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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.
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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.
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March 07, 2024
Whistleblower Wants Reward For Helping SEC In $18M Scam
A whistleblower told the Eleventh Circuit on Thursday that he is entitled to a whistleblower reward under the Dodd-Frank Act because he provided the U.S. Securities and Exchange Commission with information the agency used to obtain $18 million in judgments against the perpetrators of an alleged Ponzi scheme.
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March 07, 2024
Feds Want 7 Years For Jaguars Worker Who Stole $22M
Federal prosecutors asked a Florida judge Thursday to sentence a former employee of the Jacksonville Jaguars to seven years in prison because he "betrayed" the football team when he embezzled $22 million to "live in the fast lane."
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March 07, 2024
Investor Sues In Del. Over Space Co.'s Lockheed Bid Block
The board members of satellite maker Terran Orbital Corp. are protecting their power and infringing on shareholders' rights by adopting "an unreasonable and overbroad poison pill" in response to Lockheed Martin Corp.'s recent $606 million takeover attempt, a stockholder alleges in a new Delaware Chancery Court complaint.
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March 07, 2024
Bradley Arant Adds Insurance Atty From Barnes & Thornburg
Bradley Arant Boult Cummings LLP has strengthened its policyholder insurance coverage team by adding a former Barnes & Thornburg LLP partner based in Atlanta and Tampa, Florida, who has recovered more than $500 million for clients over the past three years, the firm announced Wednesday.
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March 06, 2024
Red State AGs Sue SEC Over 'Illegal' Climate Disclosure Regs
The attorneys general of West Virginia and Georgia are heading a coalition of 10 Republican-led states in asking the Eleventh Circuit to review the U.S. Securities and Exchange Commission's adoption Wednesday of climate reporting standards requiring some of the nation's largest companies to publicly disclose their greenhouse gas emissions.
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March 06, 2024
Meta Must Tackle Increased Account Hijackings, 41 AGs Say
A bipartisan group of 41 attorneys general have urged Meta Platforms Inc. to tackle the "dramatic" increase in hackers taking over Facebook and Instagram accounts, saying the attacks have caused financial harm to victims and their families and friends.
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March 06, 2024
Feb. 2025 Trial Set In $1B Ronaldo Binance Promo Suit
A Florida federal judge has set a February 2025 trial date and other pre-trial details for the proposed class action against soccer star Cristiano Ronaldo related to his role in promoting embattled crypto platform Binance.com, following the failure of the parties to file their joint scheduling reports.
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March 06, 2024
11th Circ. Told IRA Account Isn't Exempt From $1.6M Ruling
An attorney representing a group of creditors told the Eleventh Circuit on Wednesday that the individual retirement account belonging to a medical doctor-turned-developer isn't exempt from a $1.6 million judgment related to fraud, saying the Florida federal bankruptcy court ignored a ruling made in an Alabama state court.
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March 06, 2024
Del. Judge Asks If Byju's Ch. 11 Clawback Bid Is A Legal Claim
A Delaware bankruptcy judge asked for more briefing on a temporary restraining order demand by the U.S. arm of Indian tech giant Byju's Wednesday, saying he wasn't sure he had the authority to issue such an order in the debtor's $533 million clawback action because Byju's is seeking the return of cash assets.
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March 06, 2024
Fla. Judge Relieves Insurer Of $1M Construction Defect Row
An insurer has no obligation to defend or indemnify a general contractor or subcontractor in an over $1 million faulty construction dispute, a Florida federal judge ruled, finding that the subcontractor's policies contained an unambiguous "residential construction" exclusion that clearly barred coverage.
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March 06, 2024
Fla. Law Blocks Punitive Damages In Smoker Death Suit
A Florida appeals panel on Wednesday denied a woman's bid for punitive damages against Philip Morris USA Inc. in a wrongful death suit, saying the trial court properly found that a state law blocks the damages.
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March 06, 2024
Feds Get More Time To Reply In Fla. Casinos Case
The U.S. Supreme Court on Wednesday granted the federal government a 30-day extension to reply to two Florida casino operators' petition for a writ of certiorari that seeks to reverse a decision that found a compact allowing online sports betting off tribal lands is lawful.
