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The Recorder

From Finance to Photog, MoFo Lawyer Embarks on New Adventure

When F. Daniel Leventhal started practicing corporate finance law 35 years ago, he said enjoyed being able to travel and meet people. Those aspects of the job dwindled over the past decade, but Leventhal is looking forward to new horizons.
8 minute read

The Legal Intelligencer

Pepper Hamilton Denies Debt Collector Status in FDCPA Suit

The definition of "debt collector" has become a central issue as Pepper Hamilton faces a federal lawsuit alleging that a partner used unfair debt collection practices in payment demands to his tenants that were printed on firm letterhead.
15 minute read

Daily Business Review

Construction Loan Given to Aventura Condos in Litigation

The litigated Prive at Island Estates project lands a $102 million construction loan, which guarantees completion of the project fought by neighbors.
6 minute read

Legaltech News

Bank Regulators' Cybersecurity Approach is Misguided, Chamber Says

The U.S. Chamber of Commerce blasts 'prescriptive cybersecurity standards' for financial entities.
5 minute read

National Law Journal

CFPB's Richard Cordray Is Quiet on Any Clash With Trump

As a legal and political fight unfolds over the continued leadership of Richard Cordray at the Consumer Financial Protection Bureau, the director is staying silent about how he might respond to a run-in with President Donald Trump. "I don't really want to get into hypotheticals," Cordray said Tuesday. He added: "But what I would say is I understand my job."
8 minute read

Daily Business Review

Broward Attorney Accuses Deutsche Bank of Purloining Jewish Assets

Dania Beach attorney Yechezkel "Chezky" Rodal is following a paper trail to Nazi Germany in a $3 billion suit against Deutsche Bank.
16 minute read

Legaltech News

A Q&A with Katten's Lance Zinman on High-Speed Trading

Lance Zinman, global co-chair of the Katten Muchin Rosenman's financial services practice, discusses the the changes and regulatory challenges of high-speed algorithmic trading.
13 minute read

National Law Journal

Democratic State AGs Push to Protect CFPB From Trump

More than a dozen Democratic state attorneys general on Monday stepped into a fight to preserve the Consumer Financial Protection Bureau as the agency prepares for potential peril under President Donald Trump's administration.
7 minute read

Corporate Counsel

Katten's Lance Zinman on High-Speed Trading

Global co-chair of the firm's financial services practice sits down for a Q&A on regulatory challenges facing organizations using high-speed algorithmic trading.
13 minute read

The Legal Intelligencer

Devon Drive Lionville, LP v. Parke Bancorp, Inc., PICS Case No. 17-0065 (E.D. Pa. Dec. 29, 2016) Goldberg, J. (37 pages).

By | January 20, 2017
Court found that plaintiffs pleaded sufficient structural features to show an association-in-fact enterprise and pleaded an enterprise that was distinct from the individuals who operated and managed it, but failed to sufficiently plead that defendants defrauded a financial institution and failed to show predicate acts of mail fraud. Motion granted in part and denied in part.
6 minute read

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