United States Second Circuit - Opinion Summaries
Page 74 of 596
Showing Result 731 - 740 of 5959
| Description | Date | Docket # |
|---|---|---|
Taylor v. USUnited States Second Circuit
Habeas Corpus, Criminal Law & ProcedureDenial of motion pursuant to 28 U.S.C. section 2255 to vacate petitioner's conviction and sentence for conspiracy to distribute crack cocaine, 21... |
05/13/2016 | 15-827 |
Salazar v. KingUnited States Second Circuit
Class Actions, Education LawIn a putative class action brought by former students of a for‐profit beauty schools against the Department of Education (DOE), claiming that the... |
05/12/2016 | 15-832-cv |
Ritchie Capital Management v. GECCUnited States Second Circuit
White Collar Crime, Injury & Tort LawIn an action alleging state law claims of civil conspiracy to commit fraud, aiding and abetting fraud, and negligence in connection with a Ponzi... |
05/11/2016 | 15-2816-cv |
Carter v. HealthPort Technologies, LLCUnited States Second Circuit
Civil Procedure, Class Actions, Health LawIn a putative class action alleging defendants overcharged for copies of medical records, the District Court's dismissal for lack of subject matter... |
05/10/2016 | 15-1072 |
Bishop v. Wells FargoUnited States Second Circuit
Banking LawIn a qui tam action under the False Claims Act (FCA) alleging that defendants defrauded the government within the meaning of the FCA by falsely... |
05/05/2016 | 15-2449 |
US v. TagliaferriUnited States Second Circuit
White Collar Crime, Securities Law, Criminal Law & ProcedureConviction of several securities‐related offenses, including criminal violations of section 206 of the Investment Advisers Act of 1940, 15 U.S.C.... |
05/04/2016 | 15-536 |
US v. ParisiUnited States Second Circuit
Sentencing, Criminal Law & ProcedureModification of the special conditions of supervised release, that had been imposed on defendant at the time of his sentencing in 2004 to include what... |
05/03/2016 | 15-963 |
DeKalb Cty. Pension Fund v. Transocean Ltd.United States Second Circuit
Securities LawIn a suit alleging violations of Sections 14(a) and 20(a) of the Securities Exchange Act of 1934, 15 U.S.C. sections 78n(a) and 78t(a), and Securities... |
04/29/2016 | 14-0894-cv |
Abascal v. FleckensteinUnited States Second Circuit
Civil Rights, Evidence, Criminal Law & ProcedureIn a prisoner's suit under 42 U.S.C. section 1983 alleging, among other things, that while he was incarcerated at Attica Correctional Facility,... |
04/29/2016 | 14-1591-cv |
Goel v. Bunge, Ltd.United States Second Circuit
White Collar Crime, Civil ProcedureIn a case arising out of an alleged fraud, the District Court's judgment dismissing as untimely plaintiffs' claims under the Racketeer Influenced and... |
04/28/2016 | 15-3023-cv |
Results 731 to 740 of 5959