U.S. Court of Appeals for the Second Circuit 2019

Decisions

• 2019-08-20Paul SCRIMO, Petitioner-Appellant, v. William LEE, Superintendent at Green Haven Correctional Facility, Respondent-Appellee., 935 F.3d 103
• 2019-08-20The 32BJ NORTH PENSION FUND and its Board of Trustees, Plaintiff-Appellee, v. NUTRITION MANAGEMENT SERVICES COMPANY, aka Nutrition Management Services Corp., aka Nutrition Management Services, Inc., Defendant-Appellant., 935 F.3d 93
• 2019-08-19Rachel BENTLEY, Plaintiff-Appellant, v. AUTOZONERS, LLC, AutoZone Northeast, LLC, Defendants-Appellees., 935 F.3d 76
• 2019-08-19Kathleen BIONDO, Plaintiff-Appellant, v. KALEDIA HEALTH, d/b/a Buffalo General Medical Center Defendant-Appellee., 935 F.3d 68
• 2019-08-19UNITED STATES of America, Appellee, v. Nikos PARKINS, Defendant-Appellant., 935 F.3d 63
• 2019-08-16NEW YORK STATE CITIZENS' COALITION FOR CHILDREN, Plaintiff-Appellant, v. Sheila J. POOLE, Acting Commissioner for the New York State Office of Children and Family Services, in his official capacity, Defendant-Appellee., 935 F.3d 56
• 2019-08-16Bruce A. VAN BUSKIRK and Lori A. Van Buskirk, Plaintiffs-Appellants, v. The UNITED GROUP OF COMPANIES, INC., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC, Michael J. Uccellini, Executor of the Estate of Walter F. Uccellini, MCM Securities, LLC, Millennium Credit Markets, LLC, Davis Capital Group, Inc., Jessica F. Steffensen, Executrix of the Estate of Walter F. Uccellini, Defendants-Appellees, Richard W. Davis, Jr., Defendant., 935 F.3d 49
• 2019-08-16UNITED STATES of America, Appellee, v. Lawrence BROWN, Defendant-Appellant., 935 F.3d 43
• 2019-08-16United STATES of America, Appellee, v. Jahkeem RYAN, aka Jah Banko, Maurice Wood, aka Piff, Defendants-Appellants., 935 F.3d 40
• 2019-08-15Jeffrey MENAKER, Plaintiff-Appellant, v. HOFSTRA UNIVERSITY, Defendant-Appellee., 935 F.3d 20
• 2019-08-14DOCTOR'S ASSOCIATES, INC., Plaintiff-Appellant, v. Girum ALEMAYEHU, Defendant-Appellee., 934 F.3d 245
• 2019-08-14CHABAD LUBAVITCH OF LITCHFIELD COUNTY, INC., Plaintiff-Appellee-Cross-Appellant, v. LITCHFIELD HISTORIC DISTRICT COMMISSION, Borough of Litchfield, Connecticut, Defendants-Appellants-Cross-Appellees., 934 F.3d 238
• 2019-08-14Kayheem LILLY, Plaintiff-Appellee-Cross-Appellant, v. The CITY OF NEW YORK; NYPD Detective Malcolm Freeman, Shield No. 7049; NYPD Police Officer Soul Kim, Shield No. 10804, Defendants-Appellants-Cross-Appellees, John Doe Sergeant; John Does, Richard Roes; Andrew Hong ; Donald Cambridge; Jorge Tajeda; Frank Batista; Kevin Whetstone, Defendants., 934 F.3d 222
• 2019-08-12Elizabeth NAUMOVSKI, Plaintiff-Appellee, v. James NORRIS And Nicole Scholl, Defendants-Appellants., 934 F.3d 200
• 2019-08-09Jason KIRSCHENBAUM, et al., Plaintiffs-Appellees, v. ASSA CORPORATION, Assa Co. Ltd., Defendants-Appellants, 650 Fifth Avenue Company, Alavi Foundation, Defendants., 934 F.3d 191
• 2019-08-09UNITED STATES of America, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Daniel Miller, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Bnorman Kahane, Ethel J. Griffin, Plaintiffs-Appellees, Carlos Acosta, et al., Claimants-Appellees, v. ASSA CO. LTD., Assa Corporation, Defendants-Appellants, All Right, Title, and Interest of Assa Corporation, et al., Defendants-in-rem., 934 F.3d 185
