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In re del Valle Ruiz
Publication Date: 2019-10-11 Practice Area: Discovery
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Peter Hall Attorneys: For plaintiff: For Petitioners-Appellants Antonio del Valle Ruiz, et al: C. Harker Rhodes IV, Kirkland & Ellis LLP, Washington, DC, Lauren F. Friedman, Lucila I.M. Hemmingsen, Joseph Myer Sanderson, Kirkland & Ellis LLP, New York, NY, on the brief, Javier H. Rubinstein, P.C., Kirkland & Ellis LLP, Chicago, IL. For defendant: For Petitioners-Appellants-Cross-Appellees Pacific Investment Management Company LLC and Anchorage Capital Group, LLC: Peter Evan Calamari Bento, on the brief, David Mader, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
For Respondents-Appellees Banco Santander, S.A., Santander Holdings U.S.A., Inc., and Santander Bank, N.A. and Respondent-Appellee-Cross-Appellant Santander Investment Securities Inc: Samuel A. Danon, Hunton Andrews Kurth LLP, Miami, FL, Johnathon E. Schronce, Hunton Andrews Kurth LLP, Richmond, VA, Joseph J. Saltarelli, Hunton Andrews Kurth LLP, New York, NY, on the brief, Elbert Lin, Hunton Andrews Kurth LLP, Richmond, VA. Case number: 18-3226
No Per Se Bar on 28 USC §1782's Extraterritorial Application
Yan Yang v. Barr
Publication Date: 2019-09-17 Practice Area: Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Rosemary Pooler Attorneys: For plaintiff: For Petitioner Yan Yang: Gary J. Yerman, New York, NY. For defendant: For Respondent William P. Barr, United States Attorney General: Leslie McKay, Senior Litigation Counsel, Office of Immigration Litigation, on the brief, Stefanie Notarino Hennes, Trial Attorney, Office of Immigration Litigation, for Chad A. Readler, Acting Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C. Case number: 16-3478-ag
Asylum Changed Circumstances Exception Refers to Entire Application, Not Individual Claim
Potter v. Alliance United Ins. Co.
A California court has ruled that an injured plaintiff who obtained a $1.5 million judgment against an allegedly insolvent driver could proceed with his…
State Of Texas v. Alabama Coushatta
Publication Date: 2019-03-25 Practice Area: Civil Appeals |
Government |
Native American Law
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Smith Attorneys: For plaintiff: For defendant: Case number: 18-40116
The Alabama-Coushatta Tribe sought to dissolve a permanent injunction originally issued by the district court because the Tribe was conducting gaming operations in violation of Texas state law and the Restoration Act.
Cimarex Energy v. Anadarko Petroleum
Publication Date: 2019-03-25 Practice Area: Civil Appeals |
Contracts |
Energy and Natural Resources
Industry:
Court: Court of Appeals Judge: Justice Palafox Attorneys: For plaintiff: For defendant: Case number: 08-16-00353-CV
Cimarex and Anadarko were co-tenants on property in Ward County with leases giving each of them undivided fractional mineral interests on the same property.
Nesbeth v. New York City Mgmt. LLC
Publication Date: 2019-01-11 Practice Area: Employment Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY Judge: District Judge John Koeltl Attorneys: For plaintiff: For defendant: Case number: 17 Civ. 8650
Although Complaint Dismissed Depositions May Seek Parties Liable for Complained of Actions
Appellate Division, Second Department: December 4, 2018
Publication Date: 2018-12-06 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Appellate Division, Second Department: December 4, 2018
USA v. United Biologics
Publication Date: 2018-10-29 Practice Area: Government |
Health Care Law |
Whistleblower Laws
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Clement Attorneys: For plaintiff: For defendant: Case number: 17-20389
Relators initiated a qui tam action under the False Claims Act and other statutes.
Reframing GDPR Compliance as a Business Opportunity
GDPR compliance can represent a quantifiable benefit that can make firms stand out against the competition, identifying and connecting efforts to clear ROI for the investment.
Vaughn v. United Biologics
Publication Date: 2018-09-17 Practice Area: Civil Appeals |
Civil Procedure |
Health Care Law
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Clement Attorneys: For plaintiff: For defendant: Case number: 17-20389
Appellees, several board certified allergists licensed to practice medicine in Texas, brought a qui tam action under the False Claims Act (FCA) and Anti-Kickback Statute on behalf of the United States against appellant, the owner/operator of multiple allergy centers, alleging improper billing of government health care providers for unapproved medical treatments.
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