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Publication Date: 2021-07-19
Practice Area: Banking and Finance Laws | Tax | White Collar Crime
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.
Case Number: 19-3920
Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment
Publication Date: 2021-05-27
Practice Area: Banking and Finance Laws | Contractual Disputes | Covid-19 | 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 Alvin Hellerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 20 Civ. 4294
Agreement Section IX.B Authorized Account Freeze, Seizure of $1.4 Million Balance
Publication Date: 2021-03-26
Practice Area: Banking and Finance Laws | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Gary Sharpe
Attorneys: For plaintiff: For the Plaintiffs: Daniel R. LeCours, Esq., Elliot A. Hallak, Esq., of counsel, Harris, Beach Law Firm, Albany, NY.
for defendant: For the Defendants: Kyle Medley, Esq., Michael A.S. Newman, Esq., of counsel, MidFirst Bank Hinshaw, Culbertson Law Firm, New York, NY.
Marc W. Brown, Esq., of counsel, Property ID Title Company, Goldberg Segalla LLP, Buffalo, NY.
Case Number: 3:20-CV-411
Bank Receiving Transmitted Funds Lacked Duty to Reverse Payment Order, Freeze Account
Publication Date: 2021-02-01
Practice Area: Banking and Finance Laws | Civil Procedure | Private Equity and Venture Capital
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David Hurd
Attorneys: For plaintiff: Attorneys for Plaintiff: Jessie F. Beeber, Esq., Patrick J. Boyle, Esq., Michael Anthony Guerra, Esq., of counsel, Venable LLP-New York Office, Rockefeller Center, New York, New York.
for defendant:
Case Number: 5:19-CV-1353
Dairy Granted Default Judgment on Fraud, Conversion Claims, Is Awarded $2 Million
Publication Date: 2021-01-12
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 Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-1557
EFTA Claims Dismissed But Account Holder States GBL §349 Claim Against Bank Over Interest
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III
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Publication Date: 2020-11-06
Practice Area: Banking and Finance Laws | Bankruptcy
Industry: Energy
Court: U.S. Bankruptcy Court, U.S. - SDNY
Judge: Bankruptcy Judge Stuart Bernstein
Attorneys: For plaintiff: Attorneys for the SunEdison Litigation Trust: Steven L. Klepper, Esq., David R. Hurst, Esq., Daniel F.X. Geoghan, Esq., Mark Tsukerman, Esq., of counsel, Cole Schotz P.C., New York, New York.
for defendant: Attorneys for D. E. Shaw CF-SP Series 1 MWP Acquisition, L.L.C.; D. E. Shaw CF-SP Series 8-01, L.L.C.; D. E. Shaw CF-SP Series 10-07, L.L.C.; D. E. Shaw CF-SP Series 11-06, L.L.C.; D. E. Shaw CF-SP Series 13-04, L.L.C.; D. E. Shaw Composite Holdings, L.L.C.; Madison Dearborn Capital Partners IV, L.P.; and Northwestern University: Shannon Rose Selden, Esq., My Chi To, Esq., Erica S. Weisgerber, Esq., Melanie Burke, Esq., Brandon Fetzer, Esq. of counsel, Debevoise & Plimpton LLP, New York, New York.
Case Number: 18-01537
Adversary Proceeding Defendants Shielded by 11 USC §546(e) Safe Harbor
Publication Date: 2020-09-11
Practice Area: Banking and Finance Laws | 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 Edward Korman
Attorneys: For plaintiff:
for defendant:
Case Number: 2:13-CV-05438
Class Action Waivers in 2010 Loan Agreement, Note Unenforceable in Suit Claiming Usury
Publication Date: 2020-08-20
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York
Judge: District Judge Laurence Vilardo
Attorneys: For plaintiff:
for defendant:
Case Number: 16-CV-221
Pro Se Plaintiff Fails to State Usury Claim, But May Amend FRCA and GBL Claims
Publication Date: 2020-07-15
Practice Area: Banking and Finance Laws | Civil Procedure | Securities Litigation | White Collar Crime
Industry: Financial Services and Banking | State and Local Government
Court: Appellate Division, First Department
Judge: Justice Ellen Gesmer
Attorneys: For plaintiff: For Respondent: Philip J. Levitz, Scott A. Eisman and Steven C. Wu of counsel, New York State Office of the Attorney General, New York.
for defendant: For Appellants: Charles A. Michael of counsel, Steptoe & Johnson LLP, New York, Zoe Phillips of counsel, and Morgan Lewis & Bockius LLP, New York.
Case Number: 450545/19
Martin Act Investigation of Virtual Currency Not Dismissed; Currency Deemed a 'Commodity'
Publication Date: 2020-06-24
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Presiding Justice David Friedman
Attorneys: For plaintiff: For OneWest Bank, FSB, Respondent: David K. Fiveson of counsel, Butler, Fitzgerald, Fiveson & McCarthy, New York.
for defendant: For Appellant: David B. Grantz and Mark J. Krueger of counsel, Meyner and Landis LLP, New York.
For JPMorgan Chase Bank, N.A., Respondent: Ronald M. Neumann and Mark Zeichner of counsel, Zeichner Ellman & Krause LLP, New York.
Case Number: 306119/11
Signature Bank Not Liable for Customer's Loss Due to Misappropriated Check
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