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New York
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March 10, 2026
Calif. Judge Says EFTA Doesn't Cover Wires In Discover Suit
Discover Bank has escaped a proposed class action accusing it of failing to reimburse consumers for wire fraud, ruling that a key federal payments law does not make Discover liable for the fraudulent $110,000 transfer made from the plaintiff's account.
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March 10, 2026
$18.7M Settlement Nixed Over 'Fabricated' Loan Docs
Citing a need for public confidence in judicial decisions, a Connecticut state court judge has set aside an agreed-upon $18.7 million judgment against a housing nonprofit, which claimed that its ex-leader "fabricated" the documents purporting to authorize the defaulted loan at issue in the case.
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March 10, 2026
Grill Co. Failed To Warn Of Brush Risk, Class Action Says
Grill maker Weber failed to warn U.S. consumers that metal bristles could detach from its grill brushes and cause internal injuries, according to a proposed class action in Illinois federal court that follows a recall of more than 3 million brushes.
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March 10, 2026
2nd Circ. Revives Geico's Suit Over Acupuncture Referrals
A lower court erred in granting summary judgment to Geico after the insurer sued over reimbursements to an acupuncturist involved in what Geico said was a kickback scheme, the Second Circuit ruled Tuesday, finding the district court misinterpreted a state law detailing requirements for referrals and no-fault payments.
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March 10, 2026
Ackman's Pershing Square Seeks IPO To Raise Up To $10B
Pershing Square Inc. founder and CEO Bill Ackman is looking to raise between $5 billion and $10 billion in a "combined" initial public offering by selling shares of a new closed-end investment fund alongside his hedge fund company, according to a Tuesday filing with the U.S. Securities and Exchange Commission.
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March 10, 2026
NY Truckers' Congestion Pricing Lawsuit Is Tossed For Good
A New York federal judge on Tuesday dismissed for good an amended lawsuit claiming congestion pricing tolls wrongfully discriminate against commercial truckers, saying a trade group representing New York motor carriers presented no new facts or evidence suggesting the tolls were unreasonable or unconstitutional.
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March 10, 2026
Fla. Real Estate Execs Convicted In Sexual Assault Case
Two Florida real estate executives and their brother have been convicted on sexual assault, rape and sex trafficking charges in a jury trial held in New York federal court, the U.S. Department of Justice announced.
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March 10, 2026
Ex-Moses & Singer Partner Admits Tax Crimes, Will Pay $2.8M
A former Moses & Singer LLP partner admitted to practice in New York and North Carolina courts has pled guilty to three counts of failing to file personal income tax returns and will pay $2.8 million in restitution, the U.S. Attorney's Office for the District of Connecticut announced Monday.
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March 10, 2026
Insurer Can't Oust Arbitrator In Asbestos Fight, Court Told
An arbitrator and a group of reinsurers sought to toss an insurer's bid to disqualify the arbitrator from a dispute over coverage for millions of dollars' worth of asbestos bodily injury claims, telling a New York federal court that it lacks authority to remove him.
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March 10, 2026
Semiconductor Co. Says Key Witness Now Disputes Claims
STMicroelectronics has asked a New York federal judge to reconsider his earlier decision allowing an investor securities fraud suit to move forward, saying the ruling relied on statements from a former executive who now says the allegations attributed to him in the suit are false.
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March 10, 2026
Feds Want October Retrial For Tornado Cash Founder
Federal prosecutors have requested an October retrial for the alleged operator of the Tornado Cash crypto mixer in a letter that told the Manhattan federal court the government intends to take another crack at bringing money laundering and sanctions charges that deadlocked a jury in August.
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March 10, 2026
Judge Urges Resolution In NY Nursing Home Ch. 11
A New York bankruptcy court Tuesday pushed back the disclosure statement hearing in the Chapter 11 case of Long Island nursing home operator Cold Spring Acquisition, after the debtor said it is continuing to negotiate with its official committee of unsecured creditors over the administration of its liquidation plan.
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March 10, 2026
DLA Piper Can't Rep Itself At Bias Trial, Fired Atty Says
DLA Piper should not be permitted to represent itself at trial in a pregnancy discrimination case brought by a senior associate who was fired in 2022, lawyers for the plaintiff told a Manhattan federal judge.
