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  • Marco Destin Inc. v. Levy

    Publication Date: 2024-08-19
    Practice Area: Civil Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Min Kyung Cho, Moses & Singer LLP, New York, NY, on the brief, Gary M. Murphree, Am Law, LLC, Miami, FL, David M. Rabinowitz, Moses & Singer, LLP, New York, NY.
    for defendant: For Defendants-Appellees Shaul Levy, Meir Levy, and Ariel Levy: Robert L. Rattet, on the brief, James B. Glucksman, Davidoff Hutcher & Citron LLP, New York, NY. For Defendant-Appellee Bennett Krasner: A. Michael Furman, on the brief, Spencer A. Richards, Furman Kornfeld & Brennan LLP, New York, NY.
    Case Number: 23-1330

    Plaintiffs Should Have Uncovered Alleged Fraud Via Due Diligence in Earlier Litigation

  • Freeman v. HSBC Holdings PLC

    Publication Date: 2023-01-11
    Practice Area: Civil Procedure | Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Gary M. Osen, Ari Ungar, Michael Radine, Dina Gielchinsky, Aaron A. Schlanger, Osen LLC, Hackensack, NJ, on the brief, Peter Raven-Hansen, George Washington University Law School, Washington, DC.
    for defendant: For Defendants-Appellees HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, and HSBC Bank USA, N.A.: Mark G. Hanchet, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Andrew J. Pincus, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Credit Suisse: Marc R. Cohen, Alex C. Lakatos, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Commerzbank AG: Alexis Collins, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Jonathan I. Blackman, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendant-Appellee Barclays Bank PLC: Michael T. Tomaino, Jr., Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Standard Chartered Bank: Sharon L. Nelles, Andrew J. Finn, Bradley P. Smith, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Royal Bank of Scotland, N.V.: Robert G. Houck, Clifford Chance US LLP, New York, NY. For Amici Curiae Law Professors in support of Plaintiffs-Appellants: Stephen I. Vladeck, Austin, TX. For Amici Curiae Eight United States Senators in support of Plaintiffs-Appellants: Michael A. Petrino, Jonathan E. Missner, Stein Mitchell Beato & Missner LLP, Washington, DC. For Amici Curiae Retired Generals of the U.S. Armed Forces in support of Plaintiffs-Appellants: Arthur H. Bryant, Bailey & Glasser LLP, Oakland, CA; Joshua I. Hammack, Bailey & Glasser LLP, Washington, DC. For Amici Curiae the Institute of International Bankers, the American Bankers Association, the Chamber of Commerce of the United States of America, and the European Banking Federation in support of Defendants-Appellees: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
    Case Number: 19-3970

    Action's Dismissal Upheld; JASTA Claims Forfeited as First Raised in Reconsideration Bid