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  • Kim v. Kimm

    Publication Date: 2018-03-26
    Practice Area: Civil Procedure | Trademarks
    Industry: Food and Beverage
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: Plaintiff-Appellant-Cross-Appellee, pro se: Daniel Kim, Haworth, NJ.
    for defendant: For Defendants-Appellees-Cross-Appellants: Michael S. Kimm, Adam Garcia, Kimm Law Firm, Englewood Cliffs, NJ.
    Case Number: 16-2944

    Alleged Prior Litigation Activities Do Not Constitute Predicate Acts Under RICO

  • Anderson v. Credit One Bank N.A.

    Publication Date: 2018-03-22
    Practice Area: Creditors' and Debtors' Rights | Dispute Resolution
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellee: Adam R. Shaw, Anne M. Nardacci, and Jenna C. Smith, on the brief, George F. Carpinello, Boies, Schiller & Flexner LLP, Albany, NY.
    for defendant: For Plaintiff-Appellee: on the brief, Charles Juntikka, New York, NY.; For Defendant-Appellant: Alan E. Schoenfeld, on the brief, Noah A. Levine, Wilmer Cutler Pickering Hale and Dorr, LLP, New York, NY.; For Defendant-Appellant: Michael David Slodov, Chagrin Falls, OH.; For amicus curiae Chamber of Commerce of the United States of America in support of Defendant-Appellant Credit One Bank, N.A.: Evan M. Tager, Charles E. Harris, II, Mayer Brown LLP, Washington, D.C. and Kate Comerford Todd, Warren Postman, U.S. Chamber Litigation Center.; For amici curiae Professors Ralph Brubaker, Robert M. Lawless, and Bruce A. Markell in support of Plaintiff-Appellee Orrin S. Anderson: Tara Twomey, National Consumer Bankruptcy Rights Center, San Jose, CA.
    Case Number: 16-2496

    Arbitration Not Proper Where Claims Present Inherent Conflict with Bankruptcy Code

  • Obeya v. Sessions

    Publication Date: 2018-03-22
    Practice Area: Criminal Law | Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: Jefferson B. Sessions III, United States Attorney General, Respondent
    for defendant: For Respondent: Claire L. Workman, Senior Litigation Counsel, on the brief, Rachel L. Browning, Trial Attorney, Office of Immigration Litigation, for Chad A. Readler, Acting Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.; For Amicus Curiae Immigrant Defense Project: Andrew Wachtenheim, Immigrant Defense Project, New York, NY.
    Case Number: 16-3922-ag

    BIA Erred in Retroactively Applying New Rule to Petit Larceny Case

  • Flores v. U.S.

    Publication Date: 2018-03-21
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Sandra Lynn Greene, Greene Fitzgerald, Advocates & Consultants, York, PA
    for defendant: For Defendant‐Appellee: Robert B. Kambic, Varuni Nelson, Assistant United States Attorneys, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY
    Case Number: 16-3981

    Continuing Violation Doctrine, Tolling Do Not Save Immigrant's Untimely Claims Under FTCA

  • Triumph Constr. Corp. v. Sec'y of Labor

    Publication Date: 2018-03-20
    Practice Area: Labor Law
    Industry: Construction
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner‐Appellant: Brian L. Gardner, on the brief, Jason R. Finkelstein, Cole Schotz, P.C., New York, New York
    for defendant: For Respondent‐ Appellee: Nicholas C. Geale, Acting Solicitor of Labor; Ann S. Rosenthal, Associate Solicitor of Labor; Heather R. Phillips, Counsel for Appellate Litigation, on the brief, A. Scott Hecker, United States Department of Labor, Washington, D.C.
    Case Number: 16-4128-ag

    Burden of Proof to Show Excavation Fell in Depth Exception Properly Placed on Contractor

  • Law Journal Press | Digital Book

    Infobeans cogito test

    Authors: Stephen Fishman

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  • U.S. v. Smith

    Publication Date: 2018-03-14
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose Cabranes
    Attorneys: For plaintiff: For Appellee: Thomas McKay and Karl Metzner, Assistant United States Attorneys, on the brief, Daniel M. Tracer, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Matthew B. Larsen, Federal Defenders of New York Appeals Bureau, New York, NY.
    Case Number: 15-3313-cr

    Second-Degree Robbery Is 'Crime of Violence' as Defined in USSG Before Aug. 1, 2016

  • Principal Nat'l Life Ins. Co. v. Coassin

    Publication Date: 2018-03-09
    Practice Area: Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiff‐Counter‐Defendant‐Appellant: Jay S. Blumenkopf, Gordon & Rees, LLP, New York, NY, on brief, Sara Anderson Frey, Gordon & Rees, LLP, Philadelphia, PA
    for defendant: For Defendants‐Counter‐Claimants‐Appellees: Michael T. Cretella, Brenner, Saltzman & Wallman, LLP, New Haven, CT, on brief, David R. Schaefer, Brenner, Saltzman & Wallman, LLP, New Haven, CT
    Case Number: 16-2930-cv

    Court Did Not Err in Finding Insurer Would Have Issued Policy Had It Known of Symptoms

  • Hernandez v. Sessions

    Publication Date: 2018-03-07
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Petitioner: with Kevin Meade and Melanie Conroy on the brief, Gregory Silbert, Weil, Gotshal & Manges LLP, New York, NY and Boston, MA; Anne Pilsbury and Heather Yvonne Axford, Central American Legal Assistance, Brooklyn, NY.
    for defendant: For Respondent: with Chad A. Readler, Acting Assistant Attorney General, and Ethan B. Kanter, Deputy Chief, on the brief, Jeffrey L. Menkin, Senior Counsel for National Security, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.
    Case Number: 16-2323-ag

    INA's 'Material Support Bar' Lacks Implied Duress Exemption for Asylum Ineligibility

  • ACE Partners LLC v. Town of East Hartford,

    Publication Date: 2018-03-06
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Renna Raggi
    Attorneys: For plaintiff: For Plaintiff-Appellee: James R. Smart, Rory M. Farrell, on the brief, Daniel J. Klau, McElroy, Deutsch, Mulvaney & Carpenter, LLP, Hartford, Connecticut.
    for defendant: For Defendants-Appellants: Katherine E. Rule, on the brief, Thomas R. Gerarde, Howd & Ludorf, LLC, Hartford, Connecticut.
    Case Number: 14-3831-cv

    Connecticut Law Does Not Afford Pawn Shop's Operator a Constitutionally Protected Property

  • U.S. v. Holcombe

    Publication Date: 2018-03-01
    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: Margaret Garnett, Assistant United States Attorney, on the brief, Won Shin, Assistant United States Attorney, for Geoffrey S. Berman, Interim United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Robin Christine Smith, Law Office of Robin C. Smith, Esq., P.C., San Rafael, CA.
    Case Number: 16-1429-cr

    SORNA Registration Violation Case's Proper Venue in SDNY Is Explained