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7 results for '* industry:"Financial Services and Banking"' You can use Search Constraints to get even better search results
Publication Date: 2024-02-07
Practice Area: Banking and Finance Laws | 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 Nelson S. Román
Attorneys: For plaintiff:
for defendant:
Case Number: 22-CV-9551
FRCA, TILA Violation Suit Is Dismissed But Amended Complaint May Be Filed
Publication Date: 2024-01-02
Practice Area: Employment Litigation
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Sidney H. Stein
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-1859
Complaint May Be Amended to Add ASA Claim; Good Cause for Title VII, EPA Claims Not Shown
Publication Date: 2023-12-29
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: Magistrate Judge Katherine H. Parker
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-8104
Good Cause to Amend Complaint Lacking in Suit on Cryptocurrency Fraud Scheme
Publication Date: 2023-12-19
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Joan M. Azrack
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-00941
Bank's Bid for Legal Fees, Charges Due on Note After Foreclosure Motion Is Denied
Publication Date: 2023-12-19
Practice Area: Civil Procedure
Industry: Financial Services and Banking | Consulting
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Nelson S. Román
Attorneys: For plaintiff:
for defendant:
Case Number: 21 Civ. 1819
ERISA Suit Over 401(k) Retirement Plan Dismissed; Excessive Fees Inadequately Pleaded
Law Journal Press | Digital Book
Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez
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Publication Date: 2023-12-05
Practice Area: Criminal Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Guido Calabresi
Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, N.Y.: Alexandra Rothman, Hagan Scotten, Thomas McKay, Assistant United States Attorneys, on the brief, Paul M. Monteleoni, Assistant United States Attorney.
for defendant: For Defendant-Appellant: Daniel J. O'Neill, Avery D. Medjuck, Shapiro Arato Bach LLP, New York, N.Y., Paul H. Schoeman, Darren A. LaVerne, Kramer Levin Naftalis & Frankel LLP, New York, N.Y., on the brief, Alexandra A.E. Shapiro.
Case Number: 22-313
'Corrupt', 'Thing of Value' Defined in Probe of Financial Institution Bribery Law's Scope
Publication Date: 2023-11-30
Practice Area: Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge Peggy Kuo
Attorneys: For plaintiff:
for defendant:
Case Number: 23-CV-8123
Securities Fraud Suits Consolidated; Lead Plaintiff Retirement System Had Greatest Loss
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