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Another Win for Banks: Illinois Federal Court Tosses Wire Fraud Claims

USA - July 1 2022 A recent decision out of the Northern District of Illinois should help banks defend against increasingly common claims involving fraudulent wire…

Elizabeth M. Briones, Andrew B. Buxbaum, Susan E. Flint, Punit K. Marwaha, Mary C. Zinsner

California Supreme Court OKs Unlimited Fee Awards Against Holders of Credit Contracts

USA - May 27 2022 On May 26, California Supreme Court ruled that the Federal Trade Commission’s (FTC) “Holder Rule” does not limit the award of attorneys’ fees where a…

Sarah Siu, David N. Anthony, Brooke K. Conkle, Noah DiPasquale, Timothy "Tim" J. St. George, Scott Kelly, Alan D. Wingfield

Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bank

USA - April 6 2022 In Cadence Bank, N.A. V. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a…

Christopher W. Bascom, Elizabeth M. Briones, Andrew B. Buxbaum, Susan E. Flint, Michael E. Lacy, Mary C. Zinsner

Another California Court of Appeals Weighs In On Availability of Attorneys’ Fees under the FTC’s Holder Rule

USA - March 24 2022 On March 22, California’s Fifth Appellate District Court of Appeals issued a decision on the availability of attorneys’ fees under the Federal Trade…

Sarah Siu, David N. Anthony, Brooke K. Conkle, Noah DiPasquale, Timothy "Tim" J. St. George, Scott Kelly

Another California Court of Appeals Weighs In on Availability of Attorneys’ Fees Under the FTC’s Holder Rule

USA - March 24 2022 On March 22, California’s Fifth Appellate District Court of Appeals issued a decision on the availability of attorneys’ fees under the Federal Trade…

Sarah Siu, David N. Anthony, Brooke K. Conkle, Noah DiPasquale, Timothy "Tim" J. St. George, Scott Kelly