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12 Oct 2023, 9:16 am
Indeed, and as discussed here, in April 2021, the court in the securities suit largely denied the defendants’ motion to dismiss. [read post]
11 Oct 2023, 3:30 pm
Joel Friedman & Michael G. [read post]
9 Oct 2023, 11:06 am
Generally, responding to the complaint involves either admitting or denying the various allegations and asserting various affirmative defenses. [read post]
9 Oct 2023, 4:18 am
“USCENTCOM stands firmly with our Israeli and regional partners to address the risks of any party seeking to expand the conflict,” said General Michael Kurilla, Commander of U.S. [read post]
6 Oct 2023, 4:00 am
Dianne Feinstein of California, an Advocate for Liberal Priorities, Dies at Age 90 Yahoo News – Michael Blood and Mary Clare Jalonick (Associated Press) | Published: 9/29/2023 U.S. [read post]
5 Oct 2023, 7:04 pm
By denying home buyers information about past flooding, people cannot make informed decisions about one of their biggest financial investments—their home. [read post]
5 Oct 2023, 2:38 pm
While both cases present fascinating issues, the court on Monday denied review in another case raising the same issues about New York’s rent stabilization regime, Community Housing Improvement Program v. [read post]
4 Oct 2023, 9:06 pm
It was denied by the District Court March 30. [read post]
4 Oct 2023, 8:00 am
Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC appeal to First department of decision and order denying motion to dismiss (Feb. 3, 2023) Decision and order denying motion to dismiss complaint by (i) The Donald J. [read post]
4 Oct 2023, 7:41 am
Trump Case No. 9:23-cr-80101 Charging instruments and Arraignment Superseding Indictment charging a third defendant, Carlos De Oliveira, with four counts, and adding three counts against Trump and two counts against Nauta (July 27, 2023) Indictment of Donald Trump and Waltine Nauta (June 8, 2023) Trump waiver of appearance at arraignment, and entry of not guilty plea (Aug. 4, 2023) Government notice of superseding indictment (July 27, 2023) Minute order for Nauta initial appearance and arraignment… [read post]
4 Oct 2023, 7:40 am
.: 2022-EX-000024 General SPGJ final report (complete publication) (Sept 8, 2023) Order directing the complete publication of the SPGJ final report on Sept. 8, 2023 (Aug. 28, 2023) SPGJ final report (partial publication) (Feb. 16, 2023) Order directing partial release of SPGJ final report (Feb. 13, 2023) Court order dissolving the SPGJ and setting hearing on question of publication for Jan. 24, 2023 (Jan. 9, 2023) DA Willis letters to Georgia officials, including Governor Brian Kemp,… [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
4 Oct 2023, 4:00 am
Campaign Finance New York: “Adams Donor Who Twice Denied Making Campaign Donation Changes Story, Says She Gave $2,000 After All” by Michael Gartland (New York Daily News) for Yahoo News Ethics California: “L.A. [read post]
4 Oct 2023, 3:10 am
" From "Florida Executes Man Sentenced To Death By Split Jury/Michael Zack’s lawyers say he had an intellectual disability. [read post]
3 Oct 2023, 5:25 pm
All these petitions were denied. [read post]
2 Oct 2023, 6:35 pm
Michael Macagnone of Roll Call reports that “Congressional conjunction turns Supreme Court argument into grammar class; Justices weigh if ‘and’ means ‘and’ in a criminal sentencing law. [read post]
29 Sep 2023, 6:58 am
Newell Brands, maker of Sharpie markers and Rubbermaid containers, and its former CEO Michael Polk with misleading investors over financial accounting practices. [read post]
29 Sep 2023, 4:00 am
District Court Judge Tanya Chutkan denied Donald Trump’s demand that she recuse herself from his federal election obstruction case, saying attorneys for the former president had applied a “hypersensitive, cynical, and suspicious” reading of two of her statements in sentencing Capitol attack defendants to accuse her of bias. [read post]
26 Sep 2023, 2:57 am
Michael Crowley reports for the New York Times. [read post]
25 Sep 2023, 9:05 pm
See Dave Michaels and Lauren Thomas, SEC Probes Ryan Cohen’s Bed Bath & Beyond Trades, Wall St. [read post]
