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United States Second Circuit - Opinion Summaries

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Page 14 of 596 Showing Result 131 - 140 of 5959
Description Date Docket #

Singh v. Cigna Corp.

United States Second Circuit
Securities Law
Affirmed the dismissal of a securities fraud class action complaint. Held that no reasonable investor would have relied on a company's generic...
03/05/2019 17‐3484‐cv

SEC v. Rajaratnam

United States Second Circuit
Securities Law
Affirmed that a man who engaged in insider trading must pay a $93 million civil penalty. The managing partner of a multi-billion dollar group of hedge...
03/05/2019 11-5124-cv

US v. Kroll

United States Second Circuit
Sentencing, Criminal Law & Procedure
Vacated a mandatory life sentence imposed on a man who pleaded guilty to sexual exploitation of a child. Held that the district court should have...
03/05/2019 16‐4310

Francis v. Kings Park Manor, Inc.

United States Second Circuit
Civil Rights, Landlord Tenant Law
Held that a landlord may be liable under the Fair Housing Act for failing to take prompt action to address a racially hostile housing environment...
03/04/2019 15-1823

Barikyan v. Barr

United States Second Circuit
Immigration Law
Denied a Russian citizen's petition for review of a Board of Immigration Appeals decision ordering him removed. The lawful permanent resident sought...
03/04/2019 18‐14‐cv

Levy v. BASF Metals, Ltd.

United States Second Circuit
Securities Law
Held that an investor's Commodities Exchange Act claims were time-barred. The claims accrued when she discovered her injury in 2008, not when she...
02/28/2019 17‐3823

In re Picard

United States Second Circuit
Securities Law, International Law, Bankruptcy Law
Held that a bankruptcy trustee may attempt to obtain property that Bernard Madoff's investment firm transferred to foreign entities that subsequently...
02/25/2019 17‐2992

US v. Moore

United States Second Circuit
Sentencing, Criminal Law & Procedure
Affirmed the sentence imposed on a man who pleaded guilty to bank robbery, rejecting his challenge to a career offender sentencing enhancement.
02/25/2019 16‐1604

Fernandez v. Capra

United States Second Circuit
Habeas Corpus, Criminal Law & Procedure
Held that a New York inmate convicted of murder‐for‐hire was entitled to federal habeas relief, in this case where he claimed that the prosecutors...
02/22/2019 16‐4053

Chunn v. Amtrak

United States Second Circuit
Transportation, Injury & Tort Law, Criminal Law & Procedure
Held that Amtrak police did not mishandle cash seized from a man during an arrest. The arrestee contended that he should have been given an...
02/21/2019 17‐3617‐cv

Results 131 to 140 of 5959

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