New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

Commercial Litigation and Arbitration

New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
Commercial Litigation and Arbitration

Samuel N. Fraidin

Counsel

Email:

sfraidin@jhany.com

Phone:

+1 (212) 407-1209

Fax:

+1 (212) 407-1273
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New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

profile

Samuel N. Fraidin is a graduate of Yale College (B.A. 1989), Yale Law School (J.D. 1995) and the University of Illinois, Urbana-Champaign (Ph.D. 2002). Before joining the Firm in 2005, he served as an instructor at University of Southern California Law School and spent one year as a John M. Olin, Jr. research fellow at Columbia Law School writing about the law and psychology of corporate board decision making. He also worked for one summer at Sullivan & Cromwell LLP, one summer in the General Legal Services division of the Office of Chief Counsel at the Internal Revenue Service, and spent one year studying computer science at Stanford University.

Recommendations

  • One of Top 10 Lawyers in New York City – NEW YORK SUPER LAWYERS™; 2018, 2017, 2016, 2015, 2014
  • One of top 30 litigators in the US (2017) BEST OF THE BEST USA™
  • One of Top 100 Trial Lawyers in US- Benchmark Litigation™; 2016 and 2014
  • “The leading authority on sanctions law” – Sec. Nat’l Bank v. Jones Day, 800 F.3d 936, 944 (8th Cir. 2015)
  • Best Litigation Law Firm –European CEO Awards 2014™; 2014
  • Best Litigation Department USA and Best Dispute Resolution Firm USA –WORLD FINANCE LEGAL AWARDS 2014™; 2014
  • One of top 30 litigators in the world – BEST OF THE BEST™; 2013
  • Best Lawyer USA 2012, and Best Dispute Resolution Firm USA 2013 and 2012–WORLD FINANCE LEGAL AWARDS™
  • Lawyer of the Year 2013- Arbitration – New York City – BEST LAWYERS™
  • One of the top 25 litigators in the world – BEST OF THE BEST 2011™
  • National Law Journal Profile of Firm, May 23, 2011 Taking on Big Financial Cases that the Big Firms Won’t
  • Lawyer of the Year – Bet-the-Company-Litigation – New York BEST LAWYERS™; 2011

Citations

Doggett v. United States, 505 U.S. 647, 652 n.1 (1992)

