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Publication Date: 2019-11-27
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking | Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiffs-Appellants: James J. Sabella, Sharad A. Samy, Kyle J. McGee, Proskauer Rose LLP, New York, New York, and Tejinder Singh, Goldstein & Russell, P.C., Bethesda, Maryland, on the brief, Jay W. Eisenhofer, Proskauer Rose LLP, New York, New York.
for defendant: For Defendants-Appellees: Stephen G. Rinehart, on the brief, Amy Pritchard Williams, Troutman Sanders LLP, Charlotte, North Carolina.
For the United States, Amici Curiae: Joseph H. Hunt, Assistant Attorney General, Richard P. Donoghue, United States Attorney for the Eastern District of New York, Charles W. Scarborough, Joshua M. Salzman.
For Amici Curiae Board of Governors of the Federal Reserve System: Richard M. Ashton, Joshua P. Chadwick, Yvonne F. Mizusawa, Katherine A. Pomeroy.
For Amici Curiae Federal Reserve Bank of New York: Meghann E. Donahue, Michele Kalstein.
For Amici Curiae Federal Reserve Bank of Richmond: Keith Goodwin, Gregory J. Ewald.
Case Number: 18-1746
Federal Reserve Banks Are 'Agents' of U.S. Under 31 USC §3729(b)(2)(A)(i)
Publication Date: 2019-11-26
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge FAHEY
Attorneys: For plaintiff: Douglas H. Hallward-Driemeier, for appellant.
for defendant: Nicholas J. Boyle, for respondent HSBC Bank USA, National
Association.
Jeffrey T. Scott, for respondent Barclays Bank PLC.
Case Number: No. 84
Deutsche Bank v. Barclays Bank
Publication Date: 2019-11-07
Practice Area: Government
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lorna Schofield
Attorneys: For plaintiff:
for defendant:
Case Number: 17 Civ. 2708
Dismissal of FCA Qui Tam Claims Rationally Related to Valid Governmental Purpose
Publication Date: 2019-11-04
Practice Area: Class Actions | Contracts
Industry: Financial Services and Banking | Non-Profit
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge Nicholas Garaufis
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-6255
Unjust Enrichment Allegation Sufficiently States Early Termination Fee Was Unreasonable
Publication Date: 2019-11-01
Practice Area: Trusts and Estates
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Sidney Stein
Attorneys: For plaintiff:
for defendant:
Case Number: 14-cv-8919
Deutsche Bank Cannot Challenge Validity of Trust Agreement to Which it Is Not a Party
Law Journal Press | Digital Book
Authors: A Project of The Dallas Bar Association
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Publication Date: 2019-10-29
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John Koeltl
Attorneys: For plaintiff:
for defendant:
Case Number: 14-cv-1398
Mortgage Loan Defaulters Denied Reconsideration of Fee Claims' Dismissal
Publication Date: 2019-10-25
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 Laura Taylor Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 12-CV-04000
FDIC Suit Charging Credit Suisse With False Statements About Mortgage Loans Proceeds
Publication Date: 2019-10-25
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Naomi Reice Buchwald
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 1293
Agreement Term 'Signed' Required Sanction Letter to Be Signed by Both Parties
Publication Date: 2019-10-24
Practice Area: Civil Procedure | White Collar Crime
Industry: Financial Services and Banking
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-6081
Banks' Dismissal From Claims of Aiding, Abetting Fraud, Fiduciary Duty Breach Explained
Publication Date: 2019-10-23
Practice Area: Civil Procedure | Contractual Disputes | 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 Alvin Hellerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 8692
Ex Parte Mexican Injunction Violates Purchase Agreement's Forum Selection Clause
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