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  • In re: LIBOR‐Based Financial Instruments Antitrust Litigation, 13‐3565

    Publication Date: 2016-05-25
    Practice Area: Banking and Finance Laws | Antitrust
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Raggi, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants Ellen Gelboim and Linda Zacher in Case No. 13-3565 with Eric F. Citron on the brief, Thomas C. Goldstein, Goldstein & Russell, P.C., Bethesda, MD.
    for defendant: For Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., f/k/a Banc of America Securities LLC (additional counsel for the many parties and amici are listed in Appendix A) with Arthur J. Burke & Paul S. Mishkin on the brief, Robert F. Wise, Jr., Davis Polk & Wardwell LLP, New York, NY.
    Case Number: 13-3565-cv (L)

    Cite as: Gelboim v. BOA, 13-3565-cv, NYLJ 1202758483032, at *1 (2d Cir., Decided May 23, 2016) CASE NAME Ellen Gelboim et al., Plaintiffs-Appellants v. Bank of

  • United States ex rel., O'Donnell v. Countrywide Home Loans, 15-496

    Publication Date: 2016-05-25
    Practice Area: Banking and Finance Laws | Civil Appeals | Contractual Disputes
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Wesley, and Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Joseph N. Cordaro, Carina H. Schoenberger, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Pierre G. Armand, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendants-Appellants Countrywide Home Loans, Inc., Countrywide Bank, FSB, and Bank of America, N.A.: Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig D. Singer, Williams & Connolly LLP, Washington, DC., Richard M. Strassberg, William J. Harrington, Goodwin Procter LLP, New York, NY, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC. For Defendant-Appellant Rebecca Mairone: Robert M. Loeb, Kelsi Brown Corkran, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Marc L. Mukasey, Michael C. Hefter, Ryan M. Philp, Seth M. Cohen, Bracewell & Giuliani LLP, New York, NY, on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP, New York, NY. For Amici Curiae The Clearing House Association, L.L.C., American Bankers Association, Financial Services Roundtable, and Chamber of Commerce of the United States of America: Seth P. Waxman, Daniel Aguilar, Sina Kian, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Noah A. Levine, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amicus Curiae Better Markets, Inc.: Dennis M. Kelleher, Better Markets, Inc., Washington, DC.
    Case Number: 15-496

    Cite as: O'Donnell v. Countrywide, 15-496, NYLJ 1202758483150, at *1 (2d Cir., Decided May 23, 2016)CASE NAMEUnited States Ex Rel. Edward O'Donnell, Plaintiff-

  • United States v. American International Group, 10 Civ. 03902

    Publication Date: 2016-04-05
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. District Court, Southern District
    Judge: District Judge George Daniels
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10 Civ. 03902 (GBD)

    Cite as: US v. AIG, 10 Civ. 03902, NYLJ 1202754108694, at *1 (SDNY, Decided March 31, 2016)CASE NAMEUnited States of America, ex rel., Alex Grabcheski, Plainti