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  • Terramar Retail Centers, LLC v. Marion #2-Seaport Trust U/A/D June 21, 2002

    Publication Date: 2018-12-26
    Practice Area: Discovery
    Industry: Financial Services and Banking | Retail
    Court: Court of Chancery
    Judge: Vice Chancellor Laster
    Attorneys: For plaintiff: Kenneth J. Nachbar, Lauren Neal Bennett and Coleen W. Hill, Morris, Nichols, Arsht & Tunnell LLP, Wilmington, DE for plaintiff
    for defendant: Thad J. Bracegirdle of Wilks, Lukoff & Bracegirdle, LLC; Ben D. Whitwell and Melissa C. McLaughlin, Venable LLP, Los Angeles, CA for defendant.
    Case Number: D68401

    Defendant's refusal to timely comply with document production was not justified.

  • Cont'l Fin. Co. v. TD Bank, N.A.

    Publication Date: 2018-12-26
    Practice Area: Banking and Finance Laws | Commercial Law
    Industry: Financial Services and Banking
    Court: Delaware Superior Court
    Judge: Judge Johnston
    Attorneys: For plaintiff: Jamie L. Edmonson, Daniel A. O'Brien, Jessie F. Bebber, Patrick J. Boyle, and Adam G. Possidente, Venable LLP for plaintiff;
    for defendant: Alexander D. Bono, Ryan E. Borneman, Lynne E. Evans, Oderah C. Nwaeze, and Mackenzie M. Wrobel, Duane Morris LLP for defendant.
    Case Number: D68400

    Banking customer's negligence claims arising from fraud on its account did not amount to more than simple negligence and were precluded by the UCC and its statute of repose as the fraud occurred under the scope of the account agreement.

  • Great Hill Equity Partners IV, LP v. SIG Growth Equity Fund I, LLLP

    Publication Date: 2018-12-19
    Practice Area: Mergers and Acquisitions | Private Equity and Venture Capital
    Industry: Financial Services and Banking | E-Commerce
    Court: Court of Chancery
    Judge: Vice Chancellor Glasscock
    Attorneys: For plaintiff: Gregory V. Varallo, Rudolf Koch, and Robert L. Burns, Richards, Layton & Finger, P.A., Wilmington, DE; Stephen D. Poss and Adam Slutsky, Goodwin Procter LLP, Boston, MA for plaintiffs.
    for defendant: William B. Chandler III, Ian R. Liston, and Jessica A. Hartwell, Wilson Sonsini Goodrich & Rosati, P.C., Wilmington, DE; Mark A. Kirsch, Scott A. Edelman, Aric H. Wu, Jeremy W. Stamelman, and Laura K. O'Boyle, Gibson, Dunn & Crutcher LLP, New York, NY; Lewis H. Lazarus and Meghan A. Adams, Morris James LLP, Wilmington, DE; Peter N. Flocos and Joanna A. Diakos, K&L Gates LLP, New York, NY; David S. Eagle and Sean M. Brennecke, Klehr Harrison Harvey Branzburg LLP, Wilmington, DE; Michael K. Coran, William T. Hill, Monica Clarke Platt, and Gregory R. Sellers, Klehr Harrison Harvey Branzburg LLP, Philadelphia, PA for defendants.
    Case Number: D68390

    Plaintiff granted judgment on its claim of breach of representations and warranties in merger agreement where defendants were found to have concealed the circumstances of their company's termination by a partner and violation of card merchant rules.

  • Mergenthaler v. Triumph Mortgage Corp.

    Publication Date: 2018-12-19
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: Delaware Superior Court
    Judge: Judge LeGrow
    Attorneys: For plaintiff: John A. Sergovic, Jr., Sergovic & Carmean, P.A., Georgetown, DE for plaintiff.
    for defendant: Richard L. Abbott, Abbott Law Firm, Wilmington, DE for defendant.
    Case Number: D68395

    A judgment creditor was required to refresh a judgment after five years before obtaining a writ of execution, but the court renewed plaintiff's judgment nunc pro tunc due to the court's ministerial error.

