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October 09, 2020 | New York Law Journal

Lowey, Kirby Firms Named Interim Lead Counsel in JPMorgan 'Spoofing' Litigation

U.S. District Judge Paul Engelmayer also consolidated seven lawsuits that targeted JPMorgan after the investment bank disclosed in February that it was responding to inquiries from the U.S. Justice Department's Criminal Division about its trading practices in the metals market.
4 minute read
Mtume v. Sony Music Entertainment
Publication Date: 2020-08-25
Practice Area: Contracts
Industry: Entertainment and Leisure
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Edgardo Ramos
Attorneys:
For plaintiff:
For defendant:
Case number: 18 Civ. 6037

Musician Inadvertently Received Overpaid Licensing Fees; Unjust Enrichment Claim Survives

Matthias v. U.S.
Publication Date: 2020-08-06
Practice Area: Medical Malpractice | Wrongful Death
Industry: Health Care
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Kiyo Matsumoto
Attorneys:
For plaintiff:
For defendant:
Case number: 18-CV-3568

Mother Did Not Satisfy Exhaustion Requirements for Claims on Infant's Estate's Behalf

Farmer v. Karpf, Karpf & Cerrutti P.C.
Publication Date: 2020-05-08
Practice Area: Civil Procedure
Industry: Legal Services
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Katherine Polk Failla
Attorneys:
For plaintiff:
For defendant:
Case number: 19 Civ. 5947

Fraud Suit Against Law Firms Dismissed for Lack of Jurisdiction, Failure to State Claim

Kilgour v. U.S. Sec. & Exch. Comm'n
Publication Date: 2019-11-15
Practice Area: Securities Litigation | Whistleblower Laws
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Sack
Attorneys:
For plaintiff: Pro se Petitioner: Colin Kilgour, Toronto, Ontario, Canada.
For defendant: Pro se Petitioner: Daniel Williams, Toronto, Ontario, Canada. For John Doe, Petitioner: David E. Kovel, Kirby McInerney LLP, New York, NY. For Respondent: Robert B. Stebbins, Stephen Yoder, Michael A. Conley, on the brief, William K Shirey, for the United States Securities and Exchange Commission, Washington, D.C.
Case number: 18-1124

Whistleblower Awards' Denial Upheld; Submissions Did Not Aid Enforcement Action's Success

361 Broadway Assocs. Holdings v. Blonder Builders Inc.
Publication Date: 2019-10-10
Practice Area: Contractual Disputes
Industry:
Court: Supreme Court, Nassau
Judge: Justice John Galasso
Attorneys:
For plaintiff: For the Plaintiff: Rich, Intelisano & Katz, LLP.
For defendant: For the Defendant: Law Offices of Andrew L. Crabtree, P.C.
Case number: 607002/19

Unjust Enrichment, Quantum Meruit Counterclaims Denied Dismissal in Contract Breach Suit

State of NY v. JP Morgan Chase & Co.
Publication Date: 2019-10-07
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: Supreme Court, New York
Judge: Justice James D'Auguste
Attorneys:
For plaintiff: Attorneys for Plaintiff-Relator: Randall M. Fox, Esq., Kirby McInerney LLP.
For defendant: Attorneys for Defendants JP Morgan Chase & Co., JPMorgan Chase Bank NA, Chase Bank USA NA, Chase Auto Finance Corp., and J.P. Morgan Securities LLC: Brian A. Herman, Esq., Kelly A. Moore, Esq., David G. Braun, Esq., Morgan, Lewis & Bockius LLP and Ezra D. Church, Esq. (pro hac vice)
Case number: 100271/2015

Banks' Alleged Duty to Pay Interest Under the APL May Be an Actionable 'Obligation'

Principia Partners LLC v. Swap Fin. Grp. LLC
Publication Date: 2019-10-02
Practice Area: Trade Secrets
Industry: Financial Services and Banking | Software
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Analisa Torres
Attorneys:
For plaintiff:
For defendant:
Case number: 18 Civ. 7998

DTSA Violation Claim Dismissed; Not Shown How Software's Use Breached Secrecy

Prime Int'l Trading Ltd. v. BP PLC
Publication Date: 2019-09-05
Practice Area: Antitrust | Securities Litigation
Industry: Mining and Resources
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Andrew M. McNeela on the brief, David E. Kovel, Kirby McInerney LLP, New York, NY.
For defendant: For Defendants-Appellees BP PLC, BP America, Inc. and BP Corporation North America, Inc.: Daryl Libow, Amanda Davidoff, Austin L. Raynor on the brief, Richard C. Pepperman, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Shell International Trading and Shipping Company Limited: Steven A. Reed, R. Brenda Fee, Michael E. Kenneally, on the brief, David B. Salmons, Morgan, Lewis & Bockius LLP, Philadelphia, PA. For Defendant-Appellee Statoil ASA: David S. Lesser on the brief, Perry A. Lange, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
Case number: 17-2233

CEA Violation Claims Over Brent Crude Futures Manipulation Impermissibly Extraterritorial

Wayne County Employees' Ret. Sys. v. Mavenir, Inc.
Publication Date: 2019-08-21
Practice Area: Class Actions | Securities Litigation
Industry: Legal Services | State and Local Government | Technology Media and Telecom
Court: U.S. District Court of Delaware
Judge: District Judge Fallon
Attorneys:
For plaintiff:
For defendant:
Case number: D67672

The court granted an order appointing the lead plaintiff in this class action suit and approving the plaintiff's choice of counsel, despite defendants' objections due to a conflict of interest involving the law firm that filed the complaint.

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