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Appellate Division, Second Department: March 19, 2024
Publication Date: 2024-03-19
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:March 15, 2024

Holand v. Guardian Life Ins. Co. of Am.
Publication Date: 2024-02-14
Practice Area: Trusts and Estates
Industry:
Court: Supreme Court, New York
Judge: Justice Verna L. Saunders
Attorneys:
For plaintiff:
For defendant:
Case number: 656253/2021

No Special Relationship Via Friendship Between Parties, Motion to Dismiss Granted in Part

February 09, 2024 | National Law Journal

Sidley, Milbank, Foley & Lardner and Simpson Land Defense Roles on SEC Action

The SEC, in charging the broker dealers and investment advisers, referred to "widespread and longstanding failures by the firms and their employees to maintain and preserve electronic communications."
2 minute read
January 24, 2024 | Corporate Counsel

Amex-Backed Startup Using Tech to Take Estate Planning to the Masses Hires First CLO

Trust & Will has hired Doug Luftman as chief legal officer, marking the fifth time he's been legal chief of a Silicon Valley startup.
2 minute read
December 04, 2023 | Law.com

Ahead of the Curve: Calling Her 'a Force and a Standard,' Legal Academics Pay Tribute to Justice O'Connor

After hearing of the death of Justice Sandra Day O'Connor on Friday, I reached out to the legal community for comment and quotes poured in honoring the former Supreme Court justice. I received so many responses that speak so well for themselves that I don't feel the need to comment further.
10 minute read
October 04, 2023 | Law.com

7th Circ.: Class Action Over $3.5B in Profits Retained by Mutual Insurance Company 'Belongs in State Court'

The U.S. Court of Appeals for the Seventh Circuit has held that a class action—which alleges Country Mutual Insurance unjustly accumulated and retained $3.5 billion in fiduciary duties and other legal obligations—belongs in state court, and that two exceptions to the Class Action Fairness Act apply.
6 minute read
August 03, 2023 | Texas Lawyer

Too Late: Court Rules for Insurer in Case Hinged on a Late Discovery

The case turns on whether a client who bought disability and whole-life policies in 2005 waited too long when he brought suit in 2018.
3 minute read
Appellate Division, First Department: February 23, 2023
Publication Date: 2023-02-23
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on: February 21, 2023

Great American Insu v. Nationwide Mutual Insu
Publication Date: 2023-02-20
Practice Area: Civil Appeals | Insurance Litigation
Industry:
Court: Court of Appeals
Judge: Justice Horton
Attorneys:
For plaintiff:
For defendant:
Case number: 09-20-00293-CV

Evans owned a unit in a high-rise condominium in Austin.

Freeman v. HSBC Holdings PLC
Publication Date: 2023-01-11
Practice Area: Civil Procedure | Criminal Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard J. Sullivan
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Gary M. Osen, Ari Ungar, Michael Radine, Dina Gielchinsky, Aaron A. Schlanger, Osen LLC, Hackensack, NJ, on the brief, Peter Raven-Hansen, George Washington University Law School, Washington, DC.
For defendant: For Defendants-Appellees HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, and HSBC Bank USA, N.A.: Mark G. Hanchet, Robert W. Hamburg, Mayer Brown LLP, New York, NY, on the brief, Andrew J. Pincus, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Credit Suisse: Marc R. Cohen, Alex C. Lakatos, Mayer Brown LLP, Washington, DC. For Defendant-Appellee Commerzbank AG: Alexis Collins, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Jonathan I. Blackman, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendant-Appellee Barclays Bank PLC: Michael T. Tomaino, Jr., Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Standard Chartered Bank: Sharon L. Nelles, Andrew J. Finn, Bradley P. Smith, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Royal Bank of Scotland, N.V.: Robert G. Houck, Clifford Chance US LLP, New York, NY. For Amici Curiae Law Professors in support of Plaintiffs-Appellants: Stephen I. Vladeck, Austin, TX. For Amici Curiae Eight United States Senators in support of Plaintiffs-Appellants: Michael A. Petrino, Jonathan E. Missner, Stein Mitchell Beato & Missner LLP, Washington, DC. For Amici Curiae Retired Generals of the U.S. Armed Forces in support of Plaintiffs-Appellants: Arthur H. Bryant, Bailey & Glasser LLP, Oakland, CA; Joshua I. Hammack, Bailey & Glasser LLP, Washington, DC. For Amici Curiae the Institute of International Bankers, the American Bankers Association, the Chamber of Commerce of the United States of America, and the European Banking Federation in support of Defendants-Appellees: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY.
Case number: 19-3970

Action's Dismissal Upheld; JASTA Claims Forfeited as First Raised in Reconsideration Bid

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