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Ventresca v. Bethpage Federal Credit Union
Publication Date: 2024-04-17
Practice Area: Banking and Finance Laws
Industry:
Court: Supreme Court, Nassau
Judge: Justice Thomas Rademaker
Attorneys:
For plaintiff:
For defendant:
Case number: 607482/2023

Bethpage Fails to Protect Elderly Couple's Retirement Savings from Fraud

Sec. and Exch. Comm'n v. Coinbase Inc.
Publication Date: 2024-04-04
Practice Area: Securities Litigation
Industry:
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: 23 Civ. 4738

Claim Plausibly Alleges Coinbase Operated as Unregistered Intermediary of Securities

Behrens v. JPMorgan Chase Bank N.A.
Publication Date: 2024-03-21
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Dennis Jacobs
Attorneys:
For plaintiff: For Plaintiffs-Appellants-Cross-Appellees: Susan Joan Levy, Susan J. Levy, Esq., New York, NY.
For defendant: For Defendant-Appellee-Cross-Appellant JPMorgan Chase Bank, N.A.: Christopher J. Houpt, Mayer Brown LLP, New York, NY. For Defendant-Appellee-Cross-Appellant U.S. Bank, N.A.: Eric R. Sherman, Dorsey & Whitney LLP, Minneapolis, MN. For Defendants-Appellees-Cross-Appellants Chicago Mercantile Exchange, Inc. and The CME Group, Inc.: Kayla N. Haran, on the brief, Abby F. Rudzin, O'Melveny & Myers LLP, New York, NY. For Defendant-Appellee-Cross-Appellant National Futures Association: Adam G. Unikowsky, Jenner & Block LLP, Washington, DC, on the brief, Gregory M. Boyle, Jenner & Block LLP, Chicago, IL. For Defendant-Appellee Millennium Trust Co.: Samuel M. Braverman, Louis V. Fasulo, on the brief, Michael E. Giordano, Fasulo Braverman & DiMaggio, LLP, New York, NY. For Defendant-Appellee Paul Thomas: Lisa L. Shrewsberry, Traub Lieberman Straus & Shrewsberry LLP, Hawthorne, NY. For Defendants-Appellees Russell Wasendorf, Jr., and Perry Comeau: Julie B. Begovan, Griesing Law, LLC, Brooklyn, NY.
Case number: 21-2603-CV

Party May Forfeit Subject-Matter Jurisdiction by Not Timely Invoking Such Jurisdiction

March 15, 2024 | New York Law Journal

CPLR 5511: Relief to Nonparties, to a Nonappealing Child

This article discusses 'Johnson v. Johnson', which remedied such a concern even though the attorney for the child did not appeal from the order, as well as an understanding of aggrievement, CPLR 551, as it relates to nonparties and to nonappealing parties is instructive.
13 minute read
Thales Avionics Inc. v. L3 Tech. Inc.
Publication Date: 2024-03-06
Practice Area: Corporate Entities
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge John G. Koeltl
Attorneys:
For plaintiff:
For defendant:
Case number: 24-cv-112

Preliminary Injunction in Aid of Arbitration Granted Over Sale of Stake in Joint Venture

Law Journal Press | Digital Book Limited Liability Companies and Limited Liability Partnerships Authors: Thomas A. Humphreys View this Book

View more book results for the query "Merrill Lynch, Pierce, Fenner and Smith Limited"

February 21, 2024 | New York Law Journal

Trump's Civil Fraud Case in Manhattan: What's Next? Previewing the Appeal

As the Trump Organization processes the court's decision (and its financial implications), attention will inevitably focus on the Trump Organization's reliance on disclaimers as a defense to fraud.
5 minute read
The Resource Grp. Int'l Ltd. v. Chishti
Publication Date: 2024-01-31
Practice Area: Dispute Resolution
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Mryna Perez
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Jeffrey A. Rosenthal, Lisa Vicens, Cleary Gottlieb Steen & Hamilton LLP, New York, NY; S. Gale Dick, Christine M. Jordan, Cohen & Gresser LLP, New York, NY, on the brief, Mark E. McDonald, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For defendant: For Defendant-Appellee: John Sullivan, Cozen O'Connor, New York, NY.
Case number: 23-268

Release Agreement Superseded Stock Purchase Agreement's Arbitration Clause

January 30, 2024 | Daily Report Online

Alston's Finance Group Sees Success, in Both Revenue and Diversity

Karen Gelernt and her successors in the Alston group stand out, as they are among the few female leaders of a structured finance practice in Big Law.
9 minute read
Appellate Term, Second Department: January 26, 2024
Publication Date: 2024-01-26
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Term, Second Department, Decision & Order on Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Decision & Orders on Motions decided on:January 12-21, 2024

Appellate Division, First Department: January 25, 2024
Publication Date: 2024-01-25
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:January 23, 2024

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