Florida

  • March 14, 2024

    Camshaft Facing Daily Fine, Manager's Arrest In Byju's Ch. 11

    A Delaware bankruptcy judge hit hedge fund Camshaft Capital Fund with $10,000 in daily fines Thursday until it discloses information about the whereabouts of $533 million transferred out of bankrupt tech company Byju's, and ordered the arrest of Camshaft's sole officer for not appearing in court as directed.

  • March 13, 2024

    Robinhood Says Investors Shouldn't Get Discovery Extension

    Trading platform Robinhood has told a Florida federal court that it should not be required to produce documents requested by investors in their "eleventh hour" motion to extend discovery in a suit alleging investors were damaged when Robinhood suspended purchases of so-called meme stocks to avoid a purported liquidity problem.

  • March 13, 2024

    Judge Says Air Purifier Co. Risks $13M Claim Without Counsel

    A Florida bankruptcy judge on Wednesday told an Israel-based maker of air purification systems that it has three weeks to hire a new attorney and comply with discovery demands or its $12.8 million claim against the bankrupt Molekule Inc. will be stricken.

  • March 13, 2024

    Fla. Restaurateur Says Seller Broke $7.3M Colo. Home Deal

    A Miami restaurateur is suing an Aspen family trust for allegedly pulling out of a deal for him to buy a $7.3 million property in the Colorado mountain town, claiming they had no right to terminate the deal over their failure to obtain a demolition permit.

  • March 13, 2024

    Autism Claims Tossed In Lockheed Martin Toxic Land Suit

    A Florida federal judge has thrown out autism-related claims in a suit alleging Lockheed Martin Corp.'s weapons factory in Orlando leaked toxic chemicals, saying the science underlying the plaintiffs' expert's opinion "is just not there."

  • March 13, 2024

    Ex-CFO Raided Corporate Funds, Trulieve Suit Claims

    Florida's largest medical marijuana company, Trulieve, is suing its former chief financial officer in federal court, claiming he misused his corporate credit card, charging "hundreds of thousands of dollars" for expensive clothing, vacations and attorney fees and fraudulently received reimbursement for personal expenses.

  • March 13, 2024

    Florida Inmate Indicted For Threatening To Kill Federal Judge

    An inmate serving time in a Florida state prison for violent crimes has been indicted for allegedly sending letters on three dates last year that threatened to kill a U.S. district judge, prosecutors announced this week.

  • March 13, 2024

    Fla. Ex-Municipal Atty Alleges LGBTQ Discrimination

    A gay former town attorney for Pembroke Park, Florida, has launched a state lawsuit alleging that she was unlawfully fired as a result of "a campaign of discrimination and harassment" against her from a town commissioner on account of her sexual orientation.

  • March 12, 2024

    'Schrodinger's Gun' Beats ATF Bid To Defeat Pistol-Brace Suit

    A firearms retailer can move forward with its lawsuit challenging the Biden administration's rule change classifying pistols fitted with stabilizing braces as short-barreled rifles, a Florida federal judge ruled, saying the "bar for overcoming" a Second Amendment claim "has recently been raised — significantly."

  • March 12, 2024

    Binance Investors Must Wait To Depose Ex-CEO, Judge Says

    A Florida federal judge has said that the investors suing crypto exchange Binance over alleged money laundering and securities law violations don't need to rush to depose its former CEO, Changpeng Zhao, now that his criminal sentencing has been delayed.

  • March 12, 2024

    HUD Withholds Refunds Due To Homeowners, Suit Says

    The U.S. Department of Housing and Urban Development was hit Tuesday with a proposed class action in Florida accusing the agency of failing to refund homeowners $384 million in mortgage insurance premium overpayments when they terminated their government-backed mortgages early.

  • March 12, 2024

    Judge Tosses Defamation Suit By Meghan Markle's Half-Sister

    A Florida federal judge on Tuesday dismissed a defamation lawsuit against Meghan Markle brought by her half-sister over remarks made during an Oprah Winfrey interview and a Netflix documentary series, saying some of the statements aren't attributable to the Duchess of Sussex and others are protected opinion. 

  • March 12, 2024

    MV Realty Says NC AG Is Working For Real Estate Industry

    Embattled Florida-based real estate company MV Realty told the North Carolina Supreme Court the state's attorney general is "wielding the power of the state under the guise of consumer protection" to shut down the business at the behest of "entrenched real estate brokerage interests."

  • March 12, 2024

    2 Miami Police Employees Plead Guilty To COVID Relief Fraud

    Two former Miami Police Department employees, one of whom is the sister of ex-Miami Heat player Udonis Haslem, have pled guilty to felony charges for their roles in separate COVID-19 relief fraud schemes, federal prosecutors announced Tuesday.

