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Publication Date: 2022-11-17
Practice Area: Contractual Disputes | 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 Lewis J. Liman
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-04006
Breach Judgment Vacated; Court Erred in Rejecting Defense That Note Was Usurious
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: 2022-11-04
Practice Area: Real Estate
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Frederic Block
Attorneys: For plaintiff: For the Plaintiff: Nathaniel H. Akerman, New York, New York.
for defendant: For the Defendants: Preston L. Zarlock, Phillips Lytle LLP, New York, New York.
John Kaley, Doar, Rieck, Kaley & Mack, New York, New York.
Jacquelyn N. Schell, Ballard Spahr LLP, New York, New York.
Case Number: 21-CV-4825
Foreclosure Challenge Dismissed as Outside GBL §349 ; RESPA, TILA Claims Res Judicata
Publication Date: 2022-11-02
Practice Area: Employment Litigation
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: Theodore McCullough III, on the brief, Robert B. Lower, McCullough Ginsberg & Partners LLP, New York, New York.
for defendant: For Defendants-Appellees: Jennifer I. Fischer, on the brief, Amber M. Spataro, Littler Mendelson P.C., Newark, New Jersey.
Case Number: 21-1002-CV
Bank Discriminated Against Employee by Forcing Choice Between Job, State Assembly Run
Publication Date: 2022-10-24
Practice Area: Antitrust
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Michael H. Park
Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Jeffrey Laydon: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
for defendant: For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Russell B. Balikian, Gibson, Dunn & Crutcher LLP, Washington, DC; Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, DC.
For Defendant-Appellee Lloyds Banking Group plc.: Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY, on the brief, Marc J. Gottridge, Hogan Lovells US LLP, New York, NY.
For Defendant-Appellee-Cross-Appellant Société Générale S.A.: Steven Wolowitz, Andrew J. Calica, Mayer Brown LLP, New York, NY, on the brief, Nicole A. Saharsky, Mayer Brown LLP, New York, NY.
For Defendant-Appellee-Cross-Appellant Coöperatieve Rabobank U.A.: David R. Gelfand, Tawfiq S. Rangwala, Milbank LLP, New York, NY; Mark D. Villaverde, Milbank LLP, Los Angeles, CA.
For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Ltd.: David S. Lesser, King & Spalding LLP, New York, NY; Robert G. Houck, Clifford Chance US LLP, New York, NY.
Case Number: 20-3626
Dismissal of Antitrust Claims Over Conspiracy to Manipulate Benchmark Rates Explained
Law Journal Press | Digital Book
Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez
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Publication Date: 2022-10-17
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge William F. Kuntz II
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-4421
Court Lacks Subject Matter Jurisdiction Over FDCPA Claims
Publication Date: 2022-10-05
Practice Area: Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Naomi Reice Buchwald
Attorneys: For plaintiff:
for defendant:
Case Number: 22 Civ. 999
2019 Judgment Final, Petition to Vacate 2021 Award Finalizing 2019 Judgment Untimely
Publication Date: 2022-09-30
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge LaShann DeArcy Hall
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-02153
'Baptiste' Factors Favor Dismissal of Lawsuit Under FRCP 41(b) for Failure to Prosecute
Publication Date: 2022-09-20
Practice Area: Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary S. Pooler
Attorneys: For plaintiff: For Plaintiff-Appellee Nicole Zachman: Sophia Goren Gold, Kaliel Gold PLLC, Washington, D.C.
For Plaintiff-Appellee Nicole Zachman: on the brief, Sue J. Nam, Reese LLP, New York, N.Y.
for defendant: For Defendant-Appellant Hudson Valley Federal Credit Union: Brian S. Gitnik, Keith L. Gibson, on the brief, James R. Branit, Litchfield Cavo LLP, New York, N.Y.
Case Number: 21-999-cv
Court Erred in Inquiry Notice Analysis Without Review of Screenshots of Web-Based Contract
Publication Date: 2022-09-20
Practice Area: Personal Injury | 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 Laura Taylor Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 1:20-CV-03548
Aiding and Abetting Claims Inadequately Alleged; UCC 4A Claim May Be Amended
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