Advisory Committee Note (2000) to Federal Rule of Evidence 701

Advisory Committee Note (1993) to Federal Rule of Civil Procedure 11

  • United States v. Sterling, 2019 WL 994520 (2d Cir. Mar. 1, 2019)
  • Empire Merchs., LLC v. Reliable Churchill LLP, 2018 U.S. App. LEXIS 24393, 2018 WL 4086974 (2d Cir. Aug. 28, 2018)
  • D’Addario v. D’Addario, 2018 U.S. App. LEXIS 22472, 2018 WL 3848501 (2d Cir. Aug. 14, 2018)
  • Clientron Corp. v. Devon IT, Inc., 2018 WL 3293212 (3d Cir. July 5, 2018)
  • JTR Enters., LLC v. Columbian Emeralds, 2017 U.S. App. LEXIS 11248 (11th Cir. June 23, 2017)
  • N. Ill. Telecom, Inc. v. PNC Bank, 850 F.3d 880 (7th Cir. 2017)
  • United States v. Afyare, 2016 U.S. App. LEXIS 4173 (6th Cir. March 2, 2016)
  • Security Nat’l Bank of Sioux City, IA v. Abbott Labs., 800 F.3d 936 (8th Cir. 2015)
  • Moore v. Citgo Refining & Chem. Co.,735 F.3d 309 (5th Cir.2013)
  • In re Ins. Brokerage Antitrust Litig., 618 F.3d 300 (3d Cir. 2010)
  • In re Girardi (Franco v. Dow Chemical Co.), 611 F.3d 1027 (9th Cir. 2010)
  • Ameriquest Mortgage Co. v. Nosek, 609 F.3d 6 (1st Cir. 2010).
  • In re: Schaefer Salt Recovery, Inc., 542 F.3d 90 (3d Cir. 2008)
  • United States v. Jackson, 473 F.3d 660 (6th Cir. 2007)
  • Steinert v. Winn Group, Inc., 440 F.3d 1214 (10th 2006)
  • United States v. Woolfolk, 399 F.3d 590 (4th Cir. 2005)
  • In re Pennie & Edmonds LLP., 323 F.3d 86 (2d Cir. 2003) (dissent)
  • Antonious v. Spalding & Evenflo Cos, 281 F.3d 1258 (Fed. Cir. 2002)
  • In re Prudential Ins. Co. Am. Sales Practice Litig. Actions, 278 F.3d 175 (3d Cir. 2002)
  • United States v. Talao, 222 F.3d 1133 (9th Cir. 2000)
  • Pacific Harbor Capital, Inc. v. Carnival Air Lines, Inc., 210 F.3d 1112 (9th Cir. 2000)
  • Wakefield v. Visalus, Inc., 2019 WL 1411127 (D. Or. Mar. 27, 2019)
  • In-Q, LLC. v. Prolacta Bioscience, Inc., 2019 WL 637703 (D. Or. Feb. 14, 2019)
  • Wronko v. Martin, 2018 WL 4562462 (D.N.J. Sept. 24, 2018)
  • Hunter v. GEICO Gen. Ins. Co., 2018 WL 4352823 (E.D. La. Sept. 12, 2018)
  • Cameau v Nat’l Recovery Agency, Inc., 2018 WL 4522104 (E.D.N.Y. Aug. 6, 2018)
  • Sheet Metal Workers Local No. 20 Welfare & Benefit Fund v. CVS Pharmacy, Inc., 2018 WL 1631300 (D.R.I. Mar. 31, 2018)
  • Regions Bank v. Kaplan, 2018 WL 1833045 (M.D. Fla. Mar. 1, 2018)
  • Synopsys, Inc. v. Ubiquiti Networks, Inc., 2017 U.S. Dist. LEXIS 130070 (N.D. Cal. Aug. 15, 2017)
  • Diamond Consortium, Inc. v Manookian, 2017 U.S. Dist. LEXIS 122625 (E.D. Tex. Aug. 3, 2017)
  • Joint Stock Company Channel One Russia Worldwide v. Informir LLC, 2017 U.S. Dist. LEXIS 165702 (S.D.N.Y. July 18, 2017)
  • Sawyer v. Geico Gen. Ins. Co., 2017 U.S. Dist. LEXIS 86609 (S.D. Tex. May 18, 2017)
  • Empire Merchants, LLC v. Reliable Churchill LLLP, 2017 U.S. Dist. LEXIS 186669 (E.D.N.Y. Mar. 16, 2017)
  • United States v. Cain, 2017 U.S. Dist. LEXIS 72263 (E.D. Wash. May 11, 2017)
  • Valley Forge Ins. Co. v. Hartford Iron & Metal, 2017 U.S. Dist. LEXIS 64514 (N.D. Ind. April 28, 2017)
  • Level 3 Commc’ns, LLC v. United States, 2017 U.S. Claims LEXIS 202 (Ct. Fed. Claims Mar. 16, 2017)
  • Valley Forge Ins. Co. v. Hartford Iron & Metal, Inc., 2017 U.S. Dist. LEXIS 1187 (N.D. Ind. Jan. 4, 2017)
  • Security Alarm Financing Enters., LP v. Alarm Protection Tech., LLC, 2016 U.S. Dist. LEXIS 168311 (D. Alaska Dec. 6, 2016)
  • Deutsch v. Henry, 2016 U.S. Dist. LEXIS 168987 (W.D. Tex. Dec. 7, 2016)
  • Dillon v. BMO Harris Bank, N.A., 2016 U.S. Dist. LEXIS 135219 (M.D.N.C. Sept. 30, 2016)