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March 06, 2024
Insurer Says Mountaineer's Death Not 'Accidental'
Reliance Standard Life Insurance Co. asked the Eleventh Circuit on Wednesday to reverse a decision saying it has to pay out an accidental death benefit to the family of a Harvard medical professor who died trying to summit a mountain in Pakistan, arguing that there isn't enough evidence to show that his death was an accident.
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March 06, 2024
Trump Mocks Hush Money Case As 'Deluded Fantasy'
Counsel for former President Donald Trump has branded the hush money charges against him as a "deluded fantasy," arguing that the Manhattan district attorney is framing the New York state court case as a conspiracy to undermine the 2016 election despite it being a "narrow business records case."
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March 06, 2024
Gemini Scores Arbitration Bid In 'Earn' Crypto Investment Suit
Gemini Trust Co. LLC investors must arbitrate their claims that the cryptocurrency exchange misled them about the firm's interest-bearing accounts and were hurt after the program for the accounts was halted, with a New York federal judge finding that Gemini and its founders have shown that a valid arbitration agreement exists.
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March 06, 2024
Texts Constituted Contract In $7.7M Fertilizer Fight, Judge Says
A Florida federal court ordered a global fertilizer seller to pay a Brazilian client $7.7 million, finding that the company breached an agreement that was partially negotiated over WhatsApp to sell 45,000 metric tons of ammonium sulfate.
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March 06, 2024
CFPB Rebuffs Bid By MV Realty To End Investigation
The Consumer Financial Protection Bureau has denied a plea from MV Realty to set aside the agency's investigation of the Florida-based company's use of 40-year exclusive listing agreements to force homeowners to pay thousands of dollars in junk fees.
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March 06, 2024
Ex-Stimwave CEO Found Guilty Of Healthcare Fraud
A New York federal jury on Wednesday convicted the former CEO of Stimwave over allegations that the medical device maker sold an implant for chronic pain sufferers with a bogus component in order to drive up billings.
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March 05, 2024
Settlement Gets 'Tire Spinning' EB-5 Fraud Suit Unstuck
Winter thawed in a Florida courthouse on Tuesday when the last remaining defendant in a nearly decade-long $50 million investment fraud suit agreed to settle the case, surprising the judge and opposing counsel after refusing for years to strike a deal.
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March 05, 2024
Receiver's Suit Merits 'Evil Zombie' Standing, 11th Circ. Told
A receiver appointed to recover fraudulently transferred assets in the wake of a foreign exchange Ponzi scheme urged the Eleventh Circuit on Tuesday to revive its suit against an alleged operator under "evil zombie" standing, arguing that the wrongdoers no longer control the companies it represents.
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March 05, 2024
Oro Negro Bondholders Want Quinn Emanuel Sanctioned
Bondholders in Mexican oil and gas company Perforadora Oro Negro asked a Florida judge on Tuesday to sanction Quinn Emanuel Urquhart & Sullivan LLP for continuing to represent the company's founders in a $30 million dispute despite a disqualification order.
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March 05, 2024
Coca-Cola Sued Again Over Topo Chico's Margarita Label
Buyers of The Coca-Cola Co.'s hard seltzer brand Topo Chico Margarita Hard Seltzer have alleged the company misled them into believing the drink contains tequila by labeling it "margarita," and listing "alcohol" and "agave syrup" as ingredients, according to a new putative class action.
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March 05, 2024
11th Circ. Told Fla. Rental Car Co. Imposed Deceptive Fees
A group of consumers urged a panel of the Eleventh Circuit on Tuesday to reverse a lower court's dismissal of their $5 million class action against a Florida rental car business, alleging the company violated its own terms after charging deceptive damaged vehicle costs when repairs weren't actually made.
Expert Analysis
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After Warhol, The High Court Must Clarify Copyright Damages
Following the U.S. Supreme Court's recent decision in Warhol v. Goldsmith, a circuit split over the Copyright Act's statute of limitations provision demonstrates a clear need for the court to decide whether the act imposes a lookback period on copyright infringement claims brought under the discovery rule, say Hugh Marbury and Molly Shaffer at Cozen O'Connor.
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How Fla. Amendment Changes The State's Mini-TCPA
Gov. Ron Desantis recently signed amendments that will roll back Florida's mini-Telephone Consumer Protection Act by getting rid of the capacious definition of an autodialer, leaving the courts to sort out where the lines fall in Florida Telephone Solicitation Act litigation, says Aaron Weiss at Carlton Fields.
