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Displaying items 81 - 90 of 108 in total

Indictment reveals new clues in the Crypto Capital situation - The Block · 9 months ago

May 1, 2019 08:00:21 EDT - A superseding SDNY indictment unsealed yesterday charged two individuals with multiple felonies including bank fraud. Although the case makes mention of processing payments for cryptocurrency exchanges, it also helps put some pieces together in the unfolding story of Crypto Capital, the payment processor that reportedly had $850 million belonging to Bitfinex seized. The indictment revealed …

USA v. Fowler, 1:19-cr-00254-0, S.D.N.Y.

Congressional Democrats’ Lawsuit Examining Trump’s Private Business Can Proceed, Federal Judge Says · 9 months ago

Apr 30, 2019 21:54:35 EDT - The decision is at least a temporary victory for the president’s critics who say he is willfully flouting constitutional bans.

The District of Columbia et al v. Trump, 8:17-cv-01596, D. Md.

Peloton Hits Back at Music Publishers With Antitrust Countersuit · 9 months ago

Apr 30, 2019 04:18:00 EDT - A tech unicorn and the National Music Publishers Association aren't in sync when it comes to the thousands of songs streamed to workout warriors.

Downtown Music Publishing LLC et al v. Peloton Interactive, Inc., 1:19-cv-02426, S.D.N.Y.

Trump Sues Deutsche Bank and Capital One to Block Compliance With Subpoenas · 9 months ago

Apr 29, 2019 22:39:25 EDT - The lawsuit, joined by President Trump’s three eldest children and his private company, seeks to stop the banks from giving records to the House’s Intelligence and Financial Services Committees.

Donald J. Trump et al v. Deutsche Bank, AG et al, 1:19-cv-03826, S.D.N.Y.

Alibaba Agrees to Pay $250 Million to Resolve Complaints Over Pre-IPO Counterfeit Claims · 9 months ago

Apr 29, 2019 15:03:00 EDT - Alibaba Group has agreed to pay $250 million to resolve investors’ lawsuits that accused the company of not disclosing meetings with the Chinese government regarding alleged counterfeit products sold on its platforms before a $25 billion initial public offering.

Christine Asia Co. Ltd. et al v. Ma et al, 1:15-md-02631, S.D.N.Y.

Elon Musk and S.E.C. Reach New Accord, Lifting Cloud Over Tesla · 9 months ago

Apr 26, 2019 17:40:50 EDT - Securities regulators and the chief executive of Tesla came up with a new agreement about when Mr. Musk’s social media posts must be reviewed by a lawyer.

United States Securities and Exchange Commission v. Tesla, Inc., 1:18-cv-08947, S.D.N.Y.

Federal judge rules against Texas in ban on boycotting Israel · 9 months ago

Apr 25, 2019 22:43:00 EDT - AUSTIN — In a victory for freedom of speech advocates and a setback for conservative state leaders, U.S. District Judge Robert Pitman on Thursday...

Amawi v. Pflugerville Independent School District et al, 1:18-cv-01091, W.D. Tex.

Judge Temporarily Blocks Trump Rule on Abortion Referrals · 9 months ago

Apr 25, 2019 21:54:38 EDT - An administration measure would bar groups that provide abortion referrals from receiving federal family planning money.

State of Washington v. Azar et al, 1:19-cv-03040, E.D. Wash.

Jennifer Lopez-Backed Fuse Media Files for Bankruptcy · 9 months ago

Apr 23, 2019 15:17:00 EDT - Fuse Media, a cable company whose investors include Jennifer Lopez, filed for bankruptcy reorganization after missing a deadline to make a bond interest payment in the aftermath of struggles with Comcast, Verizon and DirecTV.

Fuse, LLC, 1:19-bk-10872, Bankr. D. Del.

GE's WMC Mortgage unit, felled by financial crisis, files Chapter... · 9 months ago

Apr 23, 2019 07:04:00 EDT - General Electric Co on Tuesday put the remnants of its WMC Mortgage unit into ba...

WMC Mortgage, LLC, 19-10879, Bankr. D. Del.