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Publication Date: 2021-04-12
Practice Area: Criminal Law | Securities Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.
Case Number: 19-0325
Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading
Publication Date: 2021-03-26
Practice Area: Banking and Finance Laws | White Collar Crime
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 the Plaintiffs: Daniel R. LeCours, Esq., Elliot A. Hallak, Esq., of counsel, Harris, Beach Law Firm, Albany, NY.
for defendant: For the Defendants: Kyle Medley, Esq., Michael A.S. Newman, Esq., of counsel, MidFirst Bank Hinshaw, Culbertson Law Firm, New York, NY.
Marc W. Brown, Esq., of counsel, Property ID Title Company, Goldberg Segalla LLP, Buffalo, NY.
Case Number: 3:20-CV-411
Bank Receiving Transmitted Funds Lacked Duty to Reverse Payment Order, Freeze Account
Publication Date: 2021-03-26
Practice Area: Dispute Resolution
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 1579
Credit Union's Account Holder Not on Notice of Agreement's Arbitration, Waiver Clauses
Publication Date: 2021-03-25
Practice Area: Civil Procedure | White Collar Crime
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 Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY.
For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY.
For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC.
For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY.
for defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY.
For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY.
For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC.
For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY.
For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY.
For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC.
For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY.
For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY.
For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC.
Case Number: 19-2719-cv
Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes
Publication Date: 2021-03-24
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 Andrew Carter
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-00218
Prior Ruling Leads to Finding Collection Letter Not Misleading, Does Not Violate FDCPA
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Publication Date: 2021-03-24
Practice Area: Consumer Protection
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Glenn Suddaby
Attorneys: For plaintiff: Counsel for Plaintiff: Shanon J. Carson, Esq., Joseph C. Hashmall, Esq., Patrick F. Madden, Esq., of counsel, Berger & Montague, P.C., Philadelphia, PA.
for defendant: Counsel for Defendant: Allen Burton, Esq., Danielle Oakley, Esq., of counsel, O'Melveny & Myers LLP, New York, NY.
Co-counsel for Defendant: James P. Nonkes, Esq., of counsel, Harris, Beach Law Firm PLLC, Pittsford, NY.
Case Number: 1:20-CV-0329
Suit Over Bank's Monthly Statement Fee Dismissed; Law Violates Bank's Free Speech Rights
Publication Date: 2021-03-17
Practice Area: Creditors' and Debtors' Rights | Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Joanna Seybert
Attorneys: For plaintiff: For Plaintiff: Kevin P. Roddy, Esq., Wilentz, Goldman & Spitzer, P.A., Woodbridge, New Jersey.
for defendant: Taras Kick, Esq., pro hac vice, The Kick Law Firm, APC, Los Angeles, California.
For Defendant Bethpage Federal Credit Union: Craig Andrew Convissar, Esq., Katten Muchin Rosenman LLP, New York, New York.
Stuart M. Richter, Esq., pro hac vice, Katten Muchin Rosenman LLP, Los Angeles, California.
Case Number: 20-CV-1754
Debtor Must Arbitrate Claims Over Credit Union's Fees on Checking Accounts
Publication Date: 2021-03-16
Practice Area: Dispute Resolution | Employment Compliance | Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S - SDNY
Judge: District Judge Ronnie Abrams
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-5138
Claims Must Be Arbitrated; FINRA Rule 13414 Inapplicable, FAA Displaces CPLR §7515
Publication Date: 2021-03-10
Practice Area: Securities Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Katherine Failla
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 5884
Issues of Fact Exist on Broker's Knowledge of Violation of Compensation Record Rule
Publication Date: 2021-02-25
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Geoffrey Crawford
Attorneys: For plaintiff:
for defendant:
Case Number: 1:20-CV-1166
Emotional Distress, Principal-Agency Relationship Alleged in Suit Over Debt's Collection
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