Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.
Law360
Consumer Protection
WEDNESDAY, FEBRUARY 4, 2026 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

TOP NEWS

Lindberg Ordered To Pay $526M To Deceived Insurers

By Gianna Ferrarin

Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.

4 documents attached | Read full article » | Save to favorites »

Bausch, Lannett To Pay $17.9M In Drug Price-Fixing Deal

By Abigail Harrison

Lannett Company Inc., Bausch Health US LLC and Bausch Health America Inc. will pay $17.85 million to settle allegations by 48 states and territories that they conspired to fix prices for generic drugs, according to a motion filed Monday seeking preliminary approval of the deal.

2 documents attached | Read full article » | Save to favorites »

Amazon Shoppers' Counsel Admit To AI Errors In Motion

By Emily Sawicki

Lawyers representing Amazon customers in a proposed class action over supplement labeling have apologized to a Seattle federal judge for artificial intelligence hallucinations included in a recent filing, acknowledging "certain miscitations and misquotations" resulted from a Just Food Law PLLC attorney's use of the nascent technology and a failure by Boies Schiller Flexner LLP co-counsel to catch the errors.

2 documents attached | Read full article » | Save to favorites »

'Doesn't Make Sense': DOJ Irks Judge In Merger Fight With AGs

By Dorothy Atkins

A California federal judge said Monday that the U.S. Department of Justice must hand over certain discovery materials to Democratic attorneys general challenging the DOJ's controversial settlement greenlighting the $14 billion merger of Hewlett Packard Enterprise and Juniper Networks, telling the DOJ that its argument that discussions of alternative remedies are shielded from discovery "doesn't make sense."

2 documents attached | Read full article » | Save to favorites »

FTC Says Bezos, Amazon Execs Hid Evidence Via Signal App

By Bryan Koenig

The Federal Trade Commission asked a Washington federal judge to assume Amazon.com Inc. used auto-deleting Signal chats to hide the "anticompetitive nature" of rules that allegedly created an artificial pricing floor across online retail, escalating a long-simmering evidentiary fight that implicates Jeff Bezos and general counsel David Zapolsky.

Motion attached | Read full article » | Save to favorites »

'We Have Not Done Enough' On Sex Assaults, Uber Exec Says

By Bonnie Eslinger

Uber's chief product officer, the final live defense witness Monday in a bellwether trial over the company's sexual assault liability in multidistrict litigation involving thousands of cases, rejected claims that Uber dragged its feet on implementing some safety measures, while conceding "we have not done enough."

Read full article » | Save to favorites »

American Airlines, PSA Eye Exit In DCA Midair Collision Suits

By Linda Chiem

American Airlines has told a federal judge that it fully complied with federal aviation safety standards, and that victims' families suing for negligence over last year's deadly midair collision over Washington, D.C., should primarily be going after the government, not the airline.

2 documents attached | Read full article » | Save to favorites »

Analysis

Wheeling & Appealing: The Latest Must-Know Appellate Action

By Jeff Overley

What happened to a GOP donor's $250,000 Swiss watch? Can cigarette warnings show jarring medical images? Will a circuit split of "far-reaching importance" for arbitration get even wider? That's a taste of the oral argument menu we'll help you digest in this preview of February's top appellate action.

Read full article » | Save to favorites »

Law360 Seeks Members For Its 2026 Editorial Boards

Law360 is looking for avid readers of our publications to serve as members of our 2026 editorial advisory boards.

2 documents attached | Read full article » | Save to favorites »

POLICY & REGULATION

House Lawmakers Set To Weigh FirstNet Renewal Bill

By Christopher Cole

U.S. House members Wednesday will consider legislative plans to renew the First Responder Network Authority for just over a decade beyond its scheduled sunset next year and also will examine whether to impose more federal oversight on the network.

Bill attached | Read full article » | Save to favorites »

FCC's Phone Subsidy Fund Aims To Improve Nat'l Verifier

By Christopher Cole

As the Federal Communications Commission responds to reports from its internal auditors of widespread fraud in Lifeline phone services, the program's administrator has said progress is underway to strengthen a national system to verify beneficiaries.

