• Deutsche Bank Trust Co. Americas v. Rado Ltd. P'ship

    Publication Date: 2019-09-03
    Practice Area: Contractual Disputes | Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the Plaintiff and Counter-Defendant: David G. Januszewski, Sesi V. Garimella, Cahill Gordon & Reindel LLP, New York, New York.
    for defendant: For the Defendant and Counter-Claimant: Jenice L. Malecki, Malecki Law, New York, New York.

    Case Number: 18 cv 6768

    Bank Trust Granted Judgment in Breach Suit to Recover Overdraft From Custody Account

  • Deutsche Bank Securities Inc. v. Borjas

    Publication Date: 2018-12-13
    Practice Area: Civil Procedure | Dispute Resolution
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the Plaintiff: David G. Januszewski, Sesi V. Garimella, Cahill Gordon & Reindel LLP, New York, New York.
    for defendant: For the Defendants: Jenice L. Malecki, Malecki Law, New York, New York.

    Case Number: 18 cv 10191

    FINRA Arbitration Enjoined; Funds Improperly Transferred to non-FINRA Party

  • Hound Partners Offshore Fund LP v. Valeant Pharms. Int'l Inc.

    Publication Date: 2018-05-03
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the plaintiffs: Chad Johnson, Jennifer Barrett, Steig D. Olson, Rollo C. Baker, Kathryn Bonacorsi, Jesse Bernstein, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York.
    for defendant: For defendants Valeant Pharmaceuticals International, Inc., Robert L. Rosiello, Ari S. Kellen, Ronald H. Farmer, Colleen Goggins, Robert A. Ingram, Anders Lönner, Theo Melas-Kyriaza, Robert N. Power, Norma Provencio, and Katharine B. Stevenson: Paul C. Curnin, Jonathan K. Youngwood, Craig S. Waldman, Daniel J. Stujenske, Dean McGee, Simpson Thacher & Bartlett LLP, New York, New York.; For defendants Deutsche Bank Securities, Inc., HSBC Securities (USA) Inc., MUFG Securities Americas Inc., DNB Markets Inc., Barclays Capital Inc. Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, and Suntrust Robinson Humphrey, Inc.: Richard A. Rosen, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, New York.; For defendant Tanya Carro: William J. Schwartz, Laura G. Birger, Cooley LLP, New York, New York.; For defendant Deborah Jorn: Cara David, Barry A. Bohrer, Michael L. Yaeger, Schulte Roth & Zabel LLP, New York, New York.; For defendant J. Michael Pearson: Holly S. Wintermute, Debevoise & Plimpton LLP, New York, New York.; Jonathan R. Tuttle, Ada F. Johnson, Debevoise & Plimpton LLP, Washington, D.C.; For defendant PricewaterhouseCoopers LLP: James J. Capra, King & Spalding LLP, New York, New York.; Kenneth Y. Turnbull, King & Spalding LLP, Washington, D.C.; For defendant Howard B. Schiller: Robert Y. Sperling, Joseph L. Motto, Winston & Strawn LLP, Chicago, Illinois.

    Case Number: 18 cv 76

    Securities Fraud Suit Could Have Been Brought in District of New Jersey, Granted Transfer

  • Burckhardt Compression (US), Inc. v. Deutsche Bank AG, 16cv3658

    Publication Date: 2016-07-28
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the plaintiffs: Clifford H. Walston, Walston Bowlin, LLP, Houston, TX.
    for defendant: For the defendant: Mark A. Robertson, Norton Rose Fulbright US LLP, New York, NY.

    Case Number: 16cv3658

    Cite as: Burckhardt Compression (US), Inc. v. Deutsche Bank AG, 16cv3658, NYLJ 1202763654730, at *1 (SDNY, Decided July 21, 2016) CASENAME Burckhardt Compression (US

  • Viropro, Inc. v. Pricewaterhousecoopers Advisory Services, 15cv6235

    Publication Date: 2016-01-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For the Plaintiff: Richard Bernard Brosnick, Steven Mark Cordero, New York, NY.
    for defendant: For the Defendants: Samira Shah, Antony L. Ryan, Thomas G. Rafferty, Cravath, Swaine & Moore LLP, New York, NY.

