United States Second Circuit - September 2010 Opinion Summaries

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Description Date Docket #

Cohen v. Viray

United States Second Circuit
Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Securities Law
In an objector's appeal from a settlement of a shareholder derivative suit, the order approving the settlement is vacated where the district court...
09/30/2010 08-3860

SEC v. Rajaratnam

United States Second Circuit
Securities Law, Civil Procedure, Criminal Law & Procedure, White Collar Crime
In defendants' appeal from a discovery order of the district court compelling them to disclose to the SEC wiretapped conversations provided to them by...
09/29/2010 10-462

US v. Folkes

United States Second Circuit
Criminal Law & Procedure, Sentencing, Immigration Law
Defendant's sentence for illegal reentry and aggravated identity theft is vacated where the district court erred in its calculation of defendant's...
09/29/2010 09-3389

Norex Petro. Ltd. v. Access Indus., Inc.

United States Second Circuit
Civil Procedure, Commercial Law, Corporation & Enterprise Law, Criminal Law & Procedure, Injury & Tort Law, International Law, International Trade, M&A
In a RICO action alleging injury arising from the activities of an international criminal enterprise, or more specifically, "a massive racketeering...
09/28/2010 07-4553

US v. Am. Soc. of Composers, Authors & Publishers

United States Second Circuit
Cyberspace Law, Entertainment Law, Intellectual Property, Copyright, Media Law
In the American Society of Composers, Authors and Publishers' (ASCAP) appeal from the district court's ruling that a download of a digital file...
09/28/2010 09-0539

Swarna v. Al-Awadi

United States Second Circuit
Government Law, Injury & Tort Law, International Law, Labor & Employment Law
In defendants' appeal from interlocutory orders and cross-appeal from a final judgment, granting plaintiff's motion for default judgment based on...
09/24/2010 09-2525

Carver v. City of N.Y.

United States Second Circuit
Civil Rights, Gaming Law, Government Law, Labor & Employment Law
In an action by a recipient of public assistance against New York City for constitutional violations and violations of the minimum wage laws based on...
09/23/2010 09-2053

NML Capital v. Repub. of Argentina

United States Second Circuit
Banking Law, Commercial Law, Government Law, International Law, Remedies
In an action to recover principal and interest owed by the Republic of Argentina on certain Floating Rate Accrual Notes, the Second Circuit certified...
09/23/2010 09-2707

Mitsui Sumitomo Ins. Co. v. Evergreen Marine Corp.

United States Second Circuit
Admiralty, Commercial Law, International Trade, Transportation
In an action involving damage to a shipment during travel by rail in the U.S. following carriage at sea from Japan, partial summary judgment for...
09/22/2010 08-5184

US v. Mazza-Alaluf

United States Second Circuit
Criminal Law & Procedure, Sentencing
Defendant's conviction and sentence for conspiring to operate and actually operating an unlicensed money transmitting business are affirmed where: 1)...
09/22/2010 09-3940