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  • Hudson Private LP v. Creative Wealth Media Fin. Corp.

    Publication Date: 2023-06-07
    Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22 Civ. 5520

    Issues Exist as to Transactional Document Governing Loan Financing Failed TV Series

  • Golock Capital LLC v. VNUE Inc.

    Publication Date: 2023-06-07
    Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Denise L. Cote
    Attorneys: For plaintiff: For the Plaintiffs: Daniel S. Steinberg P.C., Daniel Seth Steinberg, New York, NY.
    for defendant: For the Defendant: The Basile Law Firm P.C., Eric J. Benzenberg, Gustave Paul Passanante, Jericho, NY.

    Case Number: 21 CV 103

    Notes' Interest Ruled Not Usurious; Interest Rates Did Not Exceed 25 Percent

  • HSBC Bank USA NA v. Besharat

    Publication Date: 2023-05-23
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: Supreme Court, Putnam
    Judge: Justice Victor G. Grossman
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 500836/2021

    Retroactive Application of New FAPA Statute Would Impact Bank's Substantive Rights

  • NELI Int'l Inc. v. Premier Rest. Grp. LLC

    Publication Date: 2023-05-22
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Andrew L. Carter Jr.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23-CV-02725

    Canadian Financier Granted Temporary Receiver in Suit to Foreclose on Loan's Collateral

  • Arena Investors LP v. DCK Worldwide Holding Inc.

    Publication Date: 2023-05-15
    Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking | Construction
    Court: Appellate Division, First Department
    Judge: Justice Anil C. Singh
    Attorneys: For plaintiff: For Respondents: Joshua Berman, Laura J. Garr and Dorian K. Panchyson of counsel, White & Case LLP, New York.
    for defendant: For Appellants: James K. Landau of counsel, Prince Lobel Tye LLP, Purchase.

    Case Number: 653506/21

    Party to Multilateral Contracts Can Be Sued by Counterparty for Inducing Contracts' Breach

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

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

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  • Arora v. HDFC Bank Ltd.

    Publication Date: 2023-05-05
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Eric Komitee
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CV-4140

    Dismissal of Securities Fraud Claims Against Indian Bank Explained; Statements Were Vague

  • Phoenix Light SF Ltd. v. The Bank of New York Mellon

    Publication Date: 2023-05-02
    Practice Area: Civil Procedure | Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Steven S. Fitzgerald, David H. Wollmuth, on the brief, William A. Maher, Wollmuth Maher & Deutsch LLP, New York, NY.
    for defendant: For Defendant-Appellee The Bank of New York Mellon: Christopher J. Houpt, Matthew D. Ingber, Mayer Brown LLP, New York, NY; Minh Nguyen-Dang, Mayer Brown LLP, Washington, DC, on the brief, Charles A. Rothfeld, Mayer Brown LLP, Washington, DC. For Defendants-Appellees Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas: Kevin J. Biron, Bryan P. Goff, Michael S. Kraut, Morgan, Lewis & Bockius LLP, New York, NY, on the brief, William R. Peterson, Morgan, Lewis & Bockius LLP, Houston, TX.

    Case Number: 22-239

    Courts Permissibly By-Passed Article III Standing to Dismiss Suits for Issue Preclusion

  • MSP Recovery Claims, Series LLC v. Hereford Ins. Co.

    Publication Date: 2023-04-25
    Practice Area: Civil Procedure | Health Care Law | Insurance Litigation
    Industry: Financial Services and Banking | Health Care | Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan L. Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jorge A. Mestre, on the brief, Francesco Zincone, Rivero Mestre LLP, New York, NY.
    for defendant: For Defendant-Appellee: Michael F. Perley, Hurwitz & Fine, P.C., Buffalo, NY.

    Case Number: 22-80

    Article III Standing Lacking; Claims Did Not Support Injury or Injury Traceable to Insurer

  • Mitchell v. Experian Information Solutions Inc.

    Publication Date: 2023-04-24
    Practice Area: Creditors' and Debtors' Rights | Personal Injury
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Rachel P. Kovner
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-5883

    FRCA Violation Not Plausibly Alleged, Defamation Claim Is Preempted and Conclusory

  • Valelly v. Merrill Lynch, Pierce, Fenner & Smith Inc.

    Publication Date: 2023-04-24
    Practice Area: Discovery | Evidence | Expert Witnesses
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Valerie E. Caproni
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CV-7998

    Expert's Testimony in Suit on Account's 'Sweep' Feature Excluded Under FRE 702, 'Daubert'

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