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Cargo Logistics Int'l LLC v. Overseas Moving Specialists Inc.
Publication Date: 2024-03-26
Practice Area: Admiralty | Expert Witnesses
Industry: Cargo and Shipping
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Margo K. Brodie
Attorneys:
For plaintiff:
For defendant:
Case number: 20-CV-2150

Experts' Status as Member, Employee of Firm Does Not Preclude Testimony Under Rule 702

Appellate Division, Second Department: March 22, 2024
Publication Date: 2024-03-22
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

Handdown List released on:March 20, 2024

Sec. and Exch. Comm'n v. Rashid
Publication Date: 2024-03-21
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge John M. Walker, Jr.
Attorneys:
For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Acting General Counsel, on the brief, William K. Shirey, Counsel to the Solicitor, Securities and Exchange Commission, Washington, DC.
For defendant: For Defendant-Appellant: Faith E. Gay, Ryan W. Allison, Selendy & Gay PLLC, New York, NY; Theresa Van Vliet, Genovese Joblove & Battista, P.A., Fort Lauderdale, FL, on the brief, Caitlin J. Halligan, Selendy & Gay PLLC, New York, NY.
Case number: 20-4080-CV

Equity Funds' Reimbursement of Their Manager's Expenses Not Reasonably Foreseeable

Burford v. Howmet Aerospace
Publication Date: 2024-03-18
Practice Area: Civil Appeals | Personal Injury | Wrongful Death
Industry:
Court: Court of Appeals
Judge: Justice Wilson
Attorneys:
For plaintiff:
For defendant:
Case number: 14-22-00417-CV

In a wrongful death and survival action, plaintiffs, the surviving husband and children of decedent, sued defendant, alleging decedent's asbestosis and subsequent death were caused by asbestos fibers her husband brought home from defendant's facility.

Appellate Division, First Department: March 11, 2024
Publication Date: 2024-03-11
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:March 7, 2024

Appellate Division, Second Department: March 1, 2024
Publication Date: 2024-03-01
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

Handdown List released on:February 28, 2024

Transamerica Life Insurance Company v. Arutyunyan
Publication Date: 2024-02-23
Practice Area: Discovery | Legal Ethics and Attorney Discipline | Litigation
Industry: Insurance
Court: U.S. Court of Appeals for the Ninth Circuit
Judge: Judge Collins
Attorneys:
For plaintiff:
For defendant:
Case number: 22-55199

Defendants' repeated noncompliance with discovery orders warranted imposition of terminating sanctions

Petrleos de Venezuela S.A., et al., Appellants, v. MUFG Union Bank, N.A. et al., Respondents.
Publication Date: 2024-02-21
Practice Area: Contracts | Securities Litigation
Industry:
Court: Court of Appeals, New York State
Judge: Associate Judge Shirley Troutman
Attorneys:
For plaintiff: Igor V. Timofeyev, for appellants.
For defendant: Jonathan H. Hurwitz, for respondents.
Case number: No. 6

Petrleos de Venezuela v. MUFG Union Bank

In the Estate of Ewers
Publication Date: 2024-02-19
Practice Area: Civil Appeals | Deals and Transactions | Trusts and Estates
Industry:
Court: Court of Appeals
Judge: Justice Goodman
Attorneys:
For plaintiff:
For defendant:
Case number: 01-21-00331-CV

Cooper invested $200,000 with Larry Ewer's company, EPD, and Fauth invested $420,000.

In re Nine West LBO Sec. Litig.
Publication Date: 2023-12-04
Practice Area: Bankruptcy
Industry: Consumer Products
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys:
For plaintiff: For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in all appeals except Docket Numbers 20-3334 and 20-3335: Robert J. Lack, Stan Chiueh, on the brief, Edward A. Friedman, Friedman Kaplan Seiler & Adelman LLP, New York, New York. For Plaintiffs-Appellants Marc S. Kirschner and Wilmington Savings Fund Society, FSB, in Docket Numbers 20-3257, 20-3290, 20-3334, 20-3335, 20-3964, and 20-3980: Allan B. Diamond and Ryan M. Lapine, Diamond McCarthy LLP, Dallas, Texas and Los Angeles, California.
For defendant: For Defendants-Appellees Public Shareholders (Robeco Capital Growth Funds, et al.): Adam M. Harris and Andrew G. Devore, on the brief, Gregg L. Weiner, Ropes & Gray LLP, New York, New York and Boston, Massachusetts. For Defendants-Appellees Individual Shareholders Mary E. Belle, Kathleen Nedorostek Kaswell, and Joseph Stafiniak: Danielle C. Lesser, on the brief, Y. David Scharf, Morrison Cohen LLP, New York, New York. For Defendant-Appellee Individual Shareholder Wayne Kulkin: Howard Seife, Norton Rose Fulbright US LLP, New York, New York. For Defendants-Appellees Individual Shareholders Katherine Butler, Linda Kothe, Richard Hein, Richard H. Hein Rev. Trust U/A 06/12/95, Mark DeZao, Janice Brown, Eric Dauwalter, Rosa Genovesi, Charles Pickett, Susan McCoy, Stacey Harmon, Kathleen O'Brien, James Capiola, Laurie Gentile, and Robyn Mills: Stuart Kagen and Christopher Greene, Kagen, Caspersen & Bogart, PLLC. For Defendants-Appellees Individual Shareholders Heather Harlan and George Sharp: Kevin J. O'Connor and Shannon D. Azzaro, Peckar & Abramson, P.C., New York, New York.
Case number: 20-3257-cv (L)

Safe Harbor Provision Shields Certificate and DTC Transfers, But Not Payroll Transfers

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