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New York Law Journal

Suit Accusing Citibank of Aiding and Abetting Fraud Scheme Will Proceed in Manhattan Federal Court

U.S. District Judge Gregory Woods noted that both parties expended "much effort" discussing Citibank's internal controls but indicated he would have preferred a different focus.
3 minute read

Daily Report Online

Fulton Sheriff Files 7 Suits Against Tax Commissioner, Seeking Tax Funds

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Daily Report Online

Divorcing Celebrity Atlanta Couple Sues Truist Over Home's Pending Foreclosure

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Daily Business Review

Miami Lawyers Face Off Against the 'Hand of God'

"We know that some people will always defend [Diego] Maradona no matter what, and that is not only fine, but also beside the point of this case," attorney Paula Aguila said.
4 minute read

Law.com

Report: 91% Want Digital Payments of Class Action and Mass Tort Settlement Funds

The inaugural "Digital Payments in Class Actions and Mass Torts" report, released on Monday by Western Alliance Bank's Digital Disbursements, found 170 settlements had a digital payment option in 2022, up from two in 2019.
5 minute read

Daily Report Online

U.S. Government Secures $9M Settlement With Ameris Bank Over Alleged Redlining in Florida

The Atlanta-based bank denied violating fair lending laws and said it wanted to avoid litigation by agreeing to the deal, which does not include civil monetary penalties.
3 minute read

Daily Report Online

United Community Bank Sues Engineering Company Over Account Dispute

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

National Law Journal

Against Solicitor General's Advice, Supreme Court Will Weigh Fate of State Banking Laws

The justices will consider whether the National Bank Act trumps state laws requiring banks to pay mortgage borrowers interest on escrow funds.
4 minute read

New York Law Journal

Monex Canada Sues to Recover Allegedly Defrauded Funds Laundered Through Banks

Defendants include Bank of America, Citibank, JP Morgan Chase, Wells Fargo, and others.
2 minute read

Daily Report Online

Woman Sues JPMorgan Chase Over Alleged Fraud After Account Was Hacked

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

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