• 2019-08-09Fiona HAVLISH, et al., Plaintiffs-Appellees, v. 650 FIFTH AVENUE COMPANY, Alavi Foundation, Defendants-Appellants, Assa Corporation, Assa Co. Ltd., Defendants., 934 F.3d 174
• 2019-08-09IN RE: 650 FIFTH AVENUE AND RELATED PROPERTIES, 934 F.3d 147
• 2019-08-09UNITED STATES of America, Appellee, v. NG LAP SENG, aka David Ng, aka David Ng Lap Seng, Defendant-appellant, John W. Ashe, Francis Lorenzo, aka Frank Lorenzo, Jeff C. Yin, aka Yin Chuan, Shiwei Yan, Heidi Hong Piao, aka Heidi Park, Defendants., 934 F.3d 110
• 2019-08-09Ciara REYES, aka Sheila Rivera, Plaintiff-Appellee, v. Brian FISCHER, Former Commissioner of New York State Department of Correctional Services, in His Individual Capacity, Anthony J. Annucci, Acting Commissioner of the New York State Department of Corrections and Community Supervision, Former Executive Deputy Commissioner, Deputy Commissioner, and Counsel of New York State Department of Correctional Services, in His Individual Capacity, Terrence X. Tracy, Chief Counsel for New York State Division of Parole, in His Individual Capacity, Defendants-Appellants, United States Marshals Service, New York State Division of Parole, Oni Penzarvis, Commissioner of the New York State Department of Correctional Services, Mrs. Williams, Superintendent, of Bedford Hills Correctional Facility for Women, John and Jane Does 1-20, New York State Department of Correctional Services Supervisory, Training, and Policy Personnel; New York State Division of Parole Supervisory, Training, and Policy Personnel; New York State Board of Parole Supervisory, Training, and Policy Personnel, in their Individual Capacity, Defendants., 934 F.3d 97
• 2019-08-08Jeffrey SIEGEL, Administrator of the Estate of Moustapha Akkad, Deceased, and Moustapha Akkad's Heirs, Sooha Akkad, Individually, Susan Gitelson, Special Administrator of the Estate of Rima Akkad Monla, Deceased, and Rima Akkad Monla's Heirs, Ziad Monla, and Michael Butler, Plaintiffs-Appellants, v. HSBC NORTH AMERICA HOLDINGS, INC., and HSBC Bank USA, N.A., HBUS, Defendants-Appellees., 933 F.3d 217
• 2019-08-084 PILLAR DYNASTY LLC, Reflex Performance Resources Inc., Plaintiffs-Appellees-Cross-Appellants, v. NEW YORK & COMPANY, INC., New York & Company Stores, Inc., Defendants-Appellants-Cross-Appellees., 933 F.3d 202
• 2019-08-07Tobias Bermudez CHAVEZ, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar, Garcia Montes Jose Gabino, Mariano De Los Angeles Pizarro, Antonio Osorno Osorno, Eusebio Perez Dinartes, Angel Naptali Agila Salinas, Jose Vicente Campos Del Peso, Gabriel Rodolfo Campove Arce, Jose Antonio E. Espinoza, Manuel Isaias Estrada Mosquera, Pedro Ramon Garcia Villon, Manuel Jesus Inga Dominguez, Jose Virgilio Lopez Correa, Juan Bautista Norieg Moreira, Angel Rafael Romero Castro, Julian Gonzalo Suarez Del Rosario, Sixto Torres Farias, Teodoro Fernando Unamun Coronel, Idelfonso Arauz Arauz, Hector Arcia, Santos Camarena-Caballero, Fulvio Cesar Chavez Suira, Jose Antonio Gonzale Hernandez, Valentin Montero Mendez, Justo German Oporto Vilchez, Julio Sevilla Flores, Felix Vargas Rodriguez, Leocadio Zurdo Amador, Julio Abrego Abrego, Bernardo Abrego Jorieto, Simon Abrego Pineda, Onchi Abrego Quintero, Dilvio Alvarez Moreno, Juan Choly Aparicio, Francisco Del Socorro Bat Mora, Celio Bonilla Valdez, Pedro