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August 11, 2026
An Oregon-led coalition of nearly a dozen states sued Tuesday to overturn the Office of the Comptroller of the Currency's recent rules that exempt national banks from state laws requiring the payment of interest on homeowners' escrow account funds.
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August 11, 2026
A New York state judge on Tuesday revealed plans for an anonymous jury for Luigi Mangione's upcoming murder trial, where he will face charges that he gunned down UnitedHealthcare CEO Brian Thompson.
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August 11, 2026
A New York federal judge on Tuesday hit a Florida developer with a four-year prison sentence after he admitted to pocketing proceeds from membership interests in real estate projects he pitched to investors in a $13 million securities fraud caper.
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August 11, 2026
Nurses who accused a major health insurer of misclassifying them as exempt from overtime pay have asked a Virginia federal court for final approval of a $14.75 million global settlement resolving five related cases after years of hard-fought litigation.
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August 10, 2026
A New York federal judge agreed Monday to toss fraud charges accusing Adani Group Chairman Gautam S. Adani of misleading investors about a $250 million bribery scheme to score solar energy contracts, while sharply criticizing the U.S. Department of Justice's "highly unusual" move to drop the case.
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August 10, 2026
The operator of what prosecutors say was an overcrowded tour boat was accused Monday of negligently causing the deaths of a young woman and her infant daughter, after the unlicensed charter vessel he was piloting overturned in New York Harbor, throwing all passengers overboard.
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August 10, 2026
Investment research service Muddy Waters LLC and its founder want a breach of contract claim cut from a suit alleging they stiffed a purported former partner out of his share of a $14 million whistleblower award from the U.S. Securities and Exchange Commission, saying the claim "crosses the line from pleading in the alternative to pleading in incoherence."
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August 10, 2026
The U.S. Securities and Exchange Commission both filed and settled a lawsuit in New York federal court Monday that accuses an investment manager of defrauding investors interested in taking positions in companies like SpaceX and Klarna before they went public.
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August 10, 2026
A software company failed to persuade the Second Circuit to undo a federal judge's decision allowing IBM to dodge a copyright suit, with the appellate court on Monday agreeing the case was time-barred.
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August 10, 2026
A Manhattan federal judge has sentenced a preparer of fraudulent tax returns to two years in prison after prosecutors said his cooperation against a client who operated a bribery-fueled insurance scam was marred by confusing proffers and altered records.
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August 10, 2026
New York City is seeking the dismissal of a proposed class action alleging malicious prosecution, telling a federal judge that the statute of limitations has run out to claim the state used fabricated evidence from a now-fired NYPD officer to convict him.
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August 10, 2026
Florida's attorney general said Monday he has made a shareholder demand on behalf of Florida's retirement system to see the New York Times' books and records because of concerns about the board of trustees' purported lack of control or supervision over the newspaper's editorial standards.
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August 10, 2026
A New York federal judge has ordered a cryptocurrency promoter to pay over $2.6 million to resolve claims from the U.S. Securities and Exchange Commission that he recruited investors into a $2 billion unregistered cryptocurrency lending program.
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August 10, 2026
The Trump administration announced Monday that it has filed new lawsuits targeting states that it says unlawfully extend in-state tuition benefits to unauthorized immigrants while discriminating against U.S. citizens from other states, this time against New York, Connecticut and Vermont.
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August 10, 2026
Cleary Gottlieb Steen & Hamilton LLP announced the launch of a new energy and infrastructure group Monday to be led by its latest addition as the white-shoe firm looks to match last year's lateral hiring and respond to evolving client needs amid an artificial intelligence boom.
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August 10, 2026
Paul Weiss Rifkind Wharton & Garrison LLP said Monday it has added two New York-based partners to its capital markets group.
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August 10, 2026
The U.S. Army sergeant facing allegations that he profited off his insider knowledge of the raid that captured former Venezuelan President Nicolás Maduro cannot challenge the U.S. Commodity Futures Trading Commission case against him while he faces criminal charges, a New York federal judge has ruled.
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August 10, 2026
California Attorney General Rob Bonta pushed back Monday against Paramount Skydance Corp. CEO David Ellison's contention that a challenge of Paramount's Warner Bros. Discovery deal was politically motivated, saying the case is a "straight up antitrust enforcement case."
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August 10, 2026
Residential mortgage real estate investment trust TPG Mortgage Investment Trust Inc. will acquire fellow residential mortgage REIT Cherry Hill Mortgage Investment Corp. for more than $117 million in a cash and stock deal guided by Hunton Andrews Kurth LLP, Freshfields LLP, Fried Frank Harris Shriver & Jacobson LLP and Mayer Brown LLP, the two companies announced Monday.
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August 07, 2026
A Massachusetts federal judge refused Friday to let 32 elite universities duck a proposed class action alleging they used the early-decision admissions process as an anticompetitive scheme to raise tuition, even as she dismissed the consortium and the two college application providers that allegedly facilitated the scheme from the suit.
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August 07, 2026
A trio of New York City homeowners sued over the city's implementation of the "pied-à-terre" tax on certain second NYC homes, claiming the city shouldn't have made their names and addresses public, and also wrongly "foisted onto" residents the burden of proving they're not subject to the tax.
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August 07, 2026
Catch up on this past week's key developments by state from Law360 Real Estate Authority — including recent takeaways from real estate investment trusts in the gambling and senior housing sectors.
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August 07, 2026
Chicago-based money service business Order Express Inc. has agreed to pay the New York State Department of Financial Services $250,000 for violations of the state regulator's cybersecurity regulation uncovered after a 2022 ransomware attack, the department has announced.
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August 07, 2026
A New York federal judge Friday trimmed a proposed investor class action alleging China-based AI company Xiao-I Corp. and its top brass downplayed increasing costs related to its initial public offering, finding that the company's registration statement made disclosures that doom some of the suit's claims.
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August 07, 2026
A Connecticut federal court on Thursday gave a preliminary OK to a settlement between a coalition of 48 states and territories and drugmaker Glenmark Pharmaceuticals Ltd. that would pay out more than $29.6 million in restitution to eligible consumers and the coalition.