Jennifer Lee

Jennifer Lee

Orrick, Herrington & Sutcliffe LLP

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Latest Posts › Statute of Limitations


Second Circuit Vacates Dismissal of $25M CDO Case Against Citi

On April 22, 2015, the Second Circuit vacated and remanded a district court’s decision dismissing on statute of limitations grounds claims Woori Bank brought against Citigroup Global Markets arising out of Woori’s purchase of...more

4/28/2015 - Appeals Citibank Collateralized Debt Obligations Remand Statute of Limitations

If the SEC Misses the SOL, It’s SOL (Sorry, Out of Luck) – District Court Holds Statute of Limitations Is Jurisdictional and...

The SEC suffered a blow very recently when Judge James Lawrence King of the U.S. District Court for the Southern District of Florida entered summary judgment dismissing the entirety of its alleged Ponzi scheme case on...more

5/28/2014 - Jurisdiction Ponzi Scheme Real Estate Investments SEC Securities Securities Fraud Statute of Limitations Subject Matter Jurisdiction

Where There’s Smoke, There’s FIRREA (Part Two)

We first blogged about the obscure Financial Institutions Reform Recovery Enforcement Act (“FIRREA”) on May 14. ...more

7/17/2013 - DOJ FIRREA S&P Statute of Limitations

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