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Publication Date: 2020-06-24
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Presiding Justice David Friedman
Attorneys: For plaintiff: For OneWest Bank, FSB, Respondent: David K. Fiveson of counsel, Butler, Fitzgerald, Fiveson & McCarthy, New York.
for defendant: For Appellant: David B. Grantz and Mark J. Krueger of counsel, Meyner and Landis LLP, New York.
For JPMorgan Chase Bank, N.A., Respondent: Ronald M. Neumann and Mark Zeichner of counsel, Zeichner Ellman & Krause LLP, New York.
Case Number: 306119/11
Signature Bank Not Liable for Customer's Loss Due to Misappropriated Check
Publication Date: 2020-06-23
Practice Area: Contractual Disputes | Patent Licensing and Transactions
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge I. Leo Glasser
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-2799
Refusal to Pay Royalties Provides Standing to Pursue Declaration of Patents' Invalidity
Publication Date: 2020-06-22
Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Appellees: Adam R. Shaw, Anne M. Nardacci, on the brief, George F. Carpinello, Boies Schiller Flexner LLP, Albany, NY; Charles Juntikka, Charles Juntikka & Associates LLP, New York, NY.
for defendant: For Appellant GE Capital Retail Bank: Joseph L. Noga, Jenner & Block LLP, New York, NY; Matthew S. Hellman, Jenner & Block LLP, Washington, DC.
For Appellants Citigroup Inc. and Citibank, N.A.: Eamon P. Joyce, Jonathan W. Muenz, Qais Ghafary, on the brief, Benjamin R. Nagin, Sidley Austin LLP, New York, NY.
Case Number: 19-648
Bankruptcy Code in 'Inherent Conflict' with Arbitration, Displaces FAA Under Circuit Law
Publication Date: 2020-06-19
Practice Area: 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 Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-1551
Bank Cannot Arbitrate Claims Arising From Interest's Delayed Application to Account
Publication Date: 2020-06-19
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge David Larimer
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-6253
Action Over Bank's Foreclosure Bid Is Dismissed for Failure to State Claim
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Publication Date: 2020-06-16
Practice Area: Discovery | Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: Magistrate Judge Hugh Scott
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-1026
Defendants' Records Production in Work Discrimination Suit Did Not Violate FRCP 33(d)
Publication Date: 2020-06-15
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Kiyo Matsumoto
Attorneys: For plaintiff:
for defendant:
Case Number: 18-CV-6709
Court Is Unable to Plausibly Infer Defendant Encumbered Subject Property's Title
Publication Date: 2020-06-09
Practice Area: Civil Procedure | Dispute Resolution
Industry: Financial Services and Banking
Court: Appellate Division, Second Department
Judge: Justice Robert Miller
Attorneys: For plaintiff: For Respondent: Robert M. Van De Veire and Richard S. Mills of counsel, McElroy, Deutsch, Mulvaney & Carpenter, LLP, New York, NY.
for defendant: For Appellant: Steven M. Lester of counsel, La Reddola, Lester & Associates, LLP, Garden City, NY.
Case Number: 2018-12323
By Agreeing to Method of Notice Appellant Was Bound to Ensure Notice Would Be Received
Publication Date: 2020-06-09
Practice Area: Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Appellate Division, Second Department
Judge: Justice Mark Dillon
Attorneys: For plaintiff: For Respondent: Jordan J. Manfro of counsel, Knuckles, Komosinski & Manfro, LLP, Elmsford, NY.
for defendant: For Appellant: Ehsanul Habib, Forest Hills, NY.
Case Number: 2017-12206
Foreclosure Suit Time-Barred, Prior Discontinuance Did Not De-Accelerate Loan Debt
Publication Date: 2020-06-03
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 Cathy Seibel
Attorneys: For plaintiff: Counsel for Plaintiffs: Scott Levenson, Levenson Law Group, Nyack, New York.
for defendant: Counsel for Defendants: Michael B. Smith, Lupkin PLLC, New York, New York.
Case Number: 19-CV-8149
Action Claiming That 2019 Agreement Was a Usurious Loan Must Be Arbitrated
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