Epstein Secrets

0 (hereinafter "Supp. Al-Wohai- bi Aff."). a. Status of the PIF In Filler v. Hanvit Bank, a case with facts very similar to those presented here, the Second Circuit reiterated Dole Food's requirement of direct ownership for instru- mentality status. Two defendants were commercial banks majority-owned by the Ko

ncor- rect.' ") (internal citations omitted). The Court bears in mind that it is bound by Sec- ond Circuit precedent while Judge Robertson applied D.C. Circuit law. Morowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.I993) (explaining transferee court is to apply its interpretation of federal law, not that of t

t funds from a law firm he worked for to a company he had sole control over. Read full article » Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit Geico can't appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totale

appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totaled vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate to resolve policy interpretation disputes. Read full article » NY Firm Escapes Claims Of Shady De

udge has ruled. Read full article » FERC Won't Reconsider NY Pipeline Authority Ruling The Federal Energy Regulatory Commission relied on a recent D.C. Circuit decision Tuesday when it upheld its conclusion that New York state environmental regulators waived their authority to deny a Clean Water Act permi

District of Columbia Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Justice

ral judge Monday of hijacking his criminal prosecution by refusing to immediately grant the government's request to end his case and urged the full D.C. Circuit to allow a recent ruling ordering his case's dismissal to stand without a review. Read full article » Avenatti Is Out Of Money For Legal Fees, Law

ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

ice providers. Read full article » DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article * Hilton Sued Over Secret Film

aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

PAGE BREAK --- POLICY & REGULATION DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article » SECURITIES Fla. Broker To S

unfair that the courts should intervene. Read full article » POLICY & REGULATION DC Circ. Questions Trump Fight To Defy Financial Subpoenas Two D.C. Circuit judges seemed highly skeptical of President Donald Trump's arguments Friday that his personal financial and hotel business records are off limits t

al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I