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Ruth Calderon-Cardona; Ruth Calderon-Cardona, in her Capacity as Personal Representative of the Estate of Eladia Cardona-Rosario; Luz Calderon-Cardona; Louis Calderon-Cardona; Gloria Calderon-Cardona; Jose Raul Calderon-Cardona; Ana Delia Calderon-Cardona; Hilda Calderon-Cardona; Salvador Calderon-Martinez; Angel Calderonguzman in his Capacity as Personal Representative of the Estate of Miguel Calderon-Cardona; Miguel Calderonguzman in his Capacity as Personal Representative of the Estate of Miguel Calderon-Cardona; Angel Luis Ramirez-Colon in his Capacity as Personal Representative of the Estate of Pablo Tirado-Ayala; and Antonia Ramirezfiero, Petitioners-Appellants v. The Bank of New York Mellon, HSBC, Standard Chartered, Deutsche Bank Trust Company of the Americas, UBS AG, Citibank, N.A., Bank of China, Consolidated-Defendants-Appellees, JPMorgan Chase Bank, N.A., Intesa Saopaolo, Respondents-Appellees*, 12-0075
Publication Date: 2014-10-28
Practice Area: International Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Hall, Lynch, and Carney, C.JJ.
Attorneys:
For plaintiff: Appearing for Appellants for Petitioners-Appellants: Robert J. Tolchin and Meir Katz, The Berkman Law Office, LLC, Brooklyn, N.Y. Appearing for Appellees for JPMorgan Chase Bank, N.A. and Bank of New York Mellon Trust Co., N.A.: Howard B. Levi and J. Kelly Nevling, Jr., Levi Lubarsky & Feigenbaum LLP, New York, N.Y.
For defendant: For Intesa Saopaolo: Jennifer G. Newstead, Davis Polk & Wardwell LLP, New York, N.Y. For HSBC: Paul Kenneth Stecker, Phillips Lyle LLP, Buffalo, N.Y. For Standard Chartered Bank: Barry J. Glickman, Zeichner Ellman & Krause LLP, New York, N.Y. For UBS AG and Citibank, N.A.: Sharon L. Schneier, Davis Wright Tremaine LLP, New York, N.Y. For Bank of China: Lanier Saperstein, Dorsey & Whitney LLP, New York, N.Y. For Deutsche Bank Trust Company Americas: Mark Putnam Gimbel, Covington & Burling, LLP, New York, N.Y. For Amici Curiae for the United States of America.: David S. Jones, United States Attorney's Office for the Southern District of New York, New York, N.Y. For The Heiser Judgment Creditors: Neal M. Sher, Esq., New York, N.Y. For The Peterson Judgment Creditors: Liviu Vogel, Salon Marrow Dyckman Newman Broudy LLP, New York, N.Y. For The Valore Judgment Creditors: Keith Martin Fleischman, The Fleischman Law Firm, New York, N.Y. For Jeremy Levin and Lucille Levin: Suzelle M. Smith, Howarth & Smith, Los Angeles, California.
Case number: 12-0075

Cite as: Calderon-Cardona v. The Bank of New York Mellon, 1 , NYLJ 1202674650365, at *1 (2d Cir., Decided October 23, 2014) 1

October 28, 2014 | Insurance Coverage Law Center

Calderon-Cardona v. Bank of New York Mellon

Click Here for FC&S Legal Expert Analysis  Calderon-Cardona v. Bank of New York Mellon2014 WL 5368880Only the Westlaw citation is currently…
22 minute read
October 28, 2014 | Insurance Coverage Law Center

TRIA Did Not Permit Plaintiffs to Enforce Judgment against North Korea by Attaching Blocked EFTs, Second Circuit Rules

The U.S. Court of Appeals for the Second Circuit, affirming a district court’s decision, has ruled that Section 201 of the Terrorism Risk Insurance…
6 minute read
October 27, 2014 |

Terror Victims Lose Bid to Recover Funds From No. Korea

North Korea's removal from a list of state sponsors of terrorism while a case claiming it provided the weapons used in a 1972 attack was pending has led the Second Circuit to refuse to allow the attachment of $378 million in funds recovered in a default judgment.
5 minute read
October 08, 2014 |

