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By Ellen Bardash | February 28, 2024
Three new lawsuits bring the total number of new EDNY cases filed this month against NYCB, which has been the parent company of Flagstar Bank for more than a year, to six, all related to how the company handled a postmerger spike in loan losses.
3 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
3 minute read
By Marianna Wharry | February 28, 2024
The suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be among the first to know about new suits in your region, practice area or client sector.
2 minute read
By ALM Staff | February 27, 2024
This ruling was selected and summarized by the New York Law Journal's decision editors.
2 minute read
By Jimmy Hoover | February 27, 2024
The justices consider whether the National Bank Act trumps state laws requiring banks to pay mortgage borrowers interest on escrow funds.
5 minute read
By Jane Wester | February 26, 2024
As interest accrues at more than $100,000 per day, defense counsel said the First Department should eye whether the trial court "committed errors of law and/or fact, abused its discretion, and/or acted in excess of its jurisdiction."
3 minute read
By Hugo Guzman | February 26, 2024
The U.S. Comptroller of the Currency issued a cease-and-desist order against Colleen Kimmel, former general counsel of Sterling Bancorp, even though it doesn't allege she had any involvement in the $69 million fraud that threw the institution into chaos.
6 minute read
By Marianna Wharry | February 23, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be first to know about new suits in your region, practice area or client sector.
4 minute read
By Maria Dinzeo | February 21, 2024
Ryne Miller is not a defendant in the shareholder lawsuit, but it asserts he helped funnel millions of dollars in work to Sullivan & Cromwell after he left the firm to join FTX in 2021.
6 minute read
Delaware Business Court Insider
By Maria Dinzeo | February 21, 2024
Ryne Miller is not a defendant in the shareholder lawsuit, but it asserts he helped funnel millions of dollars in work to Sullivan & Cromwell after he left the firm to join FTX in 2021.
5 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS