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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
Publication Date: 2024-07-30
Practice Area: 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 Brian M. Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-9247
Dismissal of Breach Claims Against Bank for Acceptance of Post-Maturity Interest Explained
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
Law Journal Press | Digital Book
Authors: Gary L. Brown
View this BookView more book results for the query "*"
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
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
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