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New York AG's Zelle Fraud Suit May Proceed, Judge Rules

The word Zelle appears in white font on a purple smartphone screen, with a laptop keyboard and a dollar bill seen in the background

By Jon Hill

A New York state judge has ruled New York Attorney General Letitia James can proceed with her lawsuit accusing Zelle operator Early Warning Services LLC of allowing fraud to fester on the mobile payment platform, denying its bid for dismissal of the case.


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Top Stories
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    CMS Withholds $1B In Medicaid From Calif., Minn., Citing Fraud

    By Mark Payne

    The Centers for Medicare & Medicaid Services is withholding more than $1 billion in Medicaid dollars from Califo...(read more)

  • EEOC Takes Key Step Toward Scrapping Workforce Data Reports

    By Anne Cullen

    The U.S. Equal Employment Opportunity Commission voted Tuesday to publish a proposal to abandon decades-old requ...(read more)

  • DC Circ. Affirms HHS Authority Over 340B Rebate Plans

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    The D.C. Circuit on Tuesday upheld a lower court's finding that U.S. Department of Health and Human Services has the authority to block or approve drugmakers' efforts to implement rebates instead of discounts under the 340B drug-pricing program.

  • Trump, DOJ Sued For Firing Court-Appointed Seattle US Atty

    By Bonnie Eslinger

    Roger Rogoff, a former Washington state judge who was sworn in as Seattle's new U.S. attorney last week and then swiftly fired by the Trump administration, filed a federal lawsuit Tuesday against President Donald Trump and the U.S. Department of Justice, saying their "attempt to fire him cannot stand."

  • 18 State AGs Sue EPA Over Hydrofluorocarbons Rollback

    By Craig Clough

    Eighteen Democratic attorneys general and the city of New York filed a petition with the D.C. Circuit Tuesday over a U.S. Environmental Protection Agency rule they argue will weaken federal limits on hydrofluorocarbons, which are refrigerants used in air conditioning and cooling systems.

  • Peter Navarro Loses DC Circ. Appeal Of Contempt Conviction

    By Rae Ann Varona

    The D.C. Circuit Tuesday upheld Trump White House adviser Peter Navarro's contempt of Congress conviction, saying President Donald Trump never invoked executive privilege to allow Navarro to flout congressional subpoenas concerning the Jan. 6, 2021, attack on the U.S. Capitol.

  • Dems Press Skadden On Trump Pro Bono Pact, Intel Deal Work

    By Lauren Berg

    A group of Democrats demanded Tuesday that Skadden Arps Slate Meagher & Flom LLP disclose details of its pro bono arrangement with the Trump administration in light of allegations the firm advised both Intel Corp. and the U.S. Department of Commerce when the administration received a 10% company stake.

  • Canon Notches Another Fed. Circ. Win In Inkjet Patent Fight

    By Adam Lidgett

    The Federal Circuit on Tuesday declined to reboot claims in a Slingshot Printing patent covering a printhead for an inkjet printer challenged by Canon at the Patent Trial and Appeal Board, less than a week after the appeals court backed decisions invalidating claims in three similar patents.

  • Fla. Man Charged In NYPD Bribery Case Part Of 'Larger' Probe

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    A Florida businessman who allegedly tried to bribe the former head of the New York City Police Department's School Safety Division for an $11 million panic-alert app contract is part of a "larger" ongoing probe, a Manhattan federal prosecutor said Tuesday.

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    By Julie Manganis

    A Massachusetts federal judge on Tuesday temporarily blocked the Trump administration from enforcing a retroactive cap on work authorization for temporary protected status recipients and asylum-seekers that would have forced thousands of immigrant workers out of their jobs starting on Wednesday.

  • DC Circ. Says NLRB 'Successor Bar' Conflicts With Labor Law

    By Braden Campbell

    A split D.C. Circuit panel said Tuesday that the National Labor Relations Board's practice of insulating unions from removal after businesses change hands defies federal labor law, applying a landmark 2024 U.S. Supreme Court ruling that scaled back courts' deference to federal agencies.

  • Sidley-Led Utz To Go Private In $2.9B Sale To Intersnack

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    U.S. snack food maker Utz Brands said Tuesday it has agreed to be taken private by Germany's Intersnack Group in a deal valued at about $2.9 billion, giving the European snack company its first major foothold in the U.S. market.

  • Mavis Buying Pep Boys From Icahn In $700M Deal

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    Spanish auto parts maker Grupo Antolin, which supplies interior components to major automakers including Ford Motor, General Motors and Hyundai Motor, on Monday asked a New York bankruptcy judge for U.S. recognition of its Spanish proceedings to restructure more than $1.4 billion in debt.

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Expert Analysis

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    3rd Circ. ERISA Ruling Stresses Process Over Perfect Returns
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  • Tony Brown
    How Justices Stayed Off The Geofence In Location Data Case
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  • Joseph Briggett
    AI-Fueled Pro Se Suits Pose Rising Risk For Lenders
    Harris v. Pinnacle Bank, a recently decided Mississippi federal court case, illustrates how pro se borrowers are using artificial in... (read more)
  • Manita Rawat
    Who Owns The Data Behind The Beautiful Game?
    Every match at the 2026 FIFA World Cup generates enormous volumes of information that can improve performance, enhance fan engagemen... (read more)
  • Mark Deming
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    The Federal Circuit's recent refusal to revive a patent in Enanta Pharmaceuticals v. Pfizer over an alleged typo creating a one-atom... (read more)
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