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July 28, 2020 | Law.com

Compliance Hot Spots: Preparing Tech Titans for Antitrust Hearing | New Lobbying and FARA Filings | DOJ Leadership Questioned | Wiley Rein Builds FDA Practice

Welcome to Compliance Hot Spots, our dispatch on the latest developments in compliance, enforcement and government affairs. We'll be tuned in to today's landmark tech antitrust hearing, and scroll down for Who Got the Work and all the new headlines. Thanks for reading!
8 minute read
Herrera v. Navient Corps.
Publication Date: 2020-07-17
Practice Area: Creditors' and Debtors' Rights
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Ann Donnelly
Attorneys:
For plaintiff:
For defendant:
Case number: 19-CV-06583

E-Sign Act, TCPA Claims Rejected in Dismissal of Suit Alleging Identity Theft in Loan Debt

Panzarella v. Navient Solutions, LLC
Publication Date: 2020-06-29
Practice Area: Consumer Protection
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Tucker
Attorneys:
For plaintiff:
For defendant:
Case number: 20-0684

Defendant moved for summary judgment in plaintiffs' action asserting claims under the Telephone Consumer Protection Act and Fair Debt Collection Practices Act and court found defendant's dialing system was not an automatic telephone dialing system under the TCPA and plaintiffs failed to reply to defendant's assertion it was not a debt collector under the FDCPA. Motion granted.

Belton v. GE Capital Retail Bank
Publication Date: 2020-06-22
Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Dispute Resolution
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys:
For plaintiff: For Appellees: Adam R. Shaw, Anne M. Nardacci, on the brief, George F. Carpinello, Boies Schiller Flexner LLP, Albany, NY; Charles Juntikka, Charles Juntikka & Associates LLP, New York, NY.
For defendant: For Appellant GE Capital Retail Bank: Joseph L. Noga, Jenner & Block LLP, New York, NY; Matthew S. Hellman, Jenner & Block LLP, Washington, DC. For Appellants Citigroup Inc. and Citibank, N.A.: Eamon P. Joyce, Jonathan W. Muenz, Qais Ghafary, on the brief, Benjamin R. Nagin, Sidley Austin LLP, New York, NY.
Case number: 19-648

Bankruptcy Code in 'Inherent Conflict' with Arbitration, Displaces FAA Under Circuit Law

Roberson v. Clearview AI Inc.
Publication Date: 2020-06-04
Practice Area: Civil Procedure
Industry: Software
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Chief Judge Colleen McMahon
Attorneys:
For plaintiff:
For defendant:
Case number: 20 Civ. 3705

Intervention, Class Suits' Transfer Denied; Movant Lacked Interest in Others' BIPA Claims

May 26, 2020 | Law.com

Compliance Hot Spots: Catching Up on CFPB Cases (As We Await SCOTUS) | Career Advice from Ex-Roger Stone Prosecutor | Who Got the Work | New Compliance Head at Boeing

Welcome to Compliance Hot Spots. Let's take a look at a few pending big CFPB enforcement actions. Plus: career advice from Jonathan Kravis, the former Roger Stone prosecutor who resigned over the Justice Department's handling of the longtime Trump ally's sentencing. Scroll down for Who Got the Work, and much more. Thanks for reading!
9 minute read
People of the State of New York v. Pennsylvania Higher Educ. Assistance Agency
Publication Date: 2020-05-22
Practice Area: Creditors' and Debtors' Rights
Industry: Financial Services and Banking | Education
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Edgardo Ramos
Attorneys:
For plaintiff:
For defendant:
Case number: 19 Civ. 9155

'Yearsley' Immunity Does Not Bar NYAG's Suit Against Student Loan Servicer

May 12, 2020 | Legaltech News

Lawyers as Defendants: Email Exposed as Crime-Fraud Negates Attorney-Client Privilege

Navient Solutions v. Law Offices of Jeffrey Lohman provides a guide to the crime-fraud exception to the attorney-client privilege and a gentle reminder that a First Amendment argument based on the Noerr-Pennington Doctrine will get you absolutely nowhere in a discovery dispute.
7 minute read
January 14, 2020 | Litigation Daily

Crowell Poaches Kirkland Partner to Boost Civil Litigation Practice

Andrew Pruitt has worked with clients including Tronox, British Petroleum, ABB AG, Accenture and student loan provider Navient.
4 minute read
January 14, 2020 | National Law Journal

Crowell Poaches Former Kirkland Partner to Boost Civil Litigation Practice

Andrew Pruitt has worked with clients including Tronox, British Petroleum, ABB AG, Accenture and student loan provider Navient.
4 minute read

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