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  • Stone v. Johnson

    Publication Date: 2024-01-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Petitioner Pro Se: Melvin Stone, Green Haven Correctional Facility, Stormville, NY.
    for defendant: Attorney for Respondent By: Nicole L. Gallo, Esq., Assistant District Attorney, Timothy D. Sini, Esq., District Attorney, Suffolk County, Riverhead, NY.
    Case Number: 20-CV-5548

    Habeas Relief Denied; Evidence Showed Years of Sexual Abuse, No Misconduct at Summation

  • In re Nine West LBO Sec. Litig.

    Publication Date: 2023-12-04
    Practice Area: Bankruptcy
    Industry: Consumer Products
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in all appeals except Docket Numbers 20-3334 and 20-3335: Robert J. Lack, Stan Chiueh, on the brief, Edward A. Friedman, Friedman Kaplan Seiler & Adelman LLP, New York, New York. For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in Docket Numbers 20-3257, 20-3290, 20-3334, 20-3335, 20-3964, and 20-3980: Allan B. Diamond and Ryan M. Lapine, Diamond McCarthy LLP, Dallas, Texas and Los Angeles, California.
    for defendant: For Defendants-Appellees Public Shareholders (Robeco Capital Growth Funds, et al.): Adam M. Harris and Andrew G. Devore, on the brief, Gregg L. Weiner, Ropes & Gray LLP, New York, New York and Boston, Massachusetts. For Defendants-Appellees Individual Shareholders Mary E. Belle, Kathleen Nedorostek Kaswell, and Joseph Stafiniak: Danielle C. Lesser, on the brief, Y. David Scharf, Morrison Cohen LLP, New York, New York. For Defendant-Appellee Individual Shareholder Wayne Kulkin: Howard Seife, Norton Rose Fulbright US LLP, New York, New York. For Defendants-Appellees Individual Shareholders Katherine Butler, Linda Kothe, Richard Hein, Richard H. Hein Rev. Trust U/A 06/12/95, Mark DeZao, Janice Brown, Eric Dauwalter, Rosa Genovesi, Charles Pickett, Susan McCoy, Stacey Harmon, Kathleen O'Brien, James Capiola, Laurie Gentile, and Robyn Mills: Stuart Kagen and Christopher Greene, Kagen, Caspersen & Bogart, PLLC. For Defendants-Appellees Individual Shareholders Heather Harlan and George Sharp: Kevin J. O'Connor and Shannon D. Azzaro, Peckar & Abramson, P.C., New York, New York.
    Case Number: 20-3257-cv (L)

    Safe Harbor Provision Shields Certificate and DTC Transfers, But Not Payroll Transfers

  • Edmundson v. Klarna Inc.

    Publication Date: 2023-11-09
    Practice Area: Dispute Resolution
    Industry: E-Commerce
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellee: Matthew W.H. Wessler, on the brief, Linnet Davis-Stermitz, Gupta Wessler PLLC, Washington, DC, and Sophia Goren Gold, KalielGold, Berkeley, CA.
    for defendant: For Defendant-Appellant: Leah Godesky and Kendall Turner, on the brief, Anton Metlitsky, O'Melveny & Myers LLP, New York, NY and Washington, DC.
    Case Number: 22-557-cv

    Plaintiff Agreed to Arbitration; Judgment Reversed, Arbitration Motion To Be Granted

  • Hale v. Lamanna

    Publication Date: 2023-10-06
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Petitioner Pro Se: Ikee Hale, DIN 12-A-4087, Green Haven Correctional Facility, Stormville, NY.
    for defendant: Attorney for Respondent by: Leonard Joblove, Esq., Eric Gonzalez, Esq., Michael Brenner, Esq., Michael Bierce, Esq., Assistant District Attorneys, Kings County District Attorney, Brooklyn, NY.
    Case Number: 18-CV-04920

    Counsel Ineffectiveness, 'Brady' Claims Rejected as Bases for §2254 Habeas Relief

  • Murphy v. Hughson

    Publication Date: 2023-09-27
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Christopher M. Murphy, pro se, Bath, NY.
    for defendant: For Defendants-Appellees: Paul Andrew Sanders, on the brief, Kayla A. Arias, Barclay Damon LLP, Rochester, NY.
    Case Number: 21-2998-cv

    Strip Search Unrelated to Government Purpose, Release Delay Shocks Conscience

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez

    View this Book

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  • Banks v. General Motors LLC

    Publication Date: 2023-09-14
    Practice Area: Employment Litigation
    Industry: Automotive | Manufacturing
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Josephine A. Greco, Greco Trapp, PLLC, Buffalo, New York.
    for defendant: For Defendant-Appellee: Monica L. Lacks and Samuel H. Ottinger, on the brief, Rebecca J. Bennett, Ogletree, Deakins, Nash, Smoak & Stewart, P.C., Cleveland, Ohio. For Amicus Curiae Equal Employment Opportunity Commission: Christopher Lage, Jennifer S. Goldstein, Elizabeth E. Theran, Gail S. Coleman, on the brief, Georgina Yeomans, United States Equal Employment Opportunity Commission, Washington, D.C.
    Case Number: 21-2640

    Court Erred in Granting GM Judgment on Employee's Retaliation Claim

  • Worms v. Rozhkov

    Publication Date: 2023-09-11
    Practice Area: Bankruptcy
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Appellant: Victor A. Worms, Law Offices of Victor A. Worms, New York, NY.
    for defendant: For Appellee: Rachel H. Ginzburg, on the brief, Stephen B. Selbst, Herrick, Feinstein LLP, New York, NY.
    Case Number: 21-2238

    $55,000 Sanction on Counsel Flouting Discovery in Bankruptcy Proceedings Is Upheld

  • U.S. v. Martinez

    Publication Date: 2023-08-30
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Defendant Pro Se: Johnny Martinez, USP Allenwood, White Deer, PA.
    for defendant:
    Case Number: 99-CR-1048-4

    Compassionate Release Denied; Rehabilitation Record Not 'Exemplary'

  • U.S. v. Gomez

    Publication Date: 2023-07-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: United States Attorney for the Southern District of New York by: Thomas S. Burnett, Esq., Damian Williams, Esq., Assistant United States Attorney, New York, New York.
    for defendant: Defendant Pro Se: Jaime Nelson Gomez, FCI Ray Brook, Ray Brook, New York.
    Case Number: 99-CR-1048-2

    Extraordinary, Compelling Reasons for §3582(c)(1)(A) Sentence Reduction Not Demonstrated

  • Williams v. Collado

    Publication Date: 2023-07-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Petitioner Pro Se: Lloyd Williams, Shawangunk Correctional Facility, Wallkill, NY.
    for defendant: Attorney for Respondent By: Tammy J. Smiley, Esq., Jason R. Richards, Esq., Assistant District Attorney, Anne T. Donnelly, Esq., District Attorney, Nassau County, Mineola, NY.
    Case Number: 19-CV-3407

    Habeas Relief Denied; Lesser Convictions Properly Vacated in Vehicular Homicide Case