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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

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    Publication Date: 2023-11-03
    Practice Area: Criminal Law
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    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Chief Judge Laura Taylor Swain
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    Case Number: 18-CR-882

    Early Termination of Supervised Release Granted; Ailing Mother in Taiwan May Be Visited

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    Publication Date: 2023-11-03
    Practice Area: Civil Procedure | Civil Rights
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    Case Number: 22-CV-1167

    Complaint Against ACS, Childrens Aid Dismissed; No Basis for Federal Jurisdiction Provided

  • Al-Shimary v. State Univ. of N.Y. at Binghamton

    Publication Date: 2023-11-03
    Practice Area: Civil Rights | Employment Litigation
    Industry: Education | State and Local Government
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Thomas J. McAvoy
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    Case Number: 3:22-CV-1282

    Rights Claims Partly Dismissed; University Immune, No Individual Liability Under Title VII

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    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Frank P. Geraci, Jr.
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    Case Number: 23-CV-6316

    Alien Granted §2241 Habeas Relief; Bond Hearing on Continued Detention Ordered

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    New York Business Litigation 2022

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    Publication Date: 2023-11-03
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    Judge: District Judge Edgardo Ramos
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    Case Number: 22-CV-3320

    JASTA Aiding, Abetting Claim Stated Against Bank Under Supreme Court Ruling in 'Twitter'

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    Publication Date: 2023-11-02
    Practice Area: Criminal Law
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    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Petitioners-Appellants Derek Cook, Chad Edwards, Brian Latulipe, Anson Edwards, Bryan Herne, Kaientanoron L. Swamp: James P. Egan, Assistant Federal Public Defender, Syracuse, NY.
    for defendant: For Respondent-Appellee United States of America: Michael F. Perry, Carina H. Schoenberger, Assistant United States Attorneys, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, NY.

    Case Number: 16-4107

    Guilty Pleas' Collateral Attack Waivers Enforceable; Challenges to Voluntariness Untimely

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    Publication Date: 2023-11-02
    Practice Area: Criminal Law
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    Judge: District Judge Joanna Seybert
    Attorneys: For plaintiff: For United States: Patrick J. Campbell, Esq., United States Attorney's Office, Eastern District of New York, Brooklyn, New York.
    for defendant: Kelly M. Lyons, Esq., United States Department of Justice, Criminal Division, Newark, New Jersey. For Defendant: Timothy Sini, Esq., Michal E. Cantor, Esq., Neil Patrick Diskin, Esq., Nixon Peabody LLP, Melville, NY.

    Case Number: 22-CR-0180

    March 2022 Grand Jury Subpoena Quashed; Subpoena Ceased When Jury's Term Expired

  • U.S. v. Upstate Shredding LLC

    Publication Date: 2023-11-02
    Practice Area: Environmental Law
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    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: District Judge Anne M. Nardacci
    Attorneys: For plaintiff: Attorneys for Plaintiff: John D. Hoggan, Esq., of counsel, U.S. Department of Justice, James T. Foley Courthouse, Albany, NY. Attorneys for Plaintiff: Rachel E. King, Esq., of counsel, U.S. Department of Justice, Environmental Enforcement Section, Environment and Natural Resources Division, Washington, D.C.
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    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
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    Diversity Suit Over Promissory Notes, Interest Dismissed for Lack of Personal Jurisdiction

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