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Publication Date: 2016-12-15
Practice Area: Banking and Finance Laws | White Collar Crime
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Friedman, J.P., Andrias, Moskowitz, Kapnick, Webber, JJ.
Attorneys: For plaintiff: For appellants: Richard W. Clary of counsel, Cravath, Swaine & Moore LLP, New York.
for defendant: For respondent: Steven C. Wu of counsel, Eric T. Schneiderman, Attorney General, New York.
Case Number: 451802/12
Cite as: People v. Credit Suisse, 451802/12, NYLJ 1202774635110, at *1 (App. Div., 1st, Decided December 13, 2016)CASE NAMEPeople of the State of New York by E
Publication Date: 2016-12-13
Practice Area: Banking and Finance Laws | Civil Procedure | International Law
Industry: Financial Services and Banking
Court: Supreme County, New York County, Part 3
Judge: Justice Eileen Bransten
Attorneys: For plaintiff:
for defendant:
Case Number: 653316/2015
Cite as: Ace Decade v. UBS, 653316/2015, NYLJ 1202774437526, at *1 (Sup., NY, Decided December 7, 2016)CASE NAMEAce Decade Holdings Limited, Plaintiff v. UBS A
Publication Date: 2016-12-07
Practice Area: Civil Procedure | Securities Litigation | Banking and Finance Laws
Industry:
Court: Supreme Court, New York County, IAS Part Three
Judge: Justice Eileen Bransten
Attorneys: For plaintiff:
for defendant:
Case Number: 653394/2012
Cite as: ACE Securities Corp. v. DB Structured Products, Inc., 653394/2012, NYLJ 1202774050061, at *1 (Sup., NY, Decided October 12, 2016) 653394/
Publication Date: 2016-12-02
Practice Area: Civil Appeals | Banking and Finance Laws
Industry: Insurance
Court: Appellate Division, First Department
Judge: Before: Tom, J.P., Mazzarelli, Richter, Manzanet-Daniels, Webber, JJ.
Attorneys: For plaintiff: For appellant: Sanford I. Weisburst, Richard I. Werder, Jr., Sean P. Baldwin and Ben Cornfeld of counsel, Quinn Emanuel Urquhart & Sullivan, LLP, New York.
for defendant: For respondent: Bryce L. Friedman, Thomas C. Rice, Joshua M. Slocum and William T. Pilon of counsel, Simpson Thacher & Bartlett LLP, New York.
Case Number: 654074/12
Cite as: CIFG v. JP Morgan, 654074/12, NYLJ 1202773550757, at *1 (App. Div., 1st, Decided November 29, 2016) CASE NAMECIFG Assurance North America, Inc., Plain
Publication Date: 2016-11-25
Practice Area: Civil Procedure | White Collar Crime | Banking and Finance Laws
Industry:
Court: New York State, Court of Appeals
Judge: Judges Abdus-Salaam, Fahey and Garcia concur, Judge Garcia in a concurring opinion in which Judge Abdus-Salaam concurs. Judge Pigott dissents and votes to affirm in an opinion in which Chief Judge DiFiore and Judge Stein concur.
Attorneys: For plaintiff: Gary P. Naftalis, for appellants.
for defendant: Maeve L. O'Connor, for respondents.
Case Number: No. 180
Cite as: Rushaid v. Pictet & Cie, No. 180, NYLJ 1202773043611, at *1 (Ct. of App., Decided November 22, 2016) CASE NAME Rasheed
Law Journal Press | Digital Book
Authors: Shari L. Klevens, Alanna G. Clair
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Publication Date: 2016-08-26
Practice Area: Banking and Finance Laws | International Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Sack, Wesley, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Robert J. Tolchin, on the brief, Meir Katz, The Berkman Law Office, LLC, Brooklyn, NY.
for defendant: For Defendant-Appellee: Douglas W. Mateyaschuk & Peter J. Couto, on the brief, Jonathan D. Siegfried, DLA Piper LLP (US), New York, NY.
Case Number: 15-1580
Cite as: Licci v. Lebanese Canadian Bank, Sal, 15-1580, NYLJ 1202765931669, at *1 (2d Cir., Decided August 24, 2016) 15-1580p
Publication Date: 2016-07-18
Practice Area: Banking and Finance Laws | Fee Disputes
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Tom, J.P., Friedman, Sweeny, Jr., Saxe, JJ.
Attorneys: For plaintiff: For respondent: James P. Rau of counsel, Cardillo & Corbett, New York.
for defendant: For appellants: Michael B. Weitman and Dale C. Christensen, Jr. of counsel, Seward & Kissel LLP, New York. For the Clearing House Association L.L.C., amicus curiae: Bruce E. Clark and H. Rodgin Cohen of counsel, Sullivan & Cromwell LLP, New York. For the Federal Reserve Bank of New York, amicus curiae: Meghann E. Donahue, New York, Thomas C. Baxter, Jr., New York, Stephanie A. Heller, New York and Shari D. Leventhal, New York.
Case Number: 653651/12
Cite as: Sabena SA v. Deutsche Bank, 653651/12, NYLJ 1202762885041, at *1 (App. Div., 1st, Decided July 14, 2016) CASE NAME The Receivers of Sabena SA, Plainti
Publication Date: 2016-07-08
Practice Area: Banking and Finance Laws
Industry:
Court: Supreme court, New York County, Part 42
Judge: Justice Nancy Bannon
Attorneys: For plaintiff:
for defendant:
Case Number: 150251/2016
Cite as: Citibank v. Davis, 150251/2016, NYLJ 1202761943945, at *1 (Sup., NY, Decided 28 July, 2016)CASE NAMECitibank, N.A., Plaintiff v. Steven H. Davis, Def
Publication Date: 2016-06-09
Practice Area: Banking and Finance Laws | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Parker, Lynch, and Carney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Colleen J. Boles, Assistant General Counsel, Kathryn R. Norcross, Senior Counsel, Jaclyn C. Taner, Counsel, on the brief, James Scott Watson, Counsel, Federal Deposit Insurance Corporation, Arlington, Virginia.
for defendant: For Defendants-Appellees First Horizon Asset Securities, Inc., First Horizon Home Loan Corporation, FTN Financial Securities Corp., and UBS Securities, LLC: Bruce E. Clark, David B. Tulchin, Amanda Flug Davidoff, Jeffrey B. Wall, on the brief, Robert J. Giuffra, Jr., Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Credit Suisse Securities (USA) LLC: Richard W. Clary, Cravath, Swaine & Moore LLP, New York, NY. For Defendants-Appellees Deutsche Bank Securities Inc. and RBS Securities Inc.: Thomas C. Rice, Andrew T. Frankel, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant-Appellee Wells Fargo Asset Securities Corporation: Marc T.G. Dworsky, Munger, Tolles & Olson LLP, Los Angeles, California. For Defendant-Appellee HSBC Securities (USA) Inc.: Michael O. Ware, Mayer Brown LLP, New York, NY. For Amici Curiae Federal Housing Finance Agency and National Credit Union Administration Board in Support of Plaintiff-Appellant: Philippe Z. Selendy, Adam M. Abensohn, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York, David C. Frederick, Wan J. Kim, Gregory G. Rapawy, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., Washington, District of Columbia, on the brief, Kathleen M. Sullivan, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY. For Amici Curiae Securities Industry and Financial Markets Association, The American Bankers Association, and The Clearing House LLC in Support of Appellees and Affirmance: Michael J. Dell, Kramer Levin Naftalis & Frankel LLP, New York, New York, Ira D. Hammerman, Kevin Carroll, Securities Industry and Financial Markets Association, Washington, District of Columbia, Thomas Pinder, American Bankers Association, Washington, District of Columbia. For Amicus Curiae The Business Roundtable in Support of Defendants-Appellees: William M. Jay, Goodwin Procter LLP, Washington, District of Columbia, Joshua M. Daniels, Goodwin Procter LLP, Boston, Massachusetts.
Case Number: 14-3648-cv
Cite as: FDIC v. First Horizon Asset Securities, Inc., 14-3648-cv, NYLJ 1202759641428, at *1 (2d Cir., Decided May 19, 2016) 14-3648-cv Before: Pa
Publication Date: 2016-05-26
Practice Area: Damages | Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court, Eastern District
Judge: District Judge Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 04-CV-2799 (BMC)(PK) and related ATA cases1
Cite as: Linde v. Arab Bank, 04-CV-2799, NYLJ 1202758582159, at *1 (EDNY, Decided May 24, 2016)CASE NAMECourtney Linde, et al., Plaintiffs v. Arab Bank, PLC, D
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