Florida

  • January 30, 2026

    Ex-TD Bank Employee Cops To Helping Launder Drug Money

    A former TD Bank NA employee who worked in Florida has pleaded guilty to accepting bribes and assisting in a money laundering scheme that illicitly sent millions of dollars in narcotics proceeds from the United States to Colombia while employed by the bank.

  • January 30, 2026

    Ex-Fla. Rep. Says Prosecutor Has 'Personal Animus' In DQ Bid

    A former Florida congressman and a lobbyist charged with failing to register as foreign agents for Venezuela urged a federal court to disqualify an assistant U.S. attorney in the case, saying Friday that the prosecutor has a conflict of interest and "personal animus" toward defense counsel.

  • January 30, 2026

    Attys Rip Judge-Shopping Sanctions As Bid To 'Rewrite' Rules

    Two Alabama attorneys who were sanctioned for allegedly judge shopping in a civil rights case urged the Eleventh Circuit to toss the sanctions Friday, arguing the judges accusing them were seeking to "rewrite" the Federal Rules of Civil Procedure.

  • January 30, 2026

    Atty's Defamation Suit Over Social Media Posts Can Proceed

    A New Jersey federal judge has declined to dismiss an attorney and his firm's defamation lawsuit over a Texas man's social media posts accusing the lawyer of unethical conduct, saying that the court has jurisdiction over the claims and that they were adequately pled.

  • January 30, 2026

    11th Circ. Looks Ready To Revive 3 Atlanta Trafficking Suits

    Three women suing Atlanta-area hotels where they claim they were trafficked for sex as minors appeared poised to revive their suits Friday, as an Eleventh Circuit panel was dubious of the hotels' claims that they weren't complicit in the forced prostitution on their premises.

  • January 29, 2026

    Trump Sues IRS, Treasury For $10B Over Tax Doc Leak

    President Donald Trump is seeking at least $10 billion in damages in a new lawsuit filed Thursday in Miami federal court that accuses the Internal Revenue Service and U.S. Department of the Treasury of failing to prevent a former IRS contractor from leaking Trump's tax returns to news outlets.

  • January 29, 2026

    Luminar Sues Semiconductor Co. To Recover On $2.2M Loan

    Bankrupt self-driving vehicle technology developer Luminar Technologies has hit Next Semiconductor with a suit in Texas bankruptcy court alleging the chipmaker has defaulted on a $2.2 million loan while "wrongly" suggesting Luminar's Chapter 11 proceedings somehow exempt it from paying the debt. 

  • January 29, 2026

    Trump SPAC Fights Chancery's $25K Daily Sanction Ruling

    The blank check company that took Trump Media & Technology Group Corp. public last year says it has been "unfairly trapped in a procedural morass" after a Delaware Chancery Court magistrate held the company in contempt and ordered it to pay sanctions over its refusal to pay an over $2 million legal fee advancement bill.

  • January 29, 2026

    11th Circ. Shields Deputy In Fatal Drunken-Driving Case

    The Eleventh Circuit ruled Thursday that an off-duty sheriff's deputy who fled the scene after drunkenly crashing his patrol car into another vehicle and killing a man is entitled to qualified immunity on a civil rights claim, ruling the conduct did not clearly violate the Constitution even if it was egregious.

  • January 29, 2026

    Ex-Steel Worker Tells 11th Circ. $0 OT Award Can't Stand

    A former worker asked the Eleventh Circuit Thursday to order a new trial in a suit accusing an Alabama steel mill of failing to fully compensate him for hours worked and overtime, arguing there was nothing to support the jury awarding him $0 in Fair Labor Standards Act damages.

  • January 29, 2026

    11th Circ. Says Harsher Penalty Justified In Robbery Case

    The Eleventh Circuit on Thursday affirmed the application of a violent crime enhancement to a man's sentence for bank robbery, upholding a rule by the U.S. Sentencing Commission that a prior conviction for attempted robbery triggers the elevated punishments under federal law.

  • January 29, 2026

    Fla. Panel Orders New Trial Over Fleeing Witness Testimony

    A Florida state appeals court has ruled that a man convicted of attempted murder should be given a new trial because he was not granted a one-day continuance to track down a key witness who fled the courthouse moments before his trial testimony was set to begin.

  • January 29, 2026

    Immigrants' Attys Say Detention Center Must Ease Access

    Counsel for a proposed class of individuals detained at an immigration detention facility in the Everglades urged a Florida federal court Thursday to lift restrictions on attorney access, arguing that they violate detainees' freedom of association under the First Amendment. 

  • January 29, 2026

    Ex-Fla. Cop Gets 10 Months After Plea In DEA Bribe Case

    A Manhattan federal judge sentenced a former Florida police officer to 10 months in prison Thursday after he admitted knowing about $90,000 in bribes being paid to U.S. Drug Enforcement Administration colleagues for tips and lying at a criminal trial.

  • January 29, 2026

    Ga. Gov. Hopeful Wants 11th Circ.'s Take On Cash Limits

    Georgia Secretary of State and gubernatorial hopeful Brad Raffensperger said Wednesday he would ask the Eleventh Circuit to review a federal judge's decision from the day before shooting down yet another challenge to a state law allowing a rival in the race to rake in unlimited campaign cash.

  • January 29, 2026

    Minor League Hockey Exec Charged With Tax Fraud In NC

    The CEO and minority owner of Charlotte's minor league hockey team is facing tax fraud charges after federal prosecutors in North Carolina said he failed to report more than $4.5 million in income from his charity and skipped filing tax returns altogether in certain years.