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March 10, 2026
Feds Can't Pause Fight Over Offshore Wind Stop-Work Order
A D.C. federal judge has rejected the Trump administration's bid to pause litigation challenging its stoppage of the Empire Wind offshore wind project, saying the government hasn't justified the need for a stay.
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March 09, 2026
Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.
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March 09, 2026
High Court Declines NFL Subscriber's Video Privacy Suit
The U.S. Supreme Court on Monday again refused to take up the question of what type of personal information is shielded from unauthorized disclosure under federal video privacy law, in passing on an NFL digital content subscriber's challenge to the dismissal of his claims that the football league unlawfully shared video-viewing information with Meta.
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March 09, 2026
Huggies Hit With NY Action Over 'Hypoallergenic' Diaper Label
Consumer products giant Kimberly-Clark Corp. is accused of falsely advertising its Huggies brand of diapers as hypoallergenic when in reality they contain skin-irritating ingredients, with a proposed class action filed Friday in New York federal court.
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March 09, 2026
Pump.Fun Seeks Dismissal Of Meme Coin Buyers' Suit
Meme coin launchpad Pump.fun, its officers and related blockchain projects asked a New York federal judge to dismiss users' latest complaint, which added racketeering allegations and accused the defendants of operating an illegal digital casino, arguing it fails to establish jurisdiction or demonstrate the tokens at issue are securities.
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March 09, 2026
2nd Circ. Says COVID Policy Saves Argentine Creditors' Case
The Second Circuit on Monday revived a $5.5 million contractual dispute against Argentina, ruling that a New York state COVID-19 policy saved some bondholder claims from being time-barred.
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March 09, 2026
Texas AG Gets Temporary Ban On Chest Binder Sales
A Texas state judge has issued a temporary restraining order against a New York-based online retailer of undergarments and chest binders for young women and teens from selling its clothing in the Lone Star State.
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March 09, 2026
Reed Smith, Greenberg Traurig Fight Gas Feud Sanctions
Both Reed Smith LLP and Greenberg Traurig LLP provided nothing more than "zealous advocacy" for their respective clients amid an international petroleum shipping dispute between Eletson Holdings and Levona Holdings Ltd., the two law firms have argued in separate opposition briefs fighting sanctions motions stemming from the matter.
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March 09, 2026
Abortion Rights Group, SD Agree to End Gas Station Ads Row
An abortion rights group can no longer post advertisements at gas stations in South Dakota that promote abortion care, the South Dakota attorney general's office announced on Monday, saying that the group and the state have reached an agreement in a pair of lawsuits over the advertising campaign.
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March 09, 2026
DOJ Official Calls Live Nation Deal Win-Win As AGs Press On
The Justice Department's midtrial settlement with Live Nation on Monday created an instant rift with more than two dozen state attorneys general who vowed to press forward instead of accepting a deal that requires online ticketing technology to be open-sourced and forces the company to divest control over at least 13 amphitheaters.
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March 09, 2026
Auto Insurer Gets NYC Construction Injury Dispute Tossed
A New York City contractor has no standing to sue its auto insurer over the carrier's coverage obligations to the city in a personal injury suit, a federal court ruled, saying the company is not a party to the underlying suit and hasn't established an injury that is "certainly impending."
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March 09, 2026
BBQ Co. Execs, Trust Co. Settle Workers' ESOP Fight
A New York-based barbecue chain's executives and the caretaker of the company's employee stock ownership plan have agreed to settle a class action from workers alleging ESOP mismanagement, the parties told a New York federal court Monday.
Expert Analysis
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4 Ways GCs Can Manage Growing Service Of Process Volume
As automation and arbitration increase the volume of legal filings, in-house counsel must build scalable service of process systems that strengthen corporate governance and manage risk in real time, says Paul Mathews at Corporation Service Co.
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Series
NY Banking Brief: All The Notable Legal Updates In Q4
In the fourth quarter of last year, New York state enacted several developments that affect financial services regulation and business, cementing upcoming compliance obligations including cybersecurity best practices and retail stores' cash management, says Chris Bonner at Barclay Damon.
