United States Second Circuit - June 2015 Opinion Summaries

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Description Date Docket #

Cortlandt St. Recovery Corp. v. Hellas Telecommunications, S.à.r.l.

United States Second Circuit
Banking Law, Commercial Law
In an action to collect money owed to plaintiff under defaulted "Subordinate Notes" issued in 2006 by a now-dissolved entity, the district court's...
06/24/2015 13-3325

US v. Forbes

United States Second Circuit
Criminal Law & Procedure, Securities Law, White Collar Crime
Conviction of conspiracy to commit securities fraud, in violation of 18 U.S.C. section 371, and two counts of making false statements in Securities...
06/23/2015 14-733

Lewis v. Connecticut Commissioner of Correction

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus
Grant of petition for habeas relief from murder conviction is affirmed where the State of Connecticut denied petitioner's constitutional right to a...
06/22/2015 14-193

US v. Rutigliano

United States Second Circuit
Criminal Law & Procedure
Convictions of conspiracy to commit mail fraud, wire fraud, and health care fraud, as well as substantive counts of these offenses, and one count of...
06/22/2015 14-152

Fowlkes v. Ironworkers Local 40

United States Second Circuit
Administrative Law, Civil Procedure, Civil Rights
In a case brought by a plaintiff who self-identifies as male but was born biologically female, alleging his labor union discriminated against him on...
06/19/2015 12-336

Lynch v. Superintendent Dolce

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus
Denial of petition for habeas corpus relief from conviction of first-degree robbery is reversed and relief granted where the district court applied...
06/18/2015 14-1675

Turkmen v. Hasty

United States Second Circuit
Class Actions, Constitutional Law
In a putative class action brought by individuals who were caught-up in the post-9/11 investigation even though they were unquestionably never...
06/17/2015 13-981

Espinoza v. Dimon

United States Second Circuit
Corporation & Enterprise Law, Securities Law
In a derivative action seeking to compel JPMorgan to take action against corporate officers allegedly responsible for the "London Whale" trading...
06/16/2015 14-1754

Bermudez v. City of New York

United States Second Circuit
Civil Rights, Constitutional Law, Injury & Tort Law
In a suit under 42 U.S.C. section 1983 brought by a man incarcerated 18 years for a murder he did not commit, alleging due process violations and...
06/15/2015 14-1125

US v. Thomas

United States Second Circuit
Criminal Law & Procedure, Cyberspace Law, Evidence
District court's denial of defendant's motion to suppress is affirmed where the search warrant affidavit that relied upon evidence generated by an...
06/11/2015 14-1083