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7 Mar 2023, 6:16 am
Also, the court notes that there is no definitive ruling that holds that the 2019 amendments to the New York State Human Rights Law, which liberalized the sexual harassment laws in New York, makes the State HRL identical to the New York City HRL, which was amended years ago to make it easier for plaintiffs to win these cases. [read post]
6 Mar 2023, 2:04 pm
The New York Lawsuit The first volley in the parties’ legal battle came in May 2022, when Coakley filed a pro se lawsuit in New York state court against the Bergers and Virtuoso. [read post]
27 Feb 2023, 9:01 pm
District Court for the Southern District of New York issued an order in Friel v. [read post]
27 Feb 2023, 7:13 am
On February 22, 2023, the United States District Court for the Southern District of New York denied Dapper Labs’ motion to dismiss, holding that although “it is a close call and the Court’s decision is narrow,” Moments NFTs qualify as securities under the Howey test, the four-pronged test created by the Supreme Court in SEC v. [read post]
24 Feb 2023, 12:29 pm
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
13 Feb 2023, 7:28 am
“To emphasize my point, I will tell a true story about Carlos, a young professional from Southern California who earned an MBA from a leading university. [read post]
5 Feb 2023, 3:10 pm
District Court for the Southern District of Iowa (“Aérospatiale”), the Supreme Court addressed blocking statutes, holding that they “do not deprive an American court of the power to order a party subject to its jurisdiction to produce evidence even though the act of production may violate that statute,” and laid out a balancing test for courts to use in determining whether to order cross-border discovery.[3] (The factors in this balancing test are… [read post]
1 Feb 2023, 7:52 am
In a court filing made on December 15, 2022, in the Chapter 11 bankruptcy court, the Official Committee of Bondholders of GWG Holdings Inc. [read post]
25 Jan 2023, 7:03 pm
” The United States District Court for the Southern District of Florida in Sensormatic Elec. [read post]
19 Jan 2023, 2:00 pm
” Nautilus, Inc. v. [read post]
13 Jan 2023, 2:45 pm
(Somehow, even in the 1990s, the northern and southern states could still find ways to disagree about Dr. [read post]
12 Jan 2023, 3:54 pm
’” United States v. [read post]
6 Jan 2023, 3:00 am
Capitol recommended Congress consider barring former President Trump from ever holding public office again as a result of his role inciting that day’s insurrection. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
19 Dec 2022, 1:38 pm
-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to sett;e bribery investigations by criminal and civil authorities in the United States and Brazil over bribes offered to a high-ranking official at Brazil’s state-owned oil company. [read post]
14 Dec 2022, 7:55 am
”Axon Enterprise, Inc. v. [read post]
1 Dec 2022, 6:43 am
MGFB Properties, Inc. v. [read post]
30 Nov 2022, 1:25 pm
Supreme Court ruling in Omnicare Inc. v. [read post]
28 Nov 2022, 8:11 am
That was the case in the 2017 Florida Supreme Court ruling in Southern Baptist Hospital of Florida, Inc. v. [read post]
