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Appellate Division, First Department: April 11, 2024
Publication Date: 2024-04-11
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:April 9, 2024

Appellate Division, First Department: November 27, 2023
Publication Date: 2023-11-27
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:November 21, 2023

September 09, 2022 | New York Law Journal

Maximizing QSBS Income Tax Savings With Trusts

Thoughtful planning can help taxpayers who own QSBS Shares multiply the QSBS Exclusion while simultaneously achieving their estate planning objectives.
8 minute read
Aenergy S.A. v. Republic of Angola
Publication Date: 2022-04-19
Practice Area: Civil Procedure | Contractual Disputes | International Law
Industry: Energy
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Jose Cabranes
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Gregory Dubinsky, Brian T. Goldman, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, NY.
For defendant: For Defendants-Appellees Republic of Angola, Ministry of Energy and Water of the Republic of Angola, Ministry of Finance of the Republic of Angola, Empresa Pública De Produção De Electricidade, EP, and Empresa Nacional De Distribuição De Electricidade: Latasha Johnson, on the brief, Michael D. Ehrenstein, Marc R. Rosen, Robert M. Tuchman, Kleinberg, Kaplan, Wolff & Cohen, P.C., New York, NY, on the brief, Ehrenstein Sager, Coral Gables, FL. For General Electric Company, General Electric International, Inc., and GE Capital EFS Financing, Inc., Samuel Liversidge, Ilissa Samplin, Daniel Nowicki, on the brief, Thomas H. Dupree, Jr., Gibson, Dunn & Crutcher LLP, Washington, DC.
Case number: 21-1510-cv

Court's Discretion Not Abused in Dismissing Suit Against Angola for Forum Non Conveniens

Wells Fargo Bank v. Aegon USA Investment Mgmt. LLC
Publication Date: 2021-08-31
Practice Area: Contracts
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: Appellate Division, First Department
Judge: Associate Justice Sallie Manzanet-Daniels
Attorneys:
For plaintiff: For Aegon USA Investment Management, LLC, BlackRock Financial Management, Inc., Cascade Investment, LLC, Federal Home Loan Bank of Atlanta, Federal Home Loan Mortgage Corp., Federal National Mortgage Association, Goldman Sachs Asset Mgmt L.P., Voya Investment Mgmt LLC, Invesco Advisers, Inc., Kore Advisors, L.P., Metropolitan Life Ins. Co., Pacific Investment Mgmt Company LLC, Teachers Ins. and Annuity Assoc. of America, TCW Group, Inc., Thrivent Financial for Lutherans and Western Asset Mgmt. Co. (the "Institutional Investors"), Appellants: Kenneth E. Warner of counsel, Warner Partners, P.C., New York, and David M. Sheeren of the bar of the State of Texas, admitted pro hac vice of counsel, Gibbs & Bruns LLP, Houston, TX. For American General Life Insurance Company, American Home Assurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA., The United States Life Insurance Company in the City of New York and The Variable Annuity Life Insurance Company (the "AIG Parties"), Appellants: Kevin S. Reed of counsel, Quinn Emanuel Urquhart & Sullivan, LLP, New York. For DW Partners LP and Ellington Management Group, L.L.C. (the "DW/Ellington Parties"), Appellants: David I. Greenberger of counsel, Bailey Duquette P.C., New York, and Isaac M. Gradman of the bar of the State of California, admitted pro hac vice of counsel, Perry Johnson Anderson Miller & Moskowitz LLP, Santa Rosa, CA. For Tilden Park Investment Master Fund LP, Tilden Park Management I LLC, and Tilden Park Capital Management LP (the "Tilden Park Parties"), Appellants: Jonathan L. Hochman and Anna Vinogradov of counsel, Schindler Cohen & Hochman LLP, New York, and Philip Bentley and Andrew Pollack of counsel, Kramer Levin Naftalis & Frankel LLP, New York.
For defendant: For Ambac Assurance Corporation, Appellant: Henry J. Ricardo of counsel, Patterson Belknap Webb & Tyler LLP, New York. For Poetic Holdings VI LLC, Poetic Holdings VII LLC, and Prophet Mortgage Opportunities LP (the "Prophet and Poetic Parties"), Appellants: Felix J. Gilman and Donald W. Hawthorne of counsel, Axinn, Veltrop & Harkrider LLP, New York. For U.S. Bank N.A., solely in its capacity as NIM Trustee for the Poetic and Prophet Trusts and as NIM Trustee for the HBK Trusts, Appellant: Martin Gilmore and Sean Connery of counsel, Perkins Coie LLP, New York. For U.S. Bank N.A., solely in its capacity as NIM Trustee for the HBK Trusts (the "HBK Parties"), Appellant: Danielle L. Rose, Zachary D. Rosenbaum and Darryl G. Stein of counsel, Kobre & Kim LLP, New York. For Nover Ventures LLC, Respondent: Robert W. Scheef, Gayle R. Klein, David I. Schiefelbein and Steven R. Fisher of counsel, McKool Smith, P.C., New York. For D.E. Shaw Refraction Portfolios, L.L.C. ("D.E. Shaw"), Respondent: Charles R. Jacob III of counsel, Goulston & Storrs PC, New York, and Isaac M. Gradman of the bar of the State of California, Edward P. Allinson, of the bar of the State of California, admitted pro hac vice of counsel and Kristin A. Mattiske-Nicholls, Perry, Johnson, Anderson, Miller & Moskowitz LLP, Santa Rosa, CA. For Strategos Capital Management, LLC, Respondent: Mauricio A. España of counsel, Dechert LLP, New York. For Olifant Fund, Ltd., FFI Fund Ltd. and FYI Ltd. (the "Olifant Funds"), Respondents: Diana M. Conner and Peter W. Tomlinson of counsel, Patterson Belknap Webb & Tyler LLP, New York. For GMO Opportunistic Fund and GMO Global Real Return (the "GMO Parties"), Respondents: Joshua S. Sturm and Marie Killmond of counsel, Davis Polk & Wardwell LLP, New York. For Amicus Curiae: Maya D. Cater of counsel, Kleinberg, Kaplan, Wolff & Cohen, P.C., New York.
Case number: 657387/17

