Search Results

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

October 17, 2014 | New Jersey Law Journal

Associates Class of 2014: M-Q

A - C | D - G | H - L | M - Q | R - T | V - Z b

1 minute read

October 6, 2014 | New York Law Journal

State Can Ban High-Interest Tribal Loans, Circuit Rules

New York state can continue to block Native American tribes from offering high-interest, short-term loans to New Yorkers over the Internet, a federal appeals court has ruled. The U.S.

1 minute read

November 15, 2013 | The American Lawyer

Second Circuit Punts on Unfinished Business Doctrine

In a unanimous decision related to the Thelen bankruptcy, a three-judge federal appellate panel ruled Friday that a New York appeals court should decide whether the remnants of law firms tha

1 minute read

October 15, 2008 | New York Law Journal

Newsbriefs

Wells Fargo Files Federal Suit Against Citigroup Wells Fargo & Co. yesterday filed suit in the Southern District seeking a declaratory judgment and inju

1 minute read

October 7, 2013 | The American Lawyer

Thelen Lawyers Urge Second Circuit To Allow Clawbacks

An attorney for the bankruptcy estate of defunct law firm Thelen urged a three-judge federal appellate panel in New York on Monday to rule that it and other failed firms be allowed to assert

1 minute read

October 9, 2013 | The American Lawyer

Panel Engages Advocates on Unfinished Business Doctrine

An attorney for the bankruptcy estate of defunct law firm Thelen urged a three-judge federal appellate panel in New York on Monday to rule that it and other failed firms be allowed to assert

1 minute read

September 10, 2009 | New York Law Journal

News In Brief

Chin Expected to Ascend to Second Circuit Bench President Barack Obama intends to nominate Southern District Judge Denny Chin to the U.S. Court of Appeals for the Second

1 minute read

May 24, 2000 | Alm

Senate OKs 16 New Judges

The loud cracking sound heard on Capitol Hill Wednesday came from the ornate chambers of the Senate, which pushed 16 judicial nominees and dozens of other Clinton appointees through a politica

1 minute read

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