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A New York state trial court has granted a corporate president's motion to dismiss a case against him personally for payments due under his corporation's purchase agreement (the "Agreement") and promissory note (the "Note"
In a recent decision, Judge Paul A. Crotty of the United States District Court for the Southern District of New York denied defendant banks’ motion for judgment on the pleadings in a case involving the alleged wrongful honor of altered checks
In a May 28, 2010 decision, Judge Alan Gold of the United States District Court for the Southern District of Florida granted a motion to dismiss claims filed against lenders on a revolving loan agreement to the Fontainebleau resort and casino project in Las Vegas
On August 16, 2010, Barclays Bank plc ("Barclays") entered into deferred prosecution agreements with the Department of Justice ("DOJ") and the New York County District Attorney's office to settle criminal charges brought by federal and state prosecutors, who allege that Barclays facilitated illegal currency transactions with banks in countries sanctioned by the United States, including Iran, Cuba, and Sudan
