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United States Second Circuit - Opinion Summaries

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In re: BGI, Inc.

United States Second Circuit
Bankruptcy Law, Civil Procedure
In this Chapter 11 bankruptcy proceeding, dismissal of appeals filed by Appellants Beeman, Freij, and Traktmanas as equitably moot is affirmed, where:...
10/29/2014 13‐2226‐bk

Hausler v. JPMorgan Chase Bank, N.A.

United States Second Circuit
Asset Forfeiture, Banking Law, International Law, Judgement Enforcement
In this Terrorism Risk Insurance Act (TRIA) case, family members and trustees the estates of victims of Cuban state-sponsored terrorism seek to...
10/27/2014 12-1264(L)

Golodner v. Berliner

United States Second Circuit
Constitutional Law, Injury & Tort Law
In this First Amendment retaliation suit, defendant-officials seek summary judgment on the basis of qualified immunity for retaliating against...
10/27/2014 12-1173-cv

Mastafa v. Chevron

United States Second Circuit
Civil Rights, Injury & Tort Law, International Law
In this case, five Iraqi nationals who claim that they and their family members were tortured, imprisoned, and executed by the Saddam Hussein regime...
10/23/2014 10-5258-cv

Calderon-Cardona v. BNY Mellon

United States Second Circuit
International Law, Property Law & Real Estate, Remedies
In this case, petitioners seek to attach blocked electronic funds transfers (EFTs) from North Korea, who at the time of the underlying judgment was...
10/23/2014 12-0075

US v. Fazio

United States Second Circuit
Criminal Law & Procedure
Conviction of defendants for various crimes, including extortion, associated with their receipt of allegedly illegal labor payments is affirmed, where...
10/22/2014 12‐3786‐cr

Teichmann v. State of New York

United States Second Circuit
Civil Procedure, Constitutional Law, Criminal Law & Procedure
Following conviction and sentence for attempting to commit a criminal sexual act against his former wife, and for twenty-two counts of criminal...
10/20/2014 11-4973-cv 

Security Plans v. CUNA Mutual

United States Second Circuit
Contracts
Summary judgment in favor of defendant as to the plaintiff’s claims alleging breach of contract and violation of the implied covenant of good faith...
10/17/2014 13-384-cv

Nigro v. Mercantile Adjustment Bureau

United States Second Circuit
Commercial Law, Communications Law, Consumer Protection Law
In this Telephone Consumer Protection Act (TCPA) case, plaintiff alleges that defendant contacted him via numerous automated telephone calls to his...
10/16/2014 13-1362

Sutherland v. Holder

United States Second Circuit
Criminal Law & Procedure, Immigration Law
Petition seeking review of a Board of Immigration Appeals (BIA) decision affirming a removal order from the United States is dismissed, where: 1)...
10/08/2014 12-4510

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