  • March 12, 2024

    Gunmaker, Insurer Settle Coverage Of NY 'Ghost Gun' Suits

    A gunmaker accused by the New York attorney general and two cities of facilitating the creation of so-called ghost guns has reached a coverage settlement with one of its insurers, the parties told a Florida federal court Tuesday, leaving the gunmaker's coverage claims against another insurer still pending.

  • March 12, 2024

    Ghislaine Maxwell's Longshot Appeal Centers On Epstein Deal

    Jeffrey Epstein's Florida non-prosecution deal loomed large Tuesday in the Second Circuit as imprisoned socialite Ghislaine Maxwell, in what seemed like an unlikely bid for freedom, argued that it shields her from New York charges of trafficking girls for the deceased financier.

  • March 12, 2024

    Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

    A Florida federal judge sentenced former Jacksonville Jaguars finance employee Amit Patel to six years and six months in prison Tuesday after he pled guilty last year to embezzling more than $22 million from the team that was eventually used for online gambling.

  • March 12, 2024

    11th Circ. Says Golf Course Volunteers Aren't Owed Pay

    The Eleventh Circuit agreed with a lower court's dismissal of a wage lawsuit brought by attendants at a golf course owned by Palm Beach County, Florida, saying Tuesday that the workers were not owed wages under federal labor law because they knew they signed up for volunteer positions.

  • March 12, 2024

    Pharmacy Calls $11M False Claims Case A 'House Of Cards'

    A compounding pharmacy and its president trashed the Connecticut attorney general's $11 million false claims and kickback allegations against them as a "house of cards" that awarded "a sweetheart cooperation deal" to an alleged co-conspirator and improperly benefited private attorneys, calling instead for a judgment against the state.

  • March 12, 2024

    Businessman Hid $20M In Swiss Accounts, US Says

    A Brazilian-American businessman hid $20 million from the Internal Revenue Service over 35 years using accounts at Swiss banks including UBS and Credit Suisse, the U.S. government said in a criminal complaint that accuses him of conspiring to defraud the U.S. and lying to authorities.

  • March 11, 2024

    Lyft Wants Out Of Rape Survivor's 'Untimely' Negligence Suit

    Lyft Inc. has urged a California federal judge to toss a passenger's suit accusing the ride-hailing service of failing to protect her from a violent predator who raped her and got her pregnant, saying she filed the suit too late under both California and Florida law.

  • March 11, 2024

    Fla. Judge Says Campaign Speech Didn't Violate Ethics Rules

    A Florida state court judge charged with ethics violations is attempting to stop a disciplinary panel from presenting evidence that a speech she made during a campaign against a rival in 2022 violated the Florida Code of Judicial Conduct, saying that it's protected by the First Amendment.

  • March 11, 2024

    Fla. Biz Owner Says Insurer Left Co. On Hook For $12M Award

    The owner of a Florida Keys construction and landscaping company told federal jurors Monday that it made no sense for National Indemnity Company of the South to tender the policy limits to his employee involved in a fatal crash while leaving the company exposed and forced to go to trial, where it was hit with an $11.8 million judgment.

  • March 11, 2024

    Hertz Tells Chancery To Reject $4B Buyback 'Hindsight' Suit

    Hertz directors weren't certain when they authorized $4 billion in stock buybacks that it would transfer control of the company to a private equity-backed shareholder, an attorney for Hertz told Delaware's Court of Chancery on Monday, urging the court to toss a shareholder's lawsuit over the buybacks.

  • March 11, 2024

    US Appeals Corporate Transparency Act Ruling To 11th Circ.

    The U.S. Department of the Treasury is moving quickly to appeal an Alabama federal judge's ruling that the Corporate Transparency Act is unconstitutional, filing a notice of appeal to the Eleventh Circuit on Monday.

Expert Analysis

  • How Courts Are Treating SEC Disgorgement 3 Years After Liu

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    Following the U.S. Supreme Court's 2020 Liu decision on the U.S. Securities and Exchange Commission's ability to seek equitable disgorgement of defendants' net profits, case law is veering significantly in the SEC's favor, and there are four key issues to follow, say Amy Jane Longo and Brooke Cohen at Ropes & Gray.

  • Concerns Emerging On TM Cases Against Undisclosed Parties

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    There has been a dramatic increase in the number of cases filed by brands against hundreds of counterfeiters as undisclosed defendants, and given these suits' debatable success in curbing counterfeiting, courts and Congress could view them as a drain on judicial resources, say Bea Swedlow and David Roulo at Honigman.

