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Publication Date: 2023-07-31
Practice Area: Family Law | Securities Litigation | Trusts and Estates
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Steven J. Menashi
Attorneys: For plaintiff: For Plaintiff-Appellant: Edward C. Taiman, Jr., Sabia Taiman LLC, Hartford, CT, F. Dean Armstrong, Armstrong Law Firm PC, Frankfort, IL.
for defendant: For Defendants-Appellees Gregory S. Garvey and Red Knot Acquisitions, LLC: Brian Spears, Spears Manning & Martini LLC, Southport, CT.
For Defendants-Appellees David D'Addario, Mary Lou D'Addario Kennedy, Silver Knot, LLC, and Nicholas Vitti: Tony Miodonka, Benjamin M. Arrow, Finn Dixon & Herling LLP, Stamford, CT.
Case Number: 21-2105
Claims of Probate Estate's Looting by Brother Executor Not Barred by RICO Amendment
Publication Date: 2023-07-27
Practice Area: Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Jesse M. Furman
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-1589
TAC's New Allegations Still Do Not Establish Scienter as Required by PSLRA
Publication Date: 2023-07-05
Practice Area: Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Michael H. Park
Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: STEPHEN G. YODER, Senior Litigation Counsel, for Dan M. Berkovitz, General Counsel, and John W. Avery, Deputy Solicitor, Securities and Exchange Commission, Washington, DC.
for defendant: For Defendant-Appellant Iftikar A. Ahmed: Gregory Dubinsky, Andrew C. Indorf, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY.
For Defendants-Appellants Shalini Ahmed, I.I. 1, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 2, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I.I. 3, a minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, I-Cubed Domains, LLC, Shalini Ahmed 2014 Grantor Retained Annuity Trust, DIYA Holdings, LLC, DIYA Real Holdings, LLC: Zachary C. Schauf, on the brief, Adam G. Unikowsky, Jenner & Block LLP, Washington, DC.
For Receiver-Appellee Jed Horwitt: John L. Cesaroni, Christopher H. Blau, Stephen M. Kindseth, Zeisler & Zeisler, P.C., Bridgeport, CT.
Case Number: 21-1686
Court Did Not Address if Actual Gains on Frozen Assets Were Too Remote From Fraud
Publication Date: 2023-06-16
Practice Area: Civil Procedure | Contractual Disputes | Real Estate | Securities Litigation
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge Michael Garcia
Attorneys: For plaintiff: Matthew D. Ingber, for appellants.
for defendant: John J.D. McFerrin-Clancy, for respondents.
Case Number: No. 51
IKB International v. Wells Fargo Bank
Publication Date: 2023-05-31
Practice Area: Civil Procedure | Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Gabriel W. Gorenstein
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 4355
Neither 'Holders' Nor Foundation Should Get Title to Jackie Robinson Baseball Contracts
Law Journal Press | Digital Book
Authors:
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Publication Date: 2023-05-23
Practice Area: Bankruptcy | Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lewis J. Liman
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-2027
Action Is Denied Remand; Complaint Is Within Court's 'Related to' Bankruptcy Jurisdiction
Publication Date: 2023-05-09
Practice Area: Securities Litigation
Industry:
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: 22-CV-10702
REITs Lose Bid to Prevent Shareholders' Filing of Allegedly Misleading Proxy Statements
Publication Date: 2023-05-05
Practice Area: Securities Litigation
Industry: Financial Services and Banking | Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Eric Komitee
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-4140
Dismissal of Securities Fraud Claims Against Indian Bank Explained; Statements Were Vague
Publication Date: 2023-05-02
Practice Area: Civil Procedure | Securities Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard J. Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants: Steven S. Fitzgerald, David H. Wollmuth, on the brief, William A. Maher, Wollmuth Maher & Deutsch LLP, New York, NY.
for defendant: For Defendant-Appellee The Bank of New York Mellon: Christopher J. Houpt, Matthew D. Ingber, Mayer Brown LLP, New York, NY; Minh Nguyen-Dang, Mayer Brown LLP, Washington, DC, on the brief, Charles A. Rothfeld, Mayer Brown LLP, Washington, DC.
For Defendants-Appellees Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas: Kevin J. Biron, Bryan P. Goff, Michael S. Kraut, Morgan, Lewis & Bockius LLP, New York, NY, on the brief, William R. Peterson, Morgan, Lewis & Bockius LLP, Houston, TX.
Case Number: 22-239
Courts Permissibly By-Passed Article III Standing to Dismiss Suits for Issue Preclusion
Publication Date: 2023-05-01
Practice Area: Civil Procedure | Securities Litigation
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Rachel P. Kovner
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-4547
Suit Is Transferred to SDNY for Litigation With Consolidated Actions Over Same Facts
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