• Marquez v. Silver

    Publication Date: 2024-04-08
    Practice Area: Civil Appeals | Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Alexis Marquez, pro se.
    for defendant: For Letitia James, Attorney General of the State of New York, for Defendants-Appellees: Barbara D. Underwood, Solicitor General, Judith N. Vale, Deputy Solicitor General, on the brief, Anthony R. Raduazo, Assistant Solicitor General.

    Case Number: 23-437-cv

    'Merger Rule' Does Not Apply Where Dismissal Judgment Is Entered as Sanction

  • Marquez v. Silver

    Publication Date: 2024-04-04
    Practice Area: Civil Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Alexis Marquez, pro se.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Judith N. Vale, Deputy Solicitor General, on the brief, Anthony R. Raduazo, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York.

    Case Number: 23-437-cv

    Second Circuit Lacks Jurisdiction to Consider Challenge to Interlocutory Orders

  • U.S. v. Benjamin

    Publication Date: 2024-03-15
    Practice Area: Election and Political Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellant: Jarrod L. Schaeffer, Assistant United States Attorney, on the brief, Hagan Scotten, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellee: Dani R. James, Darren LaVerne, on the brief, Barry Berke, Kramer Levin Naftalis & Frankel LLP, New York, NY.

    Case Number: 22-3091

    Indictment Against Politician Sufficiently Alleges Quid Pro Quo; Panel Reverses Dismissal

  • Kravitz v. Purcell

    Publication Date: 2023-12-04
    Practice Area: Constitutional Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jay S. Kravitz, pro se, Earlton, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, and Judith N. Vale, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.

    Case Number: 22-764

    §1983 Plaintiff Need Not Show Substantial Burden to Prevail on First Amendment Claim

  • Gomez v. U.S.

    Publication Date: 2023-11-30
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Petitioner-Appellant: Sarah Kunstler, Law Offices of Sarah Kunstler, Brooklyn, NY.
    for defendant: For Respondent-Appellee: Brandon D. Harper, Hagan Scotten, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 21-2632

    §924(c) Conviction Rested on Valid Predicate Crime of Murder; §2255 Relief Is Denied

  • 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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  • Sec. and Exch. Commission v. Govil

    Publication Date: 2023-11-06
    Practice Area: Securities Litigation
    Industry: Federal Government | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Solicitor, on the brief, Kerry J. Dingle, Senior Appellate Counsel, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendant-Appellant: Adam C. Ford, Stephen R. Halpin III, on the brief, Matthew Aaron Ford, Ford O'Brien Landy LLP, New York, NY.

    Case Number: 22-1658

    Court Needed to Find if Investors Suffered Pecuniary Harm Before Awarding Disgorgement

  • Havens v. James

    Publication Date: 2023-08-17
    Practice Area: Civil Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: John T. Refermat, Refermat Hurwitz Daniel PLLC, Rochester, NY.
    for defendant: For Defendant-Appellee Letitia A. James: Barbara D. Underwood, Solicitor General, Victor Paladino, Senior Assistant Solicitor General, on the brief, Dustin J. Brockner, Assistant Solicitor General, for Letitia A. James, Attorney General of the State of New York, Albany, NY. For Defendant-Appellee City of Rochester: Spencer L. Ash for Timothy R. Curtin, Corporation Counsel of the City of Rochester, Rochester, NY.

    Case Number: 20-664-cv

    Plaintiff, Who Was Not a Named Party to Injunction, Is Not Bound by That Injunction

  • D'Addario v. D'Addario

    Publication Date: 2023-07-31
    Practice Area: Family Law | Securities Litigation | Trusts and Estates
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Edward C. Taiman, Jr., Sabia Taiman LLC, Hartford, CT, F. Dean Armstrong, Armstrong Law Firm PC, Frankfort, IL.
    for defendant: For Defendants-Appellees Gregory S. Garvey and Red Knot Acquisitions, LLC: Brian Spears, Spears Manning & Martini LLC, Southport, CT. For Defendants-Appellees David D'Addario, Mary Lou D'Addario Kennedy, Silver Knot, LLC, and Nicholas Vitti: Tony Miodonka, Benjamin M. Arrow, Finn Dixon & Herling LLP, Stamford, CT.

    Case Number: 21-2105

    Claims of Probate Estate's Looting by Brother Executor Not Barred by RICO Amendment

  • Hunter v. McMahon

    Publication Date: 2023-07-27
    Practice Area: Civil Appeals | Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Dominique Hunter, pro se, Niagara Falls, NY.
    for defendant: For Defendants-Appellees Cheryl McMahon; CPS Employees; Niagara County Clerk Employees (Names Unknown); Lawrence Lindsay, Court Assigned Counsel; Municipal Niagara County; and Child Protective Services of Niagara County: Brian P. Crosby, Gibson, McAskill & Crosby, LLP, Buffalo, NY. For Defendants-Appellees Judges Thomas DiMillo and Kathleen Wojtaszek-Gariano: Barbara D. Underwood, Solicitor General, Victor Paladino, Senior Assistant Solicitor General, Sarah L. Rosenbluth, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, Albany, NY.

    Case Number: 21-1473

    Rooker-Feldman Doctrine Inapplicable When Appeal Is Pending in State Court

  • Garcia v. Heath

    Publication Date: 2023-07-21
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Eric Peter Stephens, Jones Day, New York, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Ester Murdukhayeva, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.

    Case Number: 22-367

    Issue Exists if Inmate's Grievance Over Fire Consolidated, Exhausted