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2nd Circuit Court of Appeals

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Kellogg v. Nichols - Concealed Carry License Case

The Second Circuit affirmed the dismissal of a lawsuit challenging New York's concealed carry license laws. The court held that state judges are absolutely immune from individual-capacity suits and that federal courts lack jurisdiction for official-capacity claims due to Article III's case-or-controversy requirement.

Priority review Enforcement Product Safety
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Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit vacated a district court's decision regarding music licensing fees between Broadcast Music, Inc. (BMI) and the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable, remanding the case for further proceedings.

Priority review Enforcement Antitrust & Competition
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GEICO v. Mayzenberg - Insurance No-Fault Benefits Dispute

The Second Circuit Court of Appeals vacated its prior judgment and remanded a case involving GEICO's denial of no-fault insurance benefits. The court's decision was based on a certified question answered by the New York Court of Appeals, which clarified the scope of the Eligibility Regulation regarding professional misconduct.

Priority review Enforcement Insurance
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United States v. Cardenas - Cocaine Importation Conspiracy Appeal

The U.S. Court of Appeals for the Second Circuit vacated a conviction for conspiracy to import cocaine. The court found that the district court erred by excluding evidence relevant to the defendant's intent, potentially impacting the conviction of Jey James Roldan Cardenas. The case is remanded for further proceedings.

Priority review Enforcement Criminal Justice
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Bugliotti v. Argentina - Sovereign Bond Default Litigation

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 over defaulted sovereign bonds. 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.

Priority review Enforcement Financial Services
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Care One LLC v NLRB - Court Opinion on 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 its affiliates. The healthcare facilities sought to halt NLRB proceedings, arguing the ALJ was improperly appointed and protected. The court found the plaintiffs could not demonstrate irreparable harm, thus affirming the lower court's decision.

Priority review Enforcement Employment & Labor
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CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act and FCRA Case

The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part the lower court's decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials based on criminal history, thus failing the disparate impact test under the Fair Housing Act. The court also affirmed CoreLogic's violation of the FCRA regarding documentation for consumer reports.

Priority review Enforcement Housing
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United States v. Jimenez - Ammunition Possession After Felony Conviction

The Second Circuit affirmed a district court's judgment against William Jimenez, who was convicted of possessing ammunition after a felony conviction. The court found that the special conditions of supervised release, including electronic device searches and mental health counseling, were adequately supported and that Jimenez's appeal waiver barred his challenge to his sentence.

Routine Enforcement Criminal Justice
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Jin v. City of New York - Qualified Immunity for False Arrest Claim

The Second Circuit Court of Appeals reversed a lower court's decision, holding that New York City Police Officers are entitled to qualified immunity on a false arrest claim. The court found arguable probable cause existed for the arrest, overturning the denial of the officers' motion for summary judgment.

Priority review Enforcement Civil Rights
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Sacaza v. City of New York - Qualified Immunity Ruling

The Second Circuit Court of Appeals reversed a lower court's denial of summary judgment for a New York City detective, ruling he is entitled to qualified immunity. The court found arguable probable cause for the arrest and prosecution of Dennis Sacaza, overturning the district court's decision and remanding the case.

Priority review Enforcement Civil Rights

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