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Publication Date: 2022-11-28
Practice Area: Banking and Finance Laws | Civil Procedure | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Jed S. Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-07281
Class Suit Over Cryptocoin's Failure Is Denied Transfer to Northern District of California
Publication Date: 2022-11-15
Practice Area: Banking and Finance Laws | Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Hector Gonzalez
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-03921
Contract Breach Claim Over Failed Wire Transfer Not Pre-Empted by UCC Articles 4, 4-A
Publication Date: 2022-09-06
Practice Area: Banking and Finance Laws
Industry:
Court: Supreme Court, Suffolk
Judge: Justice Thomas F. Whelan
Attorneys: For plaintiff: Attys for Plaintiff: Hinshaw & Culbertson, New York, NY.
for defendant: Atty for Defendant Raymond Wahl: Ranalli Law Group, PLLC, Hauppauge, NY.
Case Number: 607065/17
New Foreclosure Case Law Does Not Provide Basis for Renewal of Failed Motion to Dismiss
Publication Date: 2022-09-01
Practice Area: Banking and Finance Laws
Industry:
Court: Civil Court, Bronx
Judge: Judge Ashlee Crawford
Attorneys: For plaintiff: For Plaintiff by: Krista M. Rose, Esq., Rubin & Rothman, LLC.
for defendant: For Defendant by: Leon F. Dawson, Esq., Legal Services Plan — Local 237.
Case Number: CV-013514-20
Technicalities Fail to Overcome Motion for Summary Judgment in Breach of Contract Case
Publication Date: 2022-07-21
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, New York
Judge: Justice Victor Grossman
Attorneys: For plaintiff:
for defendant:
Case Number: 800018/2020
Borrower Cannot Rely on RPAPL §1304, Which Is Preempted by the FDCPA
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Publication Date: 2022-06-01
Practice Area: Banking and Finance Laws | Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Sterling Johnson
Attorneys: For plaintiff: Attorney for Plaintiffs by: Rachel Geballe, Brooklyn Legal Services, Brooklyn, NY.
for defendant: By: Richard H. Klapper, Matthew A. Schwartz, Sullivan & Cromwell LLP, New York, NY.
Attorneys for Defendants by: Evandro C. Gigante, Proskauer Rose LLP, Eleven Times Square, New York, NY.
Case Number: 11-CV-2122
TILA Not Violated by TIL Disclosure Meeting Regulations Existing in 2008
Publication Date: 2022-05-06
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Francis Kahn III
Attorneys: For plaintiff:
for defendant:
Case Number: 157933/2016
Plaintiff Alleging 'Commercial Bad Faith' Fails to Plead Fraud by Bank
Publication Date: 2022-03-18
Practice Area: Banking and Finance Laws | Contractual Disputes
Industry: Financial Services and Banking | Real Estate
Court: Court of Appeals, New York State
Judge: Chief Judge Janet DiFiore
Attorneys: For plaintiff: Richard A. Jacobsen, for appellant.
for defendant: Kathleen M. Sullivan, for respondent.
Case Number: No. 11
U.S. Bank National Association v. DLJ Mortgage Capital
Publication Date: 2022-02-02
Practice Area: Banking and Finance Laws | Civil Procedure | 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 Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-2964
Action for Review of Denial of Account Share Untimely Under 12 USC §1787(d)(4)
Publication Date: 2021-12-21
Practice Area: Banking and Finance Laws | Real Estate
Industry: Financial Services and Banking
Court: Supreme Court, Nassau
Judge: Justice Denise Sher
Attorneys: For plaintiff:
for defendant:
Case Number: 608831/19
Court Grants Summary Judgment to Lender in Commercial Foreclosure Action
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