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  • Litovich v. Bank of America Corp.

    Publication Date: 2024-07-12
    Practice Area: Civil Procedure | Judges
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Gregory Rapawy, Eliana Margo Pfeffer, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC. For Plaintiffs-Appellants: Christopher M. Burke, Scott+Scott Attorneys at Law LLP, New York, NY. For Plaintiffs-Appellants: Walter W. Noss, Kate Lv, Scott+Scott Attorneys at Law LLP, San Diego, CA. For Plaintiffs-Appellants: George A. Zelcs, Chad E. Bell, Ryan Z. Cortazar, Korein Tillery LLC, Chicago, IL. For Plaintiffs-Appellants: Glen E. Summers, Karma M. Giulianelli, Bartlit Beck LLP, Denver, CO.
    for defendant: For Defendants-Appellees The Goldman Sachs Group, Inc. and Goldman Sachs & Co. LLC: Matthew J. Porpora, Jonathan S. Carter, on the brief, Richard C. Pepperman II, Sullivan & Cromwell LLP, New York, NY. For Defendants-Appellees Bank of America Corporation, BofA Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith Incorporated: Adam S. Hakki, Richard F. Schwed, Shearman & Sterling LLP, New York, NY. For Defendant-Appellee Barclays Capital, Inc.: Barry G. Sher, Kevin P. Broughel, Paul Hastings LLP, New York, NY. For Defendant-Appellee Credit Suisse Securities (USA) LLC: Herbert S. Washer, Sheila C. Ramesh, Adam S. Mintz, Cahill Gordon & Reindel LLP, New York, NY. For Defendants-Appellees JPMorgan Chase & Co. and J.P. Morgan Securities LLC: Robert D. Wick, John S. Playforth, Covington & Burling LLP, Washington, DC. For Defendant-Appellee NatWest Markets Securities Inc: Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY. For Defendants-Appellees Citigroup Inc. and Citigroup Global Markets Inc.: Jay Kasner, Karen M. Lent, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Defendant-Appellant Deutsche Bank Securities Inc.: John F. Terzaken, Adrienne V. Baxley, Simpson Thacher & Bartlett LLP, Washington, DC. For Defendants-Appellees Morgan Stanley, Morgan Stanley & Co. LLC, and Morgan Stanley Smith Barney LLC: Richard A. Rosen, Brad S. Karp, Susanna M. Buergel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, Kannon K. Shanmugam, Jane B. O'Brien, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC. For Defendants-Appellees Wells Fargo & Co., Wells Fargo Securities, LLC, and Wells Fargo Clearing Services, LLC: Jayant W. Tambe, Laura W. Sawyer, Amanda L. Dollinger, Jones Day, New York, NY.
    Case Number: 21-2905

    Judgment Vacated; Statute, Precedents Required Judge's Pre-Judgment Disqualification

  • February 2, 2024 | National Law Journal

    IRS Seizure of Crypto Records Sets Up Privacy Rights Showdown at 1st Circuit

    Appeals court will consider whether investors have a reasonable expectation of privacy in information they provide to a cryptocurrency exchange platform.

    6 minute read

  • April 21, 2023 | The Recorder

    Mintz Reps Blockchain Payments Company RYVYL in Securities Suit

    This suit was surfaced by Law.com Radar. Read the complaint here.

    1 minute read

  • September 22, 2022 | The Recorder

    Blockchain Domain Owners Clash Over Trademark Infringement Claims

    San Francisco-based Unstoppable Domains Inc. claims allowing another entity to sell .wallet domains causes confusion, but Wallet Inc. hasn't budged from the stance that Unstoppable doesn't have an enforceable trademark.

    4 minute read

  • July 8, 2022 | New York Law Journal

    Cahill Gordon & Reindel to Represent Credit Suisse in Securities Class Action Tied to Russian Oligarchs

    Attorneys for class plaintiffs allege that, between March 2021 and March 2022, the defendants made a series of false or misleading statements or failures to disclose information about Credit Suisse's work with Russian oligarchs, even as Russia prepared for the invasion of Ukraine.

    3 minute read

  • Weiss v. Sequium Asset Solutions LLC

    Publication Date: 2022-04-13
    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 Eric Komitee
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-CV-218

    Letter's Settlement Offer Is Not 'Unfair', 'Unconscionable' Method to Collect on Debt

  • 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

  • Butcher v. Wendt

    Publication Date: 2020-10-15
    Practice Area: Employment Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: George H. Butcher III, pro se, New Rochelle, NY.
    for defendant: For Defendant-Appellee Bradley W. Wendt: Daniel L. Millman, Daniel L. Millman, P.C., Jericho, NY. Rick Fitzgerald, pro se, Orlando, FL. Michael D. Cassell, pro se, Hogan & Cassell, LLP, Jericho, NY. For Defendant-Appellee Joseph Farneti: Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, David Lawrence III, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.
    Case Number: 19-224-cv

    CEO's Allegations Against Employees and NY Justice Do Not Support Conspiracy Claims

  • Leo v. Nationstar Mortgage LLC of Delaware

    Publication Date: 2020-07-20
    Practice Area: Insurance Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Third Circuit
    Judge: Justice Smith
    Attorneys: For plaintiff: Lawrence E. Bathgate, II and Kyle R. Tognan (Bathgate Wegener & Wolf); Howard M. Bushman, Joseph M. Kaye, Adam M. Moskowitz, and Adam A. Schwartzbaum (Moskowitz Law Firm)
    for defendant: Jan T. Chilton and Erik W. Kemp (Severson & Werson); Kevin M. Haas (Clyde & Co US); Alexander E. Potente (Clyde & Co US); Edward J. Fanning, Jr., Gregory J. Hindy, Robert A. Mintz, and Scott M. Weingart (McCarter & English)
    Case Number: 19-3111

    Filed-Rate Doctrine Precluded Challenge to Insurance Rate Allegedly Inflated to Include Kickbacks

  • Leitner v. Client Servs. Inc.

    Publication Date: 2020-07-02
    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-700

    Debt Letter's Statement About Non-Interest Charges, Fees Unexplained; FDCPA Suit Stands