New York Law Journal
...Plaintiff") brings this action pursuant to §§4o and 22 of the Commodity Exchange Act (the "CEA"), 7 U.S.C...
...the "LAPs"), two of whom, the LAP Representatives, have...and that it is a central part in a pattern of...
...CASES Official Committee Of Unsecured Creditors Of Motors Liquidation...Company, Plaintiff v. JPMorgan Chase Bank, N.A., et al., Defendants...
...Individually and as Personal Representative of The Estate of Leah Stern...International Bankers, Association of German Banks, economiesuisse, European Banking Federation, Federation...
... This securities fraud action hinges on the presence of an agency relationship between a broker-dealer and its corporate parent. Plaintiff...
...This case arises out of a massive fraud at Satyam...forged invoices, business contracts and bank statements, dual sets of account...
... Lead plaintiffs Danske Invest Management A/S and Pension Funds of Local No. One (collectively, "Lead Plaintiffs") bring this action on...
...Defendants Security Life of Denver Insurance Company, Tremont Group Holdings...
...In August, the U.S. Court of Appeals for the Second Circuit changed or, in its own words, "...
...SEC v.Apuzzo,1 the U.S. Court of Appeals for the Second Circuit held that to prevail on a claim...
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