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New York
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January 13, 2026
BofA Again Moves To Ax Epstein-Related Trafficking Claims
Bank of America urged a New York federal judge to dismiss an amended proposed class action alleging it enabled Jeffrey Epstein's sex-trafficking operation, arguing Monday that the plaintiff's "second bite at the apple" still fails to state a claim under the Trafficking Victim Protection Act and "adds nothing of substance."
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January 13, 2026
2nd Circ. Hints Ex-Luxottica Worker Has ERISA Standing
Second Circuit judges sounded sympathetic Tuesday to the idea that a former Luxottica employee has standing to pursue changes to its defined benefit pension plan, expressing skepticism at the company's notion that her case is barred because she is seeking unavailable remedies.
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January 13, 2026
DOJ Again Demands That Pa. Turn Over Voter Data
The U.S. Department of Justice again demanded that Pennsylvania turn over voters' driver's license numbers and partial Social Security numbers, saying in Pennsylvania federal court that the information is required to be delivered under Title III of the Civil Rights Act, the Help America Vote Act and the National Voter Registration Act.
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January 13, 2026
Manufacturer To Pay $2.2M Settlement Over COVID Loan
The U.S. Department of Justice said on Tuesday it had reached a $2.2 million settlement with a manufacturer of automotive die casting components over claims it unlawfully obtained a Paycheck Protection Program loan during the COVID-19 pandemic.
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January 13, 2026
Accused Gilgo Beach Killer Tries To Sink First Murder Charge
Accused Gilgo Beach serial killer Rex Heuermann has filed a sprawling motion in New York state court urging the toss of the earliest of seven murder charges against him and seeking information on a similar Long Island murder case, among other requests.
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January 13, 2026
DLA Piper Can't Counsel Hudson Hotel In Ch. 11, Judge Says
A Delaware bankruptcy judge Tuesday rejected a bid by two bankrupt entities tied to the former Hudson Hotel to retain DLA Piper LLP as special counsel in their Chapter 11 case, saying the law firm's work for the entities' lender presented a conflict of interest.
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January 13, 2026
Blue States Say HHS Conditions Funding On Anti-Trans Bias
A dozen Democratic state attorneys general sued the U.S. Department of Health and Human Services on Tuesday, claiming the agency's threat to withhold billions of dollars in funding from states that don't hew to an executive order declaring that gender is immutable conflicts with antidiscrimination law.
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January 13, 2026
AI Infrastructure Firm Exascale To Go Public Via $500M Deal
Exascale Labs Inc., an artificial intelligence computing infrastructure platform, has announced plans to go public through a $500 million merger with special purpose acquisition company D. Boral ARC Acquisition I Corp.
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January 13, 2026
Gov't Didn't Allege Formula Was Contaminated, Abbott Says
Abbott Laboratories has urged a Michigan federal judge to throw out a suit brought by the federal government over the 2022 infant formula shortage, saying the government is trying to recoup a "belated windfall" and no tainted formula left its plant's doors.
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January 13, 2026
4th Circ. Combines DOJ Appeals Of Comey, James Dismissals
The Fourth Circuit has granted the Trump administration's request to combine its previously separate appeals of the dismissals of prosecutions against former FBI Director James Comey and New York Attorney General Letitia James.
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January 13, 2026
Ex-US Atty Leads Cleary FCA Team Amid Rising Enforcement
Cleary Gottlieb Steen & Hamilton LLP is launching a False Claims Act task force, led by the former U.S. Attorney for the Eastern District of New York Breon Peace, citing increased enforcement activity from the U.S. Department of Justice.
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January 13, 2026
Ex-Standard Int'l CEO To Start Helbraun Levey Hotel Practice
Hospitality-focused law firm Helbraun Levey said it has hired the former CEO of Standard International to launch its new hotel practice.
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January 13, 2026
NY Judge Vacates Eletson's $102M Arbitral Award
A Manhattan federal judge has vacated a $102 million arbitral award issued to international shipping company Eletson Holdings, saying, "The evidence is clear and convincing that Eletson committed fraud in the arbitration," and misled the arbitrator.
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January 13, 2026
Celebrity-Owned NY Entertainment Venue Hit With Wage Suit
A New York City sports and entertainment venue owned by Tiger Woods and Justin Timberlake improperly relied on a tip credit, kept a portion of employees' gratuities and paid overtime at the wrong rate, according to a proposed class and collective action filed in New York federal court.
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January 13, 2026
Jordan Card Forgery Case Just A Grading Dispute, Jury Told
A Washington man accused of a $2 million sports and trading card scam told a Manhattan federal jury Tuesday that he was charged in a "misguided" prosecution after a dispute with the major player in the card-grading world over a Michael Jordan rookie card.
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January 12, 2026
NY Fights Feds' Stop-Work Orders For Offshore Wind Projects
New York is challenging a federal order halting construction of two offshore wind projects that are projected to power more than a million homes, saying the Trump administration has not explained why the projects, which both previously passed all safety and environmental reviews, have suddenly presented national security concerns.
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January 12, 2026
Capital One's Revised $425M Rate Deal Gets Judge's Initial OK
A Virginia federal judge Monday preliminarily approved a revised settlement with Capital One over claims the bank deceptively advertised its 360 Savings accounts, with the new deal more than doubling the value of an earlier proposed deal the judge had refused to approve.