Report attached | Read full article » | Save to favorites »

NHTSA To Redo Heavy-Duty Pickup Truck Fuel Economy Rule

By Linda Chiem

The National Highway Traffic Safety Administration told auto manufacturers Friday that it's preparing to retool fuel economy standards for heavy-duty trucks, as the Trump administration presses ahead with its dismantling of Biden-era policies that sought to bolster the adoption of electric-vehicle fleets.

Letter attached | Read full article » | Save to favorites »

Brief

FCC Continues Work As Usual After Gov't Funding Lapse

By Christopher Cole

The Federal Communications Commission said it has no immediate plans to alter operations as a result of the partial government shutdown that started over the weekend.

Notice attached | Read full article » | Save to favorites »

ENFORCEMENT

DOJ Opposes Google's Bid For Partial Search Remedy Pause

By Matthew Perlman

The U.S. Department of Justice and state enforcers are opposing Google's bid to pause parts of the remedies imposed after a D.C. federal court found it monopolized the search market, while the tech giant appeals the ruling to the D.C. Circuit.

Response attached | Read full article » | Save to favorites »

Brief

Oklahoma Governor Urges Repeal Of Medical Marijuana

By Sam Reisman

Oklahoma Gov. Kevin Stitt on Monday called for voters to pass a measure repealing medical marijuana legalization in the state.

Read full article » | Save to favorites »

Brief

China Steel Pipe Circumventing Duties, Commerce Says

By Jack McLoone

Certain carbon-quality steel pipe from Oman made using hot-rolled steel produced in China is circumventing U.S. antidumping and countervailing duty orders on such pipes from China, the U.S. Department of Commerce said Monday.

5 documents attached | Read full article » | Save to favorites »

LITIGATION

1st Circ. Judge Wary Of Boston Bid To Revive PBM Opioid Suit

By Carolyn Muyskens

The city of Boston faced pushback from a First Circuit judge on Monday as it argued it didn't miss its window to sue pharmacy benefit managers for their alleged role in the opioid epidemic.

Read full article » | Save to favorites »

US Bancorp Beats Suit Over Brokerage Cash-Sweep Program

By Katryna Perera

A Minnesota federal judge permanently threw out a proposed class action accusing U.S. Bancorp and its brokerage unit of shortchanging customers on interest through a cash-sweep program, finding in part that the bank never promised customers a particular minimum interest rate.

Opinion attached | Read full article » | Save to favorites »

Lead Counsel For Parents Appointed In Roblox MDL

By Emily Field

The California federal judge overseeing the growing multidistrict litigation over allegations that children were groomed and exploited by sexual predators on Roblox's popular gaming platform has appointed plaintiffs attorneys to leadership positions on Friday.

Order attached | Read full article » | Save to favorites »

Curaleaf Can't Ditch All Ill. Whistleblower Act Claims

By Mike Curley

An Illinois magistrate judge on Monday mostly denied a bid from Curaleaf Inc. to throw out a former regional director's Illinois Whistleblower Act claims, saying the complaint is sufficient to allege that he was retaliated against for reporting compliance violations to the state government.

Order attached | Read full article » | Save to favorites »

Nevada Judge Temporarily Halts Polymarket Sports Contracts

By Elaine Briseño

A Nevada state judge issued a temporary restraining order prohibiting Polymarket from offering sports contracts in the state for two weeks, finding that the platform's offerings constitute "gaming" under state law.

2 documents attached | Read full article » | Save to favorites »

Modelo, Constellation Seek Permanent Ban On Fake Beers

By Ivan Moreno

Constellation Brands, the exclusive licensee of Modelo's beer brands in the U.S., has asked a Texas federal judge for a permanent injunction against a beer distributor accused of importing and selling counterfeit beers that use labels that copy major Mexican beer brands.

2 documents attached | Read full article » | Save to favorites »

Amazon Seeks Shoppers' Docs In COVID Price-Gouging Suit

By Ben Adlin

Shoppers behind a proposed class action accusing Amazon of inflating prices on crucial consumer goods and food during the COVID-19 pandemic failed to hand over records necessary for the retail giant to fight the allegations, the company said in a filing seeking to force the plaintiffs to produce the documents.

