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Publication Date: 2020-03-06
Practice Area: Securities Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 8183
FAC Does Not State Securities Fraud Claims Against Chinese Financial Services Provider
Publication Date: 2020-03-03
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: Supreme Court, New York
Judge: Justice Andrew Borrok
Attorneys: For plaintiff:
for defendant:
Case Number: 161709/2018
Claims Against Directors of Dissolved Corporation Must Be Brought Derivatively
Publication Date: 2020-03-03
Practice Area: Trusts and Estates
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Marcy Friedman
Attorneys: For plaintiff:
for defendant:
Case Number: 657387/2017
Court Delivers Instruction on Methodology for Settlement Payment Distribution to Trustees
Publication Date: 2020-02-27
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 Katherine Polk Failla
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 904
Judgment Debtor, Receiver Did Not Suffer Damages From Use of Seized Funds to Satisfy Debt
Publication Date: 2020-02-27
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 Sandra Feuerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 19-cv-0198
Dunning Letters' Inconsistent Labeling of 'Creditor' Not Misleading, Violate FDCPA
Law Journal Press | Digital Book
Authors: David R. Marriott
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Publication Date: 2020-02-27
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Mae D'Agostino
Attorneys: For plaintiff: Attorneys for Plaintiff: Daniel Tropin, Esq., Jeffrey M. Ostrow, Esq., Jonathan M. Streisfeld, I, Esq., of counsel, Kopelowitz Ostrow Ferguson Weislberg Gilbert, Fort Lauderdale, Florida.
Attorneys for Plaintiff: James R. Peluso, Jr., Esq., of counsel, Dreyer Boyajian Lamarche Safranko, Albany, New York.
Attorneys for Plaintiff: Jeffrey D. Kaliel, Esq., Sophia Goren Gold, Esq., of counsel, Kaliel PLLC, Washington, D.C.
for defendant: Attorneys for Defendant: Stuart M. Richter, Esq., Andrew J. Demko, Esq., of counsel, Katten, Munchin Law Firm, Los Angeles, California.
Attorneys for Defendant: Jonathan B. Fellows, Esq., Bond Schoeneck & King, PLLC — SYRACUSE, Syracuse, New York.
Case Number: 8:19-CV-919
Challenge to Overdraft Fees Partly Dismissed; Breach Claims Deemed Duplicative
Publication Date: 2020-02-24
Practice Area: Securities Litigation
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Andrew Borrok
Attorneys: For plaintiff:
for defendant:
Case Number: 651684/2018
Investment Adviser's Claims Against NASDAQ Are Not Barred by SRO Immunity
Publication Date: 2020-02-24
Practice Area: Contractual Disputes | Securities Litigation
Industry: Financial Services and Banking | Federal Government | 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: 18 Civ. 11366
NCUA Board Lacks Standing to Sue Trusts, Fails to Show Bank's Knowledge of EODs
Publication Date: 2020-02-19
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 Louis Stanton
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 2689
Noteholder Granted Judgment Against Guarantor for Note's Unpaid Balance Only
Publication Date: 2020-02-18
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, New York
Judge: Justice Arlene Bluth
Attorneys: For plaintiff:
for defendant:
Case Number: 111222/2008
Motion for Judgment of Foreclosure and Sale Granted; Court Strikes Interest from Recovery
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