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  • Oklahoma Firefighters Pension and Retirement System v. Banco Santander (Mexico) S.A

    Publication Date: 2024-02-22
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge Arun Subramanian
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Vincent Briganti, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Margaret C. MacLean, Lowey Dannenberg, P.C., White Plains, NY.
    for defendant: For Defendants-Appellees: Susan Saltzstein, Kamali P. Willett, Kartik Naram, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY; Adam S. Hakki, Shearman & Sterling LLP, New York, NY; Alan Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY; Paul S. Mishkin, Caroline Stern, Davis Polk & Wardwell LLP, New York, NY; Lev L. Dassin, Roger A. Cooper, Samuel Levander, Cleary Gottlieb Steen & Hamilton LLP, New York, NY; John Terzaken, Karen M. Porter, Simpson Thacher & Bartlett LLP, Washington, DC, on the brief, Boris Bershteyn, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY.

    Case Number: 22-2093

    Mexican Banks Had Contacts With NY Based on Sales by 'Pass-Through' Broker-Dealers

  • U.S. v. Aronov

    Publication Date: 2024-02-22
    Practice Area: Criminal Law | Securities Litigation | White Collar Crime
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Margo K. Brodie
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-CR-408

    Indictment Does Not Allege Right-to-Control Theory of Wire Fraud Foreclosed by 'Ciminelli'

  • In re Application of Oasis Core Investments Fund Ltd.

    Publication Date: 2024-02-20
    Practice Area: Discovery | Securities Litigation
    Industry:
    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: 23-MC-402

    'Intel' Factors Met; Dissenting Shareholder Is Granted Discovery for Bermuda Proceeding

  • In re Lottery.com Sec. Litig.

    Publication Date: 2024-02-16
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Jennifer L. Rochon
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 1:22-cv-07111

    Proxy's Financial Projections Were Accompanied by Sufficient Cautionary Language

  • Sec. and Exch. Comm'n v. Pirello

    Publication Date: 2024-02-15
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Kiyo A. Matsumoto
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-8953

    SEC Civil Action Is Stayed Pending Outcome of Virtually Identical Criminal Case

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

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

    View this Book

    View more book results for the query "*"

  • Chatham Capital Holdings Inc. v. Conru

    Publication Date: 2024-02-09
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard C. Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Stacy L. Ceslowitz, on the brief, Steven M. Kayman, Rottenberg Lipman Rich, P.C., New York, NY.
    for defendant: For Defendants-Appellees: Jeffrey R. Wang, Alexandra Elenowitz-Hess, on the brief, Lawrence Robbins, Friedman Kaplan Seiler Adelman & Robbins LLP, New York, NY.

    Case Number: 23-154

    TIA Did Not Protect Indenture Where Exchange Offer Was Private Placement

  • Christiansen v. Spectrum Pharm. Inc.

    Publication Date: 2024-02-01
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Valerie Caproni
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-10292

    Plaintiff Adequately Alleges Drug Company's Scienter Over Statements About FDA Approval

  • Northwest Biotherapeutics Inc. v. Canaccord Genuity LLC

    Publication Date: 2024-01-17
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Magistrate Judge Gary Stein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22 Civ. 10185

    Stock Sales Too Remote From Spoofing Episodes to Plead Close Proximity for Loss Causation

  • Sec. & Exch. Comm'n v. Terraform Labs Pte. Ltd.

    Publication Date: 2024-01-09
    Practice Area: Evidence | Expert Witnesses | Securities Litigation
    Industry: Federal Government
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Jed S. Rakoff
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23-CV-1346

    Partial Exclusion of Experts' Testimony in SEC Suit Against 'Crypto-Assets' Firm Explained

  • Dagan Investments LLC v. First High-School Educ. Grp. Co. Ltd.

    Publication Date: 2023-12-15
    Practice Area: Securities Litigation
    Industry: Education
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge John G. Koeltl
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-3831

    Securities Fraud Claims Time-Barred; Misstatements, Omissions Not Alleged

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