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September 12, 2025

The People of The State of New York v. Early Warning Services, LLC

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Case Number:

1:25-cv-07601

Court:

New York Southern

Nature of Suit:

Banks and Banking

Judge:

Margaret M. Garnett

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 20, 2026

    NY AG's Zelle Fraud Suit Sent Back To State Court

    A Manhattan federal judge has ruled that the New York attorney general's office may return to state court with its lawsuit accusing Zelle's parent company of failing to adequately protect against fraud on the digital payment platform, granting the state's bid for remand.

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