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April 17, 2024 | New York Law Journal

Sham Stock Sales: 'Acqis Technology v. Commissioner'

'Acqis Technology v. Commissioner' confirms the continued vitality of the doctrine in the context of an apparent scheme to evade tax with respect to proceeds attributable to the settlement of patent infringement claims.
9 minute read
D&T Partners, L.L.C. v. Baymark Partners Mgmt., L.L.C.
Publication Date: 2024-04-15
Practice Area: Bankruptcy | Business Torts | Civil Appeals
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge Douglas
Attorneys:
For plaintiff:
For defendant:
Case number: 22-11148

Plaintiffs brought a case against Baymark Partners Management, L.L.C., and various other defendants, alleging a scheme to steal assets and trade secrets of an e-commerce company through fraudulent means, including shell entities and a fraudulent bankruptcy.

Appellate Division, First Department: April 15, 2024
Publication Date: 2024-04-15
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:April 11, 2024

Career Colleges and Schools of Texas v. United States Department of Education
Publication Date: 2024-04-15
Practice Area: Civil Appeals | Education Law | Government
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge Jones
Attorneys:
For plaintiff:
For defendant:
Case number: 23-50491

On November 1, 2022, appellee department promulgated a final rule that revamped various aspects of the federal student loan program, including provisions governing student loan discharges based on the acts, omission, or closure of higher education institutions.

Axos Bank v. 64-03 Realty LLC
Publication Date: 2024-04-12
Practice Area: Contractual Disputes | Creditors' and Debtors' Rights | Damages
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Rachel P. Kovner
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For plaintiff:
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Case number: 20-CV-3549

Bank Makes Out Contract Breach Claim; Usury, Fraudulent Inducement Defenses Fail

Law Journal Press | Digital Book COVID-19 as a Trigger for Force Majeure: A Global Survey Authors: Lisa Richman, Shawn Helms, Jason Krieser, Matthew Cin, Amy Mahan View this Book

View more book results for the query "Global Payments Inc."

April 10, 2024 | Delaware Business Court Insider

Terra Luna—Marking the Beginning and the End of the 'Crypto Winter'?

Does Terra's bankruptcy mark the end of the "Crypto Winter"? The recent rebound of the cryptocurrency market seems to suggest so, particularly with Bitcoin setting a new all-time high of $73,805.27 on March 14, 2024.
5 minute read
Appellate Division, First Department: April 8, 2024
Publication Date: 2024-04-08
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:April 4, 2024

Sec. and Exch. Comm'n v. Coinbase Inc.
Publication Date: 2024-04-04
Practice Area: Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Katherine Polk Failla
Attorneys:
For plaintiff:
For defendant:
Case number: 23 Civ. 4738

Claim Plausibly Alleges Coinbase Operated as Unregistered Intermediary of Securities

April 03, 2024 | Legaltech News

KLDiscovery Cites Concerns Over 'Ability to Continue' as Major Debt Repayment Looms

Coming off a year of record revenue, KLDiscovery is facing significant debt repayments by June—in excess of $260 million—that some say may force the highly leveraged company into a restructuring plan.
11 minute read
Sandstrom v. Wendell
Publication Date: 2024-04-02
Practice Area: Civil Rights | Real Estate | Tax
Industry: Real Estate
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: Chief Judge Elizabeth A. Wolford
Attorneys:
For plaintiff:
For defendant:
Case number: 1:23-CV-00405

Complaint, Lack of Jurisdiction Cannot Be Cured With Better Pleadings; RLUIPA Claim Fails

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