Don’t forget you can visit MyAlerts to manage your alerts at any time.
606 results for '* industry:"Financial Services and Banking"' You can use Search Constraints to get even better search results
Publication Date: 2020-04-02
Practice Area: Creditors' and Debtors' Rights | Mergers and Acquisitions
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Barry Ostrager
Attorneys: For plaintiff:
for defendant:
Case Number: 651951/2010
Guarantors Improperly Orchestrated Return of Guaranty for Junior Lenders' Benefit
Publication Date: 2020-04-02
Practice Area: Criminal Law
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: 14-cr-0190
'Loughrin' Precludes 'Rodriguez' Defense to Bank Fraud Charges Over Toxic Assets' 'Sale'
Publication Date: 2020-03-31
Practice Area: Administrative Law | Banking and Finance Laws
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 Andrew Carter
Attorneys: For plaintiff:
for defendant:
Case Number: 1:18-cv-7978
FRBNY's Delay Over Master Account Application Not Constructive Denial; Bank Lacks Standing
Publication Date: 2020-03-30
Practice Area: Bankruptcy
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 John Sinatra
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-80
Emergency Motion to Stay Foreclosure Sale Denied; Bankruptcy Rule 8007 Not Satisfied
Publication Date: 2020-03-27
Practice Area: Trade Secrets
Industry: Financial Services and Banking | Insurance
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise Cote
Attorneys: For plaintiff: For the Plaintiff: Richard Seth Meisner Jardin Meisner & Susser, P.C., Florham Park, NJ.
for defendant: For the Defendants: William Edward Vita Westerman, Ball, Ederer, Miller & Sharfstein, LLP, Uniondale, NY.
Case Number: 19 cv 8364
'Reasonable Measures' to Protect Secrecy of Pricing Model's Information Not Taken
Law Journal Press | Digital Book
Authors: Mary Anthony Merchant
View this BookView more book results for the query "*"
Publication Date: 2020-03-27
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 Ronnie Abrams
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-5246
Arbitration Not 'Fundamentally Unfair'; Panel Did Not Exceed Authority, Disregard Law
Publication Date: 2020-03-24
Practice Area: Employment Litigation
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 Plaintiff: Lilian Kiraka, Pro Se, Utica, NY.
for defendant: For the Defendant: Michelle L. Merola, Esq., of counsel, Hodgson, Russ Law Firm, Saratoga Springs, NY.
Robert Fluskey, II, Esq., of counsel, Buffalo, NY.
Case Number: 6:18-cv-1264
Title VII Hostile Work Site Claim Dismissed But Prima Facie Showing of Discrimination Made
Publication Date: 2020-03-19
Practice Area: 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 Louis Stanton
Attorneys: For plaintiff:
for defendant:
Case Number: 12 Civ. 6166
Claims Over Two RMBS Certificates Dismissed; RBS Securities Was Subordinated Underwriter
Publication Date: 2020-03-18
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 Elizabeth Wolford
Attorneys: For plaintiff:
for defendant:
Case Number: 6:19-CV-06050
Debt Collector's 2018 Letters Not Connected With Debt's Collection, Did Not Trigger FDCPA
Publication Date: 2020-03-17
Practice Area: Civil Procedure | Contractual Disputes
Industry: Financial Services and Banking | Energy
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David Hurd
Attorneys: For plaintiff: Attorneys for Plaintiff: Barry M. Kazan, Esq., of counsel, Thompson, Hine Law Firm-NY, New York, New York.
for defendant: Attorneys for Plaintiff: Curtis Lee Tuggle, Esq., of counsel, Thompson, Hine Law Firm-Cleveland, Cleveland, Ohio.
Attorneys for Plaintiff: Jonathan S. Hawkins, Esq., of counsel, Thompson Hine LLP, Miamisburg, Ohio.
Attorneys for Intervenor Plaintiff: John D. Rodgers, Esq., of counsel, Lippes Mathias Wexler & Friedman LLP, Albany, New York.
Defendant Pro Se: Steven A. Erby, East Greenbush, New York.
Attorneys for Receiver, Daniel Scouler: Justin A. Heller, Esq., Francis J. Brenna, Esq., John V. Hartzell, Esq., Brian D. Deinhart, Esq., of counsel, Nolan Heller Kauffman LLP, Albany, New York.
Attorneys for Movant Dealer Services 2.0, LLC: Salvatore D. Ferlazzo, Esq., of counsel, Girvin & Ferlazzo, P.C., Albany, New York.
Case Number: 1:19-CV-1562
Receiver is Entitled to Decide if Firm Owner's Return to Work Benefits the Receivership
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read