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Publication Date: 2023-02-06
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Justice Sallie Manzanet-Daniels
Attorneys: For plaintiff: For Appellant: Jason M. Koral of counsel, Press Koral LLP, New York, Elliot H. Scherker and Brigid F. Cech of the bar of the State of Florida, admitted pro hac vice, of counsel, and Greenberg Traurig, P.A., Miami, FL.
for defendant: For Selling Source, LLC, London Bay-TSS Acquisition Company, LLC, Datax, LTD., Partnerweekly, L.L.C., Leadrev Holding, LLC, 19 Communications, LLC, Idesktopmedia.com, LLC, Email React, LLC, FPG, LLC, Impeerian Insurance Agency of Nevada, LLC, Lead Silo, LLC, Mark Holdings, LLC, Q Interactive LLC, Kitara Media, LLC, Clickgen, LLC, OG Logistics, LLC, Duck Play, LLC, Play Nomy, LLC, and Play Turtle, LLC, Respondents: Mark H. Hatch-Miller and Komal Patel of counsel, Susman Godfrey L.L.P., New York.
For White Oak Global, Respondent: Niall D. Ó. Murchadha, John M. Lundin and Cynthia L. Botello of counsel, Lundin PLLC, New York.
Case Number: 654291/13
ICA Standstill Provision Bars Action; Senior Lender White Oak Has Priority Over Intrepid
Publication Date: 2023-01-26
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge George B. Daniels
Attorneys: For plaintiff:
for defendant:
Case Number: 14 Civ. 6003
Qui Tam Action's Dismissal Under FCA's Public Disclosure Provision Is Explained
Publication Date: 2023-01-19
Practice Area: Civil Procedure | Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Gabriel W. Gorenstein
Attorneys: For plaintiff:
for defendant:
Case Number: 22 Misc. 353
Firm's Privacy Interest in Banking Records Outweighs Probative Value of Subpoenaed Records
Publication Date: 2023-01-13
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 Brian M. Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-01640
Injury in Fact Conferring Article III Standing as to FDCPA Claim Not Demonstrated
Publication Date: 2023-01-11
Practice Area: Civil Procedure | Criminal Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard J. Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants: Gary M. Osen, Ari Ungar, Michael Radine, Dina Gielchinsky, Aaron A. Schlanger, Osen LLC, Hackensack, NJ, on the brief, Peter Raven-Hansen, George Washington University Law School, Washington, DC.
for defendant: For Defendants-Appellees HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, and HSBC Bank USA, N.A.: Mark G. Hanchet, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Andrew J. Pincus, Mayer Brown LLP, Washington, DC.
For Defendant-Appellee Credit Suisse: Marc R. Cohen, Alex C. Lakatos, Mayer Brown LLP, Washington, DC.
For Defendant-Appellee Commerzbank AG: Alexis Collins, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Jonathan I. Blackman, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For Defendant-Appellee Barclays Bank PLC: Michael T. Tomaino, Jr., Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee Standard Chartered Bank: Sharon L. Nelles, Andrew J. Finn, Bradley P. Smith, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee Royal Bank of Scotland, N.V.: Robert G. Houck, Clifford Chance US LLP, New York, NY.
For Amici Curiae Law Professors in support of Plaintiffs-Appellants: Stephen I. Vladeck, Austin, TX.
For Amici Curiae Eight United States Senators in support of Plaintiffs-Appellants: Michael A. Petrino, Jonathan E. Missner, Stein Mitchell Beato & Missner LLP, Washington, DC.
For Amici Curiae Retired Generals of the U.S. Armed Forces in support of Plaintiffs-Appellants: Arthur H. Bryant, Bailey & Glasser LLP, Oakland, CA; Joshua I. Hammack, Bailey & Glasser LLP, Washington, DC.
For Amici Curiae the Institute of International Bankers, the American Bankers Association, the Chamber of Commerce of the United States of America, and the European Banking Federation in support of Defendants-Appellees: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
Case Number: 19-3970
Action's Dismissal Upheld; JASTA Claims Forfeited as First Raised in Reconsideration Bid
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Publication Date: 2023-01-10
Practice Area: Bankruptcy | Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Alison J. Nathan
Attorneys: For plaintiff: For Plaintiff-Appellant: George F. Carpinello, Jenna C. Smith, on the brief, Adam R. Shaw, Boies Schiller Flexner LLP, Albany, NY.
for defendant: For Defendant-Appellee: Kerianne N. Tobitsch, Jack Millman, on the brief, Meir Feder, Jones Day, New York, NY, and John A. Vogt, Jones Day, Irvine, CA.
Case Number: 20-3073
Student Loan Not Discharged in Bankruptcy; Inclusion in Credit Report Not Inaccuracy
Publication Date: 2023-01-10
Practice Area: Civil Procedure | Contractual Disputes
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: 22-CV-3361
Partial Dismissal of Action Arising From Multi-Million Dollar Fraud Is Explained
Publication Date: 2023-01-05
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 Victor Marrero
Attorneys: For plaintiff:
for defendant:
Case Number: 22 Civ. 2079
Independent Tort Doctrine Bars Fraud, Negligent Misrepresentation Claims Over Debts' Sale
Publication Date: 2022-12-28
Practice Area: Administrative Law | Court Administration
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice Andrea Masley
Attorneys: For plaintiff:
for defendant:
Case Number: 655783/2021
Court Agrees to Redact Parts of MPA That Reveal Proprietary Terms, Conditions
Publication Date: 2022-12-28
Practice Area: Civil Procedure | Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Rachel P. Kovner
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-39
Breach Suit Challenging Settlement Dismissed; FTCA Claims Not Torts Under N.Y. Law
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