United States Second Circuit - May 2016 Opinion Summaries

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Description Date Docket #

Carter v. HealthPort Technologies, LLC

United States Second Circuit
Civil Procedure, Class Actions, Health Law
In a putative class action alleging defendants overcharged for copies of medical records, the District Court's dismissal for lack of subject matter...
05/10/2016 15-1072

Bishop v. Wells Fargo

United States Second Circuit
Banking Law
In a qui tam action under the False Claims Act (FCA) alleging that defendants defrauded the government within the meaning of the FCA by falsely...
05/05/2016 15-2449

US v. Tagliaferri

United States Second Circuit
White Collar Crime, Securities Law, Criminal Law & Procedure
Conviction of several securitiesā€related offenses, including criminal violations of section 206 of the Investment Advisers Act of 1940, 15 U.S.C....
05/04/2016 15-536

US v. Parisi

United States Second Circuit
Sentencing, Criminal Law & Procedure
Modification of the special conditions of supervised release, that had been imposed on defendant at the time of his sentencing in 2004 to include what...
05/03/2016 15-963