Southern California homeowners affected by the Palisades and Eaton wildfires in Los Angeles County sued the United Services Automobile Association (USAA) and American Automobile Association (AAA) on Wednesday, […]
Jump Trading Dodges 8-Figure Crypto Fraud Lawsuit on Jurisdictional Grounds
Backed by Latham & Watkins, Jump Trading LLC easily beat allegations on jurisdictional grounds without prejudice late Wednesday in a Chicago federal court that the established trading firm […]
Walgreens Florida Whistleblower Plays Key Role in $300M Opioid Fraud Settlement
West Palm Beach law firms Rabin Kammerer Johnson and Searcy Denney Scarola Barnhart & Shipley teamed up to represent one of the four whistleblowers involved in a $300 […]
Feds Say Trading ‘Academy’ Ran $1.2 Billion Fraud Targeting Young Minority Investors
The Federal Trade Commission and the Nevada Attorney General sued International Markets Live Inc. and its affiliated companies in federal court Thursday for allegedly orchestrating a deceptive multi-level […]
After Fraud Steered Chicco Class Settlement Off Course, Lawyers Are Back in Court
A class action settlement over Chicco KidFit booster seats that’s been hampered by massive fraud in the claims process is back before a federal judge next month for […]
Bankruptcy – Fraud – Note
U.S. Bankruptcy Court Listen to this article Where plaintiff creditors have alleged that the defendant debtor made false representations on which they relied when they entered into a […]
Talent Manager’s Fraud Claim, Over Buyout of His Share of Company Formed With Client, Is Struck Down
It isn’t unusual for talent managers and artists they manage to co-found and operate businesses together. For example, a recording artist and manager may join together to establish […]
Music Exec & Alleged LA Crips Leader Charged With Murder, Fraud & More
Alleged Rollin’ 60s Los Angeles Crips gang leader and music executive Eugene “Big U” Henley Jr. has been charged as part of a 107-page sprawling indictment that compares […]
Judge OKs Eckert Seamans’ $38M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.
Eckert Seamans Cherin & Mellott on Friday received final approval for a $38 million legal malpractice settlement resolving suits filed against the firm for former partner John Pauciulo’s […]
Diddy’s Mother Sued By Former Bad Boy President for Financial Fraud
Former Bad Boy Entertainment president Kirk Burrowes has sued Sean “Diddy” Combs’ mother, Janice Small (a.k.a. Janice Combs), for allegedly coordinating with her famous son and other co-conspirators […]