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Appellate Division, Second Department: March 31, 2021
Publication Date: 2021-04-02 Practice Area: 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
Appellate Division, Second Department: March 31, 2021
Fund Liquidation Holdings LLC v. Bank of America Corp.
Publication Date: 2021-03-25 Practice Area: Civil Procedure |
White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Richard Sullivan Attorneys: For plaintiff: For Plaintiffs-Appellants Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD.
For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY.
For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY.
For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY.
For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC.
For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY. For defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY.
For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY.
For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC.
For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY.
For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY.
For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY.
For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC.
For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY.
For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY.
For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC. Case number: 19-2719-cv
Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes
Law Firms Have High Hopes, Vague Plans for Vaccination Success
With many building leases set to expire years from now—and crystal balls still on back order—immediate change appears unlikely. But Steve Lewis, who chairs Troutman Pepper, quotes his firm's managing partner, Tom Cole, in stating, "It's time to start thinking about what life will be like."
Jay Burdick et al. v. Tonoga, Inc.
Publication Date: 2021-02-26 Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Third Department Judge: Unsigned Garry, P.J., Egan Jr., Lynch and Aarons, JJ., concur. Attorneys: For plaintiff: For defendant: Case number: 530633
Jay Burdick et al. v. Tonoga, Inc.
Jay Burdick et al. v. Tonoga, Inc.
Publication Date: 2021-02-26 Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Third Department Judge: Unsigned Garry, P.J., Egan Jr., Lynch and Aarons, JJ. Attorneys: For plaintiff: For defendant: Case number: 531108
Jay Burdick et al. v. Tonoga, Inc.
'You Don't Expect This': Why These New Jersey Lawyers Have Become Litigants
The lawyer for the plaintiffs, Linda Niedweske, noting that the suit was filed during the administration of Gov. Chris Christie, expressed surprise that the state has fought the case "tooth and nail" even under the administration of his successor, Gov. Phil Murphy.
The People of the State of New York v. Demetrius Hollingsworth
Publication Date: 2021-02-12 Practice Area: Criminal Appeals
Industry:
Court: Appellate Division, Fourth Department Judge: Unsigned Smith, J.P., Lindley, Nemoyer, Curran, and DeJoseph, JJ. Attorneys: For plaintiff: For defendant: Case number: 0052
New York v. Demetrius Hollingsworth
Big Firms Target Southeast but Face Insular Markets, Stiff Competition
While Quinn Emanuel and K&L Gates are launching in the region, big firms face obstacles including the need for a rate structure flexible enough for local market conditions.
Adjusting the COVID-19 Response: How Law Firms Are Altering Austerity Measures
Some firms are restoring pay after reducing salaries earlier in the year, while others make additional cuts.
Boyd v. Cumbo
Publication Date: 2020-12-24 Practice Area: Environmental Law
Industry: Real Estate
Court: Supreme Court, Kings Judge: Justice Reginald Boddie Attorneys: For plaintiff: For defendant: Case number: 1518/2019
Review Failed to Take 'Hard Look' at Environmental Impacts on Water, Sewer
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