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National Law Journal

New Uncertainty, and Litigation, Follow Supreme Court's Consumer Bureau Ruling

"The separation of powers would matter little if prevailing challengers received no meaningful relief in their cases," lawyers from Gibson, Dunn & Crutcher told one federal appeals court recently.
6 minute read

Law.com

MDL Panel Rejects Coordination of COVID-19 Docket Over PPP Loan Agent Fees

In a Wednesday order, the U.S. Judicial Panel on Multidistrict Litigation rejected requests from plaintiffs' lawyers to coordinate cases on behalf of agents against more than 200 banks across the nation. The sheer number of defendants posed a problem for the panel.
4 minute read

Daily Business Review

South Florida Litigators Clash Over Swiss Banking Records

The litigation hinged on obtaining banking records from Switzerland.
4 minute read

Law.com

MDL Panel Refuses to Coordinate Lawsuits Over COVID-19 Bank Loans

In its first orders related to the COVID-19 pandemic, the U.S. Judicial Panel on Multidistrict Litigation refused on Wednesday to coordinate cases brought against banks over their handling of COVID-19 relief loans to small businesses, citing the small number of cases and varied experiences of the plaintiff applicants.
3 minute read

Daily Business Review

Boca Raton Multifamily Building Secures $9 Million Refinancing for Upgrades

The 73-unit Forum complex in Boca Raton is undergoing interior and exterior renovations.
2 minute read

Daily Business Review

DLA Piper, Fox Rothschild Sued in $170 Million EquiAlt Real Estate Ponzi Scheme

A DLA Piper partner formerly with Fox Rothschild is accused of drafting deceptive and misleading documents intended for prospective EquiAlt investors.
4 minute read

The Legal Intelligencer

10th Circuit Narrows Scope of Subsequent Transferee Recovery

Under the Bankruptcy Code, not only can the initial recipient of a fraudulent conveyance be held liable, but so too can a subsequent transferee. However, there can be important nuances in the challenged transaction that may provide a subsequent transferee with a substantial defense. One of those nuances was recently identified by the U.S. Court of Appeals for the Tenth Circuit
7 minute read

New York Law Journal

Carrots and Sticks: An Update on Digital Coin Regulation

A uniform response to the 10-year old cryptocurrency phenomenon remains only a remote possibility, as regulators waver between encouraging registration of digital offerings and halting/disciplining those online issuers offering Quixotic returns.
8 minute read

Daily Business Review

AIG Unit Promoted by Florida Teachers' Union Arm Pays SEC Penalty

The investigation was part of SEC Chairman Jay Clayton's initiative targeting fraud directed at teachers
5 minute read

New York Law Journal

One-Year Foreclosure Moratorium Law Proposed

  Assembly Bill 10553 dated May 29, 2020 proposes a ban on foreclosure actions for at least a year and creates enormous problems and confusion…
8 minute read

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