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MBIA Ins. Corp. v. Credit Suisse Securities (USA) LLC

Publication Date: 2018-09-20
Practice Area: Insurance Litigation
Industry: Financial Services and Banking | Insurance
Court: Appellate Division, First Department
Judge: Justice Sallie Manzanet-Daniels
Attorneys: For plaintiff: For Appellant-Respondent: Erik Haas and Catherine A. Williams of counsel, Marc E. Kasowitz and Kenneth R. David of counsel, Patterson Belknap Webb & Tyler LLP, New York, Kasowitz Benson Torres LLP, New York
for defendant: For Respondents-Appellants: Barry S. Levin, John Ansbro, Richard A. Jacobsen and Paul F. Rugani of counsel, Orrick, Herrington & Sutcliffe LLP, New York
Case Number: 603751/09

Insurer Denied Judgment on Meaning of Claims in Policy for Home Equity Mortgage Trust
Socci v. JPMorgan Chase & Co.

Publication Date: 2018-09-20
Practice Area: Civil Procedure | 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 Denis Hurley
Attorneys: For plaintiff: Attorney for Plaintiff: By: Thomas F. Liotti, Esq., Law Offices of Thomas F. Liotti, Garden City, NY
for defendant: Attorneys for Defendant: By: Brian A. Lacoff, Esq., Michelle E. Tarson, Esq., Thomas E. Stagg, Esq., Stagg, Terenzi, Confusione & Wabnik, LLP, Garden City, NY
Case Number: 2:17-cv-5469

Inmate's Fiduciary Duty Breach, Negligence Claims Dismissed in Suit Over Stolen Funds
Comunale v. Home Depot U.S.A. Inc.

Publication Date: 2018-09-17
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Retail
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Elizabeth Wolford
Attorneys: For plaintiff:
for defendant:
Case Number: 6:18-CV-06066

Claims Over Inaccurate Credit Agency Reports Preempted Under FCRA §1681t(b)
Morse v. Fidessa Corp.

Publication Date: 2018-09-12
Practice Area: Civil Rights
Industry: Financial Services and Banking
Court: Appellate Division, First Department
Judge: Justice Rolando Acosta
Attorneys: For plaintiff: For Appellants: Daniel A. Schnapp and Gregg M. Kligman of counsel, Fox Rothschild LLP, New York.
for defendant: For Respondent: Mark L. Lubelsky and Josef K. Mensah of counsel, Mark L. Lubelsky & Associates, New York.
Case Number: 158948/16

'Marital Status' Must Encompass Factors Used to Deem Relationship Unacceptable
Alliance Laundry Sys. LLC v. Engle

Publication Date: 2018-09-10
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David Hurd
Attorneys: For plaintiff: Attorneys for Plaintiff: F. Matthew Jackson, Esq., of Counsel, O'Connell and Aronowitz, Albany, NY
for defendant:
Case Number: 6:18-CV-180

Default Judgment, $78,960 Award Over Promissory Note's Payment Breach Is Explained
Lazare Kaplan Int'l Inc. v. KBC Bank N.V.

Publication Date: 2018-09-07
Practice Area: Civil Procedure
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Andrew Carter
Attorneys: For plaintiff:
for defendant:
Case Number: 11-cv-09490

Forum Clause Requiring Action in Antwerp Enforceable; Belgium Adequate Forum
Risely & Moriello PLLC v. M&T Bank

Publication Date: 2018-09-04
Practice Area: Contractual Disputes
Industry: Financial Services and Banking
Court: Supreme Court, Ulster County
Judge: Justice Richard Mott
Attorneys: For plaintiff: Plaintiffs: Daniel G. Heppner, Esq., John G. Rusk Esq., Rusk, Wadlin, Heppner & Martuscello, LLP, Kingston, NY
for defendant: Defendants: Richard R. Duvall, Esq., McCabe R, Mack LLP, Poughkeepsie, NY; Anthony W. Vaughn, Jr., Esq., Parker, Ibrahim & Berg, Esqs., Somerset, NJ
Case Number: 10-1457

NOTEWORTHY NOTEWORTHY NOTEWORTHY
U.S. Bank Trust N.A. v. Gebman

Publication Date: 2018-08-31
Practice Area: Civil Procedure | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Cathy Seibel
Attorneys: For plaintiff: Counsel For Plaintiff: Stephen J. Vargas, Gross Polowy, LLC, Westbury, New York.
for defendant: Defendant Pro Se: Rebecca Marrero Gebman, Beacon, New York.
Case Number: 16-CV-7033

Complete Diversity Not Found in Delaware Bank's Suit to Foreclose on N.Y. Mortgagee
Milone v. US Bank Nat'l Ass'n

Publication Date: 2018-08-24
Practice Area: Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: Appellate Division, Second Department
Judge: Justice Mark Dillon
Attorneys: For plaintiff: For Appellant: James B. Fuccio of counsel, DeSocio & Fuccio, P.C., Oyster Bay, NY
for defendant: For Respondent: Diane A. Bettino and Siobhan A. Nolan of counsel, Reed Smith LLP, New York, NY
Case Number: 2016-02068

Notice Did Not Establish Bank's Standing to De-Accelerate Prior Mortgage Payment Demand
Nat'l Credit Union Admin. Bd. v. U.S. Bank Nat'l Ass'n

Publication Date: 2018-08-20
Practice Area: Civil Procedure | Contracts
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Jose Cabranes
Attorneys: For plaintiff: For Plaintiffs‐Appellants: Scott K. Attaway and Frederick Gaston Hall, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC; and George A. Zelcs and John A. Libra, Korein Tillery LLC, Chicago, IL, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, DC
for defendant: For Defendant‐Appellee Bank of America, National Association: James C. Rutten, Jacob S. Kreilkamp, Wesley T.L. Burrell, and Adam P. Barry, Munger, Tolles & Olson LLP, Los Angeles, CA; David F. Graham, Sidley Austin LLP, Chicago, IL; and Isaac S. Greaney and Daniel Gimmel, Sidley Austin LLP, New York, NY, on the brief, Fred A. Rowley, Munger, Tolles & Olson LLP, Los Angeles, CA ; For Defendant‐Appellee U.S. Bank National Association: David F. Adler, Louis A. Chaiten, and Amanda R. Parker, Jones Day, Cleveland, OH;
Case Number: 17-756

NCUA Liquidating Agent Lacks Derivative Standing to Bring Trust Certificates-Based Claims

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