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Tag Archives: u.s. court of appeals for the second circuit

Second Circuit — Subpoena — Self-incrimination: In re: Grand Jury Subpoena Dated Feb. 2, 2012

U.S. Court of Appeals for the Second Circuit Subpoena — Self-incrimination Foreign Bank Accounts — Required Records Exception In re: Grand Jury Subpoena Dated Feb. 2, 2012 13-403-cv udges Winter, Wesley and Carney Background: The appellant appealed from an order finding ...

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Second Circuit — CPLR Article 52: Cruz v. TD Bank; Martinez v. Capital One Bank

U.S. Court of Appeals for the Second Circuit CPLR Article 52 Frozen Accounts — Bank Failure to Provide Proper Forms Cruz v. TD Bank; Martinez v. Capital One Bank 12-1200-cv; 12-1342-cv Judges Pooler, Hall and Chin Background: The appeals challenge ...

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Second Circuit — Immigration: Y.C. v. Holder; X.W. v. Holder

U.S. Court of Appeals for the Second Circuit Immigration Asylum — Activities in the United States Y.C. v. Holder; X.W. v. Holder 11-2749-ag; 11-3217-ag Judges Jacobs, Sack and Rakoff Background: The petitioners appeal from two decisions denying their applications for asylum, ...

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Second Circuit — Notice of Appeal: Bloom v. Federal Deposit Insurance Corp.

U.S. Court of Appeals for the Second Circuit Notice of Appeal Unnamed Member of Prospective Class Bloom v. Federal Deposit Insurance Corp. 11-5304-cv Judges B.D. Parker, Lohier and Carney Background: The appellant appealed from an order which decertified a class ...

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Second Circuit — Retaliation: Kwan v. The Andalex Group LLC

U.S. Court of Appeals for the Second Circuit Retaliation Knowledge Prong — General Corporate Knowledge Kwan v. The Andalex Group LLC 12-2493-cv Judges B.D. Parker, Lohier and Koeltl Background: The plaintiff appealed from a judgment dismissing her complaint alleging discrimination, ...

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Second Circuit — Appeal: Perez v. AC Roosevelt Food Corp.

U.S. Court of Appeals for the Second Circuit Appeal Timeliness — Order Directing Attorney’s Fees Perez v. AC Roosevelt Food Corp. 13-497-cv Judges Winter, Jacobs and Straub Background: The defendant appealed from an order granting the plaintiff’s motion for attorney’s fees. ...

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Second Circuit — Plea Agreement: United States v. Coston

U.S. Court of Appeals for the Second Circuit Plea Agreement Waiver of Appeal United States v. Coston 12-4622 Judges Katzmann, Winter and Calabresi Background: The defendant appealed from a sentence of 27 months imprisonment. The defendant had pleaded guilty to ...

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Second Circuit — State Energy Tax Scheme: Entergy Nuclear v. Shumlin

U.S. Court of Appeals for the Second Circuit State Energy Tax Scheme Federal Subject Matter Jurisdiction Entergy Nuclear v. Shumlin 12-4659-cv Judges Newman, Raggi and Lynch Background: The plaintiffs appealed from the dismissal of their lawsuit on the ground that the court ...

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Second Circuit — Worker Adjustment Retraining and Notification Act: Guippne v. BH S&B Holdings LLC

U.S. Court of Appeals for the Second Circuit Worker Adjustment Retraining and Notification Act Single Employer — Private Equity Investors Guippne v. BH S&B Holdings LLC 12-183-cv Judges Kearse, Straub and Pooler Background: The plaintiff appealed from the dismissal of his putative class ...

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Second Circuit — Immigration: Indradjaja v. Holder

U.S. Court of Appeals for the Second Circuit Immigration New Requirements and Consequences for Submission — Arbitrary Indradjaja v. Holder 12-1336-ag Judges Katzmann, Jacobs and Carney Background: The petitioner appealed from the denial of her motion to reopen her deportation proceedings ...

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