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Publication Date: 2022-04-14
Practice Area: Criminal Law | Securities Litigation | White Collar Crime
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: 18-CR-538
Superseding Indictment States Claim for FCPA's Violation; Acquittal Judgment Is Denied
Publication Date: 2022-04-13
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 Eric Komitee
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-218
Letter's Settlement Offer Is Not 'Unfair', 'Unconscionable' Method to Collect on Debt
Publication Date: 2022-04-13
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, New York
Judge: Justice Francis Kahn III
Attorneys: For plaintiff:
for defendant:
Case Number: 850187/2020
Attachment, Confirmation Orders Do Not Stay Foreclosure Proceeding
Publication Date: 2022-04-08
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For Plaintiff: Ryan Anthony Kane, Brad Jeffrey Axelrod, Bridget Elizabeth Croutier, Christian Skinner-Klee, David H Wollmuth, Grant Bercari, Jay Gerald Safer, Maxwell George Dillan, Melissa Ann Finkelstein, Michael Christopher Ledley, Philip Ransom Schatz, Roselind Franciska Hallinan, Scott C Ferrier, Sean Patrick McGonigle, Steven Sanford Fitzgerald, Wollmuth Maher & Deutsch LLP, New York, NY.
for defendant: Niraj Jayant Parekh, Barnes & Thornburg LLP, New York, NY.
For Defendant: David F. Adler, Erik Doughty, Michael T. Marcucci, Jones Day (Boston), Boston, MA.
David Leichtman, Lechtman Law PLLC, New York, NY.
Michael Collyard, Thomas M. Ferndt, Robins, Kaplan, Miller & Ciresi L.L.P., Minneapolis, MN.
Albert J. Rota, Jones Day (NYC), New York, NY.
Amanda Rose Parker, Calland Ferraro, Jeff Smith, Joseph Cassalia Barry, Joseph Zachary Czerwien, Louis A. Chaiten, Shimson Balanson, Jones Day (Cleveland), Cleveland, OH.
Samuel Lewis Walling, Jones Day (Minneapolis), Minneapolis, MN.
Case Number: 16 CV 4569
Reopening Would Cause Prejudice, Create 'Perverse Incentives', Encourage 'Gamesmanship'
Publication Date: 2022-04-05
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Civil Court, Bronx
Judge: Judge Jeffrey Zellan
Attorneys: For plaintiff:
for defendant:
Case Number: CV-6387-05/BX
Defendant Raises Triable Issues of Fact to Warrant a Traverse Hearing
Law Journal Press | Digital Book
Authors: Charles F. Herring, JR, Jason M. Panzer, Leah Turner
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Publication Date: 2022-04-05
Practice Area: Contracts
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Lorna Schofield
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 8760
Issues of Fact Exist on Intent, Motivation in Terminating Issuer License
Publication Date: 2022-03-29
Practice Area: Contracts
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Alison Nathan
Attorneys: For plaintiff:
for defendant:
Case Number: 19-cv-2305
Contract Cannot Provide Unambiguous Basis to Allow Trustee's Proof by Sampling
Publication Date: 2022-03-24
Practice Area: Administrative Law | Consumer Protection
Industry: Financial Services and Banking | Federal Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Loretta Preska
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-890
CFPB Authorized to Bring 2017 Enforcement Action; Director's 2020 Ratification Not Needed
Publication Date: 2022-03-22
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Pamela Chen
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-30
At-Will Teller's Firing for Overage Not Due to Unconstitutionally Impermissible Purpose
Publication Date: 2022-03-21
Practice Area: Securities Litigation
Industry: Financial Services and Banking | Technology Media and Telecom
Court: Supreme Court, New York
Judge: Justice Andrew Borrok
Attorneys: For plaintiff: Plaintiff By: Pomerantz LLP, New York, NY.
for defendant: Defendants By: Kirkland & Ellis LLP, New York, NY.
Stroock & Stroock & Lavan LLP, New York, NY, Los Angeles, CA.
Case Number: 654398/2020
Court Denies Motion to Dismiss Putative Securities Class Action
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