Florida

  • March 08, 2024

    Feds Slam Trump's Immunity Bid In Classified Docs Case

    The Special Counsel's Office has taken aim at former President Donald Trump's various attempts to dodge criminal allegations in Florida that he mishandled classified documents, in particular criticizing his "frivolous" presidential immunity argument as nothing more than a delay tactic.

  • March 08, 2024

    Real Estate Authority: SEC Climate Regs, State Of The Union

    Law360 Real Estate Authority covers the most important real estate deals, litigation, policies and trends. Catch up on key news from this week by state — as well as how President Joe Biden aims to improve affordable housing and what the U.S. Securities and Exchange Commission's new climate rule means for public real estate companies.

  • March 08, 2024

    Split NC High Court Reopens Embattled Realty Firm

    The North Carolina Supreme Court has temporarily lifted a business shutdown order on MV Realty amid the state's claims that the company imposed predatory fees, with a dissenting justice fearing that unshackling it could put homeowners at risk of losing their homes.

  • March 08, 2024

    Patent Case Over Air Conditioners For Boat Use Sinks At ITC

    The U.S. International Trade Commission has decided that a Swedish manufacturer of air conditioners for use on boats doesn't have a patent case against a handful of rivals based in Florida and China after all.

  • March 08, 2024

    Feds Win Houseboat Obstruction Suit Against Fla. Man

    The federal government scored a win in Florida federal court in its suit alleging former financial trader and self-described activist Fane Lozman's "floating home" is a structure that obstructs a navigable waterway, with the judge finding there is no genuine dispute that Lozman violated the Rivers and Harbors Appropriation Act.

  • March 08, 2024

    WaPo Scores Exit In Trump Media's $3.8B Defamation Suit

    A Florida federal judge on Friday tossed a $3.8 billion defamation lawsuit by former President Donald Trump's social media startup but gave the company another shot at supporting its claims that the Washington Post acted with malice in its reporting accusing the startup of securities fraud.

  • March 08, 2024

    Misspent Pandemic Loan Cash Gets Fla. Man Prison Time

    A Florida federal judge sentenced a 39-year-old Miami man to nearly six years in prison after he admitted to receiving $4.4 million in loans meant to help businesses during the COVID-19 pandemic and spending the cash on diamond-studded gold jewelry and luxury automobiles, court records show.

  • March 08, 2024

    SEC Crypto Target Can't Send Securities Query To 11th Circ.

    A Florida federal judge has declined to send the question of whether crypto transactions on public exchanges are securities to the Eleventh Circuit after rejecting a bid to toss a securities enforcement case against an alleged $37 million cryptocurrency pump-and-dump scheme.

  • March 08, 2024

    Experian Biased Jury In Credit Reporting Suit, 11th Circ. Told

    An attorney for a Florida resident who sued Experian alleging it inaccurately reported a discharged mortgage in his credit history told the Eleventh Circuit on Friday that a lower court judge allowed the company to introduce improper evidence at trial, arguing it caused jurors to deliver an unfavorable verdict against her client.

  • March 08, 2024

    IRS Leaker Should Be Deposed Without All Docs, Judge Says

    Attorneys for a hedge fund executive should question the former IRS contractor who admitted to stealing the tax returns of him and others, even though the IRS hasn't finished producing evidence in the case seeking to hold the agency responsible for the leak, a Florida federal judge said Friday.

  • March 08, 2024

    Green Groups Want Fla. CWA Permitting Back With Feds

    Conservation groups that successfully challenged the U.S. government's approval of Florida's Clean Water Act permitting program have told a federal judge that the Sunshine State's bid to retain some permitting authority in the meantime would only cause confusion and fail to safeguard endangered species.

  • March 08, 2024

    11th Circ. Declines To Hear Building Defect Coverage Dispute

    It's too early to determine whether a Florida federal court erred in its coverage determinations in a long-running construction defect insurance dispute, the Eleventh Circuit has ruled, finding that the "purported final judgment here does not dispose of all claims against all parties."

  • March 08, 2024

    Migrant Parole Program Survives GOP States' Challenge

    A Texas-led coalition of states lost their bid to challenge a Biden administration program letting Cubans, Haitians, Nicaraguans and Venezuelans temporarily work in the U.S., after a federal judge ruled Friday they lack standing to sue over the program.

  • March 08, 2024

    Fla. Atty Suspended Over Bogus Cases After Possible AI Use

    A Florida federal judge on Friday suspended an attorney from practicing law in the Middle District of Florida for one year after he fabricated cases listed on court documents, saying they may have resulted from his use of artificial intelligence.

  • March 08, 2024

    Cybersecurity Co. Promotes Attys To GC, Chief People Officer

    Florida-based cybersecurity company ReliaQuest announced it has promoted two of its in-house attorneys to general counsel and chief people officer.

  • March 08, 2024

    Ex-Jaguars Employee Seeks Leniency For $22M Theft

    A former Jacksonville Jaguars finance employee who pled guilty to embezzling $22 million from the team over a three-year period made a remorseful request to a Florida federal judge for a sentence that does not include prison time.

