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PNC Financial Services Group, Inc. v. Gibson
Publication Date: 2024-06-03
Practice Area: Banking and Finance Laws | Civil Procedure
Industry: Financial Services and Banking
Court: Georgia Court of Appeals
Judge: Presiding Judge McFadden
Attorneys:
For plaintiff: Thomas Tucker, (Tucker Long, P.C.), Augusta, Christopher Kanne, (Duane Morris, LLP), Atlanta, for appellant.
For defendant: David Hudson, (Hull Barrett, PC), Augusta, John Gibson, Augusta, for appellee.
Case number: A24A0268

Court reverses order denying attorney fees and mandating document production, and affirms dismissal of defamation claim on the basis of Georgia's anti-SLAPP statute

Appellate Division, Second Department: May 17, 2024
Publication Date: 2024-05-17
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Downs
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdowns released between:May 13 & 15, 2024

Appellate Division, Second Department: May 10, 2024
Publication Date: 2024-05-10
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdown List released on:May 8, 2024

May 09, 2024 | Texas Lawyer

'Now We're Bleeding': Fidelity Accused of Choosing Profits Over Clients' Interests

Michael Maeker's complaint cites numerous examples of how he was allegedly pressured, and how he resisted upper management's alleged demands that he convince certain wealthy clients to change their position.
5 minute read
Appellate Division, First Department: May 6, 2024
Publication Date: 2024-05-06
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:May 2, 2024

Law Journal Press | Digital Book Law Firm Accounting and Financial Management, Seventh Edition Authors: Lawrence E. Ballard , Carole Symonds View this Book

View more book results for the query "PNC Financial Services"

Appellate Division, Second Department: May 1, 2024
Publication Date: 2024-05-01
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:April 29, 2024

Naidu v. PNC Bank, Nat'l Ass'n
Publication Date: 2024-04-26
Practice Area: Commercial Law
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Goldberg
Attorneys:
For plaintiff:
For defendant:
Case number: 23-CV-3179

Court declined to dismiss contract claims against defendant bank by account holder who had become a victim of check fraud where account holder adequately alleged a reasonable expectation that defendant would monitor for fraud and defendant breached its duty of good faith by failing to detect and making payment on fraudulent checks. Defendant's motion to dismiss denied in part and granted in part.

April 16, 2024 | New Jersey Law Journal

Law Firm Says It Was Victim of Check Fraud, Seeks to Recover $118K

The firm says it was contacted by someone who purportedly sought help collecting severance pay from his employer, John Deere.
6 minute read
Zhejiang Matrix SCM Co., Ltd. v. PNC Bank
Publication Date: 2024-04-05
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking | Distribution and Wholesale
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Scott
Attorneys:
For plaintiff:
For defendant:
Case number: 23-0979

Defendant bank moved to dismiss plaintiff's negligence action over funds stolen by a hacker and court found plaintiff's negligence argument was preempted by article 4A of the Pennsylvania UCC, plaintiff's Pennsylvania banking code claims based on defendant's failure to freeze the funds also failed and amendment would be futile. Motion granted.

SEBCO Development, Inc. v. Siegel & Reiner
Publication Date: 2024-03-28
Practice Area: Legal Malpractice
Industry:
Court: Supreme Court, Bronx
Judge: Justice Fidel E. Gomez
Attorneys:
For plaintiff:
For defendant:
Case number: 808310/23E

Legal Mal. Case Dismissed in Part; Causes of Action Not Stated, Claims Deemed Untimely

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