By Adolfo Pesquera | March 14, 2024
Citigroup Inc., Capital One Financial Corp., JPMorgan Chase Bank N.A., Regions Bank, Truist Financial Corp., are among the 13 banks being sued by Innomemory LLC in the Western and Eastern Districts of Texas.
By Jane Wester | March 13, 2024
The SEC and CFTC cases against Bankman-Fried have been stayed since February 2023 pending the conclusion of his criminal case. U.S. District Judge Kevin Castel is presiding over both cases.
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
The Legal Intelligencer | News
By Riley Brennan | March 13, 2024
"Defendants' victory in the case and failure to receive sanctions (on procedural grounds) does not expiate their abdication of duty as officers of the court. Counsel must ask themselves whether it was worth it," U.S. District Judge Chad F. Kenney said of the attorneys' behavior.
By Ellen Bardash | March 13, 2024
The jury found the University of Chicago Medical Center liable for birth injuries that led to the death of a boy at the age of 4.
By Michael A. Mora | March 13, 2024
"Everybody wants to learn about what they can do to mitigate the risk," said John Muffler, an expert on judicial security who travels across the country holding seminars for judges.
By Lisa Willis | March 13, 2024
As an attorney who specializes in AI, one lawyer counsels her clients on how to marry technology with their normal business functions.
By Jane Wester | March 12, 2024
Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
By Avalon Zoppo | March 12, 2024
Lawsuits filed in single-judge divisions and which seek to bar state or federal actions will be randomly assigned among all the judges in the district where the case is lodged.
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