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Publication Date: 2021-03-25
Practice Area: Civil Procedure | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Plaintiffs-Appellants Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY.
For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY.
For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC.
For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY.
for defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY.
For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY.
For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC.
For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY.
For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY.
For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC.
For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY.
For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY.
For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC.
Case Number: 19-2719-cv
Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes
March 22, 2021 | The Recorder
Though firms are allowing clients to pay their invoice balances with cryptocurrency, traditional business structures and a lack of ethical guidance may be holding them back from larger profits.
1 minute read
March 22, 2021 | Legaltech News
Though firms are allowing clients to pay their invoice balances with cryptocurrency, traditional business structures and a lack of ethical guidance may be holding them back from larger profits.
1 minute read
March 3, 2021 | Law.com
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
1 minute read
February 17, 2021 | Litigation Daily
The order from U.S. District Judge Alison J. Nathan of the Southern District of New York, followed a blistering September opinion that took to task the Manhattan U.S. Attorney's Office for making "countless" belated disclosures to lawyers representing Ali Sadr Hashemi Nejad before, during and after his trial.
1 minute read
December 29, 2020 | The Legal Intelligencer
A Dilworth Paxson partner's role as bond counsel for an ill-fated investment scheme is at the center of a case brought by the Chicago Transit Authority Retiree Health Care Trust.
1 minute read
December 1, 2020 | Corporate Counsel
Richard Verma, ex-U.S. ambassador to India, has taken over as executive vice president of global public policy and regulatory affairs for one of the largest payment card companies in the world.
1 minute read
Publication Date: 2020-07-15
Practice Area: Banking and Finance Laws | Civil Procedure | Securities Litigation | White Collar Crime
Industry: Financial Services and Banking | State and Local Government
Court: Appellate Division, First Department
Judge: Justice Ellen Gesmer
Attorneys: For plaintiff: For Respondent: Philip J. Levitz, Scott A. Eisman and Steven C. Wu of counsel, New York State Office of the Attorney General, New York.
for defendant: For Appellants: Charles A. Michael of counsel, Steptoe & Johnson LLP, New York, Zoe Phillips of counsel, and Morgan Lewis & Bockius LLP, New York.
Case Number: 450545/19
Martin Act Investigation of Virtual Currency Not Dismissed; Currency Deemed a 'Commodity'
April 29, 2020 | National Law Journal
Brian Miller, a former Washington-based partner at the litigation boutique Rogers Joseph O'Donnell P.C., represented a host of corporate clients while in private practice, according to a newly filed financial disclosure.
1 minute read
April 15, 2020 | Law.com
Bank of America won a court challenge to the small business loan program in the $2 trillion COVID-19 stimulus package.
1 minute read
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