3 documents attached | Read full article » | Save to favorites »

Netflix Slams HBO Max User's Challenge To Warner Bros. Deal

By Gina Kim

Netflix argued that an HBO Max subscriber lacks standing to challenge its plan to buy Warner Bros. Discovery, telling a California federal judge Friday that the subscriber doesn't show how the merger would injure her, as she's never subscribed to Netflix and doesn't say she plans to.

Brief attached | Read full article » | Save to favorites »

EXPERT ANALYSIS

Defense Strategy Takeaways From Recent TCPA Class Actions

Although recent Telephone Consumer Protection Act decisions do not establish any bright-line tests for defeating predominance based on an argument that class members provided consent for the calls, certain trends have emerged that should inform defense strategies at class certification, say attorneys at Womble Bond.

Read full article » | Save to favorites »

How 3 CFTC Letters Overhauled Digital Asset Guidance

The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.

Read full article » | Save to favorites »

Traditional FCA Enforcement Surges Amid Shifting Priorities

The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

Read full article » | Save to favorites »

State Of Insurance: Q4 Notes From Illinois

In 2025's last quarter, Illinois’ appellate courts weighed in on overlapping homeowners coverages for water-related damages, contractual suit limitation provisions in uninsured motorist policies, and protections for genetic health information in life insurance underwriting, while the Department of Insurance sought nationwide homeowners' insurance data from State Farm, says Matthew Fortin at BatesCarey.

Read full article » | Save to favorites »

Series

The Biz Court Digest: Dispatches From Utah's Newest Court

While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

Read full article » | Save to favorites »

NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

Read full article » | Save to favorites »

LEGAL INDUSTRY

Habeas Cases Flood Courts After Immigrant Detention Shift

By Jack Karp

Federal courts have been inundated with a flood of cases stemming from the Trump administration's revised approach to the detention of unauthorized immigrants, with judges routinely ruling against the government as immigration attorneys scramble to keep up.

Read full article » | Save to favorites »

Baker McKenzie Describes Client Fallout After Assault Claims

By Alison Knezevich

Several clients asked the leader of Baker McKenzie's Washington, D.C., office to stop handling work for them after he was accused of sexual assault, according to a new filing in a defamation case against the former firm associate who made the allegations.

Motion attached | Read full article » | Save to favorites »

Goldstein Knew What Was On His Returns, Accountant Claims

By Jared Foretek

The top outside accountant handling tax returns for SCOTUSblog founder Thomas Goldstein and his law firm said Tuesday that Goldstein wasn't forthcoming about his gambling records and that he firmly believed the former U.S. Supreme Court attorney knew what was in his allegedly false tax returns when they were filed.

Read full article » | Save to favorites »

Approach The Bench: Judge Yew Warns Of Deepfake Evidence

By Cara Bayles and Steven Trader

After decades on the bench of the Santa Clara County Superior Court, Judge Erica Yew began to regard the future of courtroom evidence with some trepidation, as the rapid evolution of artificial intelligence made it easier to falsify documents, photos and videos.

Read full article » | Save to favorites »

4 Attys Sanctioned Over AI Hallucinations In Legal Brief

By Elliot Weld

A Kansas federal judge has issued sanctions against a group of lawyers representing a technology company in a patent dispute and has referred one attorney for disciplinary action over case citations hallucinated by ChatGPT appearing in a legal brief.

Opinion attached | Read full article » | Save to favorites »

Pretti Killing Highlights Free Speech And Gun Rights Tension

By Marco Poggio

The killing of Alex Pretti, a 37-year-old U.S. citizen and lawful gun owner, by federal immigration enforcement agents in Minneapolis last month brought to the fore a long-standing tension between two constitutional rights that the U.S. Supreme Court has never resolved, legal experts say.

Read full article » | Save to favorites »

Floyd Prosecutor, Defense Atty To Represent Pretti's Family

By Lynn LaRowe

The relatives of a Minnesota intensive care nurse killed by ICE agents have secured legal representation from a former federal prosecutor who helped secure the conviction of an ex-police officer in the killing of George Floyd, and a criminal defense attorney coming off a high-profile murder case.