    Case Number: 15cv6235

    Cite as: Viropro, Inc. v. Pricewaterhousecoopers Advisory Services, 15cv6235, NYLJ 1202747828808, at *1 (SDNY, Decided January 19, 2016) CASENAME Viropro, Inc.

  • Community Finance Group, Inc. A Minnesota Corporation, Plaintiff v. Stanbic Bank Limited and Great Lakes Auto Tech Int'l Ltd., Defendants, 14cv5216

    Publication Date: 2015-07-20
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Plaintiff: Jay Kanetkar, Englewood Cliffs, NJ.
    for defendant: For Defendant Stanbic Bank Limited: Mark G. Hanchet, Robert W. Hamburg, Mayer Brown LLP, New York, NY.

    Case Number: 14cv5216

    Cite as: Community Finance Group, Inc. v. Stanbic Bank Ltd., 14cv5216, NYLJ 1202732549014, at *1 (SDNY, Decided July 10, 2015) 14cv5216 District J

  • Federal Housing Finance Agency, Plaintiff v. Nomura Holding America, Inc., et al., Defendants, 11cv6201 (DLC)

    Publication Date: 2015-05-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiff Federal Housing Finance Agency: Philippe Z. Selendy, Richard I Werder, Jr., Jonathan B. Oblak, Sascha N. Rand, Manisha M. Sheth, Andrew R. Dunlap, Quinn Emanuel Urquhart & Sullivan, LLP, New York, N.Y. Richard A. Schirtzer, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, California. Jon Corey, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, D.C.
    for defendant: For defendants Nomura Holding America, Inc., Nomura Asset Acceptance Corp., Nomura Home Equity Loan, Inc., Nomura Credit & Capital, Inc., Nomura Securities International, Inc., David Findlay, John McCarthy, John P. Graham, Nathan Gorin, and Dante LaRocca: David B. Tulchin, Steven L. Holley, Bruce E. Clark, Bradley A. Harsch, Katherine J. Stoller, Sullivan & Cromwell LLP, New York, N.Y. Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, D.C. For defendant RBS Securities Inc. (f/k/a Greenwich Capital Markets, Inc.): Thomas C. Rice, Andrew T. Frankel, Alan Turner, Craig S. Waldman, Minta Nester, John Robinson, Simpson Thacher & Bartlett LLP, New York, N.Y.

    Case Number: 11cv6201 (DLC)

    Cite as: Federal Housing Finance Agency v. Nomura Holding America, Inc., 11cv6201 (DLC), NYLJ 1202726281981, at *1 (SDNY, Decided May 11, 2015)

  • Renaissance Search Partners, Plaintiff v. Renaissance Limited LLC, et al., Defendants, 12cv5638

    Publication Date: 2014-10-17
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiff: James A. DeFelice, Sarno & DeFelice, LLC, New York, NY.
    for defendant:

    Case Number: 12cv5638

    Cite as: Renaissance Search Partners v. Renaissance Ltd. LLC, 12cv5638, NYLJ 1202673557363, at *1 (SDNY, Decided October 1, 2014) 12cv5638 Distric

  • In re Credit Default Swaps Antitrust Litigation, 13md2476 (DLC)

