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Subject: Greenberg Traurig Can't Avoid Trial In Forgery Suit
Date: Wed, 21 Nov 2018 08:58:00 +0000
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Greenberg Traurig Can't Avoid Trial In Forgery Suit
A state judge in Manhattan on Tuesday rejected a request by Greenberg
Traurig LLP to avoid a trial in a suit by a former Apollo fund manager who
says the firm knowingly used a forged document in litigation against him,
saying all that is left of the case must be decided by a jury in April. Read full
article »
Vijay Singh, PGA Settle 5-Year Deer-Antler Doping Saga
Golfer Vijay Singh has settled his lawsuit alleging the PGA Tour acted in bad
faith by suspending him for using a deer-antler supplement that wasn't
actually banned, according to documents filed Tuesday in New York state
court. Read full article »
Listen to our new podcast here
Prison An Ignominious End To Gun Atty's Career, Judge Says
LAW FIRMS
A Manhattan federal judge hit gun lawyer John Chambers with a year and a
day in prison Tuesday for bribing a former New York City police sergeant for Akerman
favors in securing clients' gun permits, saying the sentence marked "an Allen & Overy
ignominious end to a legal career that started with so much promise." Read Baker McKenzie
full article »
Boehl Stopher
UK Lawyer Gets 20 Months For Decade Of Dodging US Taxes Brenner Saltzman
A Manhattan federal judge sentenced English lawyer Michael Little to 20 Brune Law PC
months in prison Tuesday for helping the children of a deceased investor CKR Law LLP
dodge taxes on their $14 million inheritance over a decade and for failing to Cadwalader Wickersham
pay his own taxes, ruling also that the former Royal Marine lied as he
testified in his own defense. Read full article » Cahill Gordon
Caplin & Drysdale
US Nabs Swiss Banker Wanted In Failed Case Against PE CEO Casillas Santiago
A Swiss banker wanted for years by U.S. authorities for an alleged market Clifford Chance
manipulation scheme has been arrested and extradited to the U.S., to face Covington & Burling
fraud and conspiracy charges in a stock manipulation case that once
targeted private equity CEO Benjamin Wey before it fell apart. Read full Cravath Swaine
article » DLA Piper
Davis Polk
CONSUMER PROTECTION Debevoise & Plimpton
Dewey Pegno
Spirit Passengers' Bag-Fee Fraud Suit Preempted
Dykema Gossett PLLC
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A New York federal judge on Tuesday tossed a proposed class action Earthjustice
alleging Spirit Airlines Inc. defrauded consumers by concealing its carry-on Eversheds Sutherland
bag fees on tickets sold through other online travel agents, saying federal law
Fitch Law Partners
preempts their contract and fraud claims. Read full article »
SECURITIES & WHITE COLLAR Foley & Lardner
Fredericks Peebles
Vending Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps Freshfields
A group of former employees of a defunct Long Island vending machine Fried Frank
company on Tuesday urged the Second Circuit to vacate their convictions for Gallet Dreyer
defrauding customers by lying about the money-making potential of the
Gibson Dunn
machines, with one worker citing ineffective assistance of counsel. Read full
article » Gleiss Lutz
Goodwin
Convicted Ex-Vereit Exec Attacks Witness' Credibility Greenberg Traurig
Convicted former Vereit Inc. executive Brian Block angled for a retrial on Halperin Battaglia
Tuesday, attacking the credibility of a government cooperator who was
offered part of another witness' whistleblower payout — a fact Block says Hanamirian Law Firm
prosecutors withheld. Read full article » Hermina Law Group
Hogan Lovells
Investor Sues Foot Locker Over $6B Market Cap Drop Holwell Shuster
A Foot Locker Inc. shareholder filed a derivative suit against the company's
Hughes Hubbard
officers and directors on Tuesday, claiming their actions and
misrepresentations led to a nearly $6 billion drop in the company's market James Montgomery
capitalization — representing more than half of the company's value — over Jenner & Block
the course of eight months in 2017. Read full article » Jones Day
Kaplan Hecker
Altice Slammed With Stock-Drop Suit After $2.2B IPO
Katten Muchin
A putative class of investors filed a complaint in New York federal court on
Monday alleging that cable television provider Altice USA Inc. misled them in Klee Tuchin
the lead-up to the company's $2.2 billion initial public offering before the Kostelanetz & Fink
stock plunged 43 percent. Read full article » Lankier Siffert
Latham & Watkins
Investcorp Slams Hedge Fund's Bid To Keep $100M Suit Alive
Levi & Korsinsky
Investment adviser Investcorp lambasted Kortright Capital Partners LP in a
heated exchange over whether Investcorp can duck the sole remaining claim Lewis Brisbois
in a $100 million suit alleging it defaulted on investment promises by pulling Linklaters
funds out of Kortright ahead of a deal with another party, according to new Milbank Tweed
filings in New York federal court. Read full article »
Morvillo Abramowitz
EMPLOYMENT Native American Rights Fund
O'Melveny & Myers
Ex-NFL Security Personnel Shorted On OT, Benefits, Suit Says O'Neill & Borges
A group of former National Football League security personnel filed a Paul Hastings
proposed class action in a New York federal court Tuesday claiming the
Paul Weiss
league misclassified them as independent contractors as a way to deny them
overtime and benefits. Read full article » Proskauer Rose
Ray Quinney
COMPETITION Reed Smith
Schiff Hardin
Firm's Antitrust Claims Survive In Interest Rate Swaps MDL
Sepulvado Maldonado
A New York federal judge on Tuesday denied a bid to dismiss fintech firm
Seward & Kissel
trueEX LLC's antitrust claims against 11 banks that allegedly boycotted the
firm's interest rate swaps platform and funneled business to an exchange that Shearman & Sterling
they operated, finding the allegations mirrored others in the multidistrict Sher Tremonte
litigation that were allowed to pass through. Read full article » Simpson Thacher
Skadden
Metaswitch Says Rival Telecom Co. Tried To Kill Competition
Metaswitch Networks Ltd., a telecommunications company, filed an antitrust Steptoe & Johnson LLP
complaint in New York federal court Tuesday alleging that another telecom Stites & Harbison
intended to eliminate competition among companies that transform landline Sullivan & Cromwell
The Chandra Law Firm
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phone networks through serial acquisitions and exclusionary tactics. Read Weiser Law Firm PC
full article » White & Case
BANKRUPTCY
Williams & Connolly
Willkie Farr
Revised Puerto Rico Sales Tax Plan Cleared For Creditor Vote
Winston & Strawn
A plan to restructure nearly $18 billion in debt carried by the Puerto Rico
Sales Tax Corp., or COFINA, will go to a creditor vote, the judge presiding Wollmuth Maher
over the U.S. territory's bankruptcy-like proceedings ruled Tuesday, putting
the agency on track to confirm its debt adjustment scheme by mid-January. COMPANIES
Read full article » Altice SA
Altice USA
Provant Creditors File Ch. 11 Clawback Over $2M Transfer
Amazon.com Inc.
The official committee of unsecured creditors of Provant Health has sued a
American Airlines Group Inc.
group of company equity owners, claiming they improperly transferred more
than $2 million from the company to avoid their guaranty obligations. Read Association on American Indian
full article » Affairs
BB&T Corporation
BANKING BC Partners
BNP Paribas
OCC Says NY Still Jumping The Gun On Fintech Charter Suit
Bank of America Corporation
No one has yet applied for or received a fintech charter from the Office of the
Comptroller of the Currency, and that undercuts the latest attempt by New Barclays Investment Bank
York's financial services regulator to block the charter in court, counsel for the Center for Biological Diversity
office told a Manhattan federal judge. Read full article » Citigroup Inc.
Conference of State Bank
TAX
Supervisors
Credit Agricole SA
NJ Atty Makes Coy Push For Lead In Danish Tax Fraud MDL
Deer Consumer Products Inc.
Cryptic concerns about international criminal investigations were not enough
Tuesday to secure New Jersey attorney John M. Hanamirian a leadership Defenders of Wildlife
role defending hundreds of American pension plans against multidistrict Deutsche Bank AG
litigation accusing them of cheating Danish tax authorities, a Manhattan Expedia Inc.
federal judge said in court. Read full article »
Foot Locker Inc.
IMMIGRATION Garda World Security Corp.
Goldman Sachs Group Inc.
Michael Cohen-Linked Atty Found Guilty Of Asylum Fraud HighQ Solutions Ltd.
An immigration lawyer linked to President Donald Trump's former attorney Hooper Holmes, Inc
Michael Cohen was found guilty of lying on more than 100 asylum
Information Security Forum Ltd.
applications to immigration authorities and aggravated identity theft following
a two-week trial, the U.S. Attorney's Office for the Southern District of New Information Systems Security
York said Monday. Read full article » Association
Investcorp Bank BSC
ENERGY & ENVIRONMENTAL JPMorgan Chase & Co.
Lehman Brothers Holdings Inc.
States, Dem Legislators Back Monument Suits Against Trump
Man Group PLC
Democratic lawmakers and several states urged a D.C. federal court Monday
McMahon & Associates CPAs
to hear out challenges by environmental groups and tribes to President
Donald Trump's decision to shrink national monuments in Utah, joining a host Morgan Stanley
of others questioning Trump's authority under the Antiquities Act. Read full NASDAQ OMX Group Inc.
article » NFL Enterprises LLC
National Congress of American
REAL ESTATE & DEVELOPMENT
Indians
Siemens Accuses NYC Of 'Reckless Conduct' In $143M Suit National Parks Conservation
Association
New York City owes a Siemens AG unit at least $143 million for "grossly
negligent and reckless conduct" during the construction of a water treatment National Trust for Historic
plant in the Bronx, the company said in a state lawsuit filed Monday. Read full Preservation
article » Natural Resources Defense
Council
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Real Estate Rumors: Palmcorp, Wells And Goldman, Redwood New York Post
Palmcorp Development has reportedly landed nearly $14 million in financing PGA TOUR Inc.
for a project to build single-family homes in Miami, Wells and Goldman are RBC Capital Markets
said to have loaned a combined $156 million for a New York retail and
Reed Elsevier
residential building, and Redwood Partners has reportedly bought a Long
Beach, California, office campus for $60.5 million. Read full article » Scotiabank Global Banking and
Markets
EXPERT ANALYSIS Siemens AG
Sierra Club
Emerging Cybersecurity Threats In The Legal Industry SmartHeat Inc.
Predicting how the cybersecurity landscape will develop is critical for any Spirit Airlines Inc.
organization wanting to mitigate the risk of the inevitable future attack.
Michael Hall of HighQ Solutions Ltd. discusses five threats to look out for in TO Securities Inc.
the next 12 months. Read full article » The Bank of New York Mellon
Corp.
LEGAL INDUSTRY The Priceline Group Inc.
The Wilderness Society
BigLaw Firms Take Cravath's Cue On Holiday Bonuses
Travelocity.com LP
Shortly after Cravath Swaine & Moore LLP's announcement that the firm
Vereit Inc.
would dