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  • Hayes v. First Source Federal Credit Union

    Publication Date: 2024-09-09
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
    Judge: Chief Judge Brenda K. Sannes
    Attorneys: For plaintiff: For Plaintiffs: Jeffrey D. Kaliel, KalielGold PLLC, Washington D.C.
    for defendant: Sophia G. Gold, KalielGold PLLC, Berkeley, CA. Christopher D. Jennings, Tyler B. Ewigleben, Johnson Firm, Little Rock, AR. For Defendant: Peter G. Siachos, Gordon Rees Scully Mansukhani, LLP, New York, NY. Stephanie Imbornone, Gordon Rees Scully Mansukhani, LLP, Florham Park, NJ.
    Case Number: 5:23-CV-875

    Breach Claims Against Bank Over Overdraft Fees Denied Dismissal

  • Miller v. U.S.

    Publication Date: 2024-08-14
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
    for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL. For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 22-1615-cv

    Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated