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Ex-HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations
Zhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian Ming "Jonathan" Ni, who served as the chief financial officer from 2015 to 2019, agreed to the settlement without admitting or denying the allegations of the SEC's securities fraud complaint.
Hitting 'Pause' on the Corporate Transparency Act: Part II
In Part 2 of his two-part series, Anthony Sabino continues his discussion of "National Small Business United v. Yellen," which held the Corporate Transparency Act to be unconstitutional on multiple grounds.
Litigators of the Week: ACLU Takes on First Amendment Case for the NRA at SCOTUS
The National Rifle Association's legal team, led by William Brewer III of Brewer, Attorneys & Counselors, called on David Cole of the American Civil Liberties Union to revive its First Amendment case against ex-New York state Department of Financial Services Superintendent Maria Vullo.
Litigator of the Week Runners-Up and Shout Outs
Eugene Scalia, Helgi Walker and their team at Gibson, Dunn & Crutcher won a ruling striking down new rules from the U.S. Securities and Exchange Commission aimed at private funds.
Law Journal Press | Digital Book
Anatomy of a Merger: Strategies and Techniques for Negotiating Corporate Acquisitions
Authors: James C. Freund
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Alexander v. The State
Publication Date: 2024-06-07 Practice Area: Criminal Law
Industry:
Court: Georgia Court of Appeals Judge: Judge Hodges Attorneys: For plaintiff: Leslie Jones, (Leslie Spornberger Jones LLC), Athens, for appellant. For defendant: David White, Branden Pollett, (Northern Judicial Cicruit District Attorney’s Office), Hartwell, for appellee. Case number: A24A0596
Court affirms revocation of defendant's probation based on evidence of violations of drug-related changes but reverses as to gang-related and conspiracy charges due to lack of evidence
Appellate Division, Second Department: June 7, 2024
Publication Date: 2024-06-07 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:June 5, 2024
U.S. v. Garnes
Publication Date: 2024-06-05 Practice Area: Criminal Law |
Evidence
Industry:
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Gerard E. Lynch Attorneys: For plaintiff: For Appellant: David C. James, Alexander Mindlin, on the brief, Antoinette N. Rangel, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY. For defendant: For Defendant-Appellee: Colleen P. Cassidy, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY. Case number: 23-6790
Subject Statements Deemed Highly Probative as Actus Reus of Threat Crime, Intent
C.T.M. v. J.W.
Publication Date: 2024-06-04 Practice Area: Constitutional Law
Industry:
Court: Supreme Court, Columbia Judge: Justice Richard Mott Attorneys: For plaintiff: Petitioner: Letitia James, Esq., Attorney General of the State of New York, Meg Bailey, Esq., Assistant Attorney General, Poughkeepsie, NY. For defendant: Respondent: Shane A. Zoni, Esq., Columbia County Public Defender, Sean P. Moran, Esq., Assistant Public Defender, Hudson, NY. Case number: 21913-2024
Statute Granting Risk Protection Order Does Not Violate Constitutional Rights
Appellate Division, First Department: June 3, 2024
Publication Date: 2024-06-03 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Appeals & Motions List released on:May 30, 2024
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