Dismissal With Prejudice

New York State Court Dismisses RMBS Fraud Suit Against UBS

by Orrick - Structured Finance Group on 4/18/2013

On April 5, New York Supreme Court Justice Shirley Werner Kornreich dismissed with prejudice a suit brought by six Loreley Financing entities against various UBS entities. Loreley alleged fraud stemming from UBS’s issuance of...more

District Court Dismisses with Prejudice Loreley CDO Lawsuit

by Orrick - Structured Finance Group on 4/9/2013

On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers...more

IRS Issues Guidance for Native Americans Regarding Tribal Trust Settlements

by Fuerst Ittleman David & Joseph, PL on 3/1/2013

The IRS recently issued guidance in the form of Notice 2013-1, available here, that provides guidance on federal tax treatment of certain per capita payments made to members of Indian tribes. The background for the Notice is...more

Primer on West Virginia State Law Labor and Employment Claims

by Peter Rich | Spilman Thomas & Battle, PLLC on 3/1/2013

On January 4, 2013, Judge Irene M. Keeley of the United States District Court for the Northern District of West Virginia issued a Memorandum Opinion and Order that partially granted the Defendant’s Motion for Summary Judgment...more

Magistrate Recommends Dismissal with Prejudice of Claims Against Global Payments

by Craig Hoffman | BakerHostetler on 2/20/2013

Global Payments, which processes credit card transactions, announced on March 30, 2012 that an unauthorized person gained access to a portion of its processing system. Global Payments later disclosed that Track 2 data (card...more

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New York State Court Dismisses RMBS Fraud Suit Against UBS

District Court Dismisses with Prejudice Loreley CDO Lawsuit

IRS Issues Guidance for Native Americans Regarding Tribal Trust Settlements

Primer on West Virginia State Law Labor and Employment Claims

Magistrate Recommends Dismissal with Prejudice of Claims Against Global Payments

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