, on the brief, Jonathan Siegel, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Richard M. Langone, Langone & Associates, PLLC, Garden City, NY.

    Case Number: 21-1439

    Kidnapping Convictions Stand; 30-Minute Detention Through Violence Is 'Appreciable'

  • U.S. v. Starling

    Publication Date: 2023-08-10
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellee: Kenneth A. Polite, Jr., Assistant Attorney General, and Lisa H. Miller, Deputy Assistant Attorney General, on the brief, Michael A. Rotker, United States Department of Justice, Criminal Division, Washington, DC.
    for defendant: For Claimant-Appellant: Seth M. Young, on the brief, Robert E. Johnson, Institute for Justice, Shaker Heights, OH. For Plaintiff-Appellee: Grace M. Carducci, Assistant United States Attorney, for Trini E. Ross, United States Attorney for the Western District of New York, Buffalo, N.Y.

    Case Number: 22-659

    Letters Seeking to File Claim to Seized Assets Should Have Been Assessed Under Good Cause

  • Law Journal Press | Digital Book

    Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition

    Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner

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  • Collymore v. Commissioner of D.O.C.S.

    Publication Date: 2023-07-20
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Omar A. Khan, on the brief, Lauren E. Matlock-Colangelo, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
    for defendant: For Defendant-Appellee Chena McPherson, Aprn: Edward W. Mayer, Jr., on the brief, Thomas J. Plumridge, Danaher Lagnese, P.C., Hartford, CT. For Defendants-Appellees Myers and Phillips: William Tong, Attorney General, Joshua Perry, Solicitor General, on the brief, James M. Belforti, Assistant Attorney General, Hartford, CT.

    Case Number: 21-2292

    Medical Indifference Claim Over Painful Scalp Condition Should Not Have Been Dismissed

  • Badar v. Swissport USA Inc.

    Publication Date: 2022-11-23
    Practice Area: Transportation
    Industry: Cargo and Shipping | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jordan Merson, Merson Law, PLLC, New York, NY, on the brief, Annette G. Hasapidis, Hasapidis Law Offices, Ridgefield, CT.
    for defendant: For Defendant-Appellee Pakistan International Airlines: John Maggio, Condon & Forsyth LLP, New York, NY. For Defendant-Appellee Swissport USA, Inc.: Thomas Pantino, on the brief, Garth Aubert, Fitzpatrick & Hunt, Pagano, Aubert, LLP, New York, NY.

    Case Number: 21-1669

    Human Remains Are Deemed 'Cargo' for Purposes of Montreal Convention

  • ABKCO Music Inc. v. Sagan

    Publication Date: 2022-10-19
    Practice Area: Copyrights
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellees-Cross-Appellants: Christian D. Carbone, Tal E. Dickstein, Sarah Schacter, and Priy Sinha, on the brief, Barry I. Slotnick, Loeb & Loeb LLP, New York, NY.
    for defendant: For Defendants-Counterclaimants-Appellants-Cross-Appellees: Erin R. Ranahan, on the brief, Michael S. Elkin, Winston & Strawn LLP, New York, NY.

    Case Number: 20-3816

    Defendants Infringed Audiovisual Works by Failing to Obtain a License

  • Sec. & Exch. Comm'n v. Rio Tinto PLC

    Publication Date: 2022-07-21
    Practice Area: Civil Appeals | Securities Litigation
    Industry: Mining and Resources
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Dan M. Berkovitz, General Counsel; Michael A. Conley, Solicitor; Dominick V. Freda, Assistant General Counsel; Hope Hall Augustini, Martin Totaro, Senior Litigation Counsel, on the brief, Emily True Parise, Senior Litigation Counsel, Securities & Exchange Commission, Washington, D.C.
    for defendant: For Defendants-Appellees Rio Tinto plc and Rio Tinto Limited: Mark A. Kirsch, Jennifer L. Conn, Avi Weitzman, Gibson, Dunn & Crutcher LLP, New York, NY; Mark A. Perry, Richard W. Grime, Kellam M. Conover, Gibson, Dunn & Crutcher LLP, Washington, D.C., on the brief, THOMAS H. DUPREE JR., Gibson, Dunn & Crutcher LLP, Washington, D.C. For Defendant-Appellee Thomas Albanese: James P. Loonam, Jones Day, New York, NY; Matthew J. Rubenstein, Jones Day, Minneapolis, MN, on the brief, Sarah L. Levine, Jones Day, Washington, D.C. For Defendant-Appellee Guy Robert Elliott: Theodore V. Wells, Jr., Walter G. Ricciardi, Geoffrey R. Chepiga, Livia Fine, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, on the brief, Kannon K. Shanmugam, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, D.C. For Amicus Curiae Chamber of Commerce of the United States of America: Tara S. Morrissey, U.S. Chamber Litigation Center, Washington, D.C.; Carter G. Phillips, Kwaku A. Akowuah, Sidley Austin LLP, Washington, D.C.; Eamon P. Joyce, James R. Horner, Sidley Austin LLP, New York, NY. For Amici Curiae Law Professors Joseph Grundfest, Todd Henderson, Adam Pritchard, Andrew Vollmer, and Karen Woody: Jeffrey S. Bucholtz, Marisa C. Maleck, King & Spalding LLP, Washington, D.C.

    Case Number: 21-2042

    Actionable Scheme Liability Claim Requires More That Misstatements, Omissions

  • Koral v. Saunders

    Publication Date: 2022-06-06
    Practice Area: Civil Procedure | Family Law | Real Estate | Trusts and Estates
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Matthew J. Press, Press Koral LLP, New York, NY.
    for defendant: For Defendants-Appellees: Russell L. Penzer, Lazer, Aptheker, Rosella & Yedid, P.C., Melville, NY.

    Case Number: 20-3663

    Court Must Decide if Property's Undisclosed Sale During Divorce Tolls Limitations Statute