• Capital Equity Mgmt. LLC v. Sunshine

    Publication Date: 2021-12-23
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: Supreme Court, Kings
    Judge: Justice Debra Silber
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 522142/2020

    Court Directs County Clerk to Process Petitioner's Default Judgment Application

  • Gordon v. Admin Recovery LLC

    Publication Date: 2021-10-22
    Practice Area: 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 Vincent Briccetti
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20 CV 10017

    Debt Letter Did Not Falsely Imply Settlement Offer's Immediate Acceptance Necessary

  • September 23, 2021 | New York Law Journal

    Former Analyst Pleads Not Guilty in Alleged 'Front-Running' Scheme

    The broker allegedly used his wife's personal brokerage account to buy or sell stock ahead of large trades that his employer made on behalf of its clients. He has denied the charges.

    3 minute read

  • Smith v. Mills

    Publication Date: 2021-09-16
    Practice Area: 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 Rachel Kovner
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CV-2260

    Action Over $1.75M Consolidated Note, Foreclosures Dismissed as Time-Barred Under TILA

  • August 3, 2021 | New York Law Journal

    Orrick Leans Further Into Capital Markets Work, Lands Longtime Akin Gump Partner

    Hsu has been doing SPACs "before they were cool" and the firm is bullish on both her and capital markets work moving forward.

    3 minute read

  • Boyd v. Wells Fargo Bank N.A.

    Publication Date: 2021-05-27
    Practice Area: Civil Procedure | Real Estate
    Industry: Financial Services and Banking | Real Estate
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Margo Brodie
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CV-4323

    Allegations Against Bank, Law Firm in Foreclosure Challenge Foreclosed as Res Judicata

  • May 25, 2021 | Litigation Daily

    COVID-Related Securities Class Actions Are Still Landing. Here Are Some Worth Keeping an Eye On

    According to a new report from ISS Securities Class Action Services, nine COVID-related cases have been filed so far in 2021, including cases targeting large cap companies that allege much more than "you shoulda known what COVID would mean to your business."

    5 minute read

  • May 5, 2021 | Texas Lawyer

    Political Subdivisions and Public Finance: A Q&A With Locke Lord's Carey Troell

    Public finance attorneys provide legal representation in the drafting of a variety of contracts required to issue, secure and receive legal approval from the State of Texas for the issuance of public debt by Texas political subdivisions.

    1 minute read

  • April 28, 2021 | Legaltech News

    Booming Blockchain Usage Could Become E-Discovery's Kryptonite

    Aside from most lawyers not being well-versed in blockchain, there are tools that can easily erase or significantly jumble transaction authentications, rendering many e-discovery efforts useless.

    1 minute read

  • Fund Liquidation Holdings LLC v. Bank of America Corp.

    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