Briceno Escalante, Santiago Castilo Castillo, Liberato Castilo Castillo, Gerardo Deleon Zapata, Abnego Guillermo Dugel Williams, Felicimo Duguel Michi, Manuel Gonzales Sanchez, Ernesto Guadamuz, Hilario Julian Milton, Ricardo Adolfo Maldonad Smith, Jose Miranda Nico, Pancho Molina Acuna, Ramon Abrego, Lorenzo Morales Morales, Julio Moreno Montezuma, Mario Munoz Santos, Alejandro Palacio Pineda, Genito Quintero Gonzalez, Gregorio Ellington, Dionicio Santiago Abrego, Simon Santos Villagra, Julio Santos Santos, Napoleon Serrano Niti, Victoriano Serrano Chico, Samuel Smith Smith, Samuel Taylor Era, Demetrio Williams Jimenez, Sebastian Williams Migar, Alvarado Alfarfo Miguel Francisco, Edgar Arroyo Gonzalez, Marcelo Corea Corea, Jose Daiz Benavidez, Gonzalez Marin Marvin, Miguel Angel Morales Guzman, Rodrigo Quiros Chavarria, Guiller Sandre Reyes Mora, Vega Ugalde Norman, Florentino Gilberto Alciba Montesarrate, Tomas Gilberto Asunci Quimi, Odilo Castro Lopez, Jose Santiago Loja Alvarado, Ricardo Alberto Orrala Ramirez, Jose Nicanor Pacheco Urgiles, Luis Alfonso Paladin Illescas, Manuel Jose Porras Alvarez, Jose Leoncio Pucha Villamagua, Leopoldo Mauricio Quezad Vitonera, Germasn Eleuterio Ramir Oyola, Eugenio De Jesus Vivar Sanchez, Esteban Garcia Acosta, Mariano Gonzalez Pitti, Hector Gutierrez Victoria, Willfredo Miranda Patino, Juan Dedios Quintero, Mario Reyes Saldana, Daniel Rodriguez Madrid, Arcenio Rodriguez Gallardo, Fermin Romero De Leon, Javier Enrique Rubio Morales, Margarito Salinas Mojica, Basilio Salinas Mojica, Lino Villarreal Concepcion, Jorge Luis Aguilar Mora, Carlos Aguirre Flores Alvarez, Juan Jose Arguello Jimenez, Jose Bustos Oses, Rafael Bustos Bustos, German Fallas Herrera, Elizondo Guarin Eduardo, Federico Clever Montero Salas, Julian Alvarez Jovino, Nertor Evelino Cacay Cordova, Jose Dario Chica Romero, Mariano Cruz Jimenez Guanoquiza, Alcides Humberto Lupu Reyes, Manuel Benigno Ortis, Miguel Angel Quito Arevalo, Gregorio Juan Torres Tenesaca, Francisco Oswaldo Villacr Mendoza, Eulogio Apologio Zambra Otero, Alcides Baules Rodriguez, Laudino Caballero Rios, Agripino Camarena Cedeno, Domingo Castillo Morales, Daniel Cension Camano, Daniel Espinosa Mitre, Oscar Alexis Gantes Arauz, Cesar Augusto Gonzale Caballero, Eduardo Gonzalez Caballero, Enedicto Jimenez Miranda, Rafael Martinez Gonzalez, Aurelio Miranda Diaz, Marcos Morales Gutierrez, Abraham Moreno Concepcion, Juan Adolfo Olivero Mague, Leopoldo Pena Sanjur, Paulino Pitty Sanchez, Luis Enrique Navarro Quintero, Catalino Rosales Pineda, Nicolas Santos Montenegro, Catalino Serrud, Santos Torres Pinzon, Aquilino Vigil Sanchez, Edwin Aguero Jimenez, Jorge Aguero Retana, Alberto Conejo Chacon, Didier Cordero Cisneros, Estanislao Cruz Cruz, Miguel Antonio Diaz Cordero, Dogaberto Esquivel Valdelomar, Jose Gamboa Castillo, Marcos Goluboay Mejias, Roger Antonio Lopez Zamora, Rufino Matarrita Moreno, Jose Fabio Nunez Castro, Carlos Luis Pereira Orozco, Francisco Pereira Ramirez, Carlos Manuel Quiros Zuniga, William Feliciano Rodriguez, Jose Angel Rojas Barquero, Hernan Solano Castro, Rafael Solano Saborio, Mario Torres Mora, Rafael Valderrama Granados, Greivin Valencia Lopez, Melecio Varela Soto, Victor Vargas Arias, Nixon Modesto Alvarad Vasquez, Roberto William Barona Benites, Lauro Olmedo Chacon