2005 Second Circuit US Court of Appeals Case Law

Adams v. Suozzi
Date: December 30, 2005
Citation: 433 F.3d 220
Central States Southeast v. Merck-Medco Managed Care, L.L.C.
Date: December 8, 2005
Citation: 433 F.3d 181
United States v. Estrada
Date: November 29, 2005
Citation: 430 F.3d 606
Thomas Denney, on His Own Behalf and on Behalf of All Others Similarly Situated, R. Thomas Weeks, on His Own Behalf and on Behalf of All Others Similarly Situated, Norman R. Kirisits, on His Own Behalf and on Behalf of All Others Similarly Situated, Td Cody Investments, L.l.c., on Their Own Behalf and on Behalf of All Others Similarly Situated, Rtw High Investments, L.l.c., on Their Own Behalf and on Behalf of All Others Similarly Situated, Nrk Syracuse Investments, L.l.c., on Their Own Behalf and on Behalf of All Others Similarly Situated, Dkw Partners, on Their Own Behalf and on Behalf of All Others Similarly Situated, Dkw Lockport Investors, Inc., on Their Own Behalf and on Behalf of All Others Similarly Situated, Donald A. Destefano, on His Behalf and on Behalf of All Others Similarly Situated, Patriciaj. Destefano, on Her Own Behalf and on Behalf of All Others Similarly Situated, Dd Tiffany Circle Investments, L.l.c., on Their Own Behalf and on Behalf of All Others Similarly Situated, Tiffany Circle Partners, on Their Own Behalf and on Behalf of All Others Similarly Situated, Diamond Roofing Company, Inc., on Their Own Behalf and on Behalf of All Others Similarly Situated, Kathryn M. Kiiristis, on Her Own Behalf and on Behalf of All Others Similarly Situated, Jeff Blumin, Jb Hilltop Investments Llc, Kyle Blumin, Kb Hoag Lane Investments Llc, Michael Blumin, Mb St. Andrews Investments Llc, Fayetteville Partner, Laurel Hollow Investors, Inc., on Their Own Behalf and on Behalf of All Others Similarly Situated, Oak Tree Investments, Llc, Jm Walnut Investments, Llc, Jma Sedgemoor Investments Llc, Hnc Ditch Investments Llc, Carmel Partners L.p., Bamc Inc., Carol Trigilio, Jay Michener, Jeffrey M. Adams, Henry N. Camferdam Jr., Plaintiffs-appellees, v. Deutsche Bank Ag, Deutsche Bank Securities, Inc., Doing Business As Deutsche Bank Alex Brown, a Division of Deutsche Bank Securities, Inc., Defendants-appellants,jenkens & Gilchrist, P.c., a Texas Professional Corporation, Defendant-appellee,bdo Seidman, L.l.p., Pasquale & Bowers, L.l.p., Cantley & Sedacca, L.l.p., Dermody, Burke and Brown, Certified Public Accountant, Paul M. Daugerdas, Paul Shanbrom, Edward Sedacca, Erwin Mayer, Donna Guerrin, Defendants, v. J. Scott Mattei, James E. Mattei, Movants-appellants,loretta Clarke, Jeffrey Clarke, Douglas Macgregor, Lorraine Clasquin, Eric Harslem, Movants,dot Com Investment, L.l.c., Jack Riggs, Sixth Street Partners, Technology Capital Corporation, Intervenors-appellees
Date: November 9, 2005
Citation: 443 F.3d 253
Leroy Williams Petitioner, v. Peter Comstock, Respondent
Date: September 29, 2005
Citation: 425 F.3d 175
Securities and Exchange Commission, Plaintiff-appellee, v. Richard S. Kern, Donald R. Kern, Efi Corp., Also Known As Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., Hannah G. Irrevocable Trust, Relief Defendant, Hannah R. Trust, Relief Defendant, Defendants-appellants,peter C. Lybrand, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawnbridge Investment Ltd., Glitter Grove Investment Ltd., Grafton Investments Ltd., Greenford Investment Ltd., Mcdonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., Canyon Vista Corp., Salteaux Ltd., Also Known As First American Security Corp., Also Known As First American Securities Corp., Defendants.securities and Exchange Commission, Plaintiff-appellee, v. Charles Wilkins, Defendant-appellant,hannah R Trust, Oasis Enterprises Ltd., Canyon Vista Corp., Salteaux Ltd., Also Known As First American Security Corp., Also Known As First American Securities Corp., Hannah G. Irrevocable Trust, Conversant Enterprises, Inc., Efi Corp., Also Known As Electronic Funds, Inc., Barclay Bankcard, Inc., Mcdonalds Ltd., Investor Relations, Inc., Tellerstock, Inc., Ford Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investment Ltd., Admiral Investments, Compulink International Corp., Drawnbridge Investment Ltd., Peter C. Lybrand, Formerly Known As Peter C. Tosto, Richard S. Kern, Donald R. Kern, Defendants
