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Publication Date: 2022-03-01
Practice Area: Contractual Disputes | Dispute Resolution
Industry: Financial Services and Banking | E-Commerce
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Nicholas Garaufis
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-5119
Payment 'App's' Sign-In Flows Put Users on Inquiry Notice of Terms of Service, Arbitration
Publication Date: 2022-03-01
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Lawrence Vilardo
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-382
Breach Counterclaim Is Dismissed; Privity of Contract with Debt Collector Not Alleged
Publication Date: 2022-03-01
Practice Area: 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 Philip Halpern
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-02266
Injury, Reports' Adverse Effects on Credit, Ability to Secure Mortgage Adequately Alleged
Publication Date: 2022-02-24
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Civil Court, Richmond
Judge: Judge Brendan Lantry
Attorneys: For plaintiff:
for defendant:
Case Number: CV-6107-19/RI
Parties Cannot Use COVID-19 as Excuse to File Late Motion for Default
Publication Date: 2022-02-17
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Barry Ostrager
Attorneys: For plaintiff:
for defendant:
Case Number: 652077/2017
Final Order of Civil Contempt Entered Against Self-Declared Multi-Billionaire
Law Journal Press | Digital Book
Authors: SHARI L. KLEVENS, ALANNA G. CLAIR
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Publication Date: 2022-02-16
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, Westchester
Judge: Justice William Giacomo
Attorneys: For plaintiff:
for defendant:
Case Number: 53805/2017
Citing Law Change, Court Reverses Order on Filing Foreclosure Action Complaint
Publication Date: 2022-02-16
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Supreme Court, Kings
Judge: Justice Lawrence Knipel
Attorneys: For plaintiff:
for defendant:
Case Number: 511272/21
Trust Fails to Submit Evidence of Borrower's Alleged Payment Default
Publication Date: 2022-02-14
Practice Area: 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 Gary Brown
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-7089
FCRA Breach Claimant Lacks Standing; Inaccurate Information to Creditors Not Alleged
Publication Date: 2022-02-10
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Food and Beverage
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Glenn Suddaby
Attorneys: For plaintiff: Counsel for Plaintiff and Intervenor-Plaintiffs: Steven E. Nurenburg, Esq., of Counsel, Meurs Law Firm PL, Naples, FL.
for defendant: Co-Counsel for Intervenor-Plaintiffs B.C. Produce, Inc., B & R Produce Packing Co., Inc., Garden Fresh Salad Co., Inc., Matarazzo Bros., LLC, Peter Condakes Co., Inc., and Travers Fruit Co., Inc: Andrew Osborne, Esq., of counsel, Osborne & Fonte, Norwood, MA.
Counsel for Nonparty Saratoga National Bank & Trust Company 488 Madison Avenue: Stephen J. Grable, Esq., of counsel, Thompson Coburn LLP, New York, NY.
Case Number: 1:20-CV-0884
Bank's Aid, Abetting of PI Order's Violation Not Shown; Civil Contempt Motion Denied
Publication Date: 2022-02-10
Practice Area: Contracts
Industry: Financial Services and Banking | Legal Services
Court: Appellate Term, Second Department
Judge: Per Curiam
Attorneys: For plaintiff: For Respondent (no brief filed): Auciello Law Group, P.C.
for defendant: For Appellants: Ugochukwu Uzoh of counsel, Law Office of Philip Akakwam, P.C.
Case Number: 2020-114 K C
Action Dismissed Against Law Firm, Not Party to Funding Agreements
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