Quichimbo, Francisco Domingo Contrer Espinoza, Epifanio Archibaldo Corn Leon, Manuel Guaicha Cardenas, Juan De Jesus Huerta Mosquera, Miguel Angel Iniguez Ochoa, Hugo Eberio Leon Velez, Milton Medardo Maza Vivanco, Rosario Avelino Nicanor Virgilio, Galo Miguel Orbe Valencia, Jose Nicanor Pacheco Urgiles, Erick Franklin Palomi Romero, Angel Rafael Romero Castro, Luis Vinicio Salvati Villa, Miguel Angel Saraguro, Jose Fernando Sarmie Cabrera, Luis Gilberto Vasque Lopez, Eugenio Apolinario Vill Primitivo, Mauro Gregorio Zerda Guerra, Belisario Atencio Munoz, Luis Alberto Barria Arauz, Benedicto Corella Vasquez, Humberto Del Cid Quintero, Abel Gallardo Concepcion, Alcibiades Gomez Quiel, Ciro Gutierrez Cortez, Salvador Millan Penalba, Manuel Mayorga Moredibu, Felix Antonio Quiroz Morante, Emiliano Vega Morales, Gonzalez Araya Franklin, German Eduardo Bravo Valderramos, Edwin Cerdas Masis, Jorge Luis Cordero Baquero, Johnny Espinoza Gamboa, Esney Hernandez Fajardo, Jimenez Ramirez Gilberto, Alvarado Rodriguez Wilbert, Jose Manuel Salazar Brenes, Audit Vargas Robles, Elvin Vargas Blanco, Rolando Villegas Jimenez, Elevio Vindas Zamora, Douglas Rolando Sanchez, Vicente Barria Arauz, Genaro Bonilla Quintero, Noel Enrique Valdes Rodriguez, Mario Esteban Caceras Hernandez, Tomas Alberto Cedeno Rodriguez, Wilfredo Gomez Vargas, Evidelio Gonzalez Acosta, Edwin Enuvin Guerra Gonzalez, Juan Dedios Bautista Sanchez, Ronaldo Morales Vargas, Lionex Morales Montenegro, Alberto Pineda Marquinez, Rafael Pineda Marquinez, Felix Antonio Pineda Espinosa, Erick Elias Pineda Jurado, Pablo Rivera Buicobo, Israel Sanchez Gonzalez, Adolfo Vega Guerra, Plaintiffs - Appellees, v. OCCIDENTAL CHEMICAL CORPORATION, Individually and as a Successor to Other Occidental Chemical Company Other Occidental Chemical Agricultural Products Inc. Other Hooker Chemical and Plastics Other Occidental Chemical Company of Texas Other Best Fertilizer Company, Defendant - Appellant., 933 F.3d 186
• 2019-08-07David KELLY, Richard Norko, Annette Dobbs, and Peter Dellolio, for themselves and others similarly situated, Plaintiffs-Appellees, v. HONEYWELL INTERNATIONAL, INC., Defendant-Appellant., 933 F.3d 173
• 2019-08-06Sarah PALIN, an individual, Plaintiff-Appellant, v. The NEW YORK TIMES COMPANY, Defendant-Appellee., 933 F.3d 160
• 2019-08-05UNITED STATES of America, Appellee, v. Mahmoud THIAM, Defendant-Appellant., 934 F.3d 89
• 2019-08-05UNITED STATES of America, Appellee, v. Javier Joaquin Alarcon PRADO, Luis Armando Valencia Bautista, Hector Valencia Bautista, Defendants-Appellants., 933 F.3d 121
• 2019-08-05UNITED STATES of America Appellee, v. Robert Clay ELDRED Defendant-appellant., 933 F.3d 110
• 2019-08-05OXFORD UNIVERSITY BANK, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank, Guaranty Bank and Trust Company, BankFirst Financial Services, as Successor-in-Interest to Newton County Bank, The First, A National Banking Association, Copiah Bank, N.A., PriorityOne Bank, Bank of Morton, Bank of Kilmichael, First Commercial Bank, First State Bank, Intervenors - Cross-Claimants - Appellants, Holmes County Bank and Trust Company, Intervenor - Cross-Claimant, Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd., Soloso CDO 2005-1 Ltd., Defendants - Cross-Defendants, v. LANSUPPE FEEDER, LLC, Plaintiff - Appellee., 933 F.3d 99
• 2019-08-02Lakisha Janey SINKLER, Plaintiff-Appellant, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant-Appellee., 932 F.3d 83
• 2019-08-01UNITED STATES of America, Appellee, v. Leonides SIERRA, AKA Sealed Defendant 1, AKA Junito, AKA Junior, et al., Defendants, Carlos Lopez, AKA Sealed Defendant 15, AKA Carlito, Luis Beltran, AKA Sealed Defendant 26, AKA Gualey, Felix Lopez-Cabrera, AKA Sealed Defendant 14, AKA Suztancia, Defendants-Appellants., 933 F.3d 95
• 2019-08-01UNITED STATES of America, Appellee, v. Jean BOUSTANI, aka Jean Boustany, Defendant-Appellant., 932 F.3d 79
• 2019-08-01The ESTATE OF Stanley KAUFFMANN, Plaintiff-Appellant, v. ROCHESTER INSTITUTE OF TECHNOLOGY, Defendant-Third-Party-Plaintiff-Appellee, v. Robert J. Cardullo, Third-Party-Defendant., 932 F.3d 74
• 2019-07-31Stuart FORCE, individually and as Administrator on behalf of the Estate of Taylor Force, Robbi Force, Kristin Ann Force, Abraham Ron Fraenkel, individually and as Administrator on behalf of the Estate of Yaakov Naftali Fraenkel, and as the natural and legal guardian of minor plaintiffs A.H.H.F., A.L.F., N.E.F, N.S.F., and S.R.F., A.H.H.F., A.L.F., N.E.F., N.S.F., S.R.F., Rachel Devora Sprecher Fraenkel, individually and as Administrator on behalf of the Estate of Yaakov Naftali Fraenkel and as the natural and legal guardian of minor plaintiffs A.H.H.F., A.L.F., N.E.F, N.S.F., and S.R.F., TZVI Amitay Fraenkel, Shmuel Elimelech Braun, individually and as Administrator on behalf of the Estate of Chaya Zissel Braun, Chana Braun, individually and as Administrator on behalf of the Estate of Chaya Zissel Braun, Shimshon Sam Halperin, Sara Halperin, Murray Braun, Esther Braun, Micah Lakin Avni, individually and as Joint Administrator on behalf of the Estate of Richard Lakin, Maya Lakin, individually and as Joint Administrator on behalf of the Estate of Richard Lakin, Menachem Mendel Rivkin, individually and as the natural and legal guardian of minor plaintiffs S.S.R., M.M.R., R.M.R., S.Z.R., Bracha Rivkin, individually and as the natural and legal guardian of minor plaintiffs S.S.R., M.M.R., R.M.R., and S.Z.R., S.S.R., M.M.R., R.M.R., S.Z.R., Plaintiffs-Appellants, v. FACEBOOK, INC., Defendant-Appellee., 934 F.3d 53
• 2019-07-30UNITED STATES of America, Appellee, v. Frank DITOMASSO, Defendant-Appellant., 932 F.3d 58
• 2019-07-26UNITED STATES of America, Appellee, v. Yuri LEBEDEV and Trevon Gross, Defendants-Appellants, Anthony R. Murgio, also known as Sealed Defendant 1, Michael J. Murgio, Jose M. Freundt, and Ricardo Hill, also known as Rico, Defendants., 932 F.3d 40
• 2019-07-26Susanna MIRKIN, Individually and on Behalf of All Others Similarly Situated and Boris Mirkin, Individually and on Behalf of All Others Similarly Situated, Plaintiffs-Appellants, v. XOOM ENERGY, LLC and XOOM Energy New York, LLC, Defendants-Appellees., 931 F.3d 173
• 2019-07-25Noel P. ADIA, Plaintiff-Appellant, v. GRANDEUR MANAGEMENT, INC., Raja I. Younas, Defendants-Appellees., 933 F.3d 89
