Insurance Company Sues Over 180 Health Care Providers for Fraud Under RICO
The case is purportedly one of the largest insurance fraud actions under the Racketeer Influenced and Corrupt Organizations Act filed in New York.California Petitioner Vies for Federal Injunction on New York's Cannabis Licensing Process
Advocates sparred over whether the Constitution's dormant Commerce Clause applied to the cannabis industry, even though the federal government has not recognized an interstate market.‘Hawk Tuah Girl’ $440 Million Meme Coin Collapse Sparks Legal Battle
A crypto coin inspired by the viral social media meme suffered a near-total collapse in less than a day, leading a group of investors to file suit against founders of the cryptocurrency.Cuomo Intends to File Defamation Claim Against Sexual Harassment Accuser
A former health policy aide who accused the ex-governor of sexual harassment has ended her federal case. But lawyers for Andrew Cuomo have filed notice of a defamation claim. Charlotte Bennett's lawyer, however, said such a case would have no merit.Ernst & Young Hid Client's Inflated Revenues, Investors Claim
The investors say that with Ernst & Young's "critical" support, Brooge Petroleum and Gas Investment Company FZE was able to inflate its revenue by tens of millions of dollars between 2018 and 2020.Former Top Aide to NYC Mayor Is Charged With Bribery Conspiracy
Ingrid Lewis-Martin, represented by Arthur Aidala, entered a plea of "not guilty." At a press conference earlier this week she said she'd been "falsely accused."Luigi Mangione Charged in Federal Court for Stalking, Murder and Firearms Offenses
There is a general understanding between jurisdictions that the feds proceed with their case first, said a former veteran prosecutor. “But,” he clarified, “There is no formula." Manhattan DA Alvin Bragg said his office was in conversation with the Southern District of New York.NY Civil Liberties Legal Director Stepping Down After Lengthy Tenure
Christopher Dunn oversaw litigation that confronted the Giuliani administration’s crackdown on dissent, and improved due process in the immigration system in New York, among other achievements.Construing Separate Contractual Instruments As One
The authors write "It is common in complex commercial transactions, and even in some less complex ones, for the parties to enter into a series of contracts setting forth their various agreements. Such agreements executed at the same time can address different aspects of the transaction, different rights and obligations, or involve different parties. Contracts related to a common matter can also be executed at different times as a transaction matures or as circumstances change."Trending Stories
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