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Publication Date: 2016-07-19
Practice Area: Class Actions
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Winter, Jacobs, CJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Neal DeYoung, Sharma & DeYoung, on the brief, Paul S. Grobman, New York, NY.
for defendant: For Defendants-Appellees: Edward T. McDermott, Anthony Zaccaria, Minji Kim, on the brief, Daniel A. Pollack, McCarter & English, LLP, New York, NY.
Case Number: 15-2054
Cite as: Mazzei v. Money Store, 15-2054, NYLJ 1202762885212, at *1 (2d Cir., Decided July 15, 2016) CASE NAME Joseph Mazzei, on behalf of himself and all other
Publication Date: 2016-07-18
Practice Area: Banking and Finance Laws | Fee Disputes
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Tom, J.P., Friedman, Sweeny, Jr., Saxe, JJ.
Attorneys: For plaintiff: For respondent: James P. Rau of counsel, Cardillo & Corbett, New York.
for defendant: For appellants: Michael B. Weitman and Dale C. Christensen, Jr. of counsel, Seward & Kissel LLP, New York. For the Clearing House Association L.L.C., amicus curiae: Bruce E. Clark and H. Rodgin Cohen of counsel, Sullivan & Cromwell LLP, New York. For the Federal Reserve Bank of New York, amicus curiae: Meghann E. Donahue, New York, Thomas C. Baxter, Jr., New York, Stephanie A. Heller, New York and Shari D. Leventhal, New York.
Case Number: 653651/12
Cite as: Sabena SA v. Deutsche Bank, 653651/12, NYLJ 1202762885041, at *1 (App. Div., 1st, Decided July 14, 2016) CASE NAME The Receivers of Sabena SA, Plainti
Publication Date: 2016-06-09
Practice Area: Banking and Finance Laws | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Parker, Lynch, and Carney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Colleen J. Boles, Assistant General Counsel, Kathryn R. Norcross, Senior Counsel, Jaclyn C. Taner, Counsel, on the brief, James Scott Watson, Counsel, Federal Deposit Insurance Corporation, Arlington, Virginia.
for defendant: For Defendants-Appellees First Horizon Asset Securities, Inc., First Horizon Home Loan Corporation, FTN Financial Securities Corp., and UBS Securities, LLC: Bruce E. Clark, David B. Tulchin, Amanda Flug Davidoff, Jeffrey B. Wall, on the brief, Robert J. Giuffra, Jr., Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Credit Suisse Securities (USA) LLC: Richard W. Clary, Cravath, Swaine & Moore LLP, New York, NY. For Defendants-Appellees Deutsche Bank Securities Inc. and RBS Securities Inc.: Thomas C. Rice, Andrew T. Frankel, Simpson Thacher & Bartlett LLP, New York, NY. For Defendant-Appellee Wells Fargo Asset Securities Corporation: Marc T.G. Dworsky, Munger, Tolles & Olson LLP, Los Angeles, California. For Defendant-Appellee HSBC Securities (USA) Inc.: Michael O. Ware, Mayer Brown LLP, New York, NY. For Amici Curiae Federal Housing Finance Agency and National Credit Union Administration Board in Support of Plaintiff-Appellant: Philippe Z. Selendy, Adam M. Abensohn, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York, David C. Frederick, Wan J. Kim, Gregory G. Rapawy, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., Washington, District of Columbia, on the brief, Kathleen M. Sullivan, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY. For Amici Curiae Securities Industry and Financial Markets Association, The American Bankers Association, and The Clearing House LLC in Support of Appellees and Affirmance: Michael J. Dell, Kramer Levin Naftalis & Frankel LLP, New York, New York, Ira D. Hammerman, Kevin Carroll, Securities Industry and Financial Markets Association, Washington, District of Columbia, Thomas Pinder, American Bankers Association, Washington, District of Columbia. For Amicus Curiae The Business Roundtable in Support of Defendants-Appellees: William M. Jay, Goodwin Procter LLP, Washington, District of Columbia, Joshua M. Daniels, Goodwin Procter LLP, Boston, Massachusetts.
Case Number: 14-3648-cv
Cite as: FDIC v. First Horizon Asset Securities, Inc., 14-3648-cv, NYLJ 1202759641428, at *1 (2d Cir., Decided May 19, 2016) 14-3648-cv Before: Pa
Publication Date: 2016-06-07
Practice Area: Securities Litigation | Commercial Law | Capital Markets
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Tom, J.P., Saxe, Richter, Gische, Webber, JJ.
Attorneys: For plaintiff: For appellant: David S. Rosner, Michael C. Harwood and Hershy Stern of counsel, Kasowitz, Benson, Torres & Friedman LLP, New York.
for defendant: For respondents: Aurora Cassirer and Bennett Moskowitz of counsel, Troutman Sanders LLP, New York.