  • Jupiter Aluminum Corp. v. Sabaitis, 2016 U.S. Dist. LEXIS 123843 (N.D. Ind. Sept. 13, 2016)
  • DR Distributors, LLC v. 21 Century Smoking, Inc., 2016 U.S. Dist. LEXIS 99930 (N.D. Ill. Aug. 1, 2016)
  • Aliev v. Borukhov, 2016 U.S. Dist. LEXIS 88856 (E.D.N.Y. July 8, 2016)
  • Gingras v. Rosette, 2016 U.S. Dist. LEXIS 66833 (D. Vt. May 18, 2016)
  • Adams v. U.S. Auto. Ass’n, 2016 U.S. Dist. LEXIS 50380 (W.D. Ark. Apr. 14, 2016)
  • Rib City Franchising, LLC v. Bowen, 2015 U.S. Dist. LEXIS 149797 (D. Utah Nov. 3, 2015)
  • Nilon v. Natural-Immunogenics Corp., 2015 U.S. Dist. LEXIS 146315 (S.D. Cal. Oct. 28, 2015)
  • Rogler v. Fotos, 2015 U.S. Dist. LEXIS 144069 (D. Md. Oct. 22, 2015)
  • Jiangmen Kinwai Furniture Decoration Co. Ltd. v IHFC Properties, LLC, 2015 U.S. Dist. LEXIS 138998 (M.D.N.C. Oct. 13, 2015)
  • Tajonera v. Black Elk Energy Offshore Operations, 2015 U.S. Dist. LEXIS 181998 (E.D. La. Sept. 30, 2015)
  • Michael v. Boutwell, 2015 U.S. Dist. LEXIS 136838 (N.D. Miss. Oct. 7, 2015)
  • In re Aetna UCR Litig., 2015 U.S. Dist. LEXIS 84600 (D.N.J. June 30, 2015)
  • Nesbitt v. Regas, 2015 U.S. Dist. LEXIS 35552 (N.D. Ill. Mar. 20, 2015)
  • Howard v. Offshore Liftboats, LLC, 2015 U.S. Dist. LEXIS 26629 (E.D. La. Mar. 4, 2015)
  • Tajonera v. Black Elk Energy Offshore Operations, LLC, 2015 U.S. Dist. LEXIS 26025 (E.D. La. Mar. 3, 2015)
  • United States v. Smith, 277 F. Supp. 3d 405 (W.D.N.Y. 2015)
  • Pichardo v. C.R. Bard, Inc., 2015 U.S. Dist. LEXIS 10722 (S.D.N.Y. Jan. 26, 2015)
  •  Aguayo v. AMCO Ins. Co., 2014 U.S. Dist. LEXIS 160244 (D.N.M. Oct. 31, 2014)
  • Progressive Waste Solutions of La., Inc. v. Lafayette City Parish Consolidated Gov’t, 2014 U.S. Dist. LEXIS 150199 (W.D. La. Oct. 22, 2014)
  • Claude Worthington Benedum Foundation v. Harley, 2014 U.S. Dist. LEXIS 99019 (W.D. Pa. July 22, 2014)
  • Paice, LLC v. Hyundai Motor Co., 2014 U.S. Dist. LEXIS 95043 (D. Md. June 27, 2014)
  • DeWitt Ins., Inc. v. Horton, 2014 U.S. Dist. LEXIS 72384 (E.D. Mo. May 28, 2014)
  • Marino v. Usher, 2014 U.S. Dist. LEXIS 69521 (E.D. Pa. May 21, 2014)
  • Havens v. Maritime Commc’ns/Land Mobile, LLC, 2014 U.S. Dist. LEXIS 68786 (D.N.J. May 20, 2014)
  • Cardona v. Mohabir, 2014 U.S. Dist. LEXIS 62637 (S.D.N.Y. May 6, 2014)
  • Perkumpulan Investor Crisis Center Dressel – WBG v. Wong, 2014 U.S. Dist. LEXIS 33797 (W.D. Wash. Mar. 14, 2014)
  • Beauchamp v. City of Dixon, 2014 U.S. Dist. LEXIS 29453 (N.D. Ill. Mar. 7, 2014)
  • Rahbarian v. Cawley, 2013 U.S. Dist. LEXIS 171123 (E.D. Cal. Dec. 2, 2013)
  • Johnson v. BAE Sys., Inc., 2013 U.S. Dist. LEXIS 170092 (D.D.C. Nov. 27, 2013)
  • Meathe v. Ret, 2013 U.S. Dist. LEXIS 166999 (E.D. Mich. Nov. 25, 2013)
  • Odyssey Marine Exploration, Inc. v. Unidentified Shipwrecked Vessel, 979 F. Supp. 2d 1270 (M.D. Fla. 2013)
  • Fuller v. Unum Grp., 2013 U.S. Dist. LEXIS 160074 (D. Me. Nov. 8, 2013):
  • First Mariner Bank v. Resolution Law Group, 2013 U.S. Dist. LEXIS 153299 (D. Md. Oct. 24, 2013)
  • Dixon v. Midland Mortg. Co., 2013 U.S. Dist. LEXIS 137279 (D.D.C. Sept. 25, 2013)
  • Anderson v. Bd. of School Directors of Millcreek Township, 2013 U.S. Dist. LEXIS 116082 (W.D. Pa. Aug. 16, 2013)
  • Mega Concrete, Inc. v. Smith, 2013 U.S. Dist. LEXIS 98660 (E.D. Pa. July 15, 2013)
  • Linde v. Arab Bank, PLC, 2013 U.S. Dist. LEXIS 87040 (E.D.N.Y. June 14, 2013)
  • Target Corp. v. LCH Pavement Consultants, LLC, 2013 U.S. Dist. LEXIS 80306 (D. Minn. June 7, 2013)
  • Philos Techs., Inc. v. Philos & D, Inc., 943 F. Supp. 2d 880 (N.D. Ill.2013)
  • Animal Welfare Institute v. Feld Entm’t, Inc., 944 F. Supp. 2d 1 (D.D.C. 2013)
