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Publication Date: 2019-09-18
Practice Area: Civil Procedure | 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 Valerie Caproni
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CV-9526
Fact Finding Needed in Class Suit Over Notes' Premature Redemption Defeats Predominance
Publication Date: 2019-09-18
Practice Area: Criminal Law
Industry: Financial Services and Banking | Energy
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Appellee United States of America: David C. James, Assistant United States Attorney, Carol Sipperly, Brian Young, Assistant Chiefs, Blake Goebel, Trial Attorney, United States Department of Justice, on the brief, Lauren Howard Elbert, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
for defendant: For Defendant-Appellant Mark Johnson: Eric S. Olney, Jacob S. Wolfe, Shapiro Arato LLP, New York, NY, Frank H. Wohl, John R. Wing, Lankler Siffert & Wohl LLP, New York, NY, on the brief, Alexandra A.E. Shapiro, Shapiro Arato LLP, New York, NY.
Case Number: 18-1503-cr
Wire Fraud Convictions Upheld; Misrepresentations Demonstrated Intent to Defraud
Publication Date: 2019-09-17
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 J. Paul Oetken
Attorneys: For plaintiff:
for defendant:
Case Number: 18-CV-6093
Deutsche Bank Not Entitled to Default Protection Payment in Default Swap Transaction
Publication Date: 2019-09-05
Practice Area: Information Governance and Compliance
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 Denise Cote
Attorneys: For plaintiff: For Plaintiff: Frank J. Dito, Jr. Law Offices of Frank J. Dito, Jr., Staten Island, NY.
for defendant: For Defendant: Monica Pilar Folch, United States Attorney's Office Southern District of New York, New York, NY.
Case Number: 19 cv 385
FRS Board Need Not Seek Seek Documents About FRBNY Loans in Its Administrative Records
Publication Date: 2019-09-03
Practice Area: Contractual Disputes | 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 Denise Cote
Attorneys: For plaintiff: For the Plaintiff and Counter-Defendant: David G. Januszewski, Sesi V. Garimella, Cahill Gordon & Reindel LLP, New York, New York.
for defendant: For the Defendant and Counter-Claimant: Jenice L. Malecki, Malecki Law, New York, New York.
Case Number: 18 cv 6768
Bank Trust Granted Judgment in Breach Suit to Recover Overdraft From Custody Account
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III, Cathleen T. Butler
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Publication Date: 2019-08-20
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Laura Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 18 CV 2020
Issues of Fact Exist as to Whether Wells Fargo's Liquidation of Portfolio Was Reasonable
Publication Date: 2019-08-20
Practice Area: Contracts
Industry: Financial Services and Banking | Manufacturing
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge Sandra Feuerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 17-cv-6828
No Issues of Fact Exist in Bank's Claim to Foreclose Security Interest in Firm's Assets
Publication Date: 2019-08-09
Practice Area: Business Torts | Contractual Disputes | Trade Secrets
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: Geoffrey Williams Millsom, Esq., of counsel, Adler, Pollock & Sheehan, PC, Providence, Rhode Island.
for defendant:
Case Number: 1:19-CV-916
TRO Granted in Suit Claiming Financial Advisor's Breach, Misappropriation of Trade Secrets
Publication Date: 2019-08-06
Practice Area: Banking and Finance Laws | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, Kings County
Judge: Justice Ingrid Joseph
Attorneys: For plaintiff:
for defendant:
Case Number: 14140/2009
Noteworthy
Publication Date: 2019-07-29
Practice Area: Civil Procedure
Industry: Financial Services and Banking
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: Christopher V. Fenlon, Esq., of Counsel, Hinckley Allen, Albany, NY.
for defendant:
Case Number: 1:19-CV-223
Personal Guarantee Breach Claim Stated But Court Rejects Bid for Damages, Legal Fees
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