United States Second Circuit - March 2017 Opinion Summaries

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Description Date Docket #

Umbach v. Carrington Investment Partners (US), LP

United States Second Circuit
Remedies, Contracts
In a complaint alleging breach of a limited partnership agreement that, at the time it was entered into by the plaintiff limited partner, allowed such...
03/13/2017 15-1285-cv

US v. Johnson

United States Second Circuit
Sentencing, Criminal Law & Procedure
Sentence and conviction by guilty plea to to a drug conspiracy, 21 U.S.C. sections 841(a)(1) and 846, and to being a felon in possession of a firearm,...
03/10/2017 15-3498-cr

Geismann v. ZocDoc, Inc.

United States Second Circuit
Class Actions, Communications Law
In a putative class action suit alleging violations of the Telephone Consumer Protection Act, the district court's judgment in favor of plaintiff in...
03/09/2017 14-3708

US v. v. Monsalvatge

United States Second Circuit
Evidence, Criminal Law & Procedure
Convictions arising in connection with the armed robberies of two Pay‐O‐Matic check‐cashing stores, as well as for conspiracy to commit those...
03/08/2017 14-1113-cr(L)

US v. Finazzo

United States Second Circuit
Sentencing, Criminal Law & Procedure
Convictions of mail fraud and wire fraud and associated restitution order, arising out of a criminal retail scheme, are: 1) affirmed as to convictions...
03/07/2017 14‐3213‐cr(L), 14‐3330‐cr(Con)

Linares-Urrutia v. Sessions

United States Second Circuit
Immigration Law
In a petition for review of a decision by the Board of Immigration Appeals (BIA) dismissing petitioner's appeal from the denial of applications for...
03/07/2017 14-4419-cv

CBF Industria DeGusa S/A v. AMCI Holdings, Inc.

United States Second Circuit
Dispute Resolution & Arbitration, International Law
In consolidated appeals of actions to confirm a foreign arbitral award against defendant as alter‐egos of the then‐defunct award‐debtor, the district...
03/02/2017 15‐1133‐cv(L)

New York Pet Welfare Association, Inc. v. New York City

United States Second Circuit
Commercial Law, Constitutional Law
In a complaint challenging New York City animal welfare laws, alleging that one law -- requiring City pet shops to purchase dogs and cats directly...
03/02/2017 15-4013