Courts & Legal

Bugliotti v. Republic of Argentina - Sovereign Bond Default

The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's dismissal of a lawsuit by bondholders against the Republic of Argentina for defaulted sovereign bond payments. The court found that some of the bondholders' claims are timely under New York's COVID-era tolling provisions and that collateral estoppel does not bar all claims.

B.B. v. Hochul - Child Welfare and Due Process Rights

The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal of a case brought by fourteen children challenging New York's child certification scheme. The court found the plaintiffs have standing to sue, asserting violations of their due process rights to family integrity and freedom from harm.

Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions - Fair Housing Act

The Second Circuit Court of Appeals ruled on a case involving the Connecticut Fair Housing Center and CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the lower court's decision regarding claims under the Fair Housing Act and Fair Credit Reporting Act.

United States v. Aryeetey - Affirmation of Conviction and Sentence

The US Court of Appeals for the Second Circuit affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion regarding DNA evidence disclosure and deemed the sentence substantively reasonable.

SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation

The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery in aid of foreign litigation under 28 U.S.C. §1782. The court held that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP, even though the documents might not be discoverable from the client abroad.

Peña Garcia v. Director, Office of Workers' Compensation Programs - Workers' Comp

The U.S. Court of Appeals for the Second Circuit denied a petition for review, upholding a Department of Labor decision that denied reimbursement for medical cannabis edibles under the Longshore and Harbor Workers' Compensation Act. The court cited the Controlled Substances Act's classification of marijuana as a Schedule I substance.

Safdieh v. Commissioner - Tax Court Summary Judgment Appeal

The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue can assess penalties for failure to report control of foreign businesses. The court vacated the Tax Court's summary judgment for the taxpayer, Joseph Safdieh, and remanded the case for further proceedings.

US v Jimenez - 105 Months Prison for Felony Ammo Possession

The Second Circuit Court of Appeals affirmed a district court's judgment sentencing William Jimenez to 105 months imprisonment for felony ammunition possession. The court upheld the imposition of special conditions of supervised release, including electronic device searches and mandatory mental health counseling.

Care One LLC v. NLRB - Unfair Labor Practice Proceedings

The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction sought by Care One LLC and affiliated healthcare facilities. The facilities sought to halt NLRB proceedings, arguing the ALJ was improperly appointed. The court found the plaintiffs could not demonstrate irreparable harm, thus affirming the denial.

Mar-Can Transport v. Local 854 Pension Fund - ERISA Withdrawal Liability

The Second Circuit affirmed a district court's decision, reducing Mar-Can Transportation Company's ERISA withdrawal liability by $1.8 million. The court interpreted a key ERISA provision regarding the transfer of unfunded vested benefits when employees switch unions, impacting how pension funds calculate withdrawal obligations.