Don’t forget you can visit MyAlerts to manage your alerts at any time.
272 results for '* industry:"Financial Services and Banking"' You can use Search Constraints to get even better search results
Publication Date: 2019-03-06
Practice Area: Bankruptcy
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Third Circuit
Judge: Circuit Judge Ambro
Attorneys: For plaintiff: Douglas A. Campbell and Kathryn L. Harrison, Campbell & Levine, Pittsburgh, PA for appellant.
for defendant: Neal H. Levin, Freeborn & Peters, Chicago, IL for appellee.
Case Number: D68479
Bankruptcy court did not err in utilizing non-necessities approach to determine fraudulent transfer liability involving an entireties account, but moving forward bankruptcy courts should utilize a pro rata approach to calculate liability.
Publication Date: 2019-02-20
Practice Area: Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court of Delaware
Judge: District Judge Noreika
Attorneys: For plaintiff: Patrick F. Morris, Karen L. Morris and R. Michael Lindsey, Morris and Morris LLC, Wilmington, DE; Ste-ven E. Fineman, Daniel P. Chiplock, Michael J. Miarmi, Richard M. Heimann, Bruce W. Leppla and Sha-ron M. Lee, Liefe Cabraser Heimann & Bernstein, New York, NY for plaintiffs.
for defendant: Kelly E. Farnan, Richards Layton & Finger, P.A., Wilmington, DE; Peter A. Wald, Abid R. Qureshi, Christopher S. Turner and Christopher R. Harris, Latham & Watkins LLP, Washington, DC for Navient Corp. and individual defendants. Kevin G. Abrams and John M. Seaman, Abrams & Bayliss LLP, Wil-mington, DE; Adam S. Hakki, Daniel C. Lewis and Anthony D. Marinello of Shearman & Sterling LLP for underwriter defendants.
Case Number: D68465
Plaintiffs adequately stated claims for securities violations, except with regard to statements that were mere puffery and where plaintiffs failed to demonstrate scienter.
Publication Date: 2019-02-06
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: Delaware Superior Court
Judge: Judge Rennie
Attorneys: For plaintiff: Sean T. O'Kelly, O'Kelly Ernst & Joyce, LLC, Wilmington, DE for plaintiff
for defendant: Brian T.N. Jordan, Jordan Law LLC, Wilmington, DE for defendants.
Case Number: D68450
The parties' agreement was illegal because it sought to circumvent changes in the law regarding bail bonds.
Publication Date: 2019-01-16
Practice Area: Bankruptcy
Industry: Financial Services and Banking | Energy
Court: U.S. Bankruptcy Court
Judge: Judge Sontchi
Attorneys: For plaintiff: Mark D. Collins and Jason M Madron, Richards, Layton & Finger, P.A., Wilmington, DE; M. Natasha Labovitz, Craig A. Bruens, Nick S. Kaluk, III and Elie J. Worenklein, Debevoise & Plimpton LLP, New York, NY for debtors.
for defendant: Jeffrey M. Schlerf and L. John Bird, Fox Rothschild LLP, Wilmington, DE; Thomas E. Lauria, White & Case LLP, Miami, FL; Roberto Kampfner, White & Case LLP, Los Angeles, CA; Douglas P. Baumstein, J. Christopher Shore and Andrew Zatz, White & Case LLP, New York, NY for LNV Corp. Jody C. Baril-lare, Morgan, Lewis & Bockius LLP, Wilmington, DE; Glenn E. Siegel, Joshua Dorchak and Rachel Jaffe Mauceri, Morgan, Lewis & Bockius LLP, New York, NY for the ad hoc group of second lien creditors.
Case Number: D68427
The bankruptcy court granted the motion of a first-lien lender to enforce an intercreditor agreement which pro-vided that its lien was to be satisfied in full, prior to any payment for the group of second-lien lenders.
Publication Date: 2019-01-16
Practice Area: Criminal Law
Industry: Financial Services and Banking | Distribution and Wholesale | Food and Beverage
Court: U.S. District Court of Delaware
Judge: District Judge Connolly
Attorneys: For plaintiff: Whitney C. Cloud and Lesley F. Wolf, Assistant United States Attorneys, Wilmington, DE for the United States of America.
for defendant: Thomas E. Carluccio, Law Office of Thomas E. Carluccio, Plymouth Meeting, PA; Frank G. Fina, Law Office of Frank G. Fina, Plymouth Meeting, PA for defendant.
Case Number: D68429
The court denied a motion in limine where the evidence that the government sought to introduce was not intrinsic to the offenses charged in the indictment.
Law Journal Press | Digital Book
Authors: Daniel A. Cohen, Joshua Feinstein
View this BookView more book results for the query "*"
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.
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.
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.
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.
Publication Date: 2018-12-19
Practice Area: Consumer Protection
Industry: Financial Services and Banking
Court: U.S. District Court of Delaware
Judge: District Judge Andrews
Attorneys: For plaintiff: Steven T. Margolin, Greenberg Traurig, LLP, Wilmington, DE for defendants Bank of America and Brian Moynihan.
for defendant: Blake A. Bennett and Erik J. Jones, Cooch and Taylor, Wilmington, DE for defendant Trans Union, LLC.
Case Number: D68393
Plaintiff did not state a claim against a bank under the Fair Credit Reporting Act, because the bank was a fur-nisher of information and not a consumer reporting agency.
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read