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7 Apr 2024, 1:43 pm
The women filed a motion on Friday with presiding Judge Analisa Torres of the US District Court for the Southern District of New York, asking her to approve the settlement. [read post]
25 Mar 2024, 2:51 pm
District Judge Analisa Torres in Manhattan for the penalties in court papers filed under seal. [read post]
27 Feb 2024, 7:42 am
Analisa Packham (Vanderbilt University), David Slusky (University of Kansas), Accessing the Safety Net: How Medicaid Affects Health and Recidivism (IZA Discussion Paper No. 16665) (2023): We estimate the causal impact of access to means-tested public health insurance coverage (Medicaid) on... [read post]
5 Sep 2023, 4:21 am
Sigalit v Kahlon Last week, in Sigalit v Kahlon, 21-cv-08921 (SDNY Aug. 30, 2023) United States District Judge Analisa Torres granted the Plaintiff’s motion for summary judgment on an accounting claim. [read post]
23 Aug 2023, 3:30 am
District Judge Analisa Torres said that she would allow the SEC to move forward with a request for an interlocutory appeal of the July decision, setting up the potential for a review of the decision by the Court of Appeals for the Second Circuit. [read post]
13 Aug 2023, 9:05 pm
., where Judge Analisa Torres did make such a distinction, mangling the so-called Howey Test, which for almost 70 years has determined what is a security or, more specifically, an investment contract. [read post]
9 Aug 2023, 9:02 am
[1] John Dickerson and Analisa Novak, FTC Chair Lina Khan says AI could “turbocharge” fraud, be used to “squash competition”, CBS News (Jul. 27, 2023), https://www.cbsnews.com/news/lina-khan-ftc-chair-federal-trade-commission-ai-turbocharge-fraud-squash-competition/ [read post]
25 Jul 2023, 9:10 am
Ripple is being heard by Judge Analisa Torres, while Terraform is being heard by Judge Jed Rakoff.The SEC’s filing was in response to a memorandum by Terraform regarding supplemental authority in SEC v. [read post]
17 Jul 2023, 9:01 pm
On July 13, Judge Analisa Torres handed down a long-awaited decision in SEC v. [read post]
17 Jul 2023, 8:27 am
District Court Judge Analisa Torres issued a decision in the U.S. [read post]
2 Aug 2022, 9:01 pm
The defendants moved to dismiss all the claims.[11] In 2019, Judge Analisa Torres dismissed the vast majority of the claims in the action, including all of the scheme liability claims brought under Rule 10b-5(a) and (c), as well as under Section 17(a)(1) and (a)(3).[12] With respect to the Rule 10b-5(a) and (c) claim, Judge Torres held that “the SEC must allege ‘the performance of an inherently deceptive act that is distinct from an alleged misstatement. [read post]
13 Jun 2022, 7:05 am
SDNY Judge Analisa Torres granted a mistrial last week in the federal fraud trial against "We Build A Wall" Defendant Timothy Shea. [read post]
7 Jun 2022, 6:05 am
Minc, decided Friday by Judge Analisa Torres (S.D.N.Y.): Plaintiff pro se, Stewart Murrey, brings claims against Defendants Aaron Minc, Minc Law, Domingo J. [read post]
22 Mar 2022, 2:39 pm
District Court Judge Analisa Torres agreed to a request by the group to put in place a special master to review the information on the seized devices to ensure that prosecutors did not get access to emails, text messages and other records that might be subject to attorney-client privilege or other legal protections. [read post]
3 Jan 2022, 11:43 am
The settlement offer awaits the approval of New York District Judge Analisa Torres. [read post]
20 Sep 2021, 7:07 am
City of New York, decided Friday by Judge Analisa Torres (S.D.N.Y.) [read post]
9 Aug 2021, 9:11 am
Analisa Caso. [read post]
28 May 2021, 4:00 am
District Court Judge Analisa Torres, citing examples of other cases being dismissed following a presidential reprieve, granted Bannon s application, ruling Trump’s pardon was valid and “dismissal of the Indictment is the proper course. [read post]
26 May 2021, 12:23 pm
Although the judge, Analisa Torres, said the pardon required the dismissal of Bannon’s case, she made clear that the pardon does not mean Bannon is innocent of the fraud charges brought against him. [read post]
23 Nov 2020, 8:11 am
District Judge Analisa Torres of the Southern District of New York merely said Bannon is in the process of retaining new counsel, and Quinn Emanuel intends to move to withdraw. [read post]