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January 12, 2026
Attorneys Chastened By Fed. Circ.'s ITC Mixed Deadline Ruling
A Federal Circuit decision concluding that certain mixed rulings from the U.S. International Trade Commission can generate different appeal deadlines, even when issued in the same document, is a reminder of just how strict courts can be when handling unclear appeal due dates, attorneys told Law360.
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January 12, 2026
States Fight USDA's Renewed Effort To Cut SNAP Benefits
A coalition of states has asked a California federal judge to enforce an injunction blocking the U.S. Department of Agriculture from withholding funding from states refusing to share sensitive personal information on food assistance benefit recipients, saying the Trump administration has once again threatened to withhold the funding.
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January 12, 2026
Nielsen Gets 4-Day Pause On National-Local Data Tying Block
Nielsen has just four days to seek Second Circuit intervention before an order goes into effect blocking it from conditioning full access to its nationwide radio data on also buying local data, after a New York federal judge refused Monday to pause that mandate beyond a brief administrative stay.
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January 12, 2026
Trump Order's Vote-By-Mail Limits Are Unlawful, Judge Rules
A federal judge in Seattle has barred the Trump administration from enforcing key sections of a March executive order on elections, ruling that the government cannot compel Washington and Oregon to change state deadlines for mail-in ballots or use federal forms requiring proof of citizenship.
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January 12, 2026
Ørsted And AGs Win Bid To Resume Revolution Wind Project
A federal judge on Monday authorized construction to continue on the Revolution Wind project meant to power 350,000 New England homes, lifting a second stop-work order imposed by the Trump administration while litigation plays out.
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January 12, 2026
Bargaining LIRR Unions Seek 2nd Report From White House
A group of five unions asked the White House on Monday to convene a second board of experts to resolve a nearly 3-year-old contract fight at the Long Island Rail Road, saying the New York City-area commuter rail network won't listen to the first board's suggestions.
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January 12, 2026
Landlord Picks Winning Bidder Despite NYC's Delay Request
A group of debtors affiliated with New York City landlord Pinnacle Group named stalking horse bidder Summit Gold Inc. the winner in an asset auction opposed by the city's new mayor.
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January 12, 2026
NYC Must Face Claims It Wrongly Halted Chelsea Hotel Reno
A New York federal judge on Monday rejected New York City's bid for a quick win against a $100 million suit that accuses the city of wrongfully stopping renovations for the Hotel Chelsea after changing the building's classification.
Expert Analysis
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E-Discovery Quarterly: Recent Rulings On Dynamic Databases
Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.
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Comey Case Highlights Complex Speedy Trial Rights Calculus
Former FBI Director James Comey’s decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf at Kropf Moseley.
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Where Crypto Mixing Enforcement Is Headed From Here
Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.
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Courts Stay Consistent In 'Period Of Restoration' Rulings
Three recent rulings centering on the period of restoration in lost business income claims followed the same themes in interpreting this infrequently litigated, but highly consequential, provision of first-party property and time element insurance coverage, say attorneys at Zelle.
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Recent Rulings Show When PIPs Lead To Employer Liability
Performance improvement plans may have earned their reputation as the last stop before termination, and while a PIP may be worth considering if its goals can be achieved within a reasonable time frame, several recent decisions underscore circumstances in which they may aggravate employer liability, says Noah Bunzl at Tarter Krinsky.
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Legal Guardrails For AI Tools In The Hiring Process
Although artificial intelligence can help close the gaps that bad actors exploit in modern recruiting, its precision also makes it subject to tighter scrutiny, meaning new regulatory regimes should be top of mind for U.S.-centric employers exploring fraud-focused AI-enabled tools, say attorneys at Ogletree.
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Series
Building With Lego Makes Me A Better Lawyer
Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.
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The Rise Of Trade Secret Specificity As A Jury Question
Recent federal appellate court decisions have clarified that determining sufficient particularity under the Defend Trade Secrets Act is a question of fact and will likely become a standard jury question, highlighting the need for appropriate jury instructions that explicitly address the issue, says Amy Candido at Simpson Thacher.
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Wading Into NY Wetland Regs' 2025 Changes And Challenges
Solar developers in New York should keep a weather eye on litigation challenging the New York Department of Environmental Conservation’s recently expanded authority to regulate wetlands and waterways, which could erode the impact of a new permitting process meant to streamline solar development on protected wetlands, say attorneys at Foley Hoag.
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Series
Law School's Missed Lessons: Networking 101
Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.
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Defeating Estoppel-Based Claims In Legal Malpractice Actions
State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.
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How Cos. Can Prep For Tightened Calif. Data Breach Notices
Amid California's recent enactment of S.B. 446, which significantly amends the state's data breach notification laws, companies should review and update their incident response plans by establishing processes to document and support any delayed notification, and ensure the notifications' accuracy, say Mark Krotoski and Alexandria Marx at Pillsbury.
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A Look At State AGs' Focus On Earned Wage Products
Earned wage products have emerged as a rapidly growing segment of the consumer finance market, but recent state enforcement actions against MoneyLion, DailyPay and EarnIn will likely have an effect on whether such products can continue operating under current business models, say attorneys at Quinn Emanuel.
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Series
The Biz Court Digest: How It Works In Massachusetts
Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.
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Viral 'Brewers Karen' Incident Teaches Employers To Act Fast
An attorney who was terminated after a viral video showed her threatening to call U.S. Immigration and Customs Enforcement on an opposing team's fan at a Milwaukee Brewers game underscores why employers must take prompt action when learning of viral incidents involving employees, says Joseph Myers at Mesidor.