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April 15, 2026
The president of New York City's SantaCon turned out to be a con man, federal prosecutors have alleged, filing an indictment in New York federal court saying the bar crawl's leader diverted more than $1 million in charitable proceeds toward luxury getaways, fine dining, property renovations and other pricey personal ventures.
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April 15, 2026
The lawsuits against Dish Wireless just keep on coming after the prepaid phone service provider abandoned both its plans to build a nationwide 5G network and the contracts it signed with the companies set to build the infrastructure, the newest of which is from a company seeking $1.7 million.
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April 15, 2026
A former Citigroup and Cetera registered representative was hit with a final judgment Wednesday, putting her on the hook for $1.38 million to the U.S. Securities and Exchange Commission for allegedly stealing $2.4 million from an elderly client.
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April 15, 2026
A New York bankruptcy judge disqualified law firm Jones Day from representing talc producer Vanderbilt Minerals in its Chapter 11 case Wednesday, saying the firm's prior work for the larger Vanderbilt corporate family raises questions about its disinterestedness.
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April 15, 2026
Short-term cash advance company Brigit has said it will appeal a New York federal judge's refusal to dismiss a proposed class action alleging it overcharged military borrowers with its "Instant Cash" earned-wage advances, which the judge ruled qualified as consumer loans under federal law.
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April 15, 2026
A New York company connected to a local property manager filed a Chapter 11 bankruptcy petition for its five-story, mixed-use building in downtown Manhattan, heading off a foreclosure sale that had been scheduled for the following day.
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April 15, 2026
The Second Circuit upheld convictions and judgments for defendants behind a $58 million IcomTech cryptocurrency Ponzi scheme after rejecting their arguments that there's no evidence they knew it was a fraud, ruling Wednesday "sufficient red flags existed" for the lower court to properly provide a "conscious avoidance" jury instruction.
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April 15, 2026
Uber and its auto insurer told a New York federal court that they are the victims of a scheme perpetrated by more than a dozen individuals who conspired to stage hit-and-run accidents and defraud the companies through sham personal injury claims and lawsuits.
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April 15, 2026
A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.
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April 15, 2026
Nadine Menendez urged a Manhattan federal judge to keep her free while she challenges her conviction, arguing that prosecutors deprived her of her constitutional right to the counsel of her choice.
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April 15, 2026
Live Nation and its Ticketmaster subsidiary harmed competition in the live entertainment sector by willfully monopolizing ticketing services to major concert venues and unlawfully tying artists' use of large amphitheaters to Live Nation's promotional services, a Manhattan federal jury found on Wednesday.
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April 15, 2026
A Manhattan federal judge on Wednesday revived an effort by civil rights groups to block immigration courthouse arrests, citing what he called an apparently deceptive Trump administration move to disclaim its earlier litigation position.
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April 15, 2026
Goodwin Procter LLP-advised private equity shop Topspin Consumer Partners on Wednesday revealed that it closed its third fund after securing $328 million in capital commitments.
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April 14, 2026
An investor in U.K.-based financial services company Marex Group PLC has voluntarily tossed her proposed investor class action alleging the company hurt short sellers by using off-order book transactions with its subsidiaries to improperly inflate certain key accounting metrics for its market-making segment.
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April 14, 2026
Purchasers of polyvinyl chloride pipe urged an Illinois federal judge Tuesday to sign off on a proposed $67 million deal with Westlake Corp. that would put to rest allegations it and other PVC pipe producers conspired to fix prices, according to a motion filed in Illinois federal court.
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April 14, 2026
A bipartisan coalition of 26 state attorneys general led by New Jersey and Colorado are calling on the Federal Trade Commission to adopt a requirement that residential landlords clearly disclose all costs to tenants up front, responding to the agency's notice last month of potential rulemaking to combat hidden rental fees.
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April 14, 2026
A Connecticut federal judge Tuesday denied a request by dozens of U.S. states to freeze their antitrust case against generic-drug manufacturers, a pause the states argued would allow the parties to focus on settlement talks rather than pending discovery and motion deadlines.
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April 14, 2026
Peru has pressed a New York federal judge to let it seek further discovery as it pursues criminal proceedings over a purportedly corrupt toll road project that led to $200 million in arbitral awards, claiming an earlier discovery request granted by the court has revealed new issues.
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April 14, 2026
A Second Circuit panel on Tuesday grappled with a group of businesses' attempt to revive its copyright and trademark case against Walmart and an e-commerce company, with the judges wondering whether the businesses impermissibly expanded their safe harbor arguments on appeal.
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April 14, 2026
A New York bankruptcy judge allowed creditors of bankrupt talc producer Vanderbilt Minerals to supplement the record with additional evidence related to the debtor's proposed hire of the Jones Day firm as its legal counsel Tuesday after they raised issues about statements made at a hearing last week.
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April 14, 2026
Six years after the first #MeToo verdict against Harvey Weinstein, a New York state judge on Tuesday began picking a jury for the disgraced producer's third rape trial in Manhattan and ruling on what evidence would come in.
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April 14, 2026
Attorneys from Pomerantz LLP will lead a proposed class action alleging the share prices of China-based Jayud Global Logistics Ltd. were artificially inflated through fake social media posts hyping the company before suddenly collapsing by 95% in one day.
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April 14, 2026
An internet tabloid renewed its efforts to obtain investigative files on the late sex offender Jeffrey Epstein and urged a New York federal court to reconsider a decision blocking a public records request to the FBI, arguing that a documents release pursuant to an act of Congress isn't complete.
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April 14, 2026
A Manhattan federal judge on Tuesday significantly limited the extent of former New York City Comptroller Brad Lander's upcoming trial over a ticket he got for obstructing hallways at a building as he monitored Immigration and Customs Enforcement.
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April 14, 2026
The U.S. Trustee's Office asked a New York bankruptcy judge to reject Spirit Airlines' bid to take a Chapter 11 plan to a vote, saying the debtor's disclosure statement regarding the plan is too thin.