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United States Second Circuit - Opinion Summaries

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Description Date Docket #

Scanscot Shipping Servs GmbH v. Metales Tracomex LTDA

United States Second Circuit
Commercial Law, Contracts, Debt Collection, Admiralty, Banking Law
In plaintiff's appeal from the district court's order vacating the attachment of certain electronic fund transfers (EFTs) held by garnishee Wachovia...
08/12/2010 09-5280

US v. Rojas

United States Second Circuit
Criminal Law & Procedure
Defendant's drug conspiracy conviction is affirmed where: 1) it was proper for the district court to recall the jury, after it had been declared...
08/12/2010 09-3007

US v. Kumar

United States Second Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar Crime
Defendants' convictions and sentences for conspiracy, securities and wire fraud, obstruction of justice, and perjury are affirmed in part where: 1)...
08/12/2010 06-5482

Zheng v. Liberty Apparel Co.

United States Second Circuit
Civil Procedure, Labor & Employment Law
In an action claiming that defendants acted as a joint employer of the plaintiff garment workers, and were liable for unpaid and underpaid wages...
08/10/2010 09-4890

Estate of Stewart v. Comm'r. of Int'l. Rev.

United States Second Circuit
Probate, Trusts & Estates, Tax Law
In an estate administrator's appeal from a judgment of the United States Tax Court holding that a 49% interest in a five-story New York house was...
08/09/2010 07-5370

Community Bank, N.A. v. Riffle

United States Second Circuit
Bankruptcy Law
In a creditor's appeal from the bankruptcy court's denial of the creditor's motion to, inter alia, confirm the automatic dismissal of debtors' case,...
08/09/2010 08-4440

Oneida Indian Nation v. Cty. of Oneida

United States Second Circuit
Civil Procedure, Government Law, Indian Law, Property Law & Real Estate
In an action by the Oneida Indian Nation claiming that the State of New York wrongfully appropriated its lands, partial summary judgment for...
08/09/2010 07-2430

Idea Nuova, Inc. v. GM Licensing Group, Inc.

United States Second Circuit
Commercial Law, Contracts, Dispute Resolution & Arbitration, Intellectual Property
The dismissal of plaintiff's complaint to vacate an arbitral award in favor of defendant is affirmed where, by agreeing to submit disputes "to AAA...
08/09/2010 09-3652

US v. Shyne

United States Second Circuit
Criminal Law & Procedure, Evidence
Defendants' convictions for criminal conspiracies to commit bank fraud and launder money by stealing, altering or counterfeiting checks and depositing...
08/06/2010 08-0865

Argueta v. Holder

United States Second Circuit
Administrative Law, Immigration Law
In a petition for review of a decision by the Board of Immigration Appeals affirming the judgment of the immigration judge denying petitioner's...
08/06/2010 09-4021

Results 2471 to 2480 of 5959

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