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Publication Date: 2024-07-19
Practice Area: Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge James M. Wicks
Attorneys: For plaintiff: Pro Se Plaintiffs: Joseph Romain, Marie R. Romain, Westbury, NY.
for defendant: Attorneys for Defendant: Ian T. Clarke-Fisher, Esq., Sabrina Marie Galli, Esq., Robinson & Cole LLP, Chrysler East Building, New York, NY.
Case Number: 23-CV-5956
Discovery Is Stayed in RESPA Action Pending Resolution of Motion to Dismiss Suit
Publication Date: 2024-07-12
Practice Area: Civil Procedure | Judges
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Plaintiffs-Appellants: Gregory Rapawy, Eliana Margo Pfeffer, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC.
For Plaintiffs-Appellants: Christopher M. Burke, Scott+Scott Attorneys at Law LLP, New York, NY.
For Plaintiffs-Appellants: Walter W. Noss, Kate Lv, Scott+Scott Attorneys at Law LLP, San Diego, CA.
For Plaintiffs-Appellants: George A. Zelcs, Chad E. Bell, Ryan Z. Cortazar, Korein Tillery LLC, Chicago, IL.
For Plaintiffs-Appellants: Glen E. Summers, Karma M. Giulianelli, Bartlit Beck LLP, Denver, CO.
for defendant: For Defendants-Appellees The Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC: Matthew J. Porpora, Jonathan S. Carter, on the brief, Richard C. Pepperman II, Sullivan & Cromwell LLP, New York, NY.
For Defendants-Appellees Bank of America Corporation, BofA Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith Incorporated: Adam S. Hakki, Richard F. Schwed, Shearman & Sterling LLP, New York, NY.
For Defendant-Appellee Barclays Capital, Inc.: Barry G. Sher, Kevin P. Broughel, Paul Hastings LLP, New York, NY.
For Defendant-Appellee Credit Suisse Securities (USA) LLC: Herbert S. Washer, Sheila C. Ramesh, Adam S. Mintz, Cahill Gordon & Reindel LLP, New York, NY.
For Defendants-Appellees JPMorgan Chase & Co. and J.P. Morgan Securities LLC: Robert D. Wick, John S. Playforth, Covington & Burling LLP, Washington, DC.
For Defendant-Appellee NatWest Markets Securities Inc: Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY.
For Defendants-Appellees Citigroup Inc. and Citigroup Global Markets Inc.: Jay Kasner, Karen M. Lent, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.
For Defendant-Appellant Deutsche Bank Securities Inc.: John F. Terzaken, Adrienne V. Baxley, Simpson Thacher & Bartlett LLP, Washington, DC.
For Defendants-Appellees Morgan Stanley, Morgan Stanley & Co. LLC, and Morgan Stanley Smith Barney LLC: Richard A. Rosen, Brad S. Karp, Susanna M. Buergel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Kannon K. Shanmugam, Jane B. O'Brien, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC.
For Defendants-Appellees Wells Fargo & Co., Wells Fargo Securities, LLC, and Wells Fargo Clearing Services, LLC: Jayant W. Tambe, Laura W. Sawyer, Amanda L. Dollinger, Jones Day, New York, NY.
Case Number: 21-2905
Judgment Vacated; Statute, Precedents Required Judge's Pre-Judgment Disqualification
Publication Date: 2024-05-15
Practice Area: Civil Procedure | Securities Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge James R. Cho
Attorneys: For plaintiff:
for defendant:
Case Number: 24-CV-1118
Class Actions Are Consolidated; Actions Arose From Bank's Purchase, Have Common Issues
Publication Date: 2024-04-19
Practice Area: Civil Procedure | Commercial Law
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge Caitlin Halligan
Attorneys: For plaintiff: Michael Radine, for appellants.
for defendant: Brian J. Leske, for respondent.
Case Number: No. 29
Lelchook v. SGBL
Publication Date: 2024-04-12
Practice Area: Banking and Finance Laws | Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: Chief Judge Brenda K. Sannes
Attorneys: For plaintiff: Plaintiff Pro Se: Anna Theresa Balash, Astoria, New York.
for defendant: For Defendants The Bank of New York Mellon Trust Company, National Association f/k/a The Bank of New York Trust Company, N.A. as successor to JPMorgan Chase Bank, N.A. as Trustee for RAAC 2006SP2 and MortgageIT, Inc.: Adam P. Hartley, Greenberg Traurig, LLP, One Vanderbilt Ave., New York, New York.
For Defendant McCabe, Weisberg & Conway, LLC: Kenneth Britt, McCabe, Weisberg & Conway, LLC, Melville, New York.
For Defendant Max Nicholas Zacker, Esq.: Paul G. Ferrara, Costello, Cooney & Fearon, PLLC, Syracuse, New York.
Case Number: 1:22-CV-01120
Denial of Immediate Appeal of 2023 Order Dismissing Claims Under FRCP 54 Is Explained
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Publication Date: 2024-04-08
Practice Area: Dispute Resolution | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John P. Cronan
Attorneys: For plaintiff:
for defendant:
Case Number: 23 Civ. 3704
Interim Arbitral Award Stands; Arbitrator Did Not Willfully Refuse to Apply Governing Law
Publication Date: 2024-03-15
Practice Area: Consumer Protection
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Kenneth M. Karas
Attorneys: For plaintiff: Counsel for Plaintiff: Ari Hillel Marcus, Esq., Yitzchak Zelman, Esq., Marcus & Zelman, LLC, Asbury Park, NJ.
for defendant: Counsel for Defendant: Aylix Jensen, Esq., John P. Boyle, Esq., Michael Thomas Etmund, Esq., Moss & Barnett PA, Minneapolis, MN.
Case Number: 22-CV-6327
Jury Could Find Bank 'Recklessly' Reported Debts as Verified Without an Investigation
Publication Date: 2024-03-08
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Justice Bahaati E. Pitt-Burke
Attorneys: For plaintiff: For Respondent: Jesse R. Loffler and John J. Sullivan of counsel, Cozen O'Connor, New York.
for defendant: For Rizal Commercial Banking Corporation, Brigitte B. Capiña, Nestor O. Pineda, and Romualdo Agarrado, Appellants: Eamon P. Joyce, Tai-Heng Cheng, Melissa Colón-Bosolet, Melanie Berdecia, Tyler J. Domino and James R. Honer of counsel, Sidley Austin LLP, New York.
For Lorenzo V. Tan, Raul Victor B. Tan, and Ismael S. Reyes, Appellants: Brian Kochisarli of counsel, The Kochisarli Law Firm, New York.
For Kam Sin Wong, Appellant: John J.P. Howley of counsel, The Howley Law Firm P.C., New York.
Case Number: 652051/20
Trial Court Has Discretion to Deny Motion to Dismiss on Forum Non Conveniens Grounds
Publication Date: 2024-02-07
Practice Area: Banking and Finance Laws | 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 Nelson S. Román
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-9551
FRCA, TILA Violation Suit Is Dismissed But Amended Complaint May Be Filed
Publication Date: 2024-01-02
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Sidney H. Stein
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-1859
Complaint May Be Amended to Add ASA Claim; Good Cause for Title VII, EPA Claims Not Shown
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