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Appellate Division, Second Department:April 10, 2019
Publication Date: 2019-04-12
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:April 10, 2019

Appellate Division, Second Department: April 10, 2019
Publication Date: 2019-04-11
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:April 10, 2019

The People of the State of New York v. Devine M. Harmon
Publication Date: 2019-03-23
Practice Area: Criminal Appeals
Industry:
Court: Appellate Division, Fourth Department
Judge: Unsigned Centra, J.P., Carni, Lindley, Troutman, and Winslow, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 1379

New York v. Devine M. Harmon

Levy v. BASF Metals Ltd.
Publication Date: 2019-03-06
Practice Area: Civil Procedure
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys:
For plaintiff: Plaintiff‐Appellant: Susan Levy, pro se, New York, N.Y.
For defendant: For Defendants‐Appellees BASF Metals Limited and BASF Corporation: Peter A. Farrell, on the brief, Michael F. Williams, Kirkland & Ellis LLP, Washington, D.C.; For Defendant‐Appellee HSBC Bank USA, N.A.: Leigh M. Nathanson, Laura C. Harris, on the brief, Damien J. Marshall, Boies Schiller Flexner LLP, New York, N.Y. For Defendants‐Appellees Goldman Sachs International, the Goldman Sachs Group, Inc., and Goldman Sachs & Co. LLC f/k/a Goldman, Sachs & Co.: Stephen Ehrenberg, Sullivan & Cromwell LLP, New York, N.Y. For Defendant‐Appellee ICBC Standard Bank PLC.: Robert G. Houck, Clifford Chance US LLP, New York, N.Y. For Defendants‐Appellees UBS AG and UBS Securities LLC: Mark A. Kirsch, D. Jarrett Arp, Melanie L. Katsur, Indraneel Sur, on the brief, Eric J. Stock, Gibson, Dunn & Crutcher LLP, New York, N.Y. For Defendant‐Appellee The London Platinum and Palladium Fixing Company Ltd: Morgan J. Feder, on the brief, Ethan E. Litwin, Dechert LLP, New York, N.Y.
Case number: 17-3823

Limitation Period on Commodity Exchange Act Claims Accruing in 2008 Expired in 2010

Appellate Division, Second Department: November 28, 2018
Publication Date: 2018-11-30
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department:November 28, 2018

Anonymous v. Anonymous
Publication Date: 2018-09-06
Practice Area: Insurance Law | Tax
Industry: Insurance
Court: Appellate Division, First Department
Judge: Justice Sallie Manzanet-Daniels
Attorneys:
For plaintiff: For Moody's Corporation, Moody's Investors Service Inc., Moody's Assureco Inc., Moody's Assurance Company, Inc., MIS Asset Holdings, Inc. and MIS Quality Management Corp., appellants: Benjamin Walker, Sharon L. Nelles and Jennifer H. Blecher of counsel, Sullivan & Cromwell LLP, New York
For defendant: For Anonymous/State of New York, ex rel. Aniruddha Banerjee, etc., appellant/respondent: David Kovel John R. Low-Beer and Seth M. Shapiro of counsel, John A Beranbaum of counsel, Kirby McInerney LLP, New York, Beranbaum Menken LLP, New York ; For Respondent: Jonathan P. Wolfert and Owen R. Wolfe of counsel, Seyfarth & Shaw LLP, New York
Case number: 103997/12

Moody's Tax Treatment of MAC Was Abusive Due to Sham Nature Unchanged by Restructuring

Appellate Division, First Department: August 30, 2018
Publication Date: 2018-09-04
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Handdowns
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department: August 30, 2018

Appellate Division, Second Department: August 1, 2018
Publication Date: 2018-08-03
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: August 1, 2018

Appellate Division, Second Department: May 16, 2018
Publication Date: 2018-05-18
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, Second Department: May 16, 2018

May 17, 2018 | Law.com

Labor of Law: DOL's Leadership Takes Hold | Uber's Battle for Goodwill | Plus: New Laterals & Who Got the Work

We're catching up with Obama-era Labor Department solicitor M. Patricia Smith for thoughts on the new guard at the agency and what's taking shape. Uber's end-to-arbitration announcement came with a catch, and scroll down to see who got the work. Thanks for reading Labor of Law.
7 minute read

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