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Publication Date: 2019-07-22
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Legal Services
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: Magistrate Judge Leslie Foschio
Attorneys: For plaintiff: Attorneys for Plaintiff: Adam Christian Anderson, of Counsel, Anderson Banta Clarkson PLLC, Mesa, Arizona.
for defendant: Attorney for Defendant: Rober R. Radel, Esq., Buffalo, New York.
Case Number: 18-CV-00722
Inclusion of $489.90 'Collection Fee' in Determining Debt Misleading, Violates FDCPA
Publication Date: 2019-07-11
Practice Area: Consumer Protection | 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 Alison Nathan
Attorneys: For plaintiff:
for defendant:
Case Number: 18-cv-9812
NYAG's Claims as to Fraud Scheme Targeting Student Loan Debtors Survive Dismissal
Publication Date: 2019-07-11
Practice Area: Dispute Resolution | Employment 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 Edgardo Ramos
Attorneys: For plaintiff:
for defendant:
Case Number: 18 Civ. 7162
Goldman Sachs Granted Arbitration; Arbitration Agreement Valid Under U.K., N.Y. Law
Publication Date: 2019-07-08
Practice Area: Civil Procedure | Intellectual Property
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge Sandra Feuerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 18-cv-3528
NY Plaintiff Does Not Have Jurisdiction to Sue Defendant That Does Not Maintain NY Office
Publication Date: 2019-06-27
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 Denis Hurley
Attorneys: For plaintiff: For Plaintiffs By: Craig B. Sanders, Esq., David M. Barshay, Esq., Jonathan M. Cader, Esq., Barshay Sanders, PLLC, Garden City, NY.
for defendant: For Defendant By: Han Sheng Beh, Hinshaw & Culbertson LLP, New York, New York.
Case Number: 2:18-CV-02400
Debt Collector's Letters to Debtors Did Not Satisfy 'Avila' 'Safe Harbor' Rules
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Publication Date: 2019-06-19
Practice Area: White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiffs‐Appellants: Jesse T. Conan, on the brief, Robin L. Alperstein, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
for defendant: For Defendants‐Appellees: Jennifer M. Selendy, on the brief, David S. Flugman, Selendy & Gay PLLC, New York, NY.
Case Number: 18-2731
Only One Fraud Scheme Is Extraterritorial in Civil RICO Action Between Chilean Nationals
Publication Date: 2019-06-12
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 Vernon Broderick
Attorneys: For plaintiff: Counsel for Plaintiffs: Joshua D. Rievman, Raquel O. Alvarenga, Cohen Tauber Spievack & Wagner, P.C., New York, New York.
for defendant: Counsel for Defendant: C. Neil Gray, Samuel Kadosh, Reed Smith LLP, New York, New York.
Case Number: 13-CV-9078
Denial of Order's Vacatur, FAC's Amendment to Add Partnership as Plaintiff Explained
Publication Date: 2019-06-11
Practice Area: Creditors' and Debtors' Rights
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: J. Patrick Lannon, Esq., of Counsel, Cherundolo Law Firm, PLLC, Syracuse, New York.
for defendant: Attorneys for Plaintiff: Richard Dale McCune, Jr., Esq., of Counsel, McCune Wright Arevalo, LLP, Ontario, Canada.
Attorneys for Plaintiff: Taras Kick, Esq., of Counsel, The Kick Law Firm, Los Angeles, California.
Attorneys for SEFCU: Andrew J. Demko, Esq., Stuart M. Richter, Esq., of Counsel, Katten Muchin Rosenman LLP, Los Angeles, California.
Attorneys for SEFCU: Craig Convissar, Esq., of Counsel, Katten Muchin Rosenman LLP, New York, New York.
Case Number: 1:18-CV-764
Credit Union Denied Dismissal of Claims it Improperly Charged Customers Overdraft Fees
Publication Date: 2019-05-17
Practice Area: Civil Procedure | Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge José Cabranes
Attorneys: For plaintiff: For Plaintiff-Appellant: Andrew J. Tiajoloff, Tiajoloff & Kelly LLP, New York, NY.
for defendant: For Defendants-Appellees: Robert J. Bergson, Abrams Garfinkel Margolis Bergson, LLP, New York, NY.
Case Number: 18-1162-cv
FDCPA Action Time-Barred; FDCPA Violation Occurs When Individual Is Injured
Publication Date: 2019-05-16
Practice Area: Civil Procedure | 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 Denise Cote
Attorneys: For plaintiff:
for defendant:
Case Number: 09 cv 8261
2012, 2015 Judgments Denied Vacatur as Beyond FRCP 60(c) One-Year Limit
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