• Shimon v. Equifax Info. Servs. LLC

    Publication Date: 2021-04-15
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellant: Daniel Zemel, Zemel Law LLC, Clifton, NJ.
    for defendant: For Appellee: John Christopher Toro, Gabriel Krimm, Zachary Andrew McEntyre, Katherine M. Stein, King & Spalding, Atlanta, GA, Washington, D.C., and Austin, TX.

    Case Number: 20-689

    Credit Report Is Accurate; Damages Stemming From Alleged Negligent Conduct Not Shown

  • Bowman v. The State

    Publication Date: 2021-04-01
    Practice Area: Civil Procedure
    Industry:
    Court: Georgia Court of Appeals
    Judge: Judge PHIPPS
    Attorneys: For plaintiff: Lamar Bowman, (Wheeler Correctional Facility), Alamo, for appellant.
    for defendant: Patsy Austin-Gatson, Daniel Porter, (Gwinnett County District Attorney), Lawrenceville, Daniel Sanmiguel, (Hall County Solicitor's Office Office of the Solicitor-General), Gainesville, for appellee.

    Case Number: A20A1930

    Court Denies State's Motion to Dismiss Appeal From Denial of 'Motion to Vacate Void Sentence'; Untimely Notice of Appeal 'Ripened' When Later Order Was Filed

  • 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

  • In re: Synchrony Financial Securities Litigation

    Publication Date: 2021-02-23
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Adam H. Wierzbowski, Kate W. Aufses, Matthew W. Traylor, on the brief, Salvatore J. Graziano, Bernstein Litowitz Berger & Grossmann LLP, New York, NY. For Plaintiffs-Appellants: on the brief, William H. Narwold, Gregg S. Levin, Motley Rice LLC, Hartford, CT and Mount Pleasant, SC..
    for defendant: For Defendants-Appellees Synchrony Financial, Margaret M. Keane, Brian D. Doubles, Thomas M. Quindlen, David Melito, Paget Alves, Arthur Coviello, Jr., William Graylin, Roy Guthrie, Richard Hartnack, Jeffrey Naylor, Laurel Richie, and Olympia Snowe: Jared Gerber, on the brief, Victor L. Hou, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendants-Appellees Synchrony Financial, Margaret M. Keane, Brian D. Doubles, Thomas M. Quindlen, David Melito, Paget Alves, Arthur Coviello, Jr., William Graylin, Roy Guthrie, Richard Hartnack, Jeffrey Naylor, Laurel Richie, and Olympia Snowe: on the brief, James T. Shearin, Pullman & Comley LLC, Bridgeport, CT. For Defendants-Appellees Barclays Capital Inc., Mizuho Securities USA LLC, Morgan Stanley & Co. LLC, TD Securities (USA) LLC, Blaylock Van, LLC, CastleOak Securities, L.P., Mischler Financial Group, Inc., R. Seelaus & Co., Inc., and The Williams Capital Group, L.P.: on the brief, Adam S. Hakki, Daniel C. Lewis, Shearman & Sterling LLP, New York, NY.

    Case Number: 20-1352-cv

    SEA Breach Claim Plausibly Stated Based on 2018 Statement by Firm's Representative

  • SDM Investments Group, LLC, et al. v. HBN Media, Inc.

    Publication Date: 2021-02-17
    Practice Area: Civil Appeals | Civil Procedure
    Industry: Legal Services | Real Estate
    Court: Georgia Court of Appeals
    Judge: Presiding Judge Dillard
    Attorneys: For plaintiff: William Downs, (Downs Law, LLC), Atlanta, John Dennehy, (Dennehy Law), Nashua, for appellant.
    for defendant: Travis Hargrove, (The Finley Firm), Columbus, MaryBeth Gibson, (The Finley Firm), Atlanta, for appellee.

    Case Number: A20A1775

    Appellants' Unreasonable and Unexcused Failure to Timely File Trial Transcript Warranted Dismissal of Appeal

  • State ex rel. Edelweiss Fund, LLC v. JP Morgan Chase & Co.

    Publication Date: 2020-12-28
    Practice Area: Civil Procedure
    Industry:
    Court: Court of Appeal, 1st District
    Judge: Justice Tucher
    Attorneys: For plaintiff:
    for defendant:

    Case Number: A158728

    Case properly dismissed for failure to serve defendants within three years

  • US Bank National Association, &c., Respondent, v. Kenyatta Nelson, et al., Appellants, et al., Defendants.

    Publication Date: 2020-12-18
    Practice Area: Land Use and Planning
    Industry:
    Court: Court of Appeals, New York State
    Judge: Unsigned MEMORANDUM
    Attorneys: For plaintiff: Jared B. Foley, for appellants.
    for defendant: Katherine Wellington, for respondent.

    Case Number: No. 86

    US Bank National Association v. Nelson

  • Najarian Capital, LLC v. Milford, et al.

    Publication Date: 2020-11-18
    Practice Area: Contracts
    Industry: Real Estate
    Court: Georgia Court of Appeals
    Judge: Judge Markle
    Attorneys: For plaintiff: Kane St. John, (Attorney at Law), Marietta, for appellant.
    for defendant: Sherrie Milford, College Park, Bret Chaness, (Rubin Lublin, LLC), Peachtree Corners, Kearstin Sale, (Seyfarth Shaw, LLP), Atlanta, for appellee.

    Case Number: A20A1371

    Court determines that mortgage company properly foreclosed on a loan and that subsequent purchaser was entitled to possession and damages for imputed rent

  • Fiamma Statler v. Challis

    Publication Date: 2020-11-09
    Practice Area: Civil Appeals | Civil Procedure | Contractual Disputes
    Industry:
    Court: Court of Appeals
    Judge: Justice Gabriel
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 02-18-00374-CV

    The parties were involved in the renovation and reconstruction of the historic Statler Hotel and downtown public library in Dallas, Texas, and the project's funding included TIF funds of $46 million.

  • Basic Capital v. Dynex Capital

    Publication Date: 2020-11-02
    Practice Area: Civil Appeals | Civil Procedure | Damages
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge King
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 19-11272

    After years of litigation in Texas state courts, plaintiffs-appellants won a $55 million judgment against Dynex Commercial, Inc.