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  • Porter v. Dartmouth-Hitchcock Medical Center

    Publication Date: 2024-02-23
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellant: Vitt & Associates, Norwich, Vermont; Katherine B. Kramer, DGW Kramer, New York, New York, on the brief, Geoffrey J. Vitt, Norwich, Vermont.
    for defendant: For Defendants-Appellees: Jessica E. Joseph, Morgan McDonald, Foley & Lardner, Boston, Massachusetts, on the brief, Donald W. Schroeder, Boston, Massachusetts.

    Case Number: 20-3894

    Court Applied Improper Standard When Considering Evidence on Pretext, Causation

  • Chinniah v. Fed. Energy Regulatory Comm'n

    Publication Date: 2023-03-21
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael H. Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: Gnana M. Chinniah, pro se, Camp Hill, PA.
    for defendant: For Defendants-Appellees: Alyssa B. O'Gallagher, Benjamin H. Torrance, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 22-475

    Putative Whistleblower Failed to Exhaust Remedies as Required by WPA, CSRA

  • Katzel v. Am. Int'l Grp.

    Publication Date: 2022-12-06
    Practice Area: Civil Procedure | Whistleblower Laws
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Alvin K. Hellerstein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20 Civ. 7220

    Whistleblower Retaliation Claim Not Stated; Preconditions for Benefits' Receipt Not Met

  • Williams v. Arc of Rensselaer County

    Publication Date: 2022-10-04
    Practice Area: Whistleblower Laws
    Industry:
    Court: Supreme Court, Rensselaer
    Judge: Justice Henry F. Zwack
    Attorneys: For plaintiff: Attorneys for Plaintiff: Jonathan R. Goldman, Esq., of counsel, Sussman & Associates, Goshen, New York.
    for defendant: Attorneys for Defendant: Peter H. Wiltenburg, Esq., of counsel, Bond Schoeneck & King, PLLC, Buffalo, New York.

    Case Number: EF2020-267203

    Demand for Jury Trial Denied When Only Equitable Relief Sought in Complaint

  • Murray v. UBS Securities LLC

    Publication Date: 2022-08-11
    Practice Area: Employment Litigation | Whistleblower Laws | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant: Robert B. Stulberg, Patrick J. Walsh, Stulberg & Walsh, LLP, New York, NY; Scott A. Korenbaum, New York, NY; Benjamin J. Ashmore, Sr., Herbst Law PLLC, New York, NY, on the brief, Robert L. Herbst, Herbst Law PLLC, New York, NY.
    for defendant: For Defendants-Appellants-Cross-Appellees: Christopher Smith, Anna Casey, Gibson, Dunn & Crutcher LLP, Washington, D.C.; Gabrielle Levin, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, D.C.

    Case Number: 20-4202

    SOX §1514A Whistleblower Claim Requires Showing of Employer's Retaliatory Intent

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

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

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  • Hong v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2022-07-27
    Practice Area: Administrative Law | Securities Litigation | Whistleblower Laws | White Collar Crime
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioner: Richard S. Corenthal, John H. Byington III, on the brief, Paul K. Brown, Archer, Byington, Glennon & Levine LLP, Melville, NY.
    for defendant: For Respondent Securities and Exchange Commission: Michael A. Conley, Thomas J. Karr, on the brief, Matthew S. Ferguson, Office of the General Counsel, Securities and Exchange Commission, Washington, DC. For Respondent United States of America: Casen B. Ross, United States Department of Justice, Washington, DC

    Case Number: 21-529

    Settlements Were Not Judicial Actions by SEC Warranting Award Under Whistleblower Program

  • Oper v. Capital Dist. Reg'l Off-Track Betting Corp.

    Publication Date: 2021-12-30
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry:
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Frederick Scullin
    Attorneys: For plaintiff: Attorneys for Plaintiff: William G. Gotimer, Jr., Esq., of counsel, Law offices of William G. Gotimer, Jr., Saratoga Springs, New York.
    for defendant: Attorneys for Defendants: Vincent E. Polsinelli, Esq., of counsel, Jackson Lewis P.C., Albany, New York.

    Case Number: 1:20-CV-1415

    OTB Worker Acted Within Job Duties Not as 'Citizen'; Violations Complaints Not Protected

  • Specht v. City of New York

    Publication Date: 2021-10-14
    Practice Area: Civil Rights | Employment Litigation | Whistleblower Laws
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Nathaniel B. Smith, Law Office of Nathaniel B. Smith, New York, New York.
    for defendant: For Defendants-Appellees: Jonathan A. Popolow, on the brief, James E. Johnson, Corporation Counsel of the City of New York, New York, New York.

    Case Number: 20-4211-CV

    Fire Marshal's Refusal to File False Report Touched Matter of Public Concern

  • Howland v. University of Rochester

    Publication Date: 2020-12-18
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Charles Siragusa
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CV-6532

    Retaliatory Termination Suit Is Dismissed as 'Fanciful,' 'Fantastic,' and 'Delusional'

  • Trivelli v. Putnam Hospital Ctr.

    Publication Date: 2020-12-16
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry: Health Care
    Court: U.S. District Court for the Southern District of New York, U.S - SDNY
    Judge: District Judge Philip Halpern
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CV-09898

    ERA, NYLL Wrongful Termination Claims May Proceed as Against Hospital Only

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