  • Hammary v. Soles, 2013 U.S. Dist. LEXIS 40033 (M.D.N.C. Mar. 22, 2013)
  • Gerke v. Travelers Cas. Ins. Co. of Am., 289 F.R.D. 316 (D. Or. 2013)
  • Just Film, Inc. v. Merchant Servs., Inc., 2012 U.S. Dist. LEXIS 173455 (N.D. Cal. Dec. 6, 2012)
  • Martinez v. Garcia, 2012 U.S. Dist. LEXIS 158220 (N.D. Ill. Nov. 5, 2012)
  • Goesel v. Boley Int’l (HK) Ltd,, 2012 U.S. Dist. LEXIS 152524 (N.D. Ill. Oct. 24, 2012)
  • Dorsett v. County of Nassau, 2012 U.S. Dist. LEXIS 79990 (E.D.N.Y. June 7, 2012)
  • Dorsett v. County of Nassau, 283 F.R.D. 85 (E.D.N.Y. May 22, 2012)
  • Sample v. Qwest Commc’ns Co. LLC, 2012 U.S. Dist. LEXIS 70927 (D. Ariz. May 22, 2012)
  • State ex rel. Hood v. AU Optronics Corp., 2012 U.S. Dist. LEXIS 62089 (S.D. Miss. May 3, 2012)
  • Rubloff Dev. Grp., Inc. v. SuperValu, Inc., 863 F. Supp. 2d 732 (N.D. Ill. 2012)
  • Cameron v. Rohn, 2012 U.S. Dist. LEXIS 18986 (D.V.I. Feb. 14, 2012)
  • Fuerst v. Fuerst, 832 F. Supp. 2d 210 (E.D.N.Y. 2011)
  • Bletas v. Deluca, 2011 U.S. Dist. LEXIS 133132 (S.D.N.Y. Nov. 14, 2011)
  • Negrete v. Allianz Life Ins. Co. of N. Am., 2011 U.S. Dist. LEXIS 118529 (C.D. Cal. Oct. 13, 2011)
  • Hunt v. Enzo Biochem, Inc., 2011 U.S. Dist. LEXIS 117607 (S.D.N.Y. Oct. 11, 2011)
  • Symetra Life Ins. Co. v. Nat’l Ass’n of Settlement Purchasers, 2011 U.S. Dist. LEXIS 116966 (S.D. Tex. Oct. 11, 2011)
  • Puerto Rico Am. Ins. Co. v. Burgos, 2011 U.S. Dist. LEXIS 112378 (D. P.R. Sept. 30, 2011)
  • Beecher v. Riverdale Riding Corp., 2011 U.S. Dist. LEXIS 86654 (S.D.N.Y. Aug. 3, 2011)
  • Emess Capital, LLC v. Rothstein, 2011 WL 13214302 (S.D. Fla. Mar. 9, 2011)
  • Sterling Nat’l Mortg. Co. v. Infinite Title Solutions, LLC, 2011 WL 13220625 (S.D. Fla. Mar. 3, 2011)
  • Dearstyne v. Mazzuca, 2011 U.S. Dist. LEXIS 158356 (N.D.N.Y. Mar. 3, 2011)
  • Mega Concrete, Inc. v. Smith, 2011 U.S. Dist. LEXIS 30789 (E.D. Pa. Mar. 23, 2011)
  • Adams v. N.Y. State Educ. Dep’t, 2010 U.S. Dist. LEXIS 129510 (S.D.N.Y. Dec. 8, 2010)
  • Midtronics, Inc. v. Aurora Performance Prods. LLC, 2010 U.S. Dist. LEXIS 109661 (N.D. Ill. Oct. 14, 2010)
  • United States v. Crawford, 2010 U.S. Dist. LEXIS 97538 (E.D. Mich. Sept. 17, 2010)
  • Crest Construction II, Inc. v. On Time Auto, 2010 U.S. Dist. LEXIS 88798 (W.D. Mo. Aug. 27, 2010)
  • D’Onofrio v. SFX Sports Group, Inc., 2010 U.S. Dist. LEXIS 86711 (D.D.C. Aug. 24, 2010)
  • Allen v. Devine, 726 F. Supp. 2d 240 (E.D.N.Y. 2010)
  • Carson v. Vernon Township, 2010 U.S. Dist. LEXIS 73620 (D.N.J. July 21, 2010)
  • Merritt v. Lake Jovita Homeowners Ass’n, Inc., 2010 WL 11507746 (M.D. Fla. May 11, 2010)
  • Meyer Intellectual Properties Limited v. Bodum, Inc., 2010 U.S. Dist. LEXIS 54567 (N.D. Ill. June 3, 2010)
  • Braun Builders, Inc. v. Kancherlapalli, 2010 U.S. Dist. LEXIS 48691 (E.D. Mich. May 18, 2010)
  • In re Xe Servs. Alien Tort Litig., 665 F. Supp. 2d 569 (E.D. Va. 2009)
  • Jones v Reid, 2009 U.S. Dist. LEXIS 100298 (N.D. Ill. Oct. 28, 2009)
  • Pritchard v. Dow Agro Sciences, 2009 U.S. Dist. LEXIS 53905 (W.D. Pa. June 25, 2009)
  • Asymmetrx, Inc. v. Dako Denmark A/S, 626 F. Supp. 2d 182 (D. Mass. 2009)
  • Gross v. Waywell, 628 F. Supp. 2d 475 (S.D.N.Y. 2009)
  • Arivella v. Lucent Techs., Inc.,, 623 F. Supp. 2d 164 (D. Mass. 2009)
  • Marlow v. v. Allianz Life Ins. Co. of N. Am., 2009 U.S. Dist. LEXIS 43502 (D. Colo. May 12, 2009)
  • Colliton v. Morgan, 2009 U.S. Dist. LEXIS 39370 (S.D.N.Y. Mar. 30, 2009)
  • Hunt v. Dart, 2009 U.S. Dist. LEXIS 36710 (N.D. Ill. April 30, 2009)