Read full article » | Save to favorites »

Feds Fight Cyberstalking Atty's Bid For Pretrial Release

By Adrian Cruz

The U.S. government has asked a Texas federal judge to reject a bid for pretrial release from a currently detained attorney charged with cyberstalking other attorneys at BigLaw firms.

Response attached | Read full article » | Save to favorites »

Queens Defenders Ex-Director Admits Embezzling Over $100K

By Pete Brush

The former longtime head of Queens Defenders copped to a count of fraud conspiracy in Brooklyn federal court Tuesday after prosecutors said she diverted over $100,000 intended for indigent residents and used the money for a lavish lifestyle.

Read full article » | Save to favorites »

Analysis

Squires And Stewart's Patent Office, By The Numbers

By Theresa Schliep

The U.S. Patent and Trademark Office has seen sweeping changes under Director John Squires and Deputy Director Coke Morgan Stewart, ranging from pro-patent owner policies at the Patent Trial and Appeal Board to employment shake-ups that have prompted departures from the agency.

Read full article » | Save to favorites »

Senate Confirms Picks For Texas, Ark. District Court Seats

By Courtney Buble

The Senate confirmed two U.S. district court judges, for Texas and Arkansas, on Tuesday.

1 document attached | Read full article » | Save to favorites »

Promo that reads 2025 Practice Groups of the Year

LAW FIRMS IN TODAY'S NEWS

Allen Hansen

Alston & Bird

Amundsen Davis

Anapol Weiss

Avanti Law Group

Aylstock Witkin

Baker Botts

Baker McKenzie

BatesCarey

Bathaee Dunne

Boies Schiller

Boston Law

Bracewell LLP

Buether Joe

Carella Byrne

Chaffin Luhana LLP

Cleary Gottlieb

Clifford Law Offices

Condon Tobin

Cooley LLP

Covington & Burling

Davis Wright Tremaine

Debevoise & Plimpton

Faegre Drinker

Fish & Richardson

Fisher Patterson

Fox Rothschild

Gibson Dunn

Girard Sharp

Gividen Law

Gupta Wessler

Gustafson Gluek

Hagens Berman

Holland & Knight

Irell & Manella

Jackson Lewis PC

Jenner & Block

Jones Day

Just Food Law PLLC

Katten Muchin

Kennyhertz Perry

Kessler Topaz

Kirkland & Ellis

Kobre & Kim

Kreindler & Kreindler

Kuchler & Cotton

Lanier Law Firm

Latham & Watkins

Leach & Walker

Loftus & Eisenberg

Marshall Gerstein

Maslon LLP

McDermott Will & Schulte

Michael Best & Friedrich

Michael S. Steinberg

Morgan Lewis

Motley Rice

Munger Tolles

Napoli Shkolnik

Naumes Law Group

O'Melveny & Myers

Orrick Herrington

Patterson Belknap

Paul Weiss

Peiffer Wolf

Perkins Coie

Prokosch Law

Quinn Emanuel

Romanucci & Blandin

Ropes & Gray

Schagrin Associates

Schwegman Lundberg

Selendy Gay

Seyfarth Shaw

Sidley Austin

Skadden Arps

Smith Gambrell

Speiser Krause

Sullivan & Cromwell

Wilkinson Stekloff

Williams & Connolly

Williams Mullen

WilmerHale

Wilson Sonsini

Womble Bond

COMPANIES IN TODAY'S NEWS

AT&T Inc.

Al Jazeera Media Network

Amazon.com Inc.

American Airlines Group Inc.

American Bar Association

American Lung Association

Anheuser-Busch Inbev SA/NV

Apple Inc.

Aurobindo Pharma Ltd.

Bausch Health Cos. Inc.

Burke Inc.

Campaign for Tobacco-Free Kids

Cato Institute

Charter Communications Inc.

Chevron Corp.

Cisco Systems Inc.

Citigroup Inc.

Colorado Bankers Life Insurance Co. Inc.

Comcast Corp.

Constellation Brands Inc.

Cornell University

Democracy Forward Foundation

Discord Inc.

