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

Complex Lit Blog

Crime-Fraud Exception Can Overcome Work Product Protection Where Only Lawyer/Law Firm Engaged in the Misconduct, and Clients Did Not — Balancing Test Applied — No Claims of Attorney-Client Privilege at Issue

Drummond Co. v. Conrad & Scherer, 2018 U.S. App. LEXIS 7318 (11th Cir. Mar. 23, 2018): Drummond, Inc., sued Conrad & Scherer, LLP ("C&S"), a law firm, and its partner, Terrence Collingsworth, ...
Drummond Co. v. Conrad & Scherer, 2018 U.S. App. LEXIS 7318 (11th Cir. Mar. 23, 2018): Drummond, Inc., sued Conrad & Scherer, LLP ("C&S"), a law firm, and its partner, Terrence Collingsworth, for defamation. In this appeal, C&S…
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Facebook Authentication — Pennsylvania Adopts Circumstantial Approach — Mere Fact Page Bears Name, Hometown & High School Insufficient to Link It to Alleged Account Holder Absent Contextual Clues Or Evidence S/he Created Account/Sent Messages

Commonwealth v. Mangel, 2018 Pa. Super. LEXIS 225, 2018 PA Super 57 (Pa. Super. Ct. Mar. 15, 2018): The Commonwealth of Pennsylvania appeals from the Order denying its Motion in Li ...
Commonwealth v. Mangel, 2018 Pa. Super. LEXIS 225, 2018 PA Super 57 (Pa. Super. Ct. Mar. 15, 2018): The Commonwealth of Pennsylvania appeals from the Order denying its Motion in Limine to introduce Facebook posts and messages allegedly authored …
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Email Admissibility: Emails of Party Are 801(d)(2)(A) Admissions, and Incoming Emails Are Admissible for Effect on the Listener/Reader — Resume/CV Is Hearsay, But May Be Used to Refresh Recollection under 612

Hosse v. Sumner Cty. Bd. of Educ., LEXIS 44573, 2018 WL 1382539 (M.D. Tenn. Mar. 19, 2018) (Aspen, D.J.): The jury trial is scheduled to begin in this case on March 27, 2018 at 9:00 a.m. A fin ...
Hosse v. Sumner Cty. Bd. of Educ., LEXIS 44573, 2018 WL 1382539 (M.D. Tenn. Mar. 19, 2018) (Aspen, D.J.): The jury trial is scheduled to begin in this case on March 27, 2018 at 9:00 a.m. A final pretrial…
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YouTube Admissibility: Two Short Videos of Defendant Singing Violent Gang Rap Songs Relevant to Motive and Not Unduly Prejudicial

People v. Espinoza, 2018 Cal. App. Unpub. LEXIS 1825 (Cal. Ct. App. Mar. 20, 2018): I. Introduction A jury convicted defendant Luis Espinoza of first degree murder (Pen. ...
People v. Espinoza, 2018 Cal. App. Unpub. LEXIS 1825 (Cal. Ct. App. Mar. 20, 2018): I. Introduction A jury convicted defendant Luis Espinoza of first degree murder (Pen. Code, 187, subd. (a))[1] and found that, in the commission…
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Text Authentication — Messages from Number Recipient Associates with Sender, Contents Known Only to the Two of Them Is Sufficient — “The Possibility of An Alteration or Misuse by Another Generally Goes to Weight, Not Admissibility” (Good Quote)

State v. James, 2018 Neb. App. LEXIS 36, 2018 WL 1074879 (Neb. Ct. App. Feb. 27, 2018): I. INTRODUCTION After a bench trial, Ja'mario James was convicted of strangulation and terroristic threats. He was also found to be a habitual criminal pursuant to
State v. James, 2018 Neb. App. LEXIS 36, 2018 WL 1074879 (Neb. Ct. App. Feb. 27, 2018): I. INTRODUCTION After a bench trial, Ja'mario James was convicted of strangulation and terroristic threats. He was also found to be a habitual…
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Supreme Court: SLUSA Did Not Strip State Courts of Jurisdiction over 1933 Act Class Actions, Nor Did It Make Them Removable

Cyan, Inc. v. Beaver Cty. Emples. Ret. Fund, 2018 U.S. LEXIS 1912 (Mar. 20, 2018): This case presents two questions about the Securities Litigation Uniform Standards Act of 1998 (SLUSA), 112 Stat. 3227. First, did SLUSA strip state courts of jurisdiction over class actions alleging violations of only the Securities Act of 1933 ...
Cyan, Inc. v. Beaver Cty. Emples. Ret. Fund, 2018 U.S. LEXIS 1912 (Mar. 20, 2018): This case presents two questions about the Securities Litigation Uniform Standards Act of 1998 (SLUSA), 112 Stat. 3227. First, did SLUSA strip state courts of …
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Rule 37: Court May Order Party to Produce Non-Party Witness (Here, an Expert But Also Any Other Witness under the Party’s Control) & Impose Rule 37 Sanctions for Disobedience — Rule 45 Sanctions against Subpoenaed Witness Are Not Exclusive

Sali v. Corona Reg'l Med. Ctr., 2018 U.S. App. LEXIS 6768 (9th Cir. Mar. 19, 2018): The discovery process in theory should be cooperative and largely unsupervised by the district court. But when required d ...
Sali v. Corona Reg'l Med. Ctr., 2018 U.S. App. LEXIS 6768 (9th Cir. Mar. 19, 2018): The discovery process in theory should be cooperative and largely unsupervised by the district court. But when required disclosures aren't made or cooperation…
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Rule 45: Is a Subpoena Issued to a Non-Party Government Agency Subject to Review under the Administrative Procedure Act or Rules 45 and 26? — Circuit Split