  • March 07, 2024

    Fla. Justices Won't Reinstate $31M Award In Hit-And-Run Suit

    An overturned $31 million jury award won't be reinstated by the Florida Supreme Court, which ruled Thursday that a bar accused of negligently serving alcohol to an underage person who later hit an intoxicated teen with his car and fled the scene should have been allowed to argue that the teen was partially at fault.

  • March 07, 2024

    11th Circ. Urged To Restore Qui Tam Over Small Biz Contracts

    The U.S. Department of Justice argued Thursday in support of reinstating a qui tam lawsuit against two companies that gained control of a small Florida construction business, telling the Eleventh Circuit that they were not qualified for a government program that awards contracts to firms owned by socially and economically disadvantaged individuals.

  • March 07, 2024

    11th Circ. Told Workers Unfairly Paid With Reduced Golf Rates

    Three men who were classified as volunteers at a Florida for-profit municipal golf course urged the Eleventh Circuit on Thursday to reverse a lower court decision dismissing their lawsuit alleging they were denied fair wages after only being compensated with discounted fees on rounds of golf, saying they should get the chance to prove they were employees.

  • March 07, 2024

    Investment Adviser Can't Exit Suit Over Stolen Clients

    A Florida judge said Thursday she would not allow a retired investment adviser to exit a suit by Mercer Global Advisors accusing him of breaching his employment agreement by conspiring with his wife to steal clients, ruling that there was clearly a factual dispute that should go to trial.

  • March 07, 2024

    Insurer, Biz To Face Trial Over $11.8M Wrongful Death Verdict

    A Florida federal judge is sending to trial a coverage dispute between a construction and landscaping company and its insurer over an $11.8 million jury verdict for the wrongful deaths of four women after finding that there are questions of fact regarding whether the insurer acted in bad faith.

  • March 07, 2024

    Feds Designate 1.1M Acres Of Habitat For Imperiled Fla. Bat

    In a move conservation groups characterized as much welcomed and long delayed, the U.S. Fish and Wildlife Service has designated about 1.1 million acres in southern and central Florida as critical habitat for the endangered Florida bonneted bat.

  • March 07, 2024

    FTC Slams 'Unprecedented' 7-Eleven Defense In Agency Suit

    The Federal Trade Commission is calling 7-Eleven's theory that only the U.S. Department of Justice can seek civil penalties for violating commission orders "unprecedented," asking a D.C. federal judge to deny the company's motion to dismiss the commission's suit for allegedly violating a 2018 consent order.

  • March 07, 2024

    Cano Health's Ch. 11 Financing Approved Consensually

    Primary care group Cano Health Inc. told a Delaware bankruptcy judge Thursday that productive talks with a recently appointed creditors' committee had enabled it to submit a consensual order to gain final approval for its $150 million Chapter 11 loan.

  • March 07, 2024

    Jurors In NY Trump Trial Will Be Anonymous Except To Parties

    A New York state judge ruled Thursday that jurors in Donald Trump's criminal hush-money case will remain anonymous to the public, but said the former president, the Manhattan district attorney and their counsel and consultants would know the jurors' names and addresses.

Expert Analysis

  • 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.

  • Firm Tips For Helping New Lawyers Succeed Post-Pandemic

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    Ten steps can help firms significantly enhance the experience of attorneys who started their careers in the coronavirus pandemic era, including facilitating opportunities for cross-firm connection, which can ultimately help build momentum for business development, says Lana Manganiello at Equinox Strategy Partners.

  • How The Fla. AG Is Impeding Recreational Marijuana

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    Florida Attorney General Ashley Moody has again vowed to stand in the way of a measure on a ballot proposal to legalize the adult use of recreational marijuana, which followed guidance from a previous Florida Supreme Court decision — and if the court sides with her, proponents will be left at an impasse, say Daniel Russell and Daniel McGinn at Dean Mead.

  • Fla. Foreign Real Estate Law Brings Broad Investment Risks

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    Last month, Florida became the latest state to enact legislation prohibiting Chinese investors from acquiring certain interests in real property, introducing significant legal uncertainty and consequences for real estate stakeholders and the private equity industry, say attorneys at Simpson Thacher.

  • Prepping Your Business Ahead Of Affirmative Action Ruling

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    The U.S. Supreme Court's upcoming ruling on whether race should play a role in college admissions could potentially end affirmative action, and companies will need a considered approach to these circumstances that protects their brand power and future profits, and be prepared to answer tough questions, say Nadine Blackburn at United Minds and Eric Blankenbaker at Weber Shandwick.

  • Tackling Judge-Shopping Concerns While Honoring Localism

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    As the debate continues over judge-shopping and case assignments in federal court, policymakers should look to a hybrid model that preserves the benefits of localism for those cases that warrant it, while preventing the appearance of judge-shopping for cases of a more national or widespread character, says Joshua Sohn at the U.S. Department of Justice.

  • State Laws Could Complicate Employer Pandemic Protocols

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    If the recent wave of state bills that would prevent employers from implementing certain safety protocols in a future pandemic is signed into law, companies — especially those that operate across state lines — will be forced to completely rewrite their pandemic playbooks to avoid compliance issues and discrimination claims, says Karla Grossenbacher at Seyfarth Shaw.

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