The Regulatory Fundamentals Group LLC v. Governance Risk Management Compliance, LLC et al

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Case Number:

1:13-cv-02493

Court:

New York Southern

Nature of Suit:

Copyright

Judge:

Katherine B. Forrest

Firms

  1. September 25, 2014

    Lawyer Who Deleted Emails In Copyright Suit Owes Attys' Fees

    A New York federal judge on Wednesday ordered an attorney and two of his businesses to pay $366,100 in fees and expenses to an investor consultant company in a copyright dispute, having previously found that the lawyer had deleted a trove of emails that were relevant to the case.

  2. August 11, 2014

    NY Lawyer Blasted For Deleting Evidence In Copyright Case

    A New York lawyer who owns a financial services industry regulatory advice firm engaged in malicious deletion of email evidence in a copyright suit against him and his business, a federal judge has ruled, ordering sanctions including a judgment for plaintiff The Regulatory Fundamentals Group LLC.