Date: September 27, 2005
Citation: 425 F.3d 143
United States of America, Appellee, v. Sean Carr, Defendant-appellant
Date: September 14, 2005
Citation: 424 F.3d 213
In Re: Millenium Seacarriers, Inc. et al., Debtor,universal Oil Ltd, Liberian International Ship & Corporate Registry, Llc, Plaintiffs-appellants, v. Allfirst Bank, Formerly Known As First National Bank of Maryland, Formerly Known As Wayland Investment Funds, Llc, Defendants-appellees,aspida Travel, Ltd, Assurance Foreningen Skuld (gjensidig)—den Dan, Breakbulk Marine Services, Ltd., Canfornav, Ltd., the Crew of the Debtor's Vessell Det Norske Veritas Fuel and Marine Marketing, Gulf States Marine, Inc, Ihi Marine Co., Ltd., Kent Trade & Finance, Maritime Transport Workers Union of Russia, Omni Navigation, Ltd., Orient Shipping, Pacnav, S.a., Pancoast Trading, S.a., Total Fina Elf Lubrifiants, S.a., Uniservice Mediterra, Praxis Energy Agents S.a., Plaintiffs.praxis Energy Agents S.a., Plaintiff-appellant, v. Allfirst Bank, Formerly Known As First National Bank of Maryland, Formerly Known As Wayland Investments Funds, Llc, Millenium Seacarriers, Inc., Ivy Navigation, Ltd., Millenium Ii, Inc., Millenium Iv, Inc., Millenium V, Inc., Millenium Vi, Inc., Millenium Aleksander, Inc., Millenium Amethyst, Inc., Millenium Asset Inc., Millenium Baltic, Inc., Defendants-appellees,aspida Travel, Ltd., Assurance Foreningen Skuld (gjensidig)—den Dan, Breakbulk Marine Services, Ltd., Canfornav, Ltd., the Crew of the Debtor's Vessell Det Norske Veritas Fuel and Marine Marketing, Gulf States Marine, Inc, Ihi Marine Co., Ltd., Kent Trade & Finance, Maritime Transport Workers, Union of Russia, Omni Navigation, Ltd., Orient Shipping, Pacnav, S.a., Pancoast Trading S.a., Total Fina Elf Lubrifiants, S.a., Uniservice Mediterra, Plaintiffs
Date: August 11, 2005
Citation: 419 F.3d 83
Plaintiff v. Defendant
Date: August 2, 2005
Citation: 417 F.3d 259
Docket No. 04-5127
Date: July 20, 2005
Citation: 415 F.3d 279
In Re: Wtc Disaster Site.vincent Mcnally, Gina Mcnally, Francis Lavery, Kathryn Lavery, Joseph Ariola, Colleen Ariola, James Blake, John M Deneau, Lisa Deneau, Joseph Healy, Janet Healy, George Lamoreaux, Ingrid Lamoreaux, Thomas Magee, Patrick Malloy, Lori Malloy, Jon J. Mcgillick, Arlene Mcgillick, Michael Spiller, Leah Spiller, Timothy Villari, Maria Villari, Anthony R Larosa, Angela Larosa, Roger Danvers, James Mascarella, John F. Taggart, and Theresa Taggart, Plaintiffs-appellees-cross-appellants,david Hendrickson, Lynn Hendrickson, Dewardranth Samaroo, Teresa Hartey, Edward Galanek, Robert Esposito, Denise Esposito, James Melendez, Maureen Mccue, Joseph Berardi, John Baiano, Jack Biggs, John Bonvicino, John Bou, Kevin Brannick, Wayne Brown, Robert Carannante, Victor Carpentier, Alan Ceserano, Michael Conlon, Phyliss Costarella, Gerald Damitz, Anthony Delbianco, Lenny Dinotte, Daniel Donovan, Roy Edwards, Joseph Falcone, Nelson Garcia, Anthony Giordano, Robert Goffredo, Michael Guidicipietro, Rafael Gutierrez, Otto Havel Iii, Robert Henri, Pelops Irby, Austin Johnson, Jason Keenan, Kevin Kempton, Omar Malave, Daniel Maldonado, John Menoni, Martin Mullaney, Mickey Nardiello, Frank Ozello, John Pankey, Nicholas Parascandola, Vincent Parise, Thomas Perry, Jerry Pizzarello, Juan Rullan, Raymond Russo, John Salomone, George Snyder, Alexis Solomon, Christian Trembone, Clinton Beyer, Joan Beyer, Peter Blake, Sharon Blake, and Jason Maksimowich,plaintiffs-appellees*, v. the Port Authority of New York and New Jersey and the City of New York, Defendants-appellants-cross-appellees,world Trade Center Properties Llc, Sued As Silverstein Properties, Defendant-appellant
Date: July 14, 2005
Citation: 414 F.3d 352
Docket No. 04-3240-cv
Date: June 27, 2005
Citation: 414 F.3d 381
Docket No. 05-2619-op(l)
Date: June 6, 2005
Citation: 409 F.3d 555
Docket No. 03-9074(l)
Date: May 26, 2005
Citation: 409 F.3d 100
Usama Sadik Ahmed Abdel Whab, Petitioner, v. Usa, Respondent
Date: May 19, 2005
Citation: 408 F.3d 116
Xu Duan Dong, Petitioner, v. John Ashcroft, Respondent