  • 5 Management Tips To Keep Law Firm Merger Talks Moving

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    Many law firm mergers that make solid business sense still fall apart due to the costs and frustrations of inefficient negotiations, but firm managers can increase the chance of success by effectively planning and executing merger discussions, say Lisa Smith and Kristin Stark at Fairfax Associates.

  • Opinion

    2 Critical Shortfalls In Fla. Condo Safety Amendments

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    New amendments to Florida's Building Safety Act provide condominium associations with more flexibility to comply with inspection deadlines, but vaguely defined extension criteria and unambiguous lines of responsibility warrant further legislative action, say Jordan Isrow and Andrew Ingber at Government Law Group.

  • 3 Abortion Enforcement Takeaways 1 Year After Dobbs

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    A year after the U.S. Supreme Court overturned the constitutional right to abortion in Dobbs v. Jackson Women’s Health Organization, confusion continues to abound amid the quagmire of state-level enforcement risks, federal efforts to protect reproductive health care, and fights over geolocation data, say Elena Quattrone and Sarah Hall at Epstein Becker.

  • Rethinking In-Office Attendance For Associate Retention

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    The hybrid office attendance model doesn't work for all employees, but it does for many — and balancing these two groups is important for associate retention and maintaining a BigLaw firm culture that supports all attorneys, says Summer Eberhard at Major Lindsey.

  • Hospitality Biz Must Prep For Seaweed Damage Coverage

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    With the Great Atlantic Sargassum Seaweed Belt, a 10-million-ton mass of brown seaweed, potentially about to approach the coasts of the U.S. Southeast, Puerto Rico and the Caribbean, affected policyholders should consider whether their losses are covered by their property insurance policies, say attorneys at Pillsbury.

  • Attendance Policies, ADA May Be In EEOC's Crosshairs

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    While a recent matter before the Eleventh Circuit primarily involved the U.S. Equal Employment Opportunity Commission’s subpoena power, the case's factual details suggest that the agency wants to determine whether certain attendance policies violate the Americans with Disabilities Act, potentially on a nationwide scale, say Anne Yuengert and William Manuel at Bradley Arant.

  • Opinion

    ALI, Bar Groups Need More Defense Engagement For Balance

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    The American Law Institute and state bar committees have a special role in the development of the law — but if they do not do a better job of including attorneys from the defense bar, they will come to be viewed as special interest advocacy groups, says Mark Behrens at Shook Hardy.

  • Murdaugh Trials Offer Law Firms Fraud Prevention Reminders

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    As the fraud case against Alex Murdaugh continues to play out, the evidence and narrative presented at his murder trial earlier this year may provide lessons for law firms on implementing robust internal controls that can detect and prevent similar kinds of fraud, say Travis Casner and Helga Zauner at Weaver and Tidwell.

  • What Courts Say About Workers' Comp And Medical Marijuana

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    Whether employers and insurance carriers are required or allowed to reimburse employees for out-of-pocket costs for treating work-related injuries with medical marijuana has spawned a debate, and the state courts that have addressed this matter are split on a number of issues, say Alexandra Hassell and Anthony Califano at Seyfarth.

  • COVID Fraud Crackdown Should Prompt Compliance Review

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    Recent federal actions against businesses that allegedly perpetrated pandemic-related fraud show why health care providers should confirm that all COVID-19 relief funds were obtained in accordance with contemporary guidance and move to repair any potential compliance breaches, say Anthony Burba and Megha Mathur at Barnes & Thornburg.

  • Cos. Should Stay Alert After Florida's Mini-TCPA Amendment

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    Despite an amendment narrowing the scope of the Florida Telephone Solicitation Act to curtail frivolous litigation, businesses that advertise using telephone calls and text messages should still maintain robust compliance, as the law could lead to challenges regarding its meaning and application, says Alexis Buese at Gunster.

  • How To Navigate Class Incentive Awards After Justices' Denial

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    Despite a growing circuit split on the permissibility of incentive awards, the U.S. Supreme Court recently declined to hear cases on the issue, meaning class action defendants must consider whether to agree to incentive awards as part of a classwide settlement and how to best structure the agreement, say attorneys at K&L Gates.

  • Considerations For Cos. Amid Rising Data Tracking Suits

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    Despite the limited success of plaintiffs seeking to use older privacy laws to bring internet data tracking claims, e-commerce businesses should nevertheless take precautions to minimize their potential exposure to these suits when making decisions about how to handle website visitor data, say attorneys at Benesch.

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