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Publication Date: 2021-07-28
Practice Area: Securities Litigation
Industry: Federal Government | Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: Rachel M. McKenzie, Senior Counsel, Dominick V. Freda, Assistant General Counsel, Michael A. Conley, Solicitor, Robert B. Stebbins, General Counsel, Securities and Exchange Commission, Washington, DC.
for defendant: For Defendant-Appellant Donald J. Fowler: John Dellaportas, Beth Claire Khinchuck, Emmet, Marvin & Martin, LLP, New York, NY.
Case Number: 20-1081-CV
28 USC §2462's Five-Year Limitations Statute Not Jurisdictional, May Be Tolled by Parties
Publication Date: 2021-07-22
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Appellee United States of America: Monica J. Richards, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
for defendant: For Defendant-Appellant Aaron Hicks: Jamesa J. Drake, Drake Law LLC, Auburn, ME.
Case Number: 19-590-cr
Evidence of Cocaine Trafficking Admissible as Proof of RICO Conspiracy Participation
Publication Date: 2020-12-03
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Appellee United States of America: Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, N.Y.
for defendant: For Defendant-Appellant Abdul Rasheed: Martin J. Vogelbaum, Assistant Federal Public Defender, Federal Public Defender's Office, Western District of New York, Buffalo, N.Y.
Case Number: 18-3479-cr
Venue in WDNY Proper; Denial of Acquittal Judgment on Venue Grounds Proper
Publication Date: 2020-11-05
Practice Area: Civil Rights | Education Law
Industry: Education
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: Jeremy Collins, pro se, Stamford, CT.
for defendant: For Defendants-Appellees Rebecca Putt and Ed Klonoski: Mary K. Lenehan, Assistant Attorney General, for William Tong, Attorney General of the State of Connecticut, Hartford, CT.
Case Number: 19-1169-cv
No Error in First Amendment Violation Claim's Evaluation Under 'Hazelwood'
Publication Date: 2020-11-04
Practice Area: Contractual Disputes
Industry: Insurance
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Plaintiffs-Appellants Dale Miller and John F. Barton, Jr., on Behalf of Themselves and All Others Similarly Situated: Joshua A. Fields, Kirtland & Packard LLP, Redondoc Beach, CA, Nicholas Farnolo, Napoli Shkolnik, PLLC, Melville, NY.
for defendant: For Defendant-Appellee Metropolitan Life Insurance Company, a New York Corporation: Lee E. Bains, Jr., Edward M. Holt, Caleb C. Wolanek, Maynard Cooper & Gale, P.C., Birmingham, AL.
Case Number: 19-3383-cv
Breach Claims in Suit for Insurance Premium Overpayments Time-Barred, Not Tolled
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III
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Publication Date: 2020-10-15
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: George H. Butcher III, pro se, New Rochelle, NY.
for defendant: For Defendant-Appellee Bradley W. Wendt: Daniel L. Millman, Daniel L. Millman, P.C., Jericho, NY.
Rick Fitzgerald, pro se, Orlando, FL.
Michael D. Cassell, pro se, Hogan & Cassell, LLP, Jericho, NY.
For Defendant-Appellee Joseph Farneti: Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, David Lawrence III, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.
Case Number: 19-224-cv
CEO's Allegations Against Employees and NY Justice Do Not Support Conspiracy Claims
Publication Date: 2020-09-29
Practice Area: Administrative Law | Health Care Law
Industry: Federal Government | Health Care
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Plaintiff-Appellant Jonathan A. Bloom: Debra M. Parrish, on the brief, James Pistorino, Craig S. Nolan, Alexandrea L. Nelson, on the brief, Parrish Law Offices, Pittsburgh, PA, Sheehey Furlong & Behm P.C., Burlington, VT.
for defendant: For Defendant-Appellee Alex Azar, Secretary, United States Department of Health and Human Services: Gregory L. Waples, Assistant United States Attorney, on the brief, Melissa A.D. Ranaldo, Assistant United States Attorney, for Christina E. Nolan, United States Attorney for the District of Vermont, Burlington, VT.
Case Number: 18-2390-cv
Medicare Act Permitted Claims' Aggregation to Meet $1,500 Amount Jurisdictional Threshold
Publication Date: 2020-09-25
Practice Area: Administrative Law | Criminal Law | Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Petitioner Andres Luis Santana: Nicholas J. Phillips, Prisoners' Legal Services of New York, Buffalo, NY; Timothy Sun, Richard W. Mark, Luke A. Dougherty, Gibson, Dunn & Crutcher LLP, New York, NY.
for defendant: For Respondent William P. Barr, United States Attorney General: Colin J. Tucker, Melissa K. Lott, Trial Attorneys, Song Park, Acting Assistant Director, Office of Immigration Litigation, for Jeffrey B. Clark, Acting Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.
Case Number: 18-2755-ag
Alien Denied Review of BIA's Finding Possession of Stolen Property an Aggravated Felony
Publication Date: 2020-05-26
Practice Area: Information Governance and Compliance | Public Records
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Plaintiffs-Appellants Kate Doyle, National Security Archive, Citizens for Responsibility and Ethics in Washington, Knight First Amendment Institute at Columbia University: Conor M. Shaw, Citizens for Responsibility and Ethics in Washington, Washington, D.C., Alexander Abdo, Jameel Jaffer, Knight First Amendment Institute at Columbia University, New York, NY, on the brief, Anne L. Weismann, Citizens for Responsibility and Ethics in Washington, Washington, D.C.
for defendant: For Defendant-Appellee United States Department of Homeland Security: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Sarah S. Normand, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 18-2814-cv
White House, Mar-a-Lago Visitor Logs Not 'Agency Records' Subject to FOIA
Publication Date: 2020-04-08
Practice Area: Contractual Disputes | Dispute Resolution
Industry: Energy
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Petitioner-Appellee Trina Solar US, Inc.: Ruofei Xiang, on the brief, Jean-Claude Mazzola, Mazzola Lindstrom LLP, New York, NY.
for defendant: For Respondent-Appellant Jasmin Solar Pty Ltd.: Jacob W. Buchdahl, Arun S. Subramanian, Susman Godfrey LLP, New York, NY, on the brief Jody S. Kraus, Jody S. Kraus Legal Consulting, New York, NY.
Case Number: 17-572-cv
Excluded as a Party to Contract, Respondent Cannot Be Bound as Principal on Agency Theory
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