Date: April 22, 2005
Citation: 406 F.3d 110
In Re Charges of Judicial Misconduct
Date: April 8, 2005
Citation: 404 F.3d 688
Mt. Mckinley Insurance Company, F/k/a Gibralter Casualty Co., and Everest Reinsurance Company, F/k/a Prudential Reinsurance Co., Plaintiffs, v. Corning Incorporated, Defendant-appellee,aiu Insurance Company, Allianz Insurance Company, American Centennial Ins. Co., Century Indemnity Co., As Successor-in-interest to the Insurance Company of North America, California Union Ins. Co., the Continental Insurance Company, Employers Insurance of Wausau, Executive Risk Indemnity, Inc., As Successor-in-interest to American Excess Insurance Company, Federal Insurance Company, Fireman's Fund Insurance Company, First State Insurance Co., Government Employees Insurance Company A/k/a Geico, Granite State Insurance Company, Great American Insurance Company, Hartford Accident and Indemnity Company, Highlands Insurance Company, the Home Insurance Company, Hudson Insurance Company, Kemper Insurance Company, As Successor-in-interest to Lumbermen's Mutual Casualty Company, Lexington Insurance Company,national Union Fire Insurance Company, New England Reinsurance Corporation, A/k/a New England Insurance Company, North River Insurance Company, Old Republic Insurance Company, Pacific Insurance Company, Puritan Excess and Surplus Lines Insurance Company, Republic Insurance Company, Royal Indemnity Company, Westchester Fire Insurance Company, As Successor-in-interest to International Insurance Company, Allstate Insurance Company, F/k/a Northbrook Indemnity Company, As Successor-in-interest to Northbrook Excess & Surplus Insurance Company, Defendants,american Home Assurance Company, Certain Underwriters at Lloyd's, London, Certain London Market Insurance Companies, Continental Casualty Company, Travelers Casualty & Surety Company, As Successor-in-interest to Aetna Casualty & Surety Company, Defendants-appellants,
Date: February 16, 2005
Citation: 399 F.3d 436
Donald G. Green, Petitioner, v. United States of America, Respondent
Date: February 2, 2005
Citation: 397 F.3d 101
Wal-mart Stores, Inc., the Limited, Inc., Sears Roebuck and Co., Safeway Inc., Auto-lab of Farmington Hills, Bernie's Army-navy Store, Burlington Coat Factory Warehouse Corporation, Circuit City Stores, Inc., the Coffee Stop, Inc. D/b/a Torreo Coffee & Tea Company, Computer Supplies Unlimited, Denture Specialists, Inc., Payless Shoesource, Inc., Shoes Etc., Inc. D/b/a Arnold's Shoes, Scrub Shop, Inc., Sportstop, Inc., Geneva White, D.m.d., Ucc Kwik Doc., Inc., F/k/a Ucc Express, Inc., International Mass Retail Association, National Retail Federation, and Food Marketing Institute, Plaintiffs-appellees,constantine & Partners Pc, et al., Class Counsel-appellees-cross-appellants,dow Jones and Company, Inc., Intervenor-plaintiff-appellee, v. Visa U.s.a. Inc. and Mastercard International, Inc., Defendants-appellees,citigroup, Inc., Pulse Eft Association, and Edgar, Dunn and Company, Interested Parties, v. Reyn's Pasta Bella Llc, Jeffrey Ledon Deweese, M.d., Barry Leonard D/b/a Critter Fritters, Hat-in-the-ring, Inc. D/b/a Eddie Rickenbacker's, Objectors-appellants,nucity Publications, Inc., Objector-appellant,lupita Llamas Martinez D/b/a Del Yaqui Restaurant, Armenta's Mexican Food, Inc., Objectors-appellants,leonardo's Pizza by the Slice, Inc., 710 Corp., Objectors-appellants-cross-appellees,roman Buholzer D/b/a the Continental Garden Restaurant, Objector-cross-appellee,preston Center Personal Training, Inc., Ucc Kwik Doc., Inc., F/k/a Ucc Express, Inc., Duke Products, Inc., Southern Network Services, Inc., Sound Deals, Inc., Digital Solutions, Inc., Village Fabrics and Furnishings, Inc., Rental Solutions, Inc., Rent Tech, Inc., G & G Enterprises, Nsg Enterprises, Inc., S & Gj Enterprises, Inc., Jac Vaca, Inc., John Wenturine, Y.p.i., Inc., Mobil Town Usa, Inc., Young Pioneers, Inc., Digital Playroom, Inc., Wagner's Bakery, Inc., Beaches N Cream, Kickers' Corner of the Americas, Inc., Msv Records & Production, Inc., Southern Lady Flowers, Round House, Inc., Ron Jen, Inc., D/b/a the Boathouse, and Ron Fred, Inc., Objectors
Date: January 4, 2005
Citation: 396 F.3d 96