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James v. Hegar
Publication Date: 2023-11-27
Practice Area: Administrative Law | Government
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge King
Attorneys:
For plaintiff:
For defendant:
Case number: 22-50828

Appellants claimed that the State of Texas abused their constitutional rights as well as those of others in its administration of the Texas Unclaimed Property Act.

Morgan Stanley Smith Barney LLC v. Armstrong
Publication Date: 2023-11-08
Practice Area: Business Torts | Damages | Dispute Resolution
Industry:
Court: U.S. District Court for New Jersey
Judge: District Judge Quraishi
Attorneys:
For plaintiff:
For defendant:
Case number: 23-01688 (ZNQ) (TJB)

Petitioner moved to confirm an arbitration award.

Appellate Division, Second Department: October 13, 2023
Publication Date: 2023-10-13
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 and Supplemental Handdown released on:October 11, 2023

Harrington Global Opportunity Fund Ltd. v. CIBC Worldwide Markets Corp.
Publication Date: 2023-10-06
Practice Area: Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lorna G. Schofield
Attorneys:
For plaintiff:
For defendant:
Case number: 21 Civ. 761

Broker-Dealers Can Be Held Primarily Liable for Failing to Monitor Customers' Trading

September 28, 2023 | Daily Business Review

Miami Judge Awards $18M Judgment to Victim of Alleged Ponzi Scheme

The investment adviser and broker primarily targeted Venezuelan investors.
3 minute read
Law Journal Press | Digital Book Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner View this Book

View more book results for the query "Charles Schwab"

Appellate Division, Second Department: August 11, 2023
Publication Date: 2023-08-11
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:August 9, 2023

Appellate Division, Second Department: June 30, 2023
Publication Date: 2023-06-30
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Handdown & Supplemental Lists
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdown & Supplemental Lists released on:June 28, 2023

June 16, 2023 | The Recorder

Gibson Dunn, Baker Botts Step Into Securities Litigation Over Charles Schwab Robo-Advisor Program

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
King v. King, Jr.
Publication Date: 2023-06-06
Practice Area: Family Law
Industry:
Court: Georgia Supreme Court
Judge: Chief Justice Boggs
Attorneys:
For plaintiff: Donald R. Andersen, (Skinner Law Group), Atlanta, for appellant.
For defendant: Michael T. Fackler, John C.W. Cherneski, (Miliam Howard Nicandri & Gilliam, P.A.), Jacksonville, for appellee.
Case number: S23Q0105

Court determines that if a confidential relationship creates a duty to disclose, failure to adhere to that duty may constitute a breach of a fiduciary duty

Appellate Division, First Department: June 5, 2023
Publication Date: 2023-06-05
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:June 1, 2023

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