Don’t forget you can visit MyAlerts to manage your alerts at any time.
218 results for '* industry:"Financial Services and Banking"' You can use Search Constraints to get even better search results
Publication Date: 2019-09-18
Practice Area: Civil Procedure | Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Automotive
Court: U.S. District Court of Delaware
Judge: District Judge Noreika
Attorneys: For plaintiff: Douglas D. Herrmann, Richard J. Zack, Alexander L. Harris, and Brian M. Nichilo, Pepper Hamilton LLP, Wilmington, DE and Philadelphia, PA for plaintiff.
for defendant: Jessica S. Davis, Senior Deputy Attorney General, and Keli M. Neary, Chief Deputy Attorney General, Office of Attorney General, Harrisburg, PA for defendant.
Case Number: D68703
Delaware loan originator's action challenging investigation efforts by Pennsylvania Attorney General transferred to Middle District of Pennsylvania where the claims arose there, potential witnesses were located there, and courts would be more familiar with state law issues.
Publication Date: 2019-09-18
Practice Area: Consumer Protection
Industry: Financial Services and Banking
Court: U.S. District Court of Delaware
Judge: District Judge Andrews
Attorneys: For plaintiff: Ricky R. Franklin, pro se plaintiff.
for defendant: Joelle Eileen Polesky of Stradley Ronon Stevens & Young, LLP for defendants.
Case Number: D68705
The court granted summary judgment in favor of defendants regarding this student loan collection matter, except for a limited issue about plaintiff's revocation of consent to receive automated calls on his cellular phone.
Publication Date: 2019-09-04
Practice Area: Corporate Governance
Industry: Financial Services and Banking
Court: Court of Chancery
Judge: Vice Chancellor Laster
Attorneys: For plaintiff: Elena C. Norman, Benjamin M. Potts, Young Conaway Stargatt & Taylor, LLP, Wilmington, DE; Louis R. Miller, Daniel S. Mil-ler and Jeffery B. White, Miller Barondess, LLP, Los Angeles, CA for plaintiffs.
for defendant: Kenneth J. Nachbar and Alexandra M. Cumings, Morris Nichols Arsht & Tunnell LLP, Wilmington, DE for defendants.
Case Number: D68693
A release provision in a settlement agreement was not effective to preserve plaintiffs' rights to pursue derivative or direct claims, because they had already sold their shares pursuant to separate repurchase agreements.
Publication Date: 2019-08-07
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: Court of Chancery
Judge: Vice Chancellor Zurn
Attorneys: For plaintiff: David E. Ross and Eric D. Selden, Ross, Aronstam & Moritz LLP, Wilmington, DE; K. Winn Allen, Kasdin M. Mitchell, Holly R. Trogdon and Rebecca W. Forrestal, Kirkland & Ellis LLP, Washington, DC for plaintiff.
for defendant: Michael A. Pittenger, Jennifer C. Wasson and Tyler J. Leavengood, Potter Anderson & Corroon LLP, Wilmington, DE; Mary Eaton, Zeh Ekono and Le-Ahn Bui, Wilkie Farr & Gallagher LLP, New York, NY for defendant.
Case Number: D68661
Plaintiff adequately stated its claims for declaratory relief as to an earn-out provision in the parties' contract, and plaintiff was entitled to specific performance of a clause allowing access to books and records.
Publication Date: 2019-07-24
Practice Area: Patent Licensing and Transactions
Industry: Financial Services and Banking
Court: Court of Chancery
Judge: Chancellor Bouchard
Attorneys: For plaintiff: Gregory P. Williams and John D. Hendershot, Richards, Layton & Finder, P.A., Wilmington, DE; Zachary G. Newman, Annie P. Kubic, and Steven R. Aquino, Hahn & Hessen LLP, New York, NY for plaintiff.
for defendant: Michael A. Weidinger and Elizabeth Wilburn Joyve, Pinckney, Weidinger, Urban & Joyve LLC, Greenville, DE; Andrew D. Cordo, Ashby & Geddes, P.A., Wilmington, DE; Rachel A. Kerlek, Woods, Weidenmiller, Michetti & Rudnick, LLP, Naples, FL for defendants.
Case Number: D68640
Although having claim against corporation sufficient to confer §174 standing, claim was untimely where the six-year limitations period was a statute of repose not subject to tolling.
Law Journal Press | Digital Book
Authors: Michael D. Malfitano
View this BookView more book results for the query "*"
Publication Date: 2019-05-29
Practice Area: Consumer Protection | Insurance Law
Industry: Financial Services and Banking | Insurance
Court: U.S. District Court of Delaware
Judge: District Judge Stark
Attorneys: For plaintiff: Thomas J. Francella, Gregory F. Fischer, Michael J. Miller, Charles J. Vinicombe, Barry Golob, Daniel P. Thiel, Lezlie Madden and Kristin Parker, Cozen O'Connor, Wilmington, DE and Philadelphia, PA for plaintiff.
for defendant: David J. Baldwin, Potter Anderson & Corroon LLP, Wilmington, DE; John E. Failla, Nathan Lander and Elise A. Yablonski, Proskauer Rose LLP, New York, NY for defendant.
Case Number: D68578
Genuine issues of material fact precluded summary judgment on defendant's counterclaims for deceptive trade practices and promissory estoppel in this insurance matter.
Publication Date: 2019-05-29
Practice Area: Banking and Finance Laws | Criminal Law
Industry: Financial Services and Banking | Food and Beverage
Court: U.S. District Court of Delaware
Judge: District Judge Connolly
Attorneys: For plaintiff: Whitney C. Cloud and Lesley F. Wolf, Assistant United States Attorneys, Wilmington, DE for the gov-ernment.
for defendant: Thomas E. Carluccio and Frank G. Fina, Plymouth Meeting, PA for defendant.
Case Number: D68580
Ample evidence existed to support defendant's convictions for bank fraud and making false statements to a bank.
Publication Date: 2019-05-29
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Insurance
Court: Court of Chancery
Judge: Vice Chancellor Zurn
Attorneys: For plaintiff: Christopher P. Simon and Kevin S. Mann, Cross & Simon, LLC, Wilmington, DE; James J. Black III, Jef-frey B. Miceli and Mark W. Drasnin, Black & Gerngross, P.C., Philadelphia, PA for Delaware Ins. Comm'r as receiver for Indemnity Ins. Co, RRG.
for defendant: David S. Eagle, Sally E. Veghte and Francis M. Correll, Klehr Harrison Harvey Branzburg LLP, Wilming-ton, DE and Philadelphia, PA for intervening third-party plaintiff Branch Banking and Trust Co.
Case Number: D68579
The court granted a bank's motion for summary judgment to exclude a receiver's equitable defenses, because the bank sought only legal relief.
Publication Date: 2019-05-15
Practice Area: Wrongful Death
Industry: Financial Services and Banking | Hospitality and Lodging
Court: Delaware Superior Court
Judge: Judge Cooch
Attorneys: For plaintiff: Gary S. Nitsche, William R. Stewart, III, and Rachel D. Allen, Weik Nitsche & Dougherty, LLC, Wilmington, DE; Joseph J. Rhoades, Rhoades & Morrow, LLC, Wilmington, DE; Martin C. Meltzer, Law Office of Martin C. Meltzer, Wilmington, DE for plaintiffs.
for defendant: Catherine A. Gaul and Aaron P. Sayers, Ashby Geddes, P.A., Wilmington, DE; Mary E. Sherlock and Stephen F. Dryden, Weber Gallagher Simpson Stapleton Fires & Newby, LLP, Wilmington, DE; Elizabeth C. Grabey, McGivney, Kluger & Cook, P.C., Wilmington, DE; Christina M. Belitz, Polsinelli PC, Wilmington, DE; Michael J. Logullo, Rawle & Henderson, LLP, Wilmington, DE; Johan A. Elzufon, Elzufon Austin & Mondell, P.A., Wilmington, DE; Michael I. Silverman, Silverman, McDonald & Friedman, Wilmington, DE for defendants.
Case Number: D68559
Wrongful death claim not dismissed where plaintiffs could impose liability on defendants who conducted assessment of apartment complex's boiler system when the building's owner allegedly relied upon the assessment to not undertake repairs or replacement of the boiler.
Publication Date: 2019-05-08
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: Court of Chancery
Judge: Vice Chancellor Laster
Attorneys: For plaintiff: Brett M. McCartney and Elizabeth A. Powers, Bayard, P.A., Wilmington, DE; Shawn M. Kennedy, Modera Legal, Irvine, CA for plaintiff.
for defendant: Eric Lopez Schnabel, Alessandra Glorioso, John Baker and Bryan M. McGarry, Dorsey & Whitney LLP, Wilmington, DE and Costa Mesa, CA for defendant.
Case Number: D68555
A limited liability company agreement contained a forum selection clause naming the courts of another state, so the court granted defendant's motion to dismiss this Delaware proceeding.
Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.
1 minute read