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

To Satisfy Daubert and 702, Proponent of Expert Testimony Must Present Objective Validation of Methodology and Not Just Rely on Assurances from the Expert — Good Quotes

From Cason v. State Farm Fire & Cas. Ins. Co., 2011 U.S. Dist. LEXIS 108534 (E.D. La. Sept. 21, 2011): When expert testimony is challenged under Daubert, the burden of proof rests with the party seeking to present the testimony. Moore v. Ashland Chem., Inc., 151 F.3d 269, 276 (5th Cir. 1998). To meet this burden, a party cannot simp ...
From Cason v. State Farm Fire & Cas. Ins. Co., 2011 U.S. Dist. LEXIS 108534 (E.D. La. Sept. 21, 2011): When expert testimony is challenged under Daubert, the burden of proof rests with the party seeking to present the testimony.…
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Inherent Power Sanctions for Failing to Return Confidential Information as Required by Settlement Agreement and in Violation of Court Order — Jurisdiction to Sanction via Subpoena under Rule 45

Johnson v. Hankook Tire Mfg. Co., 2011 U.S. App. LEXIS 20868 (5th Cir. Oct. 13, 2011): This matter arises from an attorney's improper retention of confidential materials after settlement of a case in a Texas state court. The appellant, Wesley Todd Ball (Ball), represented various plaintiffs in a case which was settled with the ap ...
Johnson v. Hankook Tire Mfg. Co., 2011 U.S. App. LEXIS 20868 (5th Cir. Oct. 13, 2011): This matter arises from an attorney’s improper retention of confidential materials after settlement of a case in a Texas state court. The appellant, Wesley…
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Is Leave to Amend Complaint between Liability and Damages Phases of Bifurcated Trial Governed by Liberal Standard of Rule 15(a) or Tighter Standard of Rule 15(b)?

From SRI Int’l Inc. v. Internet Security Sys., Inc., 2011 U.S. Dist. LEXIS 114178 (D. Del. Oct. 4, 2011): Symantec's motion presents what appears to be an issue of first impression: whether leave to amend between the liability and damages phases of a bifurcated patent trial is subject to the liberal standard set forth in Federal Rule ...
From SRI Int’l Inc. v. Internet Security Sys., Inc., 2011 U.S. Dist. LEXIS 114178 (D. Del. Oct. 4, 2011): Symantec’s motion presents what appears to be an issue of first impression: whether leave to amend between the liability and damages…
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RICO — Competitors as Members of an Associated-in-Fact Enterprise

From Negrete v. Allianz Life Ins. Co. of N. Am., 2011 U.S. Dist. LEXIS 118529 (C.D. Cal. Oct. 13, 2011): Allianz next contends that because each FMO competes "aggressively, and at cross-purposes" with every other FMO, plaintiffs are unable to prove the "common purpose" element required by Boyle. Specifically, Allianz argues that "'[i]f ...
From Negrete v. Allianz Life Ins. Co. of N. Am., 2011 U.S. Dist. LEXIS 118529 (C.D. Cal. Oct. 13, 2011): Allianz next contends that because each FMO competes “aggressively, and at cross-purposes” with every other FMO, plaintiffs are unable to…
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Reliance on Internal Investigation as Affirmative Defense Effects Waiver Not Only of Report But Also Witness Interviews, Notes and Other Materials Protected by Privilege and Work Product

From Angelone v. Xerox Corp., 2011 U.S. Dist. LEXIS 109407 (W.D.N.Y. Sept. 26, 2011): This Title VII employment discrimination action stems from plaintiff's employment with defendant Xerox. See Complaint (Docket # 1). Specifically, plaintiff alleges that she was discriminated against because of her gender, subjected to a continuing host ...
From Angelone v. Xerox Corp., 2011 U.S. Dist. LEXIS 109407 (W.D.N.Y. Sept. 26, 2011): This Title VII employment discrimination action stems from plaintiff’s employment with defendant Xerox. See Complaint (Docket # 1). Specifically, plaintiff alleges that she was discriminated against…
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Contempt Sanctions for Violation of Protective Order — Giving Documents to Unauthorized Person with a Financial Incentive to Read Them = Contempt Notwithstanding Oral Direction Not to Read Them

From Hunt v. Enzo Biochem, Inc., 2011 U.S. Dist. LEXIS 117607 (S.D.N.Y. Oct. 11, 2011): Enzo Biochem, Inc., Heiman Gross, Barry Weiner, Elazar Rabbani, Sharim Rabbani, John Deluca, Dean Engelhardt, and John Does 1-50 (the "Enzo Defendants") bring this motion for sanctions against plaintiff Paul Lewicki and his former counsel, Dan Brecher ...
From Hunt v. Enzo Biochem, Inc., 2011 U.S. Dist. LEXIS 117607 (S.D.N.Y. Oct. 11, 2011): Enzo Biochem, Inc., Heiman Gross, Barry Weiner, Elazar Rabbani, Sharim Rabbani, John Deluca, Dean Engelhardt, and John Does 1-50 (the “Enzo Defendants”) bring this motion…
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Exceptions to Absolute Judicial Immunity from Suits for Money Damages Based on Judicial Acts

From Strand v. Dawson, 2011 U.S. Dist. LEXIS 115367 (C.D. Utah Oct. 4, 2011): Judges are shielded with absolute immunity from suits for money damages based on their judicial action. [Mireles v. Waco, 502 U.S. 9, 9-10, 112 S. Ct. 286, 116 L. Ed. 2d 9 (1991); Forrester v. White, 484 U.S. 219, 225-26, 108 S. Ct. 538, 98 L. Ed. 2d 555 (198 ...
From Strand v. Dawson, 2011 U.S. Dist. LEXIS 115367 (C.D. Utah Oct. 4, 2011): Judges are shielded with absolute immunity from suits for money damages based on their judicial action. [Mireles v. Waco, 502 U.S. 9, 9-10, 112 S. Ct.…
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Texas Law of Tortious Interference with Contract — What Is Good Faith? — Limits on Inherent Power Sanctions — Not Remedy for Underlying Misconduct or Conduct before Other Tribunals — Award Must Be ≤ Harm Caused

Symetra Life Ins. Co. v. Nat’l Ass’n of Settlement Purchasers, 2011 U.S. Dist. LEXIS 116966 (S.D. Tex. Oct. 11, 2011): This dispute involves two participants in the structured-settlement payment industry and a trade association representing companies that purchase structured settlements. Symetra Life Insurance Co. and Symetra Assigne ...
Symetra Life Ins. Co. v. Nat’l Ass’n of Settlement Purchasers, 2011 U.S. Dist. LEXIS 116966 (S.D. Tex. Oct. 11, 2011): This dispute involves two participants in the structured-settlement payment industry and a trade association representing companies that purchase structured settlements.…
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Liberal Construction of Pro Se Complaint vs. Mandatory Specificity — Violation of Rule 8(a) by Prolixity

From Bender v. City of N.Y., 2011 U.S. Dist. LEXIS 103947 (S.D.N.Y. Sept. 14, 201): The present case has a long and complicated procedural history spanning numerous docket numbers and complaints. Plaintiff's many lawsuits against various individual and official defendants stem from her years-long feud with the 11th St. Bar, an allegedly ...
From Bender v. City of N.Y., 2011 U.S. Dist. LEXIS 103947 (S.D.N.Y. Sept. 14, 201): The present case has a long and complicated procedural history spanning numerous docket numbers and complaints. Plaintiff’s many lawsuits against various individual and official defendants…
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Counsel Not Disqualified for Representing Former Executives of Corporate Client at Deposition — Anti-Solicitation Rule — Waiver by Not Objecting Despite Advance Knowledge of Representation

From Zarrella v. Pacific Life Ins. Co., 2011 U.S. Dist. LEXIS 108229 (S.D. Fla. Sept. 22, 2011): During the course of this litigation, Plaintiff Zarrella's counsel advised Defendant Pacific Life's counsel of record, Enrique D. Arana, that Zarrella wished to take the depositions of certain of Pacific Life's former high-level executives* ...
From Zarrella v. Pacific Life Ins. Co., 2011 U.S. Dist. LEXIS 108229 (S.D. Fla. Sept. 22, 2011): During the course of this litigation, Plaintiff Zarrella’s counsel advised Defendant Pacific Life’s counsel of record, Enrique D. Arana, that Zarrella wished to…
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Recent Posts

RICO: Indirect Purchasers (Car Buyers/Renters) Lack Standing to Sue Manufacturers for RICO Violations Even Though Intermediaries (Auto Dealer Direct Purchasers) Lack Any Damages

RICO: Statutory Requirement that RICO Be Liberally Construed Does Not Establish a More Liberal Pleading Standard for RICO Claims — “To Be Sure, Adequately Pleading a RICO Claim Can Be Challenging” (Good Quote) — Court May Dismiss Action Pursuant to Rule 41(b) Absent A Motion

Electronic Spoliation/Rule 37(e): (1) Finding of Recklessness But Neither Gross Negligence Nor Willfulness in Loss of Video Evidence Precludes Rule 37(e)(2)’s Severest Sanctions Because (i) No Intent to Deprive and (ii) Rule 37(e)(2) Displaces District Court’s Power to Invoke Inherent Power to Impose Those Sanctions — (2) Appellate Review = Abuse of Discretion, With The Caveat That Whether The District Court Applied The Correct Legal Standards Is Reviewed De Novo — (3) Inherent Power Is Often Available As An Alternate Source of Sanctioning Power But Can Be Limited by Rule or Statute, Something Which Courts Do Not Lightly Presume — (4) The Text of Rule 37(e)(2), As Confirmed by the Advisory Committee Note, Displaces Inherent Power to Impose the Sanctions Specified in the Rule or Any More Severe Sanctions — (5) “Intent to Deprive” in Rule 37(e)(2) = “The Willful Destruction Of Evidence With The Purpose Of Avoiding Its Discovery By An Adverse Party” — (6) Appellate Standing Conferred by Virtue of Issuance of Sanctions Regardless of Merits Outcome — (7) Value of Advisory Committee Notes in Interpreting Rules Enacted without Change Despite General Reticence to Rely on Legislative History

RICO: (1) Plaintiff Need Not Suffer Injury from Each Predicate Act to Establish Standing, And The Pattern May Include Predicates As to Which No Plaintiff Has Standing — (2) 7 Elements of a Civil RICO Claim (2d Circuit Articulation) Which Must Be Established As to Each Defendant — (3) Requirements of an Association-in-Fact Enterprise — (4) Each Defendant Must Personally Commit 2 or More Predicate Acts — (5) Pattern of Racketeering Activity: Horizontal and Vertical Elements — (6) No Requirement That All Members of a RICO Enterprise Joined at Inception — Can Join Over Time/Others Can Quit — (7) Cannot Charge 2 Predicate Acts Where One Action Violates Two Statutes — (8) A Footnote to Consider for Briefs: “Unless Otherwise Noted, When Quoting Judicial Decisions This Order Accepts All Alterations And Omits All Citations, Footnotes, And Internal Quotation Marks.”

For An Appeal to Be Timely, A Motion for Reconsideration in The District Court (A Rule 59(e) Motion) Must Be Filed, And Not Just Served within 30 Days of The Decision, to Toll The 30-Day Period for Filing An Appeal

There Is No Good-Faith Defense For Issuing An Overly Burdensome Subpoena

Purposes of Rule 37 and Section 1927 Sanctions

While Rule 11 Doesn’t Apply to Appellate Proceedings (Unless It Has Been Incorporated in Local Appellate Rules), Rule 11 Caselaw Is Looked to for Guidance in Interpreting Applicable Sanctions Powers on Appeal

Rule 11 Sanctions & Appellate Review: Abuse of Discretion Standard Applies Unless Sanctions Are Based Solely (Not Just in Part) on Legal Issues, in Which Case Review Is De Novo

Rule 37(b)(2)(A) Sanctions for Altering Expert’s 26(a)(2)(B) Report — Without the Expert’s Knowledge or Approval — by Converting It from PDF to Word, Changing Headings and Other Formatting, and Omitting a Page of Relevant Text and Appendices, Even Though Expert Testified That The Overall Substance of the Report Was Unchanged — Rule 37(b)(2)(A) Sanctions May Be Reversed If Failure to Comply with Discovery Order Was Due to Misunderstanding or Inability to Comply

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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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