  • Colliton v. Donnelly, 2009 U.S. Dist. LEXIS 26072 (S.D.N.Y. Mar. 27, 2009)
  • CA, Inc. v. Simple.com, Inc., 780 F. Supp. 2d 196 (E.D.N.Y. 2009)
  • Post v. St. Paul Travelers Ins. Co., 593 F. Supp. 2d 766 (E.D. Pa. 2009)
  • TEGG Corp. v. Beckstrom Elec. Co., 2008 U.S. Dist. LEXIS 100081 (W.D. Pa. Dec. 10, 2008)
  • Gateway Senior Housing, Ltd. v. MMA Financial, Inc., 2008 U.S. Dist. LEXIS 98770 and 109947 (E.D.Tex. Dec. 4, 2008)
  • Mancia v. Mayflower Textile Servs. Co., 253 F.R.D. 354 (D. Md. 2008)
  • New England Surfaces v. E.I. DuPont de Nemours & Co., 558 F. Supp. 2d 116 (D. Me. 2008)
  • Byrd v. Teater, 2008 U.S. Dist. LEXIS 28441 (E.D. Cal. April 8, 2008)
  • Winters v. Stemberg, 529 F. Supp. 2d 237 (D. Mass. 2008)
  • Waters v. City of Chicago, 2007 U.S. Dist. LEXIS 95159 (N.D. Ill. Dec. 28, 2007)
  • Brown v Sweeney, 526 F. Supp. 2d 126 (D. Mass. 2007)
  • Wolters Kluwer Fin. Servs. Inc. v. Scivantage, 525 F. Supp. 2d 448 (S.D.N.Y. 2007)
  • Bowers v. Rector and Visitors of Univ. of Va., 2007 U.S. Dist. LEXIS 75064 (W.D. Va. Oct. 9, 2007)
  • Mercfado-Salinas v. Bart Enters. Int’l, Ltd., 2007 WL 9702171 (D. P.R. Sept. 24, 2007)
  • PennMont Secs. v. Frucher, 502 F. Supp. 2d 443 (E.D. Pa. 2007)
  • Abdelhamid v. Altria Group, Inc., 2007 U.S. Dist. LEXIS 54888 (S.D.N.Y. July 27, 2007)
  • Van Stuyvesant v. Conway, 2007 U.S. Dist. LEXIS 99032 (S.D.N.Y. July 9, 2007)
  • Morris v. Wachovia Secs., Inc., 2007 U.S. Dist. LEXIS 52675 (E.D. Va. July 20, 2007)
  • In Re Enron Corp. Secs., Deriv. & “ERISA” Litig., 2007 U.S. Dist. LEXIS 98619 (S.D. Tex. Feb. 1, 2007)
  • In re September 11th Liab. Ins. Coverage Cases, 243 F.R.D. 114 (S.D.N.Y. 2007)
  • Lorraine v. Markel Am. Ins. Co., 241 F.R.D. 534 (D. Md. 2007)
  • Lao v. Wickes Furniture Co., 455 F. Supp. 2d 1045 (C.D. Cal. 2006)
  • Barden v. Hurd Millwork Co., 2006 U.S. Dist. LEXIS 63926 (E.D. Wis. Sept. 5, 2006)
  • Obifuele v. 1300, LLC, 2006 U.S. Dist. LEXIS 60043 (D. Md. Aug. 23, 2006)
  • Kathrein v Siegel, 2006 U.S. Dist. LEXIS 33570 (N.D. Ill. May 16, 2006)
  • Royal Farms, Inc. v. Global Tropical Fresh Fruit Corp., 2006 WL 8437472 (E.D.N.Y. Feb. 14, 2006)
  • Lucas v Spellings, 2006 U.S. Dist. LEXIS 422 (D.D.C. Jan. 10, 2006)
  • Roman v. Delgado Altieri, 2005 U.S. Dist. LEXIS 34691 (D.P.R. Nov. 22, 2005)
  • Dunkin’ Donuts Inc. v. N.A.S.T., Inc., 2005 U.S. Dist. LEXIS 16703 (N.D. Ill. Aug. 10, 2005)
  • Atkins v. Fischer, 232 F.R.D. 116 (D.D.C. 2005)
  • United States v. Leaver, 358 F. Supp. 2d 255 (S.D.N.Y. 2004)
  • United States v. Sharif, 343 F. Supp. 2d 610 (E.D. Mich. 2005)
  • Am. Home Assur. Co. v. Merck & Co., 2004 U.S. Dist. LEXIS 19135 (S.D.N.Y. Sept. 24, 2004)
  • Northwestern Human Servs. v. Panaccio, 2004 U.S. Dist. LEXIS 19147 (E.D. Pa. Sept. 24, 2004)
  • Joseph Giganti Veritas Media Group, Inc. v. Gen-X Strategies, Inc., 222 F.R.D. 299 (E.D. Va. 2004)
  • Healthguard of Lancaster, Inc. v. Gartenberg, 2004 U.S. Dist. LEXIS 4437 (E.D. Pa. Mar. 5, 2004)
  • Young v. City of Providence, 2004 U.S. Dist. LEXIS 1860 (D.R.I. Feb. 11, 2004)
  • Anderson v. Ayling, 2003 U.S. Dist. LEXIS 23694 (E.D. Pa. Dec. 22, 2003)
  • United States v. Ostroff, 340 F. Supp. 2d 362, 366-67 (S.D.N.Y. 2004)
  • Jeffreys v. Rossi, 275 F. Supp. 2d 463, 479, 482 (S.D.N.Y. 2003)
  • Carlton Group, Ltd. v. Tobin, 2003 U.S. Dist. LEXIS 13332 (S.D.N.Y. July 31, 2003)
  • Gatz v. Ponsoldt, 271 F. Supp. 2d 1143 (D. Neb. 2003)
  • Dunkin’ Donuts, Inc. v. N.A.S.T., Inc., 266 F. Supp. 2d 826 (N.D. Ill. 2003)
  • Zila Swab Tech., Inc. v. Van Dyke, 2003 U.S. Dist. LEXIS 5156 (N.D. III. March 31, 2003)
