United States Second Circuit - January 2014 Opinion Summaries

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Description Date Docket #

Starr International Co., Inc. v. Federal Reserve Bank of New York

United States Second Circuit
Banking Law, Constitutional Law, Insurance Law, Securities Law
Dismissal of plaintiff's claims against defendant Federal Reserve Bank of New York for breach of fiduciary duty in its rescue of American...
01/29/2014 12-5022

Roth v. The Goldman Sachs Group, Inc.

United States Second Circuit
Securities Law
Dismissal of plaintiff's derivative action seeking to hold defendants liable for failing to disgorge "short-swing profits" as required by Section...
01/29/2014 12-2509

US v. DeMizio

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar Crime
Defendant's conviction of conspiracy to commit honest-services wire fraud and securities fraud, and making a materially false statement, is affirmed,...
01/28/2014 12-1293

Steginsky v. Xcelera Inc.

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Securities Law
Dismissal of plaintiff-former minority shareholder's securities fraud claims alleging that defendant-insiders purchased stock by making a tender offer...
01/27/2014 13-1327

Swatch Group v. Bloomberg

United States Second Circuit
Intellectual Property, Copyright, Media Law
Summary judgment for defendant on plaintiff's claim of copyright infringement alleging that defendant, a financial news and data reporting service,...
01/27/2014 12-2412

Doe v. Guthrie Clinic Ltd.

United States Second Circuit
Injury & Tort Law, Labor & Employment Law, Health Law
Judgment dismissing, among other things, a claim for breach of the fiduciary duty of confidentiality arising from a non-physician employee's...
01/27/2014 12-1045

Ramos v. SimplexGrinnell LP

United States Second Circuit
Administrative Law, Contracts, Government Law, Labor & Employment Law
In an action alleging breach of contract claims relating to defendant's failure to pay to the plaintiffs prevailing wages for testing and inspection...
01/23/2014 12-4901

Koehl v. Bernstein

United States Second Circuit
Civil Rights, Constitutional Law, Sanctions
The district court's order of sanctions imposed on plaintiff-inmate dismissing his 42 U.S.C. 1983 action with prejudice is affirmed, where: 1) the...
01/23/2014 12-3855

US v. Thavaraja

United States Second Circuit
Criminal Law & Procedure, Sentencing
Judgment sentencing defendant to 108 months in prison following his guilty plea to conspiracy to provide material support to a foreign terrorist...
01/23/2014 12-4330

McColley v. County of Rensselaer

United States Second Circuit
Civil Rights, Constitutional Law, Injury & Tort Law
Defendants' appeal from the district court's order denying summary judgment on their claim of qualified immunity for purported violations of the...
01/21/2014 12-2220