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9 results for '* judge:"Circuit Judge Raymond J Lohier Jr"' You can use Search Constraints to get even better search results
Publication Date: 2024-04-15
Practice Area: Civil Procedure | Insurance Litigation | Trusts and Estates
Industry: Insurance
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Appellant: David BenHaim, Lipsius-BenHaim Law, LLP, Kew Gardens, NY.
for defendant: For Appellee: Dawn B. Williams, Faegre Drinker Biddle & Reath LLP, Washington, DC.
Case Number: 19-87-cv
Trustee's Lack of Standing in Suit Over Life Policy, Action's Dismissal Is Explained
Publication Date: 2024-04-01
Practice Area: Criminal Law | Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Appellant United States of America: David C. James, on the brief, Frank Turner Buford, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
for defendant: For Defendant-Appellee Saba Rosario Ventura S. Isaac Wheeler, Federal Defenders of New York, New York, NY.
Case Number: 17-3904-cr
Court Erred; Record Does Not Support Finding ICE Detention Was Pretext to Avoid Bail Order
Publication Date: 2024-02-06
Practice Area: Civil Rights
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Stephen J. Fearon, Jr., on the brief, Paul V. Sweeny, Squitieri & Fearon, LLP, New York, NY.
for defendant: For Defendant-Appellee: Joshua Briones, Todd Rosenbaum, on the brief, Esteban Morales, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., Los Angeles, CA and New York, NY.
Case Number: 22-751-CV
TBTA Toll Fines Not Unconstitutionally Excessive, Were Below Maximum Fine Assessable
Publication Date: 2023-10-20
Practice Area: Wage and Hour Litigation
Industry: Retail
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Joshua Alexander Bernstein, Josh Bernstein P.C., New York, NY.
for defendant: For Defendants-Appellees: Lyle Zuckerman, on the brief, Michael Goettig, Davis Wright Tremaine LLP, New York, NY.
Case Number: 22-1962-cv
Complaint's Allegations State FLSA Violation Claim in Action Over Unpaid Overtime
Publication Date: 2023-10-05
Practice Area: Bankruptcy
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiff-Appellee: Zachary J. Pike, The Legal Aid Society of Rochester, NY, Rochester, NY.
for defendant: For Defendant-Appellant: Jason S. Diponzio, Rochester, NY.
Case Number: 21-2917-bk
Debtor Insolvent; Foreclosure Was Constructively Fraudulent Transfer of Property
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III
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Publication Date: 2023-07-31
Practice Area: Immigration Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Petitioner Zhi Bo Chen, AKA Zhibo Chen, AKA Chen Zhibo, AKA Bo Lin: Gary J. Yerman, The Yerman Group, LLC, New York, NY.
for defendant: For Respondent Merrick B. Garland, United States Attorney General: Joseph H. Hunt, Assistant Attorney General, Anthony C. Payne, Assistant Director, on the brief, Jennifer A. Bowen, Trial Attorney, Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.
Case Number: 19-715ag
Denial of Asylum, Withholding, CAT Relief Vacated; IJ's Credibility Finding in Error
Publication Date: 2023-05-11
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Appellee United States of America: David A. Hubbert, Acting Assistant Attorney General, S. Robert Lyons, Chief, Criminal Appeals & Tax Enforcement Policy Section, Katie Bagley, Joseph B. Syverson, Attorneys, on the brief, Elissa Hart-Mahan, Attorney, Tax Division, United States Department of Justice, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
for defendant: For Claimant-Appellant Swartz Family Trust: Steven L. Kessler, Law Offices of Steven L. Kessler, New Rochelle, NY.
For Claimant-Appellant Orienta Investors, LLC: Jacqueline M. Arango, Akerman LLP, Miami, FL, Katherine E. Giddings, Akerman LLP, Tallahassee, FL, on the brief, Scott M. Kessler, Akerman LLP, New York, NY.
Case Number: 19-2822
Action Remanded to Allow Consideration of Complaint's Amendment on Bona Fide Buyer Claim
Publication Date: 2023-03-13
Practice Area: Antitrust
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiff-Appellant Relevent Sports, LLC: Linda T. Coberly, on the brief, JEFFREY L. KESSLER, Winston & Strawn LLP, Chicago, IL, and New York, NY.
for defendant: For Defendant-Appellee Fédération Internationale de Football Association: Williams T. Marks, H. Christopher Boehning, Andrew C. Finch, on the brief, Kannon K. Shanmugam, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY and Washington, DC.
For Defendant-Appellee United States Soccer Federation, Inc.: Lawrence E. Buterman, Samir Deger-Sen, Christopher S. Yates, Aaron T. Chiu, Elizabeth H. Yandell, on the brief, Gregory G. Garre, Latham & Watkins LLP, Washington, DC, San Francisco, CA, and New York, NY.
For Amicus Curiae United States of America, in support of Neither Party: Adam D. Chandler, Daniel E. Haar, Nickolai G. Levin, Attorneys, Kathleen S. O'Neill, Senior Director of Investigations and Litigation, on the brief, Peter M. Bozzo, Attorney, for Richard A. Powers, Acting Assistant Attorney General, Antitrust Division, United States Department of Justice, Washington, DC.
For Amicus Curiae American Antitrust Institute, in support of Plaintiff-Appellant: Randy M. Stutz, American Antitrust Institute, Washington, DC.
For Amici Curiae 14 Antitrust, Sports Law, and Economics Professors, in support of Plaintiff-Appellant: Steffen N. Johnson, Jonathan M. Jacobson, Wilson Sonsini Goodrich & Rosati, P.C.,
Case Number: 21-2088-cv
By Challenging Monopolistic 2018 Policy Soccer Promoter Alleged Concerted Action
Publication Date: 2022-09-13
Practice Area: Civil Procedure | Creditors' and Debtors' Rights
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond J. Lohier, Jr.
Attorneys: For plaintiff: For Plaintiffs-Appellees Kathryn Hyland, Melissa Garcia, Jessica Saint-Paul, Rebecca Spitler-Lawson, Michelle Means, Elizabeth Kaplan, Jennifer Guth, Megan Nocerino, Elizabeth Taylor, and Anthony Church, each individually and on behalf of all others similarly situated: Faith E. Gay, Yelena Konanova, David A. Coon, Max Siegel, on the brief, Caitlin J. Halligan, Selendy & Gay PLLC, New York, NY; Mark Richard, Phillips, Richard & Rind, P.A., Miami, FL.
for defendant: For Defendants-Appellees Navient Corporation, Navient Solutions, LLC: Ashley M. Simonsen, Covington & Burling LLP, Los Angeles, CA; Andrew A. Ruffino, Covington & Burling LLP, New York, NY.
For Objector-Appellant William Yeatman: Anna St. John, Hamilton Lincoln Law Institute, Center for Class Action Fairness, Washington, DC.
For Objector-Appellant Richard Estle Carson, III: Eric Alan Isaacson, Law Office of Eric Alan Isaacson, La Jolla, CA.
Case Number: 20-3765-cv
Fair Settlement's Cy Pres Award Aids Class Member Navigation of Loan Forgiveness Program
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