  • January 29, 2026

    Jones Day Guides VSE Corp. On $2B Precision Aviation Deal

    Jones Day is advising aviation company VSE Corp. on an agreement to acquire Precision Aviation Group Inc. from Winston & Strawn LLP-led GenNx360 Capital Partners for up to $2.15 billion, the companies announced Thursday.

  • January 29, 2026

    Seafood Co. Exec Avoids Prison Time In Price-Fixing Scheme

    A Florida federal judge on Thursday spared the vice president of a Miami-based seafood wholesale company a prison sentence for his role in scheming with competitors to fix the prices paid to fishermen for stone crab claws and spiny lobster.

  • January 28, 2026

    Ex-Detainees Detail Conditions At Florida Immigration Facility

    Former detainees testified Wednesday in Florida federal court about conditions at an Everglades immigration facility, recalling that they weren't able to speak with attorneys and had to write down phone numbers for counsel using bars of soap.

  • January 28, 2026

    Northern Trust VP Stole Millions From Elderly Client, Suits Say

    An elderly banking heiress and her nephew have sued the Northern Trust Co., alleging the wealth management firm failed to safeguard their assets from a now-former vice president who helped himself to millions of dollars of their funds.

  • January 28, 2026

    Fiserv Uses Its Data Security Flaws For Upsells, Suit Says

    Payment systems company Fiserv Inc. is facing another suit over its alleged data security flaws, with a credit union claiming the company has allowed its online banking platform to be "repeatedly hacked, again and again," and then uses these failures to upsell additional security measures to users. 

  • January 28, 2026

    Record Label Says 2 Live Crew Gave Up Rights In Bankruptcy

    A Miami-based record label told an Eleventh Circuit panel Wednesday that a lower court erred in determining rap group 2 Live Crew never gave up termination rights under the Copyright Act, arguing instead that the rights were included in the sale of the records in a 1996 bankruptcy.

  • January 28, 2026

    Crypto Investors Want Mark Cuban Suit Sent To Texas

    Crypto investors suing billionaire Mark Cuban and his former NBA team the Dallas Mavericks over their alleged promotion of the collapsed exchange Voyager have asked a Florida federal judge to transfer their claims to Texas, a month after the judge dismissed the claims on personal jurisdiction grounds.

  • January 28, 2026

    Fla. Court Undoes Class Cert. Of Medicare Cos. In USAA Suit

    A Florida state appeals court on Wednesday reversed class certification for a group of Medicare-contracted businesses suing USAA Casualty Insurance Co. over allegations the insurer sidestepped its obligation to pay automobile injury claims and passed them on to so-called secondary payers. 

  • January 28, 2026

    Fla. Prosecutors' Detention Defense Met With Sanction Threat

    The U.S. attorney for the Middle District of Florida, Gregory Kehoe, along with an assistant U.S. attorney have been threatened with sanctions by a federal judge for the methods their office used in defending the mandatory detention of noncitizens.

Expert Analysis

  • AG Watch: Texas Junk Fee Deal Shows Enforcement Priorities

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    Texas Attorney General Ken Paxton's recent $9.5 million settlement with online travel agency website Booking Holdings for so-called junk fee practices follows a larger trend of state attorneys general who have taken similar action and demonstrates the significant penalties that can follow such allegations, say attorneys at Kelley Drye.

  • 2025 Noncompete Developments That Led To Inflection Point

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    Employers must reshape their approaches to noncompete agreements following key 2025 developments, including Delaware's rejection of blue-penciling and the proliferation of state wage thresholds, say attorneys at Gunderson Dettmer.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • How 11th Circ.'s Qui Tam Review Could Affect FCA Litigation

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    On Dec. 12, the Eleventh Circuit will hear arguments in U.S. ex rel. Zafirov v. Florida Medical Associates, setting the stage for a decision that could drastically reduce enforcement under the False Claims Act, and presenting an opportunity to seek U.S. Supreme Court review of the act's whistleblower provisions, say attorneys at Epstein Becker.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • How AI Exec Order May Tee Up Legal Fights With States

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    The Trump administration's draft executive order would allow it to challenge and withhold federal dollars from states with artificial intelligence laws, but until Congress passes comprehensive AI legislation, states may have to defend their regulatory frameworks in extended litigation, says Charles Mills, a clerk at the U.S. District Court for the Northern District of West Virginia.

  • Navigating The New Patchwork Of Foreign-Influence Laws

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    On top of existing federal regulations, an expanding wave of state legislation — placing new limits on foreign-funded political spending and new registration requirements for foreign agents — creates a confusing compliance backdrop for corporations that demands careful preplanning, say attorneys at BakerHostetler.

  • AI Evidence Rule Tweaks Encourage Judicial Guardrails

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    Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.

  • Series

    The Law Firm Merger Diaries: Getting The Message Across

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    Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.

  • Opinion

    Horizontal Stare Decisis Should Not Be Casually Discarded

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    Eliminating the so-called law of the circuit doctrine — as recently proposed by a Fifth Circuit judge, echoing Justice Neil Gorsuch’s concurrence in Loper Bright — would undermine public confidence in the judiciary’s independence and create costly uncertainty for litigants, says Lawrence Bluestone at Genova Burns.

  • 11th Circ. Ruling Stresses Economic Reality In Worker Status

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    The Eleventh Circuit's recent worker classification decision in Galarza v. One Call Claims, reversing a finding that insurance adjusters were independent contractors, should remind companies to analyze the actual working relationship between a company and a worker, including whether they could be considered economically dependent on the company, say attorneys at Ogletree.

  • 10 Commandments For Agentic AI Tools In The Legal Industry

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    Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.

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