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SDNY Atty Signals Return To Private Fund Valuation Scrutiny
Recent remarks by the U.S. Attorney for the Southern District of New York — hinting that regulators are renewing their focus on private fund advisers who overvalue portfolio assets to drive up investor fees — should prompt firms to review their valuation methodologies and address potential conflicts of interest now, say attorneys at Debevoise.
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Series
The Law Firm Merger Diaries: Forming Measurable Ties
Relationship-building should begin as early as possible in a law firm merger, as intentional pathways to bringing people together drive collaboration, positive client response, engagements and growth, says Amie Colby at Troutman.
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A Look At EEOC Actions In 2025 And What's Next
President Donald Trump issued several executive orders last year that reshaped policy at the U.S. Equal Employment Opportunity Commission, and with the administration now controlling a majority of the commission, the EEOC may align itself fully with orders addressing disparate impact and transgender issues, say attorneys at Jones Day.
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5 E-Discovery Predictions For 2026 And Beyond
2026 will likely be shaped by issues ranging from artificial intelligence regulatory turbulence to potential evidence rule changes, and e-discovery professionals will need to understand how to effectively guide the responsible and defensible adoption of emerging tools, while also ensuring effective safeguards, say attorneys at Littler.
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Where States Jumped In When SEC Stepped Back In 2025
The state regulators that picked up the slack when the U.S. Securities and Exchange Commission scaled back enforcement last year should not be underestimated as they continue to aggressively police areas where the SEC has lost interest and probe industries where SEC leadership has actively declined to intervene, say attorneys at Morgan Lewis.
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2026 State AI Bills That Could Expand Liability, Insurance Risk
State bills legislating artificial intelligence that are expected to pass in 2026 will reshape the liability landscape for all companies incorporating AI solutions into their business operations, as any novel private rights of action authorized under AI-related statutes signal expanding exposures, say attorneys at Wiley.
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Reviewing Historical And Recent NYDFS Blockchain Guidance
Excerpt from Practical Guidance
An industry letter released in the fall by the New York State Department of Financial Services, together with guidance issued over the past decade, signals a heightened regulatory expectation for covered institutions regarding the use of blockchain analytics and requires review, says Nicole De Santis at Nomadis Consulting.
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SEC Virtu Deal Previews Risks Of Nonpublic Info In AI Models
The U.S. Securities and Exchange Commission’s recent settlement with Virtu Financial Inc. over alleged failures to safeguard customer data raises broader questions about how traditional enforcement frameworks may apply when material nonpublic information is embedded into artificial intelligence trading systems, says Braeden Anderson at Gesmer Updegrove.
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How Mamdani Will Shift NYC Employment Law Enforcement
Under Mayor Zohran Mamdani, the New York City labor law regime is poised to become more coordinated, less forgiving and more willing to test gray areas in favor of workers, with wage and hour practices, pay equity and contractor relationships among likely areas of enforcement focus, says Scott Green at Goldberg Segalla.
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Series
Judges On AI: How Courts Can Boost Access To Justice
Arizona Court of Appeals Judge Samuel A. Thumma writes that generative artificial intelligence tools offer a profound opportunity to enhance access to justice and engender public confidence in courts’ use of technology, and judges can seize this opportunity in five key ways.
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Examining Privilege In Dual-Purpose Workplace Investigations
The Sixth Circuit's recent holding in FirstEnergy's bribery probe ruling that attorney-client privilege applied to a dual-purpose workplace investigation because its primary purpose was obtaining legal advice highlights the uncertainty companies face as federal circuit courts remain split on the appropriate test, say attorneys at Proskauer.
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Opinion
The Case For Emulating, Not Dividing, The Ninth Circuit
Champions for improved judicial administration should reject the unfounded criticisms driving recent Senate proposals to divide the Ninth Circuit and instead seek to replicate the court's unique strengths and successes, says Ninth Circuit Judge J. Clifford Wallace.
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Why 'Baby Shark' Floundered In Foreign Service Waters
The Second Circuit recently ruled that the "Baby Shark" company couldn’t use email to serve alleged infringers based in China under an international agreement prohibiting such service, providing several important lessons for parties in actions involving defendants in jurisdictions unwilling or unable to effectuate efficient service, say attorneys at Greenspoon Marder.