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

Joseph Hage Aaronson

2010 Expert Amendments — 9th Circuit Joins 10th and 11th: Only Draft Expert Reports and Communications with Counsel Are Protected — Special Salience of Advisory Committee Notes in Construing Rules — Implicit 1782 Ruling

Republic of Ecuador v. MacKay, 2014 U.S. App. LEXIS 1972 (9th Cir. Jan. 31, 2014) (note that the Ninth, Tenth and Eleventh Circuits, in the Ecuador cases, have all implictly ruled that 28 USC 1782 is available to gather …
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Inherent Power Sanctions — Factors — Court Not Limited by Motion’s Grounds, May Sanction for Any Misconduct — Significance of Blameless Clients — Prejudice from Receiving Documents on Eve of Trial — Good Quotes

Projects Mgmt. Co. v. Dyncorp Int’l LLC, 2013 U.S. App. LEXIS 22443 (4th Cir. Nov. 5, 2013): Projects Management Company ("PMC") appeals from the district court's dismissal of its suit against DynCorp International LLC ("DynCorp"). The district court dismissed PMC's…
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Sanctions — Beyond Judge’s Power to Order Depositions Changed to Venue Harsh for Foreign Witnesses — Limits on Power to Order Testimony from Them — Mandamus OK to Correct Judicial Usurpation of Power, Clear Abuse of Discretion, Manifest Injustice

In re Petition of Boehringer Ingelheim Pharms., Inc., 2014 U.S. App. LEXIS 1479 (7th Cir. Jan. 24, 2014): Pradaxa is a prescription blood-thinning drug manufactured by an American company and its German affiliate (collectively Boehringer). A number of suits against…
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Does an Unaccepted Settlement Offer That Satisfies Plaintiff’s Entire Demand (Not Just What Defendant Feels Case Is Worth) Render Case Moot? — Circuit Split — Importance of Justice Kagan’s Dissent in Genesis Healthcare

Scott v. Westlake Servs. LLC, 2014 U.S. App. LEXIS 1335 (7th Cir. Jan. 23, 2014): Under this circuit's case law, an unaccepted settlement offer can render the plaintiff's case moot if it gives the plaintiff everything she requested. Damasco v.…
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Sanctions — Different Review Standards Applied by District and Appeals Courts to Magistrate Judge-Issued Sanctions — Inherent Power Sanctions Are Discretionary Even If Bad Faith Found — Importance of Deference When No Transcript Exists

Murray v. City of Columbus, 2013 U.S. App. LEXIS 17708 (6th Cir. Aug. 23, 2013): Murray was a police lieutenant for the City of Columbus. In September 2007, Mitchell Brown, Columbus's Director of Public Safety, filed a complaint with Murray's…
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FAA — Where Stay of Arbitration Denied in Lawsuit Involving Not Only Parties to Foreign Arbitration But Also Additional Party, Stay of Discovery Appealable under § 16 — Mandatory Statutory Stay of “Trial” Includes Discovery

GEA Grp. AG v. Flex-N-Gate Corp., 2014 U.S. App. LEXIS 573 (7th Cir. Jan. 10, 2014): Before us is an appeal by GEA Group AG from an order by the district judge partially lifting a stay of discovery in a…
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Recent Articles

FRAP 38 and Pro Se Litigants — Observations, Not Sanctions, For Non-Existent Quotations

Rule 37(c)(1) Exclusion Sanction: Under R&R Sails, A Discovery Sanction Is Not Claim Dispositive Just Because It Makes It “Much More Difficult, Perhaps Almost Impossible” For A Party To Proceed With Its Claim Or Argument — The Sanction Must Be Fatal — Only Then Is Proof of Willfulness, Fault Or Bad Faith Required — To The Extent The Imposition Of Sanctions Turns On The Resolution Of An Issue Of Law, Review Is De Novo

Supreme Court: Party Moving to Set Aside Void Judgment Under Rule 60(b)(4) Must Do So Within A Reasonable Time Per Rule 60(c)(1)

Supreme Court: Erie/Rule 8/Rule 11: Fed. R. Civ. P. 8 Conflicts with and Overrides Delaware’s Affidavit of Merit in Medical Malpractice Actions — A Valid Rule of Civil Procedure Displaces Contrary State Law Even If The State Law Is Substantive — Rule 11’s Proviso That “[U]nless A Rule Or Statute Specifical States Otherwise, A Pleading Need Not Be Verified Or Accompanied By An Affidavit” Refers to Rules Or Statutes Requiring Represented Parties To Verify Pleading Or Sign Affidavits — It Has Nothing To Do With Affidavits From Third Parties — Good Quote: Drawing A Negative Inference from Text Is Sometimes the Best Way To Understand It

RICO Statute of Limitations — Storm Warnings, Not Thunder and Lightning (Good Quote)

Rule 37 Discovery Sanctions: Ninth Circuit’s Five-Factor Test for Gauging Appropriateness of Dismissal — The Limited Utility of Rule 12(f) Motions to Strike

RICO: Employer Suffered Harm to Business or Property When Kickbacks Paid to Employees in Real Estate Transactions Done for Employer — Expert Testimony Sufficient to Prove Harm — Proof That Employer Paid Above-Market Prices Not Essential — Non-Disclosure of Certain Damages in Initial Disclosures Cured by Expert Report, Which Also Rendered Initial Non-Disclosure Harmless

Spoliation: Dismissal Under Rule 37(e)(2) and Monetary Sanctions Under Rule 37(e)(1), Implicitly Reading The “Or” Between 37(e)(1) and 37(e)(2) As Conjunctive, Not Disjunctive — Clear Error Standard of Review for District Court’s Intent (= Bad Faith) Finding under 37(e)(2)(C) — Additional Monetary Sanctions Imposed on Claimants under 28 U.S.C. § 1927 and Rule 37(a)(5) — No Right to Jury Determination of Intent under Rule 37(e)(2) — “Substantially Justified” in Rule 37(a)(5) Has Same Meaning As In Equal Access to Justice Act and Thus Rule 11 — Meaning of “Unreasonable and Vexatious” in 7th Circuit

Inherent Power Sanction of Dismissal — Preponderance of the Evidence Burden of Proof, Not Clear and Convincing Evidence (7th Circuit)

§ 1927 Sanctions — Must A Lawyer Who Unreasonably and Vexatiously Multiplies Federal Court Proceedings Be Acting “As An Attorney” When Committing the Misconduct To Be Subject to Sanction under § 1927?

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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.
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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