0 results for 'Deutsche Bank'
Deal Watch: Latham, Weil Lead Home Improvement Deal; Dealmakers Face Election Headwinds
While the previous few weeks have shown strong M&A volume, this past week underscores that nothing can be taken for granted about the deal market in 2024.
Appellate Division, Second Department: April 2, 2024
Publication Date: 2024-04-02 Practice Area: Appellate Division Activity |
Civil Appeals |
Creditors' and Debtors' Rights
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:March 29, 2024
Flushing Bank v. Cabrera Realty Corp.
Publication Date: 2024-04-02 Practice Area: Real Estate
Industry:
Court: Supreme Court, New York Judge: Justice Francis A. Kahn III Attorneys: For plaintiff: For defendant: Case number: 850134/2019
Summary Judgment in Foreclosure Action; Defendant Failed to Give Notice of Second Mortgage
Boies Schiller Flexner Bounces Back With Revenue, Head Count Gains in 2023
After years of declining head count and revenue, the litigation shop is back in growth mode.
Janvey v. GMAG, L.L.C.
Publication Date: 2024-04-01 Practice Area: Banking and Finance Laws |
Civil Appeals |
Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Southwick Attorneys: For plaintiff: For defendant: Case number: 22-10235
In 2009, following the exposure of Stanford International Bank as a Ponzi scheme, appellee Ralph S. Janvey was appointed as receiver to recover assets for distribution to victims. Defendants, Gary Magness and his affiliates, having received $88.2 million from SIB through loans after attempting to redeem investments, were among those from whom the receiver sought to recover.
Law Journal Press | Digital Book
Anatomy of a Merger: Strategies and Techniques for Negotiating Corporate Acquisitions
Authors: James C. Freund
View this Book
View more book results for the query "Deutsche Bank"
Fair Housing Justice Center, Inc. v. Beach Haven Apartments Associates LLC
Publication Date: 2024-04-01 Practice Area: Civil Rights
Industry:
Court: Supreme Court, Kings Judge: Justice Peter P. Sweeney Attorneys: For plaintiff: For defendant: Case number: 525173/2022
Shelter Resident Has Standing in Source of Income Housing Discrimination Action
The Deutsche Bank LIBOR Case: When Justice Is Outsourced
In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
Appellate Division, Second Department: March 29, 2024
Publication Date: 2024-03-29 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:March 27, 2024
Appellate Division, Second Department: March 29, 2024
Publication Date: 2024-03-29 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:March 27, 2024
Appellate Division, First Department: March 28, 2024
Publication Date: 2024-03-28 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Appeals & Motions List released on:March 26, 2024
TRENDING STORIES
More from ALM
- Legal Speak at General Counsel Conference Midwest 2024: Carolyn Burbrink, Uber Director of Volume Mobility Safety and Insurance Litigation 1 minute read
- Legal Speak at General Counsel Conference Midwest 2024: Andy Goldberg, Laner Muchin Managing Partner 1 minute read
- Legal Speak at Legalweek 2024: Priori CEO and Co-Founder Basha Rubin; Shook, Hardy & Bacon Partner Patrick Oot 1 minute read
Resources
Revenue, Profit, Cash: Managing Law Firms for Success
Brought to you by Juris Ledger
Download Now
Law Firm Operational Considerations for the Corporate Transparency Act
Brought to you by Wolters Kluwer
Download Now
The Ultimate Guide to Remote Legal Work
Brought to you by Filevine
Download Now
Practical Guidance Journal: Protecting Work Product in a Generative AI World
Brought to you by LexisNexis®
Download Now