all - Opinion Summaries

The Bank of New York Mellon Corp. v. Commissioner of Internal Revenue

Banking Law, International Law, Tax Law
In an appeal and cross-appeal heard in tandem from a judgment of the US Tax Court, the district court's judgment is affirmed where it properly...

Vera v. Republic of Cuba

Banking Law, International Law, Judgement Enforcement
In an action by a third-party defendant appealing the district court's orders to comply with an information subpoena issued in connection with...

EM Ltd. v. Banco Central de la Republica Argentina

Judgement Enforcement, Banking Law, International Law
In an appeal concerning plaintiffs' ongoing efforts to satisfy their judgments against Argentina by attaching funds held by Argentina's central...

Tribeca Co. v. First American Title Ins.

Banking Law, Injury & Tort Law, Property Law & Real Estate
In a lawsuit initiated after defendant refunded a $1 million deposit to a real estate investor out of an escrow account that plaintiff had opened,...

Bennett v. Bank Melli

Banking Law, Civil Procedure, International Law
In a motion by the national bank of the Islamic Republic of Iran, to dismiss claims filed against it in an action seeking enforcement pursuant to the...

In Re: JPMorgan Chase Bank, N.A.

Banking Law, Civil Procedure, Sanctions
In a mandamus proceeding, asking the court to intervene in what essentially is a discovery dispute within an underlying putative class action per a...

Certain Funds Managed by Affiliates of Fortress Investment Group, LLC v. KPMG, LLP

Banking Law, International Law
In an ex parte application by investment funds, filed pursuant to 28 U.S.C. section 1782, to discover certain documents from defendant domestic and...

Federal Deposit Insurance Corp. v. Rippy

Banking Law, Evidence
In a civil action brought by a receiver for a bank against several officers and directors of a failed North Carolina bank, alleging negligence,...

Puricelli v. Republic of Argentina

Banking Law, Class Actions, International Law
In a class action twice remanded, brought by holders of the Republic of Argentina's bonds after the country defaulted on roughly $80 to $100 billion...

In Re: Community Bank of N. Virginia Mortgage Lending Practices Litigation

Banking Law, Class Actions
In an action challenging an order certifying a nationwide litigation class of individuals who received residential mortgage loans from Community Bank...