Michelle Arbitrio

Michelle Arbitrio

Wilson Elser

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Call Me, Maybe

Uncertainty Remains for Financial Institutions’ Client Communications Under the TCPA - There has been an increase in lawsuits against financial institutions under the Telephone Consumer Protection Act (TCPA), and...more

2/18/2015 - Banking Sector Class Action FCC Financial Institutions Prior Express Consent Robocalling TCPA

A Check in the “Win” Column for Broker-Dealers!

The Second Circuit recently issued a single opinion for two cases [Goldman Sachs & Co. v. Golden Empire Sch. Fin. Auth., No. 13-797-cv (2d Cir. Aug. 21, 2014) and Citigroup Global Mkts. Inc. v. N.C.E. Mun. Power Agency, No....more

9/17/2014 - Arbitration Broker-Dealer Citigroup FINRA Forum Selection Clause Goldman Sachs

Clawback Suit Targets International Investors

In 2008, a few months before the $65 billion Madoff Ponzi scheme fell apart, the $3.65 billion Petters Ponzi scheme made headlines. Tom Petters told investors that they were financing the purchase and sale of consumer...more

6/18/2014 - Bernie Madoff Clawback Agreements Clawbacks Fraud Investors Ponzi Scheme

Eastern District of New York Adopts “Express Train” Discovery Schedule to Ensure Expeditious Resolution of Sandy-related Coverage...

Like many New Yorkers, the U.S. District Court for the Eastern District of New York (EDNY) has had a difficult time dealing with the aftermath of Superstorm Sandy. In response to the hundreds of lawsuits that have flooded its...more

4/24/2014 - Discovery Expedited Discovery Hurricane Sandy National Flood Insurance Program Natural Disasters

Temporary Insurance Applications and Agreements: The Impact of Material Misrepresentations in Life Insurance Applications on...

Earlier this year, the Fourth Circuit upheld a decision of the U.S. District Court for the Eastern District of Virginia, Banner Life Ins. Co. v. Noel, No. 12-1329, 2013 WL 221650 (4th Cir. Jan. 22, 2013), holding that a...more

11/15/2013 - Insurers Life Insurance Misrepresentation Rescission

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