Duke University

Everytown for Gun Safety

Express Scripts Holding Co.

FedEx Corp.

Gelman, Rosenberg & Freedman

Gilead Sciences Inc.

Global Growth LLC

Google LLC

Grupo Modelo SAB de CV

Hewlett Packard Enterprise Co.

Home Box Office Inc.

Hulu LLC

Humana Inc.

Huntington Bancshares Inc.

Intel Corp.

Jump Trading LLC

Juniper Networks Inc.

Lannett Company, Inc

Liggett Group LLC

LinkedIn Corp.

NBCUniversal Media LLC

National Treasury Employees Union

Netflix Inc.

New England Patriots LP

New York City Bar Association

Northern Mariana Islands Retirement Fund

OptumRx Inc.

Overstock.com Inc.

PSA Airlines Inc.

Quality Steel Corp.

R.J. Reynolds Tobacco Co. Inc.

Roblox Corp.

Rust Consulting Inc.

Samsung Electronics Co. Ltd.

Sandoz International GmbH

Santa Fe Natural Tobacco Co.

Seattle Seahawks

Second Amendment Foundation

Skydance Media LLC

Spotify Technology SA

Teva Pharmaceutical Industries Ltd.

The Walt Disney Co.

U.S. Bancorp

U.S. News & World Report LP

Uber Technologies Inc.

United Steelworkers

Universal Service Administrative Co.

Warner Bros. Discovery Inc.

Warner Bros. Entertainment Inc.

World Wrestling Entertainment Inc.

YouTube Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Alaska Department of Law

Boston Housing Authority

Bureau of Alcohol and Tobacco Tax and Trade

California Commission on Judicial Performance

Colorado Attorney General's Office

Commodity Futures Trading Commission

Connecticut Attorney General's Office

Consumer Financial Protection Bureau

Cook County Circuit Court

Delaware Court of Chancery

Executive Office for Immigration Review

Federal Aviation Administration

Federal Bureau of Investigation

Federal Communications Commission

Federal Trade Commission

Florida Supreme Court

Food and Drug Administration

Illinois Attorney General's Office

Illinois Department of Agriculture

Illinois Department of Insurance

Illinois General Assembly

Internal Revenue Service

International Trade Administration

Minnesota Attorney General's Office

National Highway Traffic Safety Administration

National Labor Relations Board

National Telecommunications and Information Administration

National Transportation Safety Board

Nevada Attorney General's Office

Nevada Gaming Control Board

Oklahoma Legislature

Patent Trial and Appeal Board

Tennessee Attorney General's Office

U.S. Army

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the Eastern District of New York

U.S. Attorney's Office for the Northern District of Texas

U.S. Court of Appeals for the First Circuit

U.S. Court of Appeals for the Ninth Circuit

U.S. Court of Appeals for the Sixth Circuit

U.S. Department of Agriculture

U.S. Department of Commerce

U.S. Department of Defense

U.S. Department of Health and Human Services

U.S. Department of Homeland Security

U.S. Department of Justice

U.S. Department of Transportation

U.S. District & Bankruptcy Courts of Southern District of Texas

U.S. District Court for the Central District of California

U.S. District Court for the Central District of Illinois

U.S. District Court for the District of Alaska

U.S. District Court for the District of Arizona

U.S. District Court for the District of Columbia

U.S. District Court for the District of Connecticut

U.S. District Court for the District of Maryland

U.S. District Court for the District of Massachusetts

U.S. District Court for the District of Minnesota

U.S. District Court for the Eastern District of California

U.S. District Court for the Eastern District of New York

U.S. District Court for the Eastern District of Texas

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Illinois

U.S. District Court for the Northern District of Texas

U.S. District Court for the Western District of Arkansas

U.S. District Court for the Western District of Kentucky

U.S. District Court for the Western District of Texas

U.S. District Court for the Western District of Washington

U.S. Environmental Protection Agency

U.S. House of Representatives

U.S. Immigration and Customs Enforcement

U.S. Merit Systems Protection Board

U.S. Patent and Trademark Office

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

United States District Court for the District of Kansas

United States District Court for the Northern District of West Virginia

Utah Legislature