Thomas Monahan

Thomas Monahan

Sheppard Mullin Richter & Hampton LLP

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Justice Anil C. Singh Appointed to New York County Commercial Division

On Tuesday, April 7, 2015, Justice Anil C. Singh of the New York Supreme Court was appointed to the New York County Commercial Division. Justice Singh succeeds Justice Melvin Schweitzer, who retired last year. According to...more

4/13/2015 - Judges Judicial Appointments NY Supreme Court

Second Circuit Applies Morrison v. National Australia Bank to Allow Certain Extraterritorial Application of RICO

In European Community v. RJR Nabisco, Inc., Case No. 11-CV-2475 (2d Cir. Apr. 23, 2014), the United States Court of Appeals for the Second Circuit held that the Racketeer Influenced and Corrupt Organizations (“RICO”) statute,...more

5/12/2014 - Appeals EU Extraterritoriality Rules Federal Rule 12(b)(6) Federal Rules of Civil Procedure Morrison v National Australia Bank RICO

Justice Saliann Scarpulla Appointed to New York County Commercial Division

Effective today, Justice Saliann Scarpulla of the New York Supreme Court has been appointed to the New York County Commercial Division. Justice Scarpulla succeeds Justice Barbara Kapnick, who was appointed to the Appellate...more

2/7/2014 - Judicial Appointments

Second Circuit Applies Morrison to Criminal Prosecution Under Section 10(b) and Rule 10b-5

In United States v. Vilar, Case Nos. 10-521(L), 10-580(CON), 10-4639(CON), 2013 WL 4608948 (2d Cir. Aug. 30, 2013), the United States Court of Appeals for the Second Circuit held that Section 10(b) of the Securities Exchange...more

10/25/2013 - Criminal Prosecution Extraterritoriality Rules Morrison v National Australia Bank Rule 10b-5 SEC Securities Exchange Act U.S. Treasury

First Department Sustains Connecticut Unfair Trade Practices Act and Other Claims Against Subsidiaries and Officers of Lehman...

In Aetna Life Insurance Company v. Appalachian Asset Management Corp, et al., 2013 Slip Op 05506 (1st Dep’t July 30, 2013) the Appellate Division affirmed the April 13, 2012 decision of the New York County Supreme Court,...more

10/4/2013 - Corporate Officials Fiduciary Duty Lehman Brothers Professional Liability Subprime Mortgages Subsidiaries Trust Assets Unfair Trade Practices Act

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