Case Number: 650730/15
Cite as: MP Cool v. Forkosh, 650730/15, NYLJ 1202759103834, at *1 (App. Div., 1st, Decided May 31, 2016)CASE NAMEMP Cool Investments Ltd., Plaintiff-Appellant
Publication Date: 2016-05-26
Practice Area: Damages | Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court, Eastern District
Judge: District Judge Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 04-CV-2799 (BMC)(PK) and related ATA cases1
Cite as: Linde v. Arab Bank, 04-CV-2799, NYLJ 1202758582159, at *1 (EDNY, Decided May 24, 2016)CASE NAMECourtney Linde, et al., Plaintiffs v. Arab Bank, PLC, D
Law Journal Press | Digital Book
Authors: Robert C. Port
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Publication Date: 2016-05-25
Practice Area: Banking and Finance Laws | Antitrust
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Raggi, and Lynch, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants Ellen Gelboim and Linda Zacher in Case No. 13-3565 with Eric F. Citron on the brief, Thomas C. Goldstein, Goldstein & Russell, P.C., Bethesda, MD.
for defendant: For Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., f/k/a Banc of America Securities LLC (additional counsel for the many parties and amici are listed in Appendix A) with Arthur J. Burke & Paul S. Mishkin on the brief, Robert F. Wise, Jr., Davis Polk & Wardwell LLP, New York, NY.
Case Number: 13-3565-cv (L)
Cite as: Gelboim v. BOA, 13-3565-cv, NYLJ 1202758483032, at *1 (2d Cir., Decided May 23, 2016) CASE NAME Ellen Gelboim et al., Plaintiffs-Appellants v. Bank of
Publication Date: 2016-05-25
Practice Area: Banking and Finance Laws | Civil Appeals | Contractual Disputes
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Raggi, Wesley, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Joseph N. Cordaro, Carina H. Schoenberger, Benjamin H. Torrance, Assistant United States Attorneys, on the brief, Pierre G. Armand, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendants-Appellants Countrywide Home Loans, Inc., Countrywide Bank, FSB, and Bank of America, N.A.: Brendan V. Sullivan, Jr., Enu A. Mainigi, Craig D. Singer, Williams & Connolly LLP, Washington, DC., Richard M. Strassberg, William J. Harrington, Goodwin Procter LLP, New York, NY, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, DC. For Defendant-Appellant Rebecca Mairone: Robert M. Loeb, Kelsi Brown Corkran, Orrick, Herrington & Sutcliffe LLP, Washington, DC, Marc L. Mukasey, Michael C. Hefter, Ryan M. Philp, Seth M. Cohen, Bracewell & Giuliani LLP, New York, NY, on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP, New York, NY. For Amici Curiae The Clearing House Association, L.L.C., American Bankers Association, Financial Services Roundtable, and Chamber of Commerce of the United States of America: Seth P. Waxman, Daniel Aguilar, Sina Kian, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Noah A. Levine, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amicus Curiae Better Markets, Inc.: Dennis M. Kelleher, Better Markets, Inc., Washington, DC.
Case Number: 15-496
Cite as: O'Donnell v. Countrywide, 15-496, NYLJ 1202758483150, at *1 (2d Cir., Decided May 23, 2016)CASE NAMEUnited States Ex Rel. Edward O'Donnell, Plaintiff-
Publication Date: 2016-05-24
Practice Area: Law Firm Associates | Commercial Law | Business Torts
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Mazzarelli, J.P., Moskowitz, Manzanet-Daniels, Gesmer, JJ.
Attorneys: For plaintiff: For Credit Suisse Financial Corporation, respondent: Victor L. Matthews II of counsel, McGlinchey Stafford PLLC, New York.
for defendant: For appellants: Donald N. Rizzuto of counsel, Sacco & Fillas, LLP, Astoria. For Dean Reskakis, respondent: Jessica Serrano of counsel, Furman Kornfeld & Brennan LLP, New York.
Case Number: 651528/13
Cite as: Credit Suisse v. Reskakis, 651528/13, NYLJ 1202758351735, at *1 (App. Div., 3rd, Decided May 17, 2016)CASE NAMECredit Suisse Financial Corporation, Pl
Publication Date: 2016-05-19
Practice Area: Commercial Law | Fee Disputes | Contractual Disputes
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Before: Acosta, J.P., Renwick, Manzanet-Daniels, Kapnick, Webber, JJ.
Attorneys: For plaintiff: For respondent: Scott S. Balber, Emily Abrahams and Justin A. Schenck of counsel, Herbert Smith Freehills New York LLP, New York.
for defendant: For appellant: Erick Rieder and Scott H. Kaiser of counsel, Bryan Cave LLP, New York.
Case Number: 650846/13
Cite as: Cowen v. F 650846/13, NYLJ 1202757942327, at *1 (App. Div., 1st, Decided May 17, 2016)CASE NAMECowen and Company, LLC, Plaintiff-Respondent v. F
Publication Date: 2016-05-13
Practice Area: Expert Witnesses | Evidence
Industry: Financial Services and Banking
Court: U.S. District Court, Southern District
Judge: District Judge Paul Crotty
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Civ. 9202
Cite as: U.S. Securities and Exchange Commission v. Mudd, 11 Civ. 9202, NYLJ 1202757589821, at *1 (SDNY, Decided May 3, 2016) 11 Civ. 9202 Distric
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