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Perspectives
How Attorneys Can Help Combat Anti-Asian Hate
Amid an exponential increase in violence against Asian American and Pacific Islander communities, unique obstacles stand in the way of accountability and justice — but lawyers can effect powerful change by raising awareness, offering legal representation, advocating for victims’ rights and more, say attorneys at Gibson Dunn.
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Opinion
Congress Needs To Enact A Federal Anti-SLAPP Statute
Although many states have passed statutes meant to prevent individuals or entities from filing strategic lawsuits against public participation, other states have not, so it's time for Congress to enact a federal statute to ensure that free speech and petitioning rights are uniformly protected nationwide in federal court, say attorneys at Skadden.
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As Subchapter V's Popularity Rises, So Do Its Boundaries
Recent data and bankruptcy court rulings give greater context to Subchapter V’s popularity, but also show how courts continue to interpret its provisions to establish limits and contours, such as the sequence of filing for affiliate debtors, say Jack O’Connor and Heidi Hockberger at Levenfeld Pearlstein.
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Takeaways From New Fla. Pharmacy Benefit Manager Rules
A recently passed Florida law imposes several new requirements on pharmacy benefit managers, necessitating practical considerations that range from potential license application delays to possible trade secret exposure, say Thomas Range and Bruce Platt at Akerman.
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Some Client Speculations On AI And The Law Firm Biz Model
Generative artificial intelligence technologies will put pressure on the business of law as it is structured currently, but clients may end up with more price certainty for legal services, and lawyers may spend more time being lawyers, says Jonathan Cole at Melody Capital.
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Trafficking Ruling Offers Liability Lessons For Hospitality Cos.
A California federal court recently dismissed a lawsuit accusing several national hotel chains of knowingly benefiting from sex trafficking at their premises, highlighting how hospitality leaders can protect their guests and staff, and shield their companies from liability and reputational damage, says Danielle Dudai at Hall Booth.
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Dissecting The Case Law On Automaker Arbitration Provisions
As automakers increasingly turn to arbitration agreements for trimming and defending putative class action lawsuits, there are five factors driving courts' disparate outcomes when resolving an automaker's motion to compel arbitration, say Ellisse Thompson and Brandon Boxler at Klein Thomas.
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How Fla. Tort Reform Will Shift Construction Defect Suits
Recent modifications to Florida's private statutory action rules for building code violations and to the statute of limitations and repose for defect claims significantly clarify ambiguity that had existed under previous rules, and both claimants and defendants should consider new legal arguments that may become possible, say Ryan Soohoo and George Truitt at Cole Scott.
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A Lawyer's Guide To Approaching Digital Assets In Discovery
The booming growth of cryptocurrency and non-fungible tokens has made digital assets relevant in many legal disputes but also poses several challenges for discovery, so lawyers must garner an understanding of the technology behind these assets, the way they function, and how they're held, says Brett Sager at Ehrenstein Sager.
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Opinion
High Court's Ethics Statement Places Justices Above The Law
The U.S. Supreme Court justices' disappointing statement on the court's ethics principles and practices reveals that not only are they satisfied with a status quo in which they are bound by fewer ethics rules than other federal judges, but also that they've twisted the few rules that do apply to them, says David Janovsky at the Project on Government Oversight.
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Opinion
Time For Law Schools To Rethink Unsung Role Of Adjuncts
As law schools prepare for the fall 2023 semester, administrators should reevaluate the role of the underappreciated, indispensable adjunct, and consider 16 concrete actions to improve the adjuncts' teaching experience, overall happiness and feeling of belonging, say T. Markus Funk at Perkins Coie, Andrew Boutros at Dechert and Eugene Volokh at UCLA.
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History Supports 2nd Circ. View Of FAA Transport Exemption
In the circuit split over when transport workers are exempt from the Federal Arbitration Act, sparked by the 2022 U.S. Supreme Court decision in Southwest Airlines v. Saxon, the Second Circuit reached a more faithful interpretation — one supported by historical litigation and legislative context, though perhaps arrived at via the wrong route, say Joshua Wesneski and Crystal Weeks at Weil.
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Tips For In-House Legal Leaders In A Challenging Economy
Amid today's economic and geopolitical uncertainty, in-house legal teams are running lean and facing increased scrutiny and unique issues, but can step up and find innovative ways to manage outcomes and capitalize on good business opportunities, says Tim Parilla at LinkSquares.