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14 May 2013, 5:00 am
District Judge Jed Rakoff of the Southern District of New York. [read post]
14 May 2013, 3:24 am
In a May 13, 2013 order (here), Southern District of New York Judge Shira Scheindlin granted defendants’ motion to dismiss the Libor-scandal related securities suit that had been filed against Barclays and two of its former executives following the company’s entry into a massive Libor-related settlement last summer. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
13 May 2013, 12:24 pm
The court held that AIG has standing to bring suit, rejecting the argument that AIG had assigned its claims to the Federal Reserve Bank of New York. [read post]
13 May 2013, 12:22 pm
On May 7, New York’s First Department appellate court reinstated CIFG Assurance North America, Inc. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 May 2013, 12:18 pm
The settlement is subject to approval by the New York State Department of Financial Services. [read post]
13 May 2013, 2:56 am
Fifth Third Bank (Chicago), Decision and Order, Index No. 70431/2012 (Sup Ct Westchester County Apr. 25, 2013), in which opposing stakeholders in a paralyzed, defunct limited liability company are fighting over who has the right to control and potentially terminate a lawsuit brought in the name and right of the LLC against one of the factions. [read post]
12 May 2013, 7:42 pm
The United States Attorney’s Office for the Western District of New York announced the guilty plea. [read post]
10 May 2013, 4:38 pm
Although the federal case against Aleynikov has long since ended, Aleynikov is now facing a second prosecution in the New York state courts. [read post]
10 May 2013, 7:25 am
New York Civil Practice Law and Rules Article 54 regulates the entry of foreign judgments in New York State. [read post]
9 May 2013, 12:45 pm
The operation removed the limits by hacking into two companies that process online payments for prepaid MasterCard debit card accounts issued by two banks—the National Bank of Ras Al-Khaimah PSC in the United Arab Emirates and the Bank of Muscat in Oman—according to an indictment filed in federal court in the Eastern District of New York. [read post]
9 May 2013, 11:43 am
The Securities and Exchange Commission (“SEC”) relies upon the securities exchanges (e.g., the New York Stock Exchange) to enforce Section 15(g). [read post]
9 May 2013, 11:17 am
The Securities and Exchange Commission (“SEC”) relies upon the securities exchanges (e.g., the New York Stock Exchange) to enforce Section 15(g). [read post]
8 May 2013, 9:32 pm
Our office communicated with him and his U.S. resident relative in New York, and gathered as much information regarding his relief, equities, criminal record, family ties, and financial ability to post bond. [read post]
8 May 2013, 8:22 am
They lived, at first in Oklahoma (where the boys were conceived), then New York. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
7 May 2013, 6:34 am
Perhaps one of the most interesting questions will be whether this case, or any other related cases filed, will survive motions to dismiss and be distinguished from the recent adverse New York District Court finding against Libor plaintiffs (where the New York court found somewhat oddly to say the least, among other things, that banks were not acting as competitors when submitting interest rate information to the BBA). [read post]
7 May 2013, 1:42 am
-Listed Chinese Company: In a May 6, 2013 order, Southern District of New York Judge Katherine B. [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