Court Determines the Distribution of Global Settlement Payment by JPMorgan to Investors

Law Journal Press | Digital Book New Jersey Estate Litigation 2014 Authors: Michael R. Griffinger, Paul F. Cullum III View this Book

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Appellate Division, First Department: August 20, 2021
Publication Date: 2021-08-23
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department: August 20, 2021

Appellate Division, First Department: April 22, 2021
Publication Date: 2021-04-26
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department: April 22, 2021

Appellate Division, First Department:December 22, 2020
Publication Date: 2020-12-28
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appellate Division, First Department:December 22, 2020

In re Lehman Bros. Holdings Inc.
Publication Date: 2020-08-18
Practice Area: Bankruptcy
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys:
For plaintiff: For Plaintiff-Appellant Lehman Brothers Special Financing, Inc.: William F. Dahill, on the brief, Paul R. Defilippo, Wollmuth Maher & Deutsch LLP, New York, NY
For defendant: For Defendant-Appellee First Northern Bank and Trust Company: William A. Slaughter, Ballard Spahr LLP, Philadelphia, PA; Leslie C. Heilman, Ballard Spahr LLP, Wilmington, DE. For Defendants-Appellees Garadex Inc., Gatex Properties Inc., and Morgan Stanley & Co., Incorporated: John H. Thompson, McGuire Woods LLP, Washington, DC. For Defendants-Appellees General Security National Insurance and SCOR Reinsurance Company: Scott Walter Reynolds, Chaffetz Lindsey LLP, New York, NY; Nicole E. Schiavo, Peter A. Ivanick, Hogan Lovells US LLP, New York, NY. For Defendants-Appellees Genworth Life and Annuity Insurance Co., Magnetar Constellation Fund II Ltd Magnetar Constellation Master Fund III Ltd, Magnetar Constellation Master Fund Ltd., and UniCredit Bank AG, London Branch: Nicholas P. Crowell, Alex R. Rovira, Andrew P. Propps, Sidley Austin LLP, New York, NY. For Defendant-Appellee LGT Bank in Liechtenstein Ltd: Gregory F. Hauser, Wuersch & Gering LLP, New York, NY. For Defendant-Appellee The Liverpool Limited Partnership: Matthew J. Gold, Kleinberg, Kaplan, Wolff & Cohen, P.C., New York, NY. For Defendants-Appellees Mariner LDC, Structured Credit Opportunities Fund II, L.P., and Tricadia Credit Strategies Master Fund, Ltd., f/k/a Mariner-Tricadia Credit Strategies Master Fund, Ltd: Thomas J. Fleming, Olshan Frome Wolosky LLP, New York, NY. For Defendant-Appellee MBIA, Inc: Kevin J. Biron, Morgan, Lewis & Bockius LLP, New York, NY. For Defendant-Appellee MoneyGram Securities, LLC and its Successors in Interest: Brian Dillon, Gray, Plant, Mooty, Mooty, & Bennett, P.A., Minneapolis, MN. For Defendant-Appellee Morgans Financial Limited: Lewis J. Liman, Cleary Gottlieb Steen & Hamilton, New York, NY. For Defendant-Appellee Mulberry Street CDO, Ltd: Jack Yoskowitz, Seward & Kissel LLP, New York, NY. For Defendant-Appellee Natixis Financial Products LLC: Scott W. Reynolds, Chaffetz Lindsey LLP, New York, NY. For Defendant-Appellee PCA Life Assurance Co. Ltd: Nicholas P. Crowell, Jon W. Muenz, Andrew P. Propps, Sidley Austin LLP, New York, NY. For Defendant-Appellee RGA Reinsurance Co.: Emilio B. Nicolas, Jackson Walker LLP, Austin, TX. For Defendant-Appellee Security Benefit Life Insurance Co.: David Adler, McCarter & English, LLP, New York, NY. For Defendant-Appellee Shenandoah Life Insurance Company: Joseph J. Saltarelli, Hunton Andrews Kurth LLP. For Amicus Curiae Structured Finance Industry Group: Madlyn Gleich Primoff, Timothy P. Harkness, David Y. Livshiz, Henry V. Hutten, Jill K. Serpa, on the brief, Freshfields Bruckhaus & Deringer US LLP, New York, NY.
Case number: 18-1079

Certain Priority Provisions Are Enforceable Under the Bankruptcy Code's Safe Harbor

Bamford v. Penfold, L.P.
Publication Date: 2020-03-18
Practice Area: Corporate Governance
Industry: Investments and Investment Advisory
Court: Court of Chancery
Judge: Vice Chancellor Laster
Attorneys:
For plaintiff: David J. Margules, Elizabeth A. Sloan, and Brittany M. Giusini, Ballard Spahr LLP, Wilmington, DE; Wallace G. Hilke, Mark S. Enslin, Ballard Spahr LLP, Minneapolis, MN; Jeffrey S. Cianciulli, Weir & Partners, Wilmington, DE; Peter N. Kessler, Kutak Rock LLP, Philadelphia, PA for plaintiffs.
For defendant: John G. Day, Prickett, Jones & Elliott, P.A., Wilmington, DE; Marc R. Rosen, Joshua K. Bromberg, Kleinberg, Kaplan, Wolff & Cohen, P.C., New York, NY; William B. Chandler III, Bradley D. Sorrels, Shannon E. German, Daniyal M. Iqbal, Wilson Sonsini Goodrich & Rosati, P.C., Wilmington, DE, attorneys for defendants.
Case number: D68910

Derivative fraud and unjust enrichment claims dismissed as duplicative of plaintiffs' direct claims for breach of fiduciary duties and conversion.

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