• 2019-07-25P.J., BY & THROUGH his parents & next friends MR. & MRS. W.J.; L.G., by & through her parents & next friends MR. & MRS. L.G.; M.L., by & through his parents & next friends MR. & MRS. J.L., Plaintiffs-Appellees, Ian Katz, by & through his parents and next friends Mr. & Mrs. Mark Katz; Connecticut Association for Retarded Citizens, Inc.; Coalition for Inclusive Education; Connecticut Coalition of Citizens With Disabilities; People First, Inc., Intervenors-Plaintiffs-Appellees, v. CONNECTICUT STATE BOARD OF EDUCATION; Gerald Tirozzi, Commissioner of the Connecticut State Department of Education, Defendants-Appellants., 931 F.3d 156
• 2019-07-25IN RE: Alice Phillips BELMONTE, Debtor. Harold D. Jones, Plaintiff-Appellee, v. The Brand Law Firm, P.A. Defendant-Appellant., 931 F.3d 147
• 2019-07-19Isacco Jacky SAADA, Petitioner-Appellee, v. Narkis Aliza GOLAN, Respondent-Appellant., 930 F.3d 533
• 2019-07-19Jonathan NNEBE, Khairul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, individually and on behalf of all others similarly situated, Plaintiffs - Appellants - Cross-Appellees, Alexander Karmansky, individually and on behalf of all others similarly situated, Plaintiff, v. Matthew DAUS, Joseph Eckstein, Elizabeth Bonina, the New York City Taxi and Limousine Commission, the City of New York, Charles Fraser, Defendants - Appellees - Cross-Appellants, Charles Frazier, Defendant. Anthony Stallworth, Parichay Barman, Noor Tani, the New York Taxi Workers Alliance, individually and on behalf of all others similarly situated, Plaintiffs - Appellants, v. Meera Joshi, Chris Wilson, Stas Skarbo, the City of New York, Defendants - Appellees., 931 F.3d 66
• 2019-07-18John PURCELL, Plaintiff-Appellant, v. NEW YORK INSTITUTE OF TECHNOLOGY - COLLEGE OF OSTEOPATHIC MEDICINE, Defendant-Appellee., 931 F.3d 59
• 2019-07-16VUGO, INC., Plaintiff-Appellee, v. CITY OF NEW YORK, Defendant-Appellant., 931 F.3d 42
• 2019-07-09TWEED-NEW HAVEN AIRPORT AUTHORITY, Plaintiff-Appellant, City of New Haven, Intervenor Plaintiff-Appellant, v. William TONG, in his official capacity as Attorney General for the State of Connecticut, Defendant-Appellee., 930 F.3d 65
• 2019-07-09UNITED STATES of America, Appellee, v. Andy WILLIAMS, Defendant-Appellant., 930 F.3d 44
• 2019-07-09KNIGHT FIRST AMENDMENT INSTITUTE AT COLUMBIA UNIVERSITY, Rebecca Buckwalter, Philip Cohen, Holly Figueroa, Eugene Gu, Brandon Neely, Joseph Papp, and Nicholas Pappas, Plaintiffs-Appellees, v. Donald J. TRUMP, President of the United States and Daniel Scavino, White House Director of Social Media and Assistant to the President, Defendants-Appellants, Sarah Huckabee Sanders, White House Press Secretary, Defendant., 928 F.3d 226
• 2019-07-09PHL VARIABLE INSURANCE COMPANY, Plaintiff-Appellant, v. TOWN OF OYSTER BAY, Defendant-Appellee., 929 F.3d 79
• 2019-07-09John Q. GALE, John Q. Gale, LLC, FKA Gale & Kowalyshyn, LLC, Plaintiffs-Appellants, Gale & Kowalyshyn, LLC, Plaintiff-Intervenor, v. CHICAGO TITLE INSURANCE COMPANY, Commonwealth Land Title Insurance Company, First American Title Insurance Company, Lawyers Title Insurance Corporation, individually and as a successor in interest to Transnation Title Insurance Company, Old Republic National Title Insurance Company, Stewart Title Guaranty Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Fidelity National Title Insurance Company, United General Title Insurance Company, Defendants-Appellees, Transnation Title Insurance Company, Defendant., 929 F.3d 74
• 2019-07-08UNITED STATES of America, Appellee, v. Keith BLEAU, aka Keith J. Bleau, Defendant-Appellant., 930 F.3d 35