Quiles v. Union Pac. R.R. Co., 2018 U.S. Dist. LEXIS 19244 (D. Neb. Feb. 6, 2018): This matter is before the Court on the United States' Motion to Quash Subpoenas (Filing No. 104). Upon consideration, the ...
Quiles v. Union Pac. R.R. Co., 2018 U.S. Dist. LEXIS 19244 (D. Neb. Feb. 6, 2018): This matter is before the Court on the United States' Motion to Quash Subpoenas (Filing No. 104). Upon consideration, the motion is granted.…
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RICO Causation: Not Enough That Plaintiff’s Injury Is Intended — Must Be Direct — Subcontractor Has No RICO Claim Based on Pattern of Racketeering of Property Owner’s Insurer & Its Agents to Reduce Payment to Subcontractor

Slay’s Restoration, LLC v. Wright Nat’l Flood Ins. Co., 2018 WL 1219618 (4th Cir. Mar. 9, 2018): *1 In this appeal, we hold that a subcontractor hired by a property owner’s contractor to repair flood damage to the owner’s property was not injured in its business or property by reason of
Slay’s Restoration, LLC v. Wright Nat’l Flood Ins. Co., 2018 WL 1219618 (4th Cir. Mar. 9, 2018): *1 In this appeal, we hold that a subcontractor hired by a property owner’s contractor to repair flood damage to the owner’s property …
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Judicial Notice of Internet Evidence — Contents of Website of Undisputed Authenticity, Not for the Truth But for Notice: To Show That the Information Was Publicly Available

United States ex rel. Hong v. Newport Sensors, Inc., 2016 U.S. Dist. LEXIS 188295 (C.D. Cal., May 19, 2016): MEMORANDUM* Relator Juan Hong, A Law ...
United States ex rel. Hong v. Newport Sensors, Inc., 2016 U.S. Dist. LEXIS 188295 (C.D. Cal., May 19, 2016): MEMORANDUM* Relator Juan Hong, A Law Corporation ("Relator") appeals from the dismissal of his qui tam False Claims Act …
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Recent Posts

RICO: Indirect Injury Unrecoverable — Indirect Purchaser Rule Imported from Antitrust

Rule 11 Sanctions: (1) Improper Purpose of Harassment Reasonably Determined Based on Past Tactics (25 Lawsuits, 14 Ethics Complaints, and 150 FOIA Requests) As Well As Present Behavior — (2) Hearings Are Not Only Not Required to Satisfy Due Process But, If The Record Is Otherwise Adequate, Are Affirmatively Discouraged

RICO and Probate Exception to Federal Jurisdiction: Federal Jurisdiction over RICO Claim Not Barred by Probate Exception Even If the Federal Judgment May Be Binding on the Probate Proceedings (Or Vice Versa) — Calculating Damages Based on Diminution of Value of Estate ≠ Administration of the Estate — Doesn’t Matter If RICO Misconduct Includes Defendants’ Actions with Respect to The Estate

RICO: No Causation Where Harm Flowed Several Steps After the Fraudulent Acts — RICO Causation Same As Antitrust Causation

Sanctions vs. Automatic Stay: Imposition of Sanctions (Here, Inherent Power Sanctions) Is Subject to the Police Power Exception to the Automatic Stay in Bankruptcy

The Word “Include” May Be A Word of Limitation As Opposed to a Word of Enlargement, Depending on the Context

RICO — Pleading Conspiracy — Plaintiffs Must Plausibly Allege That the Defendants Knowingly Joined the RICO Conspiracy — Sparse Allegations of Knowledge of Fraud Due to Participation in a Commercial Transaction Insufficient to State RICO Conspiracy Claim Where Allegations Not Inconsistent with Ordinary Commercial Behavior — While Knowledge May Be Pled “Generally” under Rule 9(b), It Cannot Be Alleged Conclusorily and Must Satisfy the Twiqbal Plausibility Standard

Depositions: Improper to Object to Form to Straightforward Questions (Not Compound, Vague, Leading or Speculative) — Lack of Foundation Objection Improper in 30(b)(6) Deposition — Improper to “Educate” Witness During Breaks of 30(b)(6) Deposition Through Witness Calls to Knowledgeable Corporate Colleagues — Magistrate Judge May Impose Financial Sanctions

Spoliation/Sanctions: “A Party Does Not Spoliate Evidence When, Without Notice Of The Evidence’s Potential Relevance, It Destroys The Evidence According To Its Policy Or In The Normal Course Of Its Business” (Good Quote)

RICO: Fraud on Government Entities Causing Plaintiffs to Pay More for Inmate Calls Actionable on Bridge v. Phoenix Bond Analysis — Fact That Governments Had Separate Injuries As Part of the Scheme (from Reduced Commissions) Irrelevant — Plaintiffs’ Injuries Not Derivative of Governments’ — The Fraud on the Governments Was Not Too Distinct From Plaintiffs’ Injuries But Rather Necessary to Injure Plaintiffs — No Risk of Duplicative Recoveries and No Plaintiff Better Situated to Sue for Plaintiffs’ Injuries

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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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