United States Second Circuit - March 2014 Opinion Summaries
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Showing Result 1 - 10 of 31
| Description | Date | Docket # |
|---|---|---|
Santiago-Monteverde v. PereiraUnited States Second Circuit
Bankruptcy LawIn an appeal from the district court's decision affirming a bankruptcy court's order striking a debtor's claim of entitlement to an exemption of... |
03/31/2014 | 12-4131 |
DPWN Holdings (USA) Incorporated v. United Airlines, Inc.United States Second Circuit
Antitrust & Trade Regulation, Bankruptcy Law, TransportationIn an interlocutory appeal from the district court's order denying defendant's motion to dismiss a complaint alleging an antitrust claim involving... |
03/27/2014 | 12-4867 |
Fracasse v. People’s United BankUnited States Second Circuit
Civil Procedure, Contracts, Injury & Tort Law, Labor & Employment LawThe district court's judgment dismissing plaintiff's complaint alleging state law claims for unjust enrichment, negligent infliction of emotional... |
03/27/2014 | 13-266 |
US v. HarveyUnited States Second Circuit
Criminal Law & Procedure, Immigration LawDefendant's conviction of one count of illegal re-entry into the United States after having been deported due to his conviction of an aggravated... |
03/26/2014 | 12-1490 |
Parada v. Banco Industrial de Venezuela, C.A.United States Second Circuit
Civil Rights, Labor & Employment LawSummary judgment for defendant-employer on plaintiff's claims of discrimination and retaliation in violation of the Americans with Disabilities Act of... |
03/25/2014 | 12-3525 |
US v. AnnabiUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingThe district court's judgment ordering forfeiture in connection with defendant's multiple counts of mortgage fraud is: 1) affirmed as to the... |
03/25/2014 | 12-4988 |
US v. GuptaUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities LawDefendant's convictions of securities fraud and conspiracy to commit securities fraud based on insider trading are affirmed, where the district court... |
03/25/2014 | 12-4448 |
Federative Republic of Brazil v. FuUnited States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking LawIn an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to... |
03/24/2014 | 12-4601 |
US v. BusseyUnited States Second Circuit
Criminal Law & ProcedureDefendant's conviction for violating the terms of supervised release imposed in connection with his earlier conviction for possession of a firearm by... |
03/20/2014 | 13-1180 |
Royal Crown Day Care LLC v. Department of Health and Mental HygieneUnited States Second Circuit
Civil Rights, Constitutional LawIn a 42 U.S.C. section 1983 action in which plaintiff alleged among other things, that defendants violated their First Amendment and substantive due... |
03/19/2014 | 12-4959 |
Results 1 to 10 of 31