    Publication Date: 2014-09-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For plaintiffs: Daniel L. Brockett, Steig D. Olson, Justin T. Reinheimer, Nick T. Landsman-Roos, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY. Bruce L. Simon, George S. Trevor, Aaron M. Sheanin, Pearson, Simon & Warshaw, LLP, San Francisco, CA.
    for defendant: For defendants Bank of America Corporation and Bank of America N.A.: Robert F. Wise, Jr., Arthur J. Burke, Jeremy T. Adler, Davis Polk & Wardwell LLP, New York, NY. For defendant Barclays Bank PLC: Todd S. Fishman, Michael S. Feldberg, M. Elaine Johnston, Allen & Overy LLP, New York, NY. For defendant BNP Paribas: David Esseks, Brian de Haan, Allen & Overy LLP, New York, NY. John Terzaken, Molly Kelley, Allen & Overy LLP, Washington, DC. For defendants Citigroup Inc., Citibank, N.A., and Citigroup Global Markets Inc.: Benjamin R. Nagin, Eamon P. Joyce, Sidley Austin LLP, New York, NY. David F. Graham, David C. Giardina, Jennifer E. Novoselsky, Sidley Austin LLP, Chicago, IL. For defendant Credit Suisse AG: J. Robert Robertson, Benjamin Holt, Hogan Lovells US LLP, Washington, DC. For defendant Deutsche Bank AG: David P. Wales, Jones Day, Washington, DC. Tracy V. Schaffer, Eric P. Stephens, Jones Day, New York, NY. Paula W. Render, Alex P. Middleton, Jones Day, Chicago, IL. For defendant Goldman, Sachs & Co.: Richard C. Pepperman II, Bradley P. Smith, Mark S. Geiger, Sullivan & Cromwell LLP, New York, NY. Robert Y. Sperling, Winston & Strawn LLP, Chicago, IL. Seth Farber, Winston & Strawn LLP, New York, NY. Elizabeth P. Papez, Winston & Strawn LLP, Washington, DC. For defendants HSBC Bank plc and HSBC Bank USA, N.A.: Richard A. Spehr, Michael O. Ware, Mayer Brown LLP, New York, NY. Andrew S. Marovitz, Britt M. Miller, Mayer Brown LLP, Chicago, IL. For defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.: Peter E. Greene, Peter S. Julian, Boris Bershteyn, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. Patrick J. Fitzgerald, Skadden, Arps, Slate, Meagher & Flom LLP, Chicago, IL. For defendant Morgan Stanley & Co. LLC: Evan R. Chesler, Daniel Slifkin, Michael A. Paskin, Vanessa A. Lavely, Cravath, Swaine & Moore LLP, New York, NY. For defendants UBS AG and UBS Securities LLC: David C. Bohan, Katten Muchin Rosenman, LLP, Chicago, IL. James J. Calder, Katten Muchin Rosenman, LLP, New York, NY. For defendants Royal Bank of Scotland PL and Royal Bank of Scotland N.V.: Charles F. Rule, Joseph J. Bial, Amy W. Ray, Cadwalader, Wickersham & Taft LLP, Washington, DC. For defendant International Swaps and Derivatives Association: Matthew J. Reilly, Abram J. Ellis, Simpson Thacher & Bartlett LLP, Washington, DC. Michael J. Garvey, Simpson Thacher & Bartlett LLP, New York, NY. For defendant Markit Group Ltd.: Colin R. Kass, Scott M. Abeles, Proskauer Rose LLP, Washington, D.C. Alan R. Kusinitz, Proskauer Rose LLP, New York, NY. For defendant Markit Group Holdings Limited: Colin R. Kass, Proskauer Rose LLP, Washington, D.C. Alan R. Kusinitz, Proskauer Rose LLP, New York, NY.

    Case Number: 13md2476 (DLC)

    Cite as: Credit Default Swaps, 13md2476 (DLC), NYLJ 1202669251987, at *1 (SDNY, Decided September 4, 2014) 13md2476 (DLC) District Judge Denis

  • Federal Housing Finance Agency, Plaintiff v. JPMorgan Chase & Co., et al., Defendants, 11 Civ. 6188

    Publication Date: 2014-04-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Denise Cote
    Attorneys: For plaintiff: For Plaintiff Federal Housing Finance Agency: Philippe Selendy, Quinn Emanuel, New York, NY.
    for defendant: For Deutsche Bank Defendants: David J. Woll, Simpson Thacher & Bartlett LLP, New York, NY. For non-party Anthony L. Viola: Anthony L. Viola, proceeding pro se #32238160, Ashland Federal Correctional Institution, Ashland, Kentucky.

    Case Number: 11 Civ. 6188

    Cite as: Federal Housing Finance Agency v. JPMorgan Chase & Co., 11 Civ , NYLJ 1202651473660, at *1 (SDNY, Decided April 10, 2014) 11 Civ