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  • Schweitzer v. LCR Capital Partners, LLC

    Publication Date: 2020-03-25
    Practice Area: Employment Litigation
    Industry: Financial Services and Banking
    Court: Delaware Superior Court
    Judge: Judge Adams
    Attorneys: For plaintiff: Sean A. Meluney and Matthew D. Beebe, Benesch Friedlander Coplan & Aronoff, LLP, Wilmington, DE; Scott R. Matthews, Windels Marx Lane & Mittendorf, LLP, New York, NY for plaintiff.
    for defendant: James M. Yoch, Jr. and Michael A. Laukaitis II, Young Conaway Stargatt & Taylor, LLP, Wilmington, DE; Lindsay Neinast, Littler Mendelson PC, Washington, DC for defendant.
    Case Number: D68925

    The court lacked personal jurisdiction over a non-resident company manager, and it granted motions to dismiss as to indemni-fication and defamation claims. However, plaintiff adequately stated a wage claim.

  • Wilmington-5190 Brandywine Parkway, LLC. V. Acadia Brandywine Holdings, LLC

    Publication Date: 2020-02-26
    Practice Area: Contractual Disputes
    Industry: Financial Services and Banking | Real Estate
    Court: Delaware Superior Court
    Judge: Judge Davis
    Attorneys: For plaintiff: Michael J. Barrie, Stephen M. Ferguson and William M. Alleman, Jr., Benesch, Friedlander, Coplan & Aronoff LLP, Wilming-ton, DE; Helen Gavaris, Loeb & Loeb LLP, New York, NY for plaintiff.
    for defendant: Andrew D. Cordo, Wilson Sonsini Goodrich & Rosati, Wilmington, DE; Adam C. Silverstein and Rebecca E. Algie, Otterbourg P.C., New York, NY for defendants.
    Case Number: D68893

    Defendants' actions triggered the full recourse provisions under the loan and guaranty agreements. Plaintiff's claims were not barred by the statute of limitations.

  • Ophrys, LLC v. OneMain Fin., Inc.

    Publication Date: 2020-02-05
    Practice Area: Contractual Disputes
    Industry: Financial Services and Banking
    Court: U.S. District Court of Delaware
    Judge: District Judge Andrews
    Attorneys: For plaintiff: Neal J. Levitsky, Seth A. Niederman and E. Chaney Hall, Fox Rothschild LLP, Wilmington, DE; Spencer Hall, Spencer Hall PLLC, Seattle, WA for plaintiff.
    for defendant: Stacey A. Scrivani and Joseph Wolfson, Stevens & Lee, P.C., Wilmington, DE and Philadelphia, PA for defendants.
    Case Number: D68868

    A party waived the right to seek relief for a contractual breach because it did not strictly comply with the notice requirements set forth in the parties' agreement.

  • Keystone Assoc. LLC v. Barclays Bank PLC

    Publication Date: 2020-01-29
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. District Court of Delaware
    Judge: District Judge Noreika
    Attorneys: For plaintiff: Timothy R. Dudderar and Jonathan A. Choa, Potter Anderson & Corroon LLP, Wilmington, DE; David J. Jordan and Michael R. Menssen, Stoel Rives LLP, Salt Lake City, UT for plaintiff.
    for defendant: Robert S. Saunders and Jeffrey Geier, Skadden, Arps, Slate, Meagher & Flom, LLP, Wilmington, DE and New York, NY for defendant.
    Case Number: D68858

    Plaintiffs failed to satisfy the heightened pleading standard with respect to their fraud and securities claims, and they did not allege a fiduciary relationship in connection with the negligent representation claim.

  • Sun Life Assurance Co. of Canada v. Wilmington Savings Fund Soc'y

    Publication Date: 2020-01-01
    Practice Area: Legal Ethics and Attorney Discipline
    Industry: Financial Services and Banking | Insurance | Legal Services
    Court: Delaware Superior Court
    Judge: Judge Wallace
    Attorneys: For plaintiff: Simon E. Fraser and Thomas Francella, Cozen O’Connor, Wilmington, DE for plaintiff.
    for defendant: Steven L. Caponi and Matthew B. Goeller, K&L Gates LLP, Wilmington, DE for defendant.
    Case Number: D68826

    Due to a former client conflict and the appearance of impropriety, disqualification of plaintiff's counsel was necessary to ensure the fairness of the litigation process.

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Carr v. Global Payments, Inc.

    Publication Date: 2019-12-25
    Practice Area: Labor Law
    Industry: Financial Services and Banking
    Court: Court of Chancery
    Judge: Vice Chancellor Glasscock
    Attorneys: For plaintiff: A. Thompson Bayliss and Adam K. Schulman, Abrams & Bayliss LLP, Wilmington, DE; Peter L. Welsh and Paul S. Kellogg, Ropes & Gray LLP, Boston, MA for plaintiff.
    for defendant: T. Brad Davey and Andrew H. Sauder, Potter Anderson & Corroon LLP, Wilmington, DE; David L. Feinberg and Fredric J. Bold, Jr., Bondurant Mixon & Elmore, LLP, Atlanta, GA for defendant.
    Case Number: D68815

    Former employer's amendment of breach of contract claim to remove all references to misuse of confidential information brought the claim outside the scope of the employer's indemnification obligations to its former employee for litigation that pertained to the employee's role as a director and officer.

  • Anthium, LLC v. Shelton

    Publication Date: 2019-12-25
    Practice Area: Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: Delaware Superior Court
    Judge: Judge Rocanelli
    Attorneys: For plaintiff: Catherine Di Lorenzo, Wilmington, DE for plaintiff.
    for defendant: Reginald L. Harris, self-represented litigant.
    Case Number: D68814

    Mortgagor's death did not trigger the eight-month statute of limitations under 12 Del C. §2012(a), such that the mortgage holder's action was not time-barred, but the mortgage holder was not entitled to summary judgment where it failed to show it provided notice and opportunity to cure default required under the mortgage.

  • J.P. Morgan Trust Co. of Delaware v. Fisher

    Publication Date: 2019-12-18
    Practice Area: Trusts and Estates
    Industry: Financial Services and Banking | Legal Services
    Court: Court of Chancery
    Judge: Vice Chancellor Laster
    Attorneys: For plaintiff: Richard L. Renck, Oderah C. Nwaeze and Jocelyn M. Borowsky, Duane Morris LLP, Wilmington, DE for petitioner.
    for defendant: Jeffrey S. Goddess, Rosenthal, Monhait & Goddess, P.A., Wilmington, DE; Michael H. Friedman, Kurzman Eisenberg Corbin & Lever, LLP, White Plains, NY for respondent Hadley Fisher. Christopher P. Simon and Kevin S. Mann, Cross & Simon LLC, guardian ad litem for Michael Fisher.
    Case Number: D68810

    A trust beneficiary was entitled to the production of documents relating to a trustee's communications with counsel regarding trust administration.

  • Bank of America v. Brown

    Publication Date: 2019-10-23
    Practice Area: Occupational Safety and Health
    Industry: Financial Services and Banking
    Court: Delaware Superior Court
    Judge: Judge Rennie
    Attorneys: For plaintiff: Paul V. Tatlow, Marshall, Dennehey, Warner, Coleman & Goggin for appellant.
    for defendant: Gary S. Nitsche and Katherine L. Hemming, Weik, Nitsche & Dougherty, LLL for appellee.
    Case Number: D68745

    The Industrial Accident Board failed to make findings that a worker's job duties were the substantial cause of her injuries.

  • Auto Equity Loans of Delaware, LLC v. Shapiro

    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.