• Daou v. BLC Bank SAL

    Publication Date: 2022-08-17
    Practice Area: Civil Procedure
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Christopher J. Major, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Defendants-Appellees BLC Bank, S.A.L. and Credit Libanais, S.A.L.: John O. Wray, on the brief, Jeffrey Rotenberg, DLA Piper LLP, New York, NY. For Defendant-Appellee AlMawarid Bank, S.A.L.: Gassan A. Baloul, Squire Patton Boggs (US) LLP, New York, NY, on the brief, Mitchell R. Berger, Squire Patton Boggs (US) LLP, Washington, DC. For Defendant-Appellee Banque du Liban: Ryan M. Moore, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.

    Case Number: 21-1085-cv

    Claims Against Banks Dismissed; Did Not Arise From Transactions in NY

  • In re REFCO Inc. Securities Litigation, 05 Civ. 8626

    Publication Date: 2007-01-19
    Practice Area:
    Industry:
    Date Filed: 2007-01-09
    Court: U.S. District Court for the Southern District
    Judge: Gerard Lynch
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05 Civ. 8626

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK James J. Sabella, Stuart M. Grant, Megan D. McIntyre, Jeff A. Almeida, Christine M. Mackintosh, and J