Search Results

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

February 16, 2021 | The Recorder

Hedge Funds and Robinhood Turn to Kirkland, Quinn Emanuel and Other Top Firms for GameStop Hearing

Lawyers from Dechert, Akin Gump, Zuckerman Spaeder, Debevoise, Kirkland and Quinn are among the firms counseling parties ahead of the U.S. House hearing this week in the GameStop matter.

1 minute read

February 16, 2021 | National Law Journal

Hedge Funds and Robinhood Turn to Kirkland, Quinn Emanuel and Other Top Firms for GameStop Hearing

Lawyers from Dechert, Akin Gump, Zuckerman Spaeder, Debevoise, Kirkland and Quinn are among the firms counseling parties ahead of the U.S. House hearing this week in the GameStop matter.

1 minute read

January 22, 2021 | The American Lawyer

Hire Up: Leaders of Hot Big Law Practices Are Making Moves

Law firms are bulking up in life sciences, fintech, white-collar and regulatory practices.

1 minute read

December 1, 2020 | Daily Business Review

Miami Attorney Admits He Tried to Extort $7.5 Million From Bank

The attorney claimed that his client would release damaging information if the bank didn't send $7.5 million, according to prosecutors.

1 minute read

December 1, 2020 | New Jersey Law Journal

Facing Prosecution in NJ, A Miami Attorney Admits He Tried to Extort $7.5 Million From Bank

The attorney claimed that his client would release damaging information if the bank didn't send $7.5 million, according to prosecutors.

1 minute read

Cashmore v. Fin. Indus. Regulatory Auth.

Publication Date: 2020-11-16
Practice Area: Contractual Disputes | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge William Skretny
Attorneys: For plaintiff:
for defendant:
Case Number: 18-CV-1198

FINRA Immunity Deprives Court of Jurisdiction in Suit Alleging AWC Letter Unconscionable

November 5, 2020 | Litigation Daily

The Increasing Threat of Securities Liability Against SPAC Sponsors

With the current wave of securities litigation against SPACs, sponsors might want to approach the de-SPAC process more like a traditional IPO even if the process otherwise resembles a merger.

1 minute read

Artemov v. TransUnion LLC

Publication Date: 2020-10-27
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 Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-1892

Challenge to Report's Entries Dismissed But Reporting Agency Denied Rule 11 Sanctions

Kuhl v. U.S. Bank Trust Nat'l. Assoc.

Publication Date: 2020-10-09
Practice Area: Contracts
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Vincent Briccetti
Attorneys: For plaintiff:
for defendant:
Case Number: 19 CV 8403

Complaint Against Mortgage Loan Servicer Plausibly States Fiduciary Duty Breach