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United States Second Circuit - July 2019 Opinion Summaries


Format is YYYYMMDD

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Description Date Docket #

Force v. Facebook, Inc.

United States Second Circuit
Communications Law
Affirmed. Plaintiffs appealed a dismissal of their claims that Facebook unlawfully assisted Hamas in terrorist attacks in Israel. The court affirmed...
07/31/2019 18-397

US v. DiTomasso

United States Second Circuit
Criminal Law & Procedure
Affirmed. Defendant appealed his conviction of producing child pornography, arguing the district court erred in denying his motion to suppress certain...
07/30/2019 17-1699

Connecticut Fine Wine and Spirits LLC v. Seagull

United States Second Circuit
Commercial Law, Civil Procedure
Affirmed. Various Connecticut Liqour Control Act and related regulations were hybrid restraints on trade but the plaintiff failed to plead facts that...
07/29/2019 17-2003

US v. Lebedev

United States Second Circuit
Commercial Law, Banking Law, Criminal Law & Procedure
Affirmed. The admission of evidence, judgment of guilt, and sentencing were affirmed in a case arising out of the operation of an illegal Bitcoin...
07/26/2019 17-3691-cr(L)

Mirkin v. XOOM Energy, LLC

United States Second Circuit
Public Utilities, Class Actions, Civil Procedure
Partially affirmed, partially reversed. A class action suit against energy providers was dismissed and a post-judgment request for leave to amend was...
07/26/2019 18-3138

P.J. v. Conn. Bd. of Educ.

United States Second Circuit
Civil Procedure, Attorney's Fees, Dispute Resolution & Arbitration
Affirmed in part, vacated in part. Affirming that a court is not barred from considering additional attorney fees in cases involving settlement...
07/25/2019 17-3538-cv

In Re: Belmonte

United States Second Circuit
Bankruptcy Law, Civil Procedure
Affirmed. A district court decision affirming a Bankruptcy Court order to remit funds to the trustee of a bankruptcy estate was part of the proceeds...
07/25/2019 18-2098-bk

Adia v. Grandeur Management, Inc.

United States Second Circuit
Civil Rights, Civil Procedure
Vacated and remanded. A complaint alleging claims for forced labor and human trafficking in violation of the Trafficking Victims Protection Act was...
07/25/2019 18-2991-cv

Nnbe v. Daus

United States Second Circuit
Transportation, Administrative Law
Partially affirmed, partially reversed. New York's Taxi and Limousine Commission's procedures to suspend taxi driver licenses failed to provide...
07/19/2019 18-866-cv

Saada v. Golan

United States Second Circuit
International Law, Civil Procedure, Family Law
Affirmed in part, vacated in part, remanded. The District Court erred in granting a petition to have a child returned to his habitual home of Italy...
07/19/2019 19-820-cv
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