  • Manufacturing Admin & Admin. & Mgmt. Sys. v. ICT Group, Inc., 212 F.R.D. 110 (E.D.N.Y. 2002)
  • Gregory v. Oliver, 2002 U.S Dist. LEXIS 24730 (N.D. Ill. Dec. 27, 2002)
  • E.T.S Enters. v. Devon Energy Corp., 2002 U.S Dist. LEXIS 20269 (N.D. Tex. Oct. 22, 2002)
  • Stamford Computer Group v. Metro Opera Ass’n, 2002 U.S. Dist. LEXIS 14750 (S.D.N.Y. Aug. 12, 2002)
  • Fid. Nat’l Title Ins. Co. v. Intercounty Nat’l Title Ins. Co., 2002 U.S. Dist. LEXIS 11915 (N.D. Ill. July 1, 2002)
  • Arnlund v. Deloitte & Touche LLP, 199 F. Supp. 2d 461 (N.D. Va. 2002)
  • Long v. U.S. D.O.J., 2002 U.S. Dist. Lexis 7776 (D.D.C. April 30, 2002)
  • Pennar Software Corp. v. Fortune 500 Sys., Ltd., 2001 U.S. Dist. LEXIS 18432 (N.D. Cal. Oct. 26, 2001)
  • Regency Communications Inc. v. Auger, 160 F. Supp. 2d 36 (D.D.C. 2001)
  • Stevenson v. Union Pacific R.R., 204 F.R.D. 425 (E.D. Ark. 2001)
  • Blue Cross & Blue Shield of N.J., Inc v. Philip Morris, Inc., 113 F. Supp. 2d 345 (E.D.N.Y. 2000)
  • Smith v. Transducer Tech., Inc., 197 F.R.D. 260 (D.V.I. 2000)
  • Poole v. Textron, Inc., 192 F.R.D. 494 (D.Md. 2000)
  • MJS Las Croabas Props., Inc. v. FDIC, 2016 Bankr. LEXIS 498 (B.A.P. 1st Cir. Feb. 17, 2016)
  • In re MF Global Holdings Ltd., 2013 Bankr. LEXIS 2181 (Bankr. S.D.N.Y. May 29, 2013)
  • In re Brent, 458 B.R. 444 (Bankr. N.D. Ill. 2011)
  • In re Schaefer Salt Recovery, Inc., 444 B.R. 286 (Bankr. D.N.J. 2011)
  • In re Green, 422 B.R. 469 (Bankr. S.D.N.Y. 2010)
  • Oliner v. Kontrabecki (In re Cent. European Indus. Dev. Co., LLC), 2009 Bankr. LEXIS 639 (Bankr. N.D. Cal. Jan. 13, 2009)
  • American Exp. Travel Related Servs. v. Vinhnee (In re Vinhnee), 336 B.R. 437 (B.A.P. 9th Cir. 2005)
  • In re Jazz Photo Corp., 312 B.R. 524 (Bankr. D.N.J. 2004)
  • Fairbanks v. State, 2019 WL 1374382 (Ind. Mar. 27, 2019)
  • State v. Tucker, 2018 WL 4179079 (Wis. Ct. App. Aug. 28, 2018)
  • Landry’s, Inc. v. Animal Legal Defense Fund, 566 S.W.3d 41 (Tex. Ct. App. 2018) (Jewell, J., concurring and dissenting)
  • State v. Gray, 2017 La. App. LEXIS 1182 (La. Ct. App. June 28, 2017)
  • Goben v. Commonwealth of Kentucky, 2016 Ky. LEXIS 630 (Ky. Sup. Ct. Dec. 15, 2016)
  • Matter of Cranor, 2016 N.C. App. LEXIS 567 (N.C. Ct. App. May 17, 2016)
  • Matter of the Paternity of HLG, 2016 Wyo. LEXIS 38 (Wyo. Sup. Ct. Mar. 11, 2016)
  • State v. Lopez, 2014 Wash. App. LEXIS 1915 (Wash. Ct. App. Aug. 5, 2014)
  • In re: Amendments to the Oklahoma Uniform Jury Instructions – Civil (Second), 2014 Okla. LEXIS 22 (Okla. Sup. Ct. Mar. 24, 2014)
  • State v. Small, 351 Wis. 2d 46, 839 N.W.2d 160 (2013)
  • State v. Laine, 2012 Wash. App. LEXIS 935 (Wash. Ct. App. April 24, 2012)
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  • Killelea, Spoliation of Evidence: Proposals for New York State, 70 Brooklyn L. Rev. 1045 (2005)
  • Beloof & Cassell, The Crime Victim’s Right to Attend the Trial: The Reascendant National Consensus, 9 Lewis & Clark L. Rev. 481 (2005)
  • Lester, Presumed Innocent, Feared Dangerous: The Eighth Amendment’s Right to Bail, 32 N. Ky. L. Rev.1 (2005)
  • Various authors and articles, Developments in the Law [Electronic Discovery], 38 Loy. L.A. L. Rev. at 1541, 1639, 1683, 1745, 1803 (2005)
  • Draba, International Antitrust: Supreme Court Decides the Meaning of “Gives Rise to a Claim” and “Foreign Tribunal,” 2 Loy. Int’l L. Rev. 129 (2004-05)
  • Kozel & Roxenberg, Solving the Nuisance-Value Settlement Problem: Mandatory Summary Judgment, 90 Va. L. Rev. 1849 (2004)
