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Publication Date: 2020-11-09
Practice Area: Consumer Protection | Creditors' and Debtors' Rights | Criminal Law | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Susan Carney
Attorneys: For plaintiff: For Appellee United States of America: Edward Imperatore, Anna M. Skotko, on the brief, David Abramowicz, Assistant United States Attorneys, of counsel, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant Richard Moseley, Sr.: Daniela Elliott, Of Counsel, on the brief, Amy Adelson, Law Offices of Amy Adelson LLC, New York, NY.
Case Number: 18-2003
Convictions for Usurious Payday Loans Upheld; N.Y. Policy Favors Enforcement of Usury Laws
Publication Date: 2020-11-04
Practice Area: Dispute Resolution
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Louis Nock
Attorneys: For plaintiff:
for defendant:
Case Number: 159280/2019
Arbitration Clauses in Parties' Agreements Mandate a Remand to JAMS Arbitration
Publication Date: 2020-11-04
Practice Area: Creditors' and Debtors' Rights | 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 Philip Halpern
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-11156
Arbitration Compelled in Credit Reporting Suit; FCRA Claims Fall Within Arbitration Clause
Publication Date: 2020-10-30
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 Cathy Seibel
Attorneys: For plaintiff: Counsel for Plaintiff: Kenneth Willard, Stein Saks, PLLC, Hackensack, New Jersey.
for defendant: Counsel for Defendants: Peter G. Siachos, Gordon Rees Scully Mansukhani, LLP, New York, New York.
Case Number: 20-CV-1216
Collection Letter's Penultimate Paragraph Did Not Overshadow Its Validation Notice
Publication Date: 2020-10-28
Practice Area: Civil Procedure | Contractual Disputes | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Valerie Caproni
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-3749
Limited Agent Law Firm Is Not Authorized to Accept Service of Process in Breach Action
Law Journal Press | Digital Book
Authors: James S. Bolan, Sara N. Holden
View this BookView more book results for the query "*"
Publication Date: 2020-10-27
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 Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-1892
Challenge to Report's Entries Dismissed But Reporting Agency Denied Rule 11 Sanctions
Publication Date: 2020-10-15
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: George H. Butcher III, pro se, New Rochelle, NY.
for defendant: For Defendant-Appellee Bradley W. Wendt: Daniel L. Millman, Daniel L. Millman, P.C., Jericho, NY.
Rick Fitzgerald, pro se, Orlando, FL.
Michael D. Cassell, pro se, Hogan & Cassell, LLP, Jericho, NY.
For Defendant-Appellee Joseph Farneti: Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, David Lawrence III, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.
Case Number: 19-224-cv
CEO's Allegations Against Employees and NY Justice Do Not Support Conspiracy Claims
Publication Date: 2020-10-09
Practice Area: Contracts
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Vincent Briccetti
Attorneys: For plaintiff:
for defendant:
Case Number: 19 CV 8403
Complaint Against Mortgage Loan Servicer Plausibly States Fiduciary Duty Breach
Publication Date: 2020-10-06
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Frank Geraci
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-6122
Credit Union's Account Agreement Ambiguous on Charge of Overdraft/Insufficient Funds Fees
Publication Date: 2020-10-01
Practice Area: Civil Procedure | Trusts and Estates
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Gardephe
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 8668
Breach of Fiduciary Duty, Post Jan. 17, 2012, Unjust Enrichment Claims Survive Dismissal
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