In-House at Large Public Companies

Chart tracking In-House Counsel at Large Public Companies.
15 minute read
CITIBANK, N.A., plf-res, v. JOHN L. FIORILLA, def-ap
Publication Date: 2014-10-06
Practice Area:
Industry:
Court: SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT
Judge: Tom, J.P., Acosta, DeGrasse, Gische, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 13084-13085

13084-13085. CITIBANK, N.A., plf-res, v. JOHN L. FIORILLA, def-ap — JOHN LEOPOLDO FIORILLA TRUST, ETC. Third-Party plf-ap, v. — Citigroup Financial Products, Inc., Third-Party Def

ORLY GENGER, ETC., plf-res, v. DALIA GENGER def-ap
Publication Date: 2014-09-25
Practice Area:
Industry:
Court: SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT
Judge: Tom, J.P., Friedman, Acosta, Andrias, Richter, JJ.
Attorneys:
For plaintiff:
For defendant:
Case number: 11871

11871. ORLY GENGER, ETC., plf-res, v. DALIA GENGER def-ap — Pedowitz & Meister, L.L.P., New York (Robert A. Meister of counsel), for Dalia Genger, ap — Morgan, Lewis & Boc

U.S. Bank National Association, Plaintiff v. Ezekiel Akande, 1783 Bedford Avenue, LLC, 1785 Bedford Avenue, LLC, New York City Environmental Control Board, New York City Department of Housing Preservation & Development, Joseph Niles, Valerie Smith and "John Doe No. 1" To "Jane Doe No. 10," Defendants, 11265/09
Publication Date: 2014-08-28
Practice Area: Civil Practice
Industry:
Court: Supreme Court, Kings County, IAS Term, Part 43
Judge: Justice Mark I. Partnow
Attorneys:
For plaintiff: For the plaintiff: Steven Rand, Zeichner Ellman & Krause LLP.
For defendant: For the defendants: Dani Schwartz, Rosenberg & Estis, P.C.
Case number: 11265/09

Cite as: U.S. Bank National Assoc. v. Akande, 11265/09, NYLJ 1202668172379, at *1 (Sup., KI, Decided July 21, 2014) 11265/09 Justice Mark I. P

Arie Genger, et al., Plaintiffs-Appellants-Respondents v. Sagi Genger, et al., Defendants-Respondents-Appellants, Dalia Genger, et al., Defendants-Respondents, 651089/10
Publication Date: 2014-07-31
Practice Area: Business Law
Industry:
Court: Appellate Division, First Department
Judge: Before: Mazzarelli, J.P., Acosta, Freedman, Richter, Clark, JJ.
Attorneys:
For plaintiff: For Arie Genger, appellant-respondent: Paul D. Montclare and Lauren J. Wachtler of counsel, Mitchell Silberberg & Knupp LLP, New York. For Orly Genger, appellant-respondent: Yoav M. Griver and Bryan D. Leinbach of Counsel, Zeichner Ellman & Krause LLP, New York. and William Wachtel and Elliot Silverman of Counsel, Wachtel Missry LLP, New York.
For defendant: For Sagi Genger and TPR Investment Associates, Inc, respondents-appellants and The Sagi Genger 1993 Trust, respondent: John Dellaportas, Nicholas Schretzman and Mary C. Pennisi of counsel, Morgan, Lewis & Bockius LLP, New York. For Dalia Genger, respondent: Robert A. Meister and Marisa Warren of Counsel, Pedowitz & Meister, LLP, New York. For Rochelle Fang, respondent: Judith Bachman of counsel, Judith Lisa Bachman, New City.
Case number: 651089/10

Cite as: Genger v. Genger, 651089/10, NYLJ 1202665197918, at *1 (App. Div., 1st, Decided July 24, 2014) 651089/10 Before: Mazzarelli, J.P., Acosta

July 24, 2014 |

Under Israel's Iron Dome, Another Law Firm Merger

Not even Israel is immune to market consolidation for legal services. This week Shibolet & Co., one of the country's largest law firms, picked up a seven-lawyer technology boutique in Tel Aviv as rockets rained down from Gaza on the nation's high-tech hub.
5 minute read

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