  • Sanchirico, Evidence Tampering, 53 Duke L.J. 12:15 (2004)
  • Herbst, Injunctive Relief and Civil RICO: After Scheidler v. National Organization for Women, Inc., RICO’s Scope and Remedies Require Reevaluation, 53 Cath. U.L. Rev. 1125 (2004)
  • Kobayashi & Ribstein, Class Action Lawyers as Lawmakers, 46 Ariz. L. Rev. 733 (2004)
  • Madison, RICO, Judicial Activism, and the Roots of Separation of Powers, 43 Brandeis L.J. 29 (2004)
  • Various authors and articles, Symposium: Happy (?) Birthday, Rule 11, 37 Loy. L.A. L. Rev. at 515, 563, 645, 691, 727, 819 (2004)
  • McMorrow, et. al., “Judging Judges’ Ethics”: Article: Judicial Attitudes Toward Confronting Attorney Misconduct: A View from the Reported Decisions, 32 Hofstra L. Rev. 1425 (2004)
  • Marcus, The Philips D. Reed Lecture Series: Only Yesterday: Reflections on Rulemaking Responses to E-Discovery, 73 Fordham L. Rev. 1 (2004)
  • Wilda, David Pays for Goliath’s Mistakes: The Costly Effect Sarbanes-Oxley Has on Small Companies, 38 J. Marshall L. Rev. 671 (2004)
  • Silbey, Judges as Film Critics: New Approaches to Filmic Evidence, 37 U. Mich. J.L. Reform 493 (2004)
  • Brownstone, Collaborative Navigation of the Stormy e-Discovery Seas, 10 Rich. J.L. & Tech. 53 (2004)
  • Humes, Macroeconomic Analysis of the Law: The Missing Piece of the Law and Economics Puzzle, 42 Washburn L.J. 957 (2004)
  • Dann & Hans, Recent Evaluative Research on Jury Trial Innovations, 41 Am. Judges Ass’n Court Rev. 12 (2004)
  • Goland, In re Pennie & Edmonds: The Second Circuit Returns to a Subjective Standard of Bad Faith for Imposing Post-Trial Sua Sponte Rule 11 Sanctions, 78 St. John’s L. Rev. 449 (2004)
  • Bigelow, Summary and Expert Witnesses: A Distinction with a Difference, 9 Suffolk J. Trial & App. Adv. 1 (2004)
  • Underwood, Rationality, Multiplicity & Legitimacy: Federalization of the Interstate Class Action, 46 S. Tex. L. Rev. 391 (2004)
  • Vincent, As America Ages: Changing the Domicile of the Incompetent Challenges Diversity Jurisdiction, 43 Washburn L.J. 513 (2004)
  • 5 Wayne R. LaFave, Jerold H. Israel, Nancy J. King and Orin S. Kerr, Criminal Procedure §§ 18.1(a), 18.2(b) (4th ed.)
  • Edward J. Imwinkelried, Evidentiary Foundations §§ 4.03, 4.09 (9th ed.)
  • McCormick on Evidence, §§ 216, 218, 227 (7th ed. Kenneth S. Broun, editor)
  • Eric J. Magnuson & David F. Herr, Federal Appeals: Jurisdiction and Practice § 6.3
  • Michael H. Graham, Handbook of Federal Evidence, vol. 4 § 502:1, vol. 5 § 701:1
  • Kevin F. O’Malley, Jay E. Grenig & Hon. William C. Lee, Federal Jury Practice & Instructions vol. 1 § 6.5, vol. 3B Ch. 161
  • 6 Clifford S. Fishman and Anne T. McKenna, Jones on Evidence § 39:61 (7th ed.)
  • Michael H. Graham, Winning Evidence Arguments §§ 401:7, 502:1, 701:1
  • David M. Greenwald, Robert R. Stauffer & Erin R. Schrantz, Testimonial Privileges §§ 1:102, 1:76, 2:34
  • Business & Commercial Litigation in Federal Courts 4th §§ 29:26, 59:51, 68:18, 70:7, 70:22, 108:12, 108:14
  • Edward J. Imwinkelried, Pretrial Discovery Strategy and Tactics § 6:10
  • 3 Barbara E. Bergman, Nancy Hollander and Theresa M. Duncan, Wharton’s Criminal Evidence § 16:23 (15th ed.)
  • 2 Paul C. Giannelli, 2 Baldwin’s Ohio Practice Rule 901 (3d ed.)
  • 23 Sheila K. Hyatt, Wes’s Colorado Practice Series: Evidence Law § 901:11
  • 16A David K. DeWolf & Keller W. Allen, Washington Practice Series: Tort Law & Practice: Civil RICO §§ 27:1, 27.18
  • 2 Lawrence G. Cetrulo, Toxic Torts Litigation Guide §§ 13.1, 13.72, 13:72
  • 3 Michael Dore, Law of Toxic Torts § 26:1
