• Shimon v. Equifax Info. Servs. LLC

    Publication Date: 2021-04-15
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellant: Daniel Zemel, Zemel Law LLC, Clifton, NJ.
    for defendant: For Appellee: John Christopher Toro, Gabriel Krimm, Zachary Andrew McEntyre, Katherine M. Stein, King & Spalding, Atlanta, GA, Washington, D.C., and Austin, TX.

    Case Number: 20-689

    Credit Report Is Accurate; Damages Stemming From Alleged Negligent Conduct Not Shown

  • Cooper v. Ruane Cunniff & Goldfarb Inc.

    Publication Date: 2021-03-11
    Practice Area: Dispute Resolution
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: James E. Miller, Laurie Rubinow, Shepherd, Finkelman, Miller & Shah, LLP, Chester, CT, on the brief, Monique Olivier, Olivier Schreiber & Chao LLP, San Francisco, CA.
    for defendant: For Defendant-Appellee: Frank W. Olander, Minji Reem, on the brief, Robert J. Ward, Schulte Roth & Zabel LLP, New York, NY.

    Case Number: 17-2805

    ERISA Fiduciary Duty Breach Claim Is Not Related to Employment, Need Not Be Arbitrated

  • Bd. of Educ. of the Yorktown Cent. Sch. Dist. v. C.S.

    Publication Date: 2021-03-09
    Practice Area: Education Law
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Board of Education of the Yorktown Central School District: Mark Craig Rushfield, Shaw, Perelson, May & Lambert, LLP, Poughkeepsie, NY.
    for defendant: For C.S. and S.S.: Kerry Margaret McGrath, Cuddy Law Firm, P.L.L.C., Valhalla, NY, on the brief, Jason Sterne, Sterne & Walsh, Rochester, NY. For Amicus Curiae Council of Parent Attorneys and Advocates, Inc.: Ellen Saideman, Esq., Barrington, RI, on the brief, Andrew A. Feinstein, Esq., Mystic, CT. For Amici Curiae Mobilization for Justice, Inc., The Legal Aid Society, Advocates for Children of New York, Legal Services NYC, Brooklyn Defender Services, New York Legal Assistance Group, and New York Lawyers for the Public Interest: James Arden, Hilary R. Hoffman, and Graham L. Travaglini, Sidley Austin LLP, New York, NY.

    Case Number: 19-270

    School District Cannot Unilaterally Amend IEP During 30-Day 'Resolution Period'

  • Collier v. U.S.

    Publication Date: 2021-03-05
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner-Appellant Keith Collier: James P. Egan, Assistant Federal Public Defender, for Lisa A. Peebles, Federal Public Defender for the Northern District of New York, Syracuse, NY.
    for defendant: For Respondent-Appellee United States of America: Nicolas Commandeur, on the brief, Steven D. Clymer, Assistant United States Attorneys, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.

    Case Number: 17-2402

    Attempted Federal Bank Robbery Is Categorically Crime of Violence Under 18 USC §924(c)(1)

  • U.S. v. Wasylyshyn

    Publication Date: 2020-11-10
    Practice Area: Civil Rights | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee: Michael F. Perry, Assistant United States Attorney, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant: Donna Aldea, Barket Epstein & Kearon LLP, Garden City, NY.

    Case Number: 18-1344

    Conviction for Violating Noise Regulation Upheld; Regulation Not Unconstitutionally Vague

  • U.S. v. Moseley

    Publication Date: 2020-11-09
    Practice Area: Consumer Protection | Creditors' and Debtors' Rights | Criminal Law | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee United States of America: Edward Imperatore, Anna M. Skotko, on the brief, David Abramowicz, Assistant United States Attorneys, of counsel, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Richard Moseley, Sr.: Daniela Elliott, Of Counsel, on the brief, Amy Adelson, Law Offices of Amy Adelson LLC, New York, NY.

    Case Number: 18-2003

    Convictions for Usurious Payday Loans Upheld; N.Y. Policy Favors Enforcement of Usury Laws

  • Legg v. Ulster Cnty.

    Publication Date: 2020-11-05
    Practice Area: Civil Procedure | Civil Rights | Employment Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Patricia Watson: Stephen Bergstein, Bergstein & Ullrich, LLP, New Paltz, NY, Brendan Klaproth, Esq., Washington, DC, & Joseph Ranni, Esq., Florida, NY.
    for defendant: For Defendants-Appellees-Cross-Appellants Ulster County and Paul J. VanBlarcum: Amanda Davis Twinam, on the brief, Matthew J. Kelly, Roemer Wallens Gold & Mineaux, LLP, Albany, NY. For Amici Curiae American Civil Liberties Union Foundation, et al.: Gillian L. Thomas, Lenora M. Lapidus, Women's Rights Project, American Civil Liberties Union Foundation, New York, NY & Elizabeth Morris, Cynthia Thomas Calvert, Center for WorkLife Law, UC Hastings College of the Law, San Francisco, CA.

    Case Number: 17-2861(L)

    Plaintiff Forfeited Right to Object to Untimeliness of County's Claims for Judgment, Trial

  • Cayuga Indian Nation of New York v. Seneca County, New York

    Publication Date: 2020-10-29
    Practice Area: Civil Procedure | Native American Law | Real Estate | Tax
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee Cayuga Indian Nation of New York: Zachary C. Schauf, Caroline C. Cease, on the brief, Daniel J. French, Lee Alcott on the brief, David W. DeBruin, Jenner & Block LLP, Washington, DC; Barclay Damon, LLP, Syracuse, NY.
    for defendant: For Defendant-Counter-Claimant-Appellant Seneca County, New York: Brian Laudadio, Mary P. Moore, on the brief, Louis P. DiLorenzo, Bond, Schoeneck & King, PLLC, New York & Rochester, NY.

    Case Number: 19-0032

    Tribal Sovereign Immunity Bars County's Foreclosure Actions for Nonpayment of Taxes

  • U.S. v. Razzouk

    Publication Date: 2020-10-16
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, on the brief, Frank Turner Buford, for Seth DuCharme, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Sassine Razzouk: Steve Zissou, Esq., Bayside, NY.

    Case Number: 18-1395

    Restitution Order Is Vacated so Court Can Address Effect of 'Lagos' on Its Calculation

  • Aleutian Capital Partners LLC v. Scalia

    Publication Date: 2020-09-28
    Practice Area: Administrative Law | Immigration Law | Wage and Hour Litigation
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael T. Stolper, The Stolper Group, P.A., New York, N.Y., on the brief, Christopher C. Heisenberg, Hinckley & Heisenberg LLP, New York, N.Y.
    for defendant: For Defendants-Appellees: Natasha W. Teleanu, Assistant United States Attorney, on the brief, Benjamin H. Torrance, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, N.Y.

    Case Number: 17-3810

    Circuit Upholds Back Pay Order to H-1B Program Workers; DOL Authorized to Probe Job Terms