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Publication Date: 2021-12-21
Practice Area: Banking and Finance Laws | Real Estate
Industry: Financial Services and Banking
Court: Supreme Court, Nassau
Judge: Justice Denise Sher
Attorneys: For plaintiff:
for defendant:
Case Number: 608831/19
Court Grants Summary Judgment to Lender in Commercial Foreclosure Action
Publication Date: 2021-12-16
Practice Area: Contractual Disputes
Industry: Financial Services and Banking | Mining and Resources
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Gregory Woods
Attorneys: For plaintiff:
for defendant:
Case Number: 1:21-CV-2259
Enforceable Agreement With Bank Not Pleaded in Brokering of Iron Ore's International Sale
Publication Date: 2021-12-01
Practice Area: Business Torts | Tax
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Frederick Scullin
Attorneys: For plaintiff: Attorneys for Plaintiff: Gary A. Lefkowitz, Esq., of counsel, Schiller, Knapp, Lefkowitz & Hertzel, LLP, Latham, New York.
Attorneys for Plaintiff: Brian J. Rayment, Esq., of counsel, Kivell, Rayment & Francis, P.C., Tulsa, Oklahoma.
for defendant: Attorneys for Defendants Pioneer Bank and Pioneer Bancorp, Inc.: Robert J. Alessi, Esq., Jeffrey D. Kuhn, Esq., of counsel, DLA Piper LLP (US), Albany, New York.
John Does 1 Through 10: No Appearances
Case Number: 1:20-CV-1022
Bank Could Not Convert Funds Deposited Into Its General Account; Unjust Enrichment Stated
Publication Date: 2021-12-01
Practice Area: Antitrust
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Steven Menashi
Attorneys: For plaintiff: For Plaintiffs-Appellants: Michael D. Hausfeld, Hausfeld LLP, Washington, DC, and Irving Scher, Jeanette Bayoumi, and Kimberly Fetsick, Hausfeld LLP, New York, NY, on the brief, Scott Martin, Hausfeld LLP, New York, NY.
for defendant: For Defendants-Appellees: Peter T. Barbur, Kevin J. Orsini, and Rory A. Leraris, on the brief, Evan R. Chesler, Cravath, Swaine & Moore LLP, New York, NY.
For Amici Curiae Eighteen Professors of Antitrust Law: Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
Case Number: 20-1766
Merchants Not Accepting Amex Credit Cards Not 'Efficient Enforcers' of Antitrust Laws
Publication Date: 2021-11-26
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Jesse Furman
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-4558
Hostile Work Environment Claims, Brought Under State and City Human Rights Law, Survive
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Publication Date: 2021-11-26
Practice Area: Securities Litigation
Industry: Financial Services and Banking | Energy
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Sack
Attorneys: For plaintiff: For Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York: Kevin Trowel, David Pitluck, Lauren Howard Elbert, Patrick Hein, Assistant United States Attorneys, on the brief, Lauren Howard Elbert, Assistant United States Attorney.
for defendant: For Defendant-Appellee David Levy: Morris J. Fodeman, Katherine T. McCarthy, on the brief, Michael S. Sommer, Wilson Sonsini Goodrich & Rosati, P.C.
For Defendant-Appellee Mark Nordlicht: Daniel R. Koffman, on the brief, William A. Burck, Quinn Emanuel Urquhart & Sullivan, LLP.
Case Number: 19-3207
Jury Could Find That Defendant Acted With Intent in Conspiracy to Commit Securities Fraud
Publication Date: 2021-10-26
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Real Estate
Court: Appellate Division, Second Department
Judge: Justice Mark Dillon
Attorneys: For plaintiff: For Respondent: Zachary Gold of counsel, Friedman Vartolo, LLP, New York, NY.
for defendant: For Appellants: Samantha Virgo of counsel, The Virgo Law Firm, Brooklyn, NY.
Case Number: 2019-00715
Defects in CPLR 3012-b Certificate of Merit Insufficient to Dismiss Complaint on Standing
Publication Date: 2021-10-25
Practice Area: Contractual Disputes | Covid-19
Industry: Financial Services and Banking | Transportation
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Rachel Kovner
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-3098
Although Contract Not Breached Claim of Frustration of Purpose Due to Covid-19 Is Stated
Publication Date: 2021-10-22
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Vincent Briccetti
Attorneys: For plaintiff:
for defendant:
Case Number: 20 CV 10017
Debt Letter Did Not Falsely Imply Settlement Offer's Immediate Acceptance Necessary
Publication Date: 2021-10-15
Practice Area: Creditors' and Debtors' Rights | Criminal Law | Securities Litigation
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge Rowan D. Wilson
Attorneys: For plaintiff: Marjorie M. Santelli, for appellant.
for defendant: Kevin Kehrli, for respondent.
Case Number: No. 51
Adar Bays, LLC, Respondent, v. GeneSYS ID, Inc., &c., Appellant.
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