U.S. Court of Appeals for the Second Circuit Statutory Insiders Expiration of Purchase Roth v. The Goldman Sachs Group, Inc., et al. 12-2509-cv Judges Winter, Cabranes and Livingston Background: The plaintiff sought to hold the defendants liable for failing to ...

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U.S. Court of Appeals for the Second Circuit Doctor-Patient Duty of Confidentiality — Non-physician Employee Doe v. Guthrie Clinic Ltd. 12-1045-cv Judges Chin, Lohier and Droney Background: The plaintiff appealed from the dismissal of its claim for breach of the ...

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U.S. Court of Appeals for the Second Circuit Securities Fraud Kickback Schemes USA v. DeMizio 12-1293 Judges Newman, Kearse and Livingston Background: The defendant appealed from a conviction of conspiracy to commit honest-services wire fraud and securities fraud and making ...

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U.S. Court of Appeals for the Second Circuit Terrorism Material Support — Sentencing — Mitigating Factors United States v. Thavaraja 12-4330-cr Judges Walker, Livingston and Chin Background: The defendant, a Sri Lankan native, was the principal procurement officer for the ...

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U.S. Court of Appeals for the Second Circuit Copyright Company’s Investment Earnings Call — Fair Use Swatch Group v. Bloomberg 12-2412-cv(L) Judges Katzmann, Kearse and Wesley Background: The plaintiff had asserted a claim of copyright infringement. The plaintiff claimed that ...

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U.S. Court of Appeals for the Second Circuit Corporate Insiders Duty to Disclose Material Nonpublic Information Steginsky v. Xcelera Inc. 13-1327-cv; 13-1892-cv Judges Walker, Cabranes and Parker Background: The plaintiff, a former minority shareholder of the defendant, appealed from the ...

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U.S. Court of Appeals for the Second Circuit Prevailing Wages Interpretation — Agency Deference Ramos et al. v. Simplex Grinnell LP 12-4901-cv Judges Calabresi, Livingston and chin Background: The plaintiffs appealed from the grant of summary judgment in favor the ...

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U.S. Court of Appeals for the Second Circuit Sanction Dismissal Koehl v. Bernstein 12-3855-cv Judges Leval, Hall and Lohier Background: The plaintiff prisoner brought an action alleging that the defendants violated his constitutional rights by failing to provide him with ...

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U.S. Court of Appeals for the Second Circuit Fourth Amendment Probable Cause — False Statement McColley v. County of Rensselaer 12-2220-cv Judges Calabresi, Pooler and Raggi Background: The defendants appealed from a judgment denying summary judgment on their claim of ...

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U.S. Court of Appeals for the Second Circuit Reasonable Doubt Possession of a Controlled Substance United States of America v. Clark 12-221-cr Judges Newman, Winter and Droney Background: The defendant appealed from his conviction of being a felon in possession ...

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U.S. Court of Appeals for the Second Circuit Preliminary Injunction Severability — Likelihood of Success The Evergreen Association, Inc. v. City of New York 11-2735-cv(L) Judges Pooler, Wesley and Lohier Background: The defendant appealed from an order granting a preliminarily enjoined the ...

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U.S. Court of Appeals for the Second Circuit Previously-deported Alien “Found in” in the United States United States v. Macias 12-3908-cr Judges Pooler, Raggi and Wesley Background: The defendant appealed from a judgment convicting of being “found in” the United ...

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