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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
Publication Date: 2020-09-30
Practice Area: Contractual Disputes | Damages
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: 20-CV-3358
Preliminary Injunction Reversing Bank's Set-Off, Releasing Hold on Account Funds Denied
Publication Date: 2020-09-17
Practice Area: Contracts | Mergers and Acquisitions
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Andrew Borrok
Attorneys: For plaintiff:
for defendant:
Case Number: 657099/2019
Court Dismisses Action Seeking $37 Million in Damages for Non-Receipt of Earnout Payments
Publication Date: 2020-09-11
Practice Area: Banking and Finance Laws | 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 Edward Korman
Attorneys: For plaintiff:
for defendant:
Case Number: 2:13-CV-05438
Class Action Waivers in 2010 Loan Agreement, Note Unenforceable in Suit Claiming Usury
Publication Date: 2020-09-01
Practice Area: Discovery | Securities Litigation
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 Paul Englemayer
Attorneys: For plaintiff:
for defendant:
Case Number: 20-MC-282
Subpoena for Bank Records Denied Quash; RFPA Factors Satisfied, Records Not Privileged
Law Journal Press | Digital Book
Authors: By Alex Geisler
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Publication Date: 2020-08-24
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Education
Court: U.S. District Court for the Northern District of New York
Judge: Magistrate Judge Christian Hummel
Attorneys: For plaintiff: Attorney for Plaintiff: Justin A. Kuehn, Esq., Moore Kuehn, PLLC, New York, New York.
Attorney for Plaintiff: Lawrence P. Eagel, Esq., Brager Eagel & Squire, P.C., New York, New York.
for defendant: Attorneys for Defendants Conduent Education Services, LLC, Access Group, Inc., and Access Funding 2015-1, LLC: John Grugen, Esq., Daniel C. Fanaselle, Esq., Elizabeth Seidlin-Bernstein, Esq., Ballard, Spahr Law Firm, Philadelphia, Pennsylvania.
Case Number: 1:18-CV-75
Defendants Must Produce Documents Concerning Their Practices for Servicing Student Loans
Publication Date: 2020-08-20
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York
Judge: District Judge Laurence Vilardo
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CV-221
Pro Se Plaintiff Fails to State Usury Claim, But May Amend FRCA and GBL Claims
Publication Date: 2020-08-18
Practice Area: Bankruptcy
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiff-Appellant Lehman Brothers Special Financing, Inc.: William F. Dahill, on the brief, Paul R. Defilippo, Wollmuth Maher & Deutsch LLP, New York, NY
for defendant: For Defendant-Appellee First Northern Bank and Trust Company: William A. Slaughter, Ballard Spahr LLP, Philadelphia, PA; Leslie C. Heilman, Ballard Spahr LLP, Wilmington, DE.
For Defendants-Appellees Garadex Inc., Gatex Properties Inc., and Morgan Stanley & Co., Incorporated: John H. Thompson, McGuire Woods LLP, Washington, DC.
For Defendants-Appellees General Security National Insurance and SCOR Reinsurance Company: Scott Walter Reynolds, Chaffetz Lindsey LLP, New York, NY; Nicole E. Schiavo, Peter A. Ivanick, Hogan Lovells US LLP, New York, NY.
For Defendants-Appellees Genworth Life and Annuity Insurance Co., Magnetar Constellation Fund II Ltd Magnetar Constellation Master Fund III Ltd, Magnetar Constellation Master Fund Ltd., and UniCredit Bank AG, London Branch: Nicholas P. Crowell, Alex R. Rovira, Andrew P. Propps, Sidley Austin LLP, New York, NY.
For Defendant-Appellee LGT Bank in Liechtenstein Ltd: Gregory F. Hauser, Wuersch & Gering LLP, New York, NY.
For Defendant-Appellee The Liverpool Limited Partnership: Matthew J. Gold, Kleinberg, Kaplan, Wolff & Cohen, P.C., New York, NY.
For Defendants-Appellees Mariner LDC, Structured Credit Opportunities Fund II, L.P., and Tricadia Credit Strategies Master Fund, Ltd., f/k/a Mariner-Tricadia Credit Strategies Master Fund, Ltd: Thomas J. Fleming, Olshan Frome Wolosky LLP, New York, NY.
For Defendant-Appellee MBIA, Inc: Kevin J. Biron, Morgan, Lewis & Bockius LLP, New York, NY.
For Defendant-Appellee MoneyGram Securities, LLC and its Successors in Interest: Brian Dillon, Gray, Plant, Mooty, Mooty, & Bennett, P.A., Minneapolis, MN.
For Defendant-Appellee Morgans Financial Limited: Lewis J. Liman, Cleary Gottlieb Steen & Hamilton, New York, NY.
For Defendant-Appellee Mulberry Street CDO, Ltd: Jack Yoskowitz, Seward & Kissel LLP, New York, NY.
For Defendant-Appellee Natixis Financial Products LLC: Scott W. Reynolds, Chaffetz Lindsey LLP, New York, NY.
For Defendant-Appellee PCA Life Assurance Co. Ltd: Nicholas P. Crowell, Jon W. Muenz, Andrew P. Propps, Sidley Austin LLP, New York, NY.
For Defendant-Appellee RGA Reinsurance Co.: Emilio B. Nicolas, Jackson Walker LLP, Austin, TX.
For Defendant-Appellee Security Benefit Life Insurance Co.: David Adler, McCarter & English, LLP, New York, NY.
For Defendant-Appellee Shenandoah Life Insurance Company: Joseph J. Saltarelli, Hunton Andrews Kurth LLP.
For Amicus Curiae Structured Finance Industry Group: Madlyn Gleich Primoff, Timothy P. Harkness, David Y. Livshiz, Henry V. Hutten, Jill K. Serpa, on the brief, Freshfields Bruckhaus & Deringer US LLP, New York, NY.
Case Number: 18-1079
Certain Priority Provisions Are Enforceable Under the Bankruptcy Code's Safe Harbor
Publication Date: 2020-08-17
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 1876
Bank's Use of NY-Based Correspondent Account Did Not Subject It to Personal Jurisdiction
Publication Date: 2020-08-13
Practice Area: Securities 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: 12-CV-8851
Panamanian Corporations Fail to Prove Securities Fraud Against Sovereign Wealth Fund
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