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  • 1 Douglas Danner & Larry L. Varn, Expert Witness Checkliss § 1:311
  • 2 Merrick T. Rossein, Employment Discrimination Law and Litigation §§ 20:45, 20.47
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  • Videotaped Settlement Brochure, 43 AmJur Trials 239
  • Videotape Evidence, 44 AmJur Trials 171
  • Video Technology, 58 Am. Jur. Trials 481
  • Gruber, Foundation for Contemporaneous Videotape Evidence, 16 Am. Jur. Proof of Facts 3d 493
  • Geisler, Proof of Violation of Federal Rule of Civil Procedure 11 and of Sanctions Thereunder, 47 Am. Jur. Proof of Facts 3d 241
  • 156 ALR Fed 601
  • CJS Federal Civil Procedure §§ 702, 732
  • 1-8 Arkfeld on Electronic Discovery and Evidence § 8.13 3-8 Construction Law P 8.02
  • 3-24 Business Torts § 24.03
  • 4-40 Business Torts § 40.01
  • 4-5 Computer Law § 5.03
  • 4-9 Computer Law § 9.01
  • 17-15 Bender’s Forms of Discovery Treatise § 15.140
  • 1-6 IP Enforcement in the Digital World § 6.02
  • Danielson v Human and Another (19118/2015) [2016] ZAWCHC 92; 2017 (1) SA 141 (WCC) (Western Cape High Court, Cape Town, South Africa)
  • 23 Ronald I. Meshbesher and James B. Sheehy, Minn. Prac., Trial Handbook For Minn. Lawyers § 19:7 (2017-2018 ed.)
  • Nancy Hollander and Barbara E. Bergman, Everytrial Criminal Defense Resource Book §§ 34.1, 38.4, 38.5
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  • Daniel J. Fetterman and Mark P. Goodman, Defending Corp. & Indiv. in Gov. Invest. § 17:34
  • 1 Steven H. Steinglass, Section 1983 Litigation in State Courts § 8:2
  • Christopher B. Mueller & Laird C. Kirkpatrick, 5 Federal Evidence § 9:9 (4th ed.)
  • Brian R. Means, Postconviction Remedies § 38:5
  • Paul F. Rothstein, Federal Rules of Evidence Rules 804, 901
  • Robert P. Schuwerk & Lilian Hardwick, 48 Tex. Prac., Tex. Lawyer & Jud. Ethics § 3:14 (2018 ed.)
  • Victor W. Carmody, Jr., Kevin T. Stewart & Lance O. Mixon, Miss. Crim. Trial Practice Forms § 16:66
  • 1 John Toothman & Douglass Danner, Trial Practice Checklists § 4:5 (2d ed.)
  • Leslie W. Abramson, 11 Ky. Prac. Civ. Proc. Forms § 8:16
  • Barbara E. Bergman and John D. Cline, Everytrial Criminal Defense Resource Book §§ 38.4, 38:5
  • George McDonald, California Medical Malpractice: Law and Practice § 17:3
  • Charles Alan Wright & Mary Kay Kane, Federal Practice & Procedure Deskbook § 74 Federal Judicial Center, Manual for Complex Lit. §§ 31.8, 35.32, 11.446, 12.333 (4th ed.)
  • 2C West’s Federal Forms, District Courts – Civil, §§ 10:2, 10.16 (5th ed.)
  • Thomas Lee Hazen, 6 Law Sec. Reg. § 22:12
  • Hon. Peter M. Lauriat, S. Elaine McChesney, William H. Gordon & Andrew A. Rainer, 49A Mass. Prac. Series, Discovery § 7:15
  • Vernon’s Oklahoma Forms 2d, Instruction No.1.2A, Introductory Instructions—Juror Questionnaires, and Uniform Jury Instructions-Criminal, No. 1-10 Introductory Instructions—Juror Questionnaires
  • Jeffrey L. Kestler, Questioning Techniques and Tactics § 9:13 (3d ed.)
  • 2 White Collar Crime § 13:8 (2d ed.)
  • 11 David A. Demers, Fla. Prac., DUI Handbook § 8:1 (2017-2018 ed.)

 

New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.
New York Attorneys JHA handles range the gamut of complex financial and commercial litigation and arbitration, including securities, RICO, corporate and contract disputes, credit default swaps, derivatives, and class, mass, and derivative actions. The firm also represents law firms in major disputes.

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