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Publication Date: 2022-09-20
Practice Area: Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary S. Pooler
Attorneys: For plaintiff: For Plaintiff-Appellee Nicole Zachman: Sophia Goren Gold, Kaliel Gold PLLC, Washington, D.C.
For Plaintiff-Appellee Nicole Zachman: on the brief, Sue J. Nam, Reese LLP, New York, N.Y.
for defendant: For Defendant-Appellant Hudson Valley Federal Credit Union: Brian S. Gitnik, Keith L. Gibson, on the brief, James R. Branit, Litchfield Cavo LLP, New York, N.Y.
Case Number: 21-999-cv
Court Erred in Inquiry Notice Analysis Without Review of Screenshots of Web-Based Contract
Publication Date: 2022-09-20
Practice Area: Personal Injury | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Laura Taylor Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 1:20-CV-03548
Aiding and Abetting Claims Inadequately Alleged; UCC 4A Claim May Be Amended
Publication Date: 2022-09-16
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Frederic Block
Attorneys: For plaintiff: For the Plaintiff: Charles A. Higgs, Law Office of Charles A. Higgs, White Plains, NY.
for defendant: For the Defendants: Shan P. Massand, McGuire Woods LLP, New York, New York.
Case Number: 2:19-CV-445
Reverse Mortgagor's Lawsuit Only Partly Dismissed; Negligence Claim Proceeds Against BANA
Publication Date: 2022-08-26
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Naomi Reice Buchwald
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 10712
Email Gave IRA, Limited Partners Notice of Intent to Extend Partnership Beyond Deadline
Publication Date: 2022-08-22
Practice Area: Civil Procedure | Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Gary Sharpe
Attorneys: For plaintiff:
for defendant:
Case Number: 1:21-CV-238
Only Breach Claim Survives in Action Over Bank's Alleged Assessment of Multiple NSF Fees
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Publication Date: 2022-08-17
Practice Area: Securities Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge William Kuntz II
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CR-520
Court Sets Criminal Penalty, Restitution Against Credit Suisse Secs. for Wire Fraud
Publication Date: 2022-08-17
Practice Area: Securities Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants Gamma Traders-I LLC, et al.: Deborah Clark-Weintraub, Max R. Schwartz, Thomas L. Laughlin, IV, Jeffrey P. Jacobson, Scott+Scott Attorneys at Law LLP, New York, NY; Daniel Woofter, Goldstein & Russell, P.C., Bethesda, MD; Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the briefs, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
for defendant: For Defendants-Appellees Merrill Lynch Commodities, Inc., and Bank of America Corporation: Adam S. Hakki, on the brief, Richard F. Schwed, Shearman & Sterling LLP, New York, NY.
For Defendant-Appellee Morgan Stanley & Co. LLC: Scott D. Musoff, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.
For Defendant-Appellee John Pacilio: David H. McGill, Kobre & Kim LLP, Washington, DC.
For Defendant-Appellee Edward Bases: Evan Cohen, Finn Dixon & Herling LLP, Stamford, CT.
Case Number: 21-853
Plaintiffs Fail to Allege They Were Injured by Defendants' Trading Activities
Publication Date: 2022-08-17
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Gerard Lynch
Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Major, Meister Seelig & Fein LLP, New York, NY.
for defendant: For Defendants-Appellees BLC Bank, S.A.L. and Credit Libanais, S.A.L.: John O. Wray, on the brief, Jeffrey Rotenberg, DLA Piper LLP, New York, NY.
For Defendant-Appellee AlMawarid Bank, S.A.L.: Gassan A. Baloul, Squire Patton Boggs (US) LLP, New York, NY, on the brief, Mitchell R. Berger, Squire Patton Boggs (US) LLP, Washington, DC.
For Defendant-Appellee Banque du Liban: Ryan M. Moore, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.
Case Number: 21-1085-cv
Claims Against Banks Dismissed; Did Not Arise From Transactions in NY
Publication Date: 2022-08-16
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Technology Media and Telecom
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Petitioner-Appellant: Kevin S. Reed, William B. Adams, Alex H. Loomis, and Kristin N. Tahler, on the brief, Derek L. Shaffer, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, New York, NY, Boston, MA, and Los Angeles, CA.
for defendant: For Respondent-Appellee: Gassan A. Baloul, on the brief, Mitchell R. Berger, LLP, Washington, DC.
Case Number: 22-540-cv
Attachment's Reduction on Basis of Extraordinary Circumstances Is Partly Vacated
Publication Date: 2022-08-15
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Margo Brodie
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-2199
FDCPA Suit Dismissed; Claim Not Stated, Injury Conferring Standing Insufficiently Alleged
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