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Publication Date: 2023-05-23
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Supreme Court, Putnam
Judge: Justice Victor G. Grossman
Attorneys: For plaintiff:
for defendant:
Case Number: 500836/2021
Retroactive Application of New FAPA Statute Would Impact Bank's Substantive Rights
Publication Date: 2023-05-22
Practice Area: Civil Procedure | 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 Andrew L. Carter Jr.
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-02725
Canadian Financier Granted Temporary Receiver in Suit to Foreclose on Loan's Collateral
Publication Date: 2023-05-15
Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Construction
Court: Appellate Division, First Department
Judge: Justice Anil C. Singh
Attorneys: For plaintiff: For Respondents: Joshua Berman, Laura J. Garr and Dorian K. Panchyson of counsel, White & Case LLP, New York.
for defendant: For Appellants: James K. Landau of counsel, Prince Lobel Tye LLP, Purchase.
Case Number: 653506/21
Party to Multilateral Contracts Can Be Sued by Counterparty for Inducing Contracts' Breach
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
Law Journal Press | Digital Book
Authors: Joseph S. Britton
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Publication Date: 2023-04-25
Practice Area: Civil Procedure | Health Care Law | Insurance Litigation
Industry: Financial Services and Banking | Health Care | Insurance
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Susan L. Carney
Attorneys: For plaintiff: For Plaintiff-Appellant: Jorge A. Mestre, on the brief, Francesco Zincone, Rivero Mestre LLP, New York, NY.
for defendant: For Defendant-Appellee: Michael F. Perley, Hurwitz & Fine, P.C., Buffalo, NY.
Case Number: 22-80
Article III Standing Lacking; Claims Did Not Support Injury or Injury Traceable to Insurer
Publication Date: 2023-04-24
Practice Area: Creditors' and Debtors' Rights | Personal Injury
Industry: Financial Services and Banking
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-5883
FRCA Violation Not Plausibly Alleged, Defamation Claim Is Preempted and Conclusory
Publication Date: 2023-04-24
Practice Area: Discovery | Evidence | Expert Witnesses
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 Valerie E. Caproni
Attorneys: For plaintiff:
for defendant:
Case Number: 19-CV-7998
Expert's Testimony in Suit on Account's 'Sweep' Feature Excluded Under FRE 702, 'Daubert'
Publication Date: 2023-04-12
Practice Area: Business Torts | Contractual Disputes | Securities Litigation
Industry: Financial Services and Banking | Brokerage | Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Denise L. Cote
Attorneys: For plaintiff: For Plaintiff Kataman Metals, LLC: Stephen P. Younger, Paul F. Downs, Foley Hoag LLP, New York, NY.
for defendant: Glenn A. Cohen, Lynn Watson, Allison P. Dempsey, Seiller Waterman LLC, Louisville, KY.
For Defendant Macquarie Futures USA, LLC: Rachel B. Goldman, Allan N. Taffet, Joshua C. Klein, Bracewell LLP, New York, NY.
Case Number: 22 CV 5272
Claim Under CEA Dismissed; CEA Fraud Theory Grounded on Promises of Future Actions
Publication Date: 2023-04-11
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Supreme Court, Rockland
Judge: Justice Paul I. Marx
Attorneys: For plaintiff:
for defendant:
Case Number: 033238/2019
Trustee Bank Fails to Establish Its Standing to Foreclose a Reverse Mortgage
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