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18 Mar 2019, 2:19 pm
The curious thing about this settlement is that it represents only a little more half of the amount that a federal district court judge awarded the FDIC as damages in a July 2018 order in the case. [read post]
18 Mar 2019, 12:18 pm
According to the NYAG, the district court has jurisdiction because such claims involve an embedded federal issue, namely whether the federal Anti-Assignment Act (AAA) voids only the assignment of a substantive claim against the United States, or whether it also voids the assignment of the proceeds of such a claim in a private contract. [read post]
18 Mar 2019, 12:00 pm
The government declined to intervene in Hunt’s case and it was dismissed by a district court. [read post]
18 Mar 2019, 9:57 am
Shelton – United States District Court – Eastern District of Michigan – March 15th, 2019) involves a 21-count Indictment against the plaintiff. [read post]
18 Mar 2019, 7:56 am
" United States v. [read post]
18 Mar 2019, 7:34 am
United States fame, returns to the court as a law-professor amicus. [read post]
18 Mar 2019, 7:20 am
On February 19, 2019, the United States District Court for the Southern District of Ohio granted a consent judgment against John Gregory Schmidt, a former Wells Fargo Advisors Financial Network (FINET) advisor. [read post]
18 Mar 2019, 3:52 am
“to avoid detection and suspicion for violating United States immigration laws. [read post]
17 Mar 2019, 1:55 pm
The Supreme Court effectively redefined the concept in 1922 in United States v. [read post]
17 Mar 2019, 12:11 pm
United States v. [read post]
16 Mar 2019, 6:20 pm
From Latham & Watkins: On behalf of their clients, the Legal Aid Society and Latham & Watkins praised a decision rendered today by United States District Judge John Koeltl on litigation brought last June which preserves a vital humanitarian program... [read post]
16 Mar 2019, 7:50 am
District Court for the District of San Francisco, challenging the agency’s decision to allow exemptions to asbestos reporting rules. [read post]
15 Mar 2019, 4:56 pm
Multiple times, defendants tried removing the cases filed in California to federal court and each time A&T successfully fought to keep the cases in state court. [read post]
15 Mar 2019, 12:46 pm
Qualcomm case in San Diego said at various investigative hearings held by the United States Federal Trade Commission (FTC). [read post]
15 Mar 2019, 6:26 am
North Suburban Man Sentenced to 5 Years in Federal Prison for Operating Ponzi Scheme That Swindled Elderly Investors (DOJ Release)https://www.justice.gov/usao-ndil/pr/north-suburban-man-sentenced-5-years-federal-prison-operating-ponzi-scheme-swindledAfter pleading guilty to one count of mail fraud in the United States District Court for the Northern District of Illinois, the founder of Principal Financial Strategies LLC and Safe… [read post]
14 Mar 2019, 3:40 pm
The United States Supreme Court granted a writ of certiorari in Iancu v. [read post]
14 Mar 2019, 2:18 pm
The insulting-words statute is designed to punish offensive language that is so inflammatory as to amount to “fighting words,” which the United States Supreme Court has held to be outside the protection of the First Amendment. [read post]
14 Mar 2019, 9:58 am
Decision of the Court The United States District Court for the Middle District of Georgia, Macon Division, began its discussion of the plaintiff’s motion to reconsider its decision in her first case by stating that there was some confusion as to the plaintiff’s arguments in support of her request. [read post]
14 Mar 2019, 8:50 am
Last month the United States District Court for the Southern District of New York ruled in favor of whistleblowers against a pharmaceutical company’s motion for summary judgment, setting up a trial on the whistleblowers’ claim that the company defrauded federal and state governments by illegally bribing and rewarding doctors for prescribing its drugs. [read post]
13 Mar 2019, 10:54 am
The United States District Court for the District of Massachusetts entered summary judgment for one of the defendants as to two of the plaintiffs’ claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. [read post]