  • Consumer Fin. Prot. Bureau v. The Nat'l Collegiate Master Student Trust

    Publication Date: 2018-10-31
    Practice Area: Consumer Protection | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking | Education
    Court: U.S. District Court of Delaware
    Judge: District Judge Noreika
    Attorneys: For plaintiff: Carolyn I. Hahn, Colin T. Reardon and Gabriel S.H. Hopkins, attorneys for plaintiff
    for defendant: Kurt M. Heyman and Melissa N. Brochwicz, Donimirski, Heymay Enerio Gattuso & Hirzel LLP, Wilmington, DE; Erik H. Haas and Peter W. Tomlinson, Patterson Belknap Webb & Tyler LLP, New York, NY attorneys for Ambac Assurance Corp.; Jamie L. Edmonson, Allyson B. Baker, Meredith L. Boylan, Sameer P. Sheikh and Katherine M. Wright, Venable LLP, Washington, DC, attorneys for Transworld Systems Inc.; Andrew D. Cordo, Ashby & Geddes, PA, Wilmington, DE; Michael Hanin and Uri Itkin, Kasowitz Benson Torres LLP, New York, NY, attorneys for objecting noteholders; Rebecca L. Butcher, Landis Rath & Cobb LLP, Wilmington, DE, John P. Doherty and William Hao, Alston & Bird LLP, New York, NY for GSS Data Serv., Inc.; Stacey A. Scrivani, Stevens & Lee, P.C., Wilmington, DE for the Pennsylvania Higher Educ. Assistance Agency; Stephen B. Brauerman and Sara E. Bussiere, Bayard P.A., Wilmington, DE for Wilmington Trust Co.; John W. Shaw and David M. Fry, Shaw Keller LLP, Wilmington, DE, Stephen H. Meyer, Sullivan & Cromwell, LLP, Washington, DC for U.S. Bank National As-sociation; John W. Shaw and David M. Fry, Shaw Keller LLP, Wilmington, DE, Matthew A. Martel and Keith M. Kollmeyer, Jones Day, Boston, MA for U.S. Bank.
    Case Number: D68338

    Proposed intervenors timely filed their motions, and they have interests in the litigation which were not adequately repre-sented by existing parties.

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  • Bank of New York Mellon v. Shrewsbury

    Publication Date: 2018-10-24
    Practice Area: Banking and Finance Laws | Creditors' and Debtors' Rights | Real Estate
    Industry: Financial Services and Banking | Real Estate
    Court: Delaware Superior Court
    Judge: Judge Scott
    Attorneys: For plaintiff: Melanie J. Thompson, Orlans PC, Wilmington, DE, attorney for plaintiff
    for defendant: Cynthia L. Carroll, Cynthia L. Carroll, P.A., Newark, DE, attorney for defendant.
    Case Number: D68326

    Mortgagor's motion for summary judgment denied where debtor raised genuine issues of material fact as to the authenticity of the note in mortgagor's possession, without which mortgagor would lack standing to enforce.

  • Sun Life Assurance Co. of Canada v. Wilmington Trust, N.A.

    Publication Date: 2018-09-05
    Practice Area: Insurance Law
    Industry: Financial Services and Banking | Insurance
    Court: Delaware Superior Court
    Judge: Judge Johnston
    Attorneys: For plaintiff: Joseph J. Bellew, Joseph Kelleher, Michael J. Miller, Charles J. Vinicombe, Gregory J. Star, Cozen O'Connor, attorneys for plaintiff
    for defendant: Harry S. Davis and Robert E. Griffin, Schulte Roth & Zabel LLP; Kevin G. Abrams, John M. Seaman, and E. Wade Houston, Abrams & Bayliss LLP, attorneys for defendant.
    Case Number: D68272

    Estoppel counterclaims and affirmative defenses to action seeking to declare life insurance policy void ab initio struck and dismissed where validity of policy would preclude estoppel and invalidity of policy would grant no legal basis for relief.

  • Miller v. Bear Stearns & Co., Inc.

    Publication Date: 2018-08-29
    Practice Area: Bankruptcy
    Industry: Financial Services and Banking
    Court: U.S. District Court of Delaware
    Judge: District Judge Andrews
    Attorneys: For plaintiff: John T. Carroll, Barry M. Klayman, Steven M. Coren, David M. DeVito for appellant
    for defendant: William P. Bowden, Karen B. Skomorucha Owens, Andrew W. Stern, James O. Heyworth and Francesca E. Brody for appellees.
    Case Number: D68267

    A creditor's auction of securities complied with the bankruptcy code, and limitations contained in a safe har-bor provision did not apply to this matter because the creditor did not seek damages.

  • Lincoln Benefit Life Co. v. Wilmington Trust, N.A.

    Publication Date: 2018-04-18
    Practice Area: Insurance Law
    Industry: Financial Services and Banking | Insurance
    Court: Delaware Superior Court
    Judge: Judge Rocanelli
    Attorneys: For plaintiff: Joseph C. Schoell, Jason P. Gosselin, Katherine L. Villaneuva and Christopher F. Petrillo for plaintiff
    for defendant: Steven L. Caponi for defendant.
    Case Number: D68113

    Defendant failed to establish overwhelming hardship or other justification for depriving plaintiff of its chosen forum in this insurance matter.

  • Equity Trust Co. v. Interactive Brokers LLC

    Publication Date: 2018-03-21
    Practice Area: Contractual Disputes
    Industry: Financial Services and Banking | Brokerage
    Court: Delaware Superior Court
    Judge: Judge Carpenter
    Attorneys: For plaintiff: Thomas R. Pulsifer, Matthew R. Clark and Daniel T. Menken for plaintiff
    for defendant: Martin S. Lessner, Mary F. Dugan for defendant.
    Case Number: D68081

    The unambiguous terms of a service agreement allowed a party to exercise the option not to renew, and doing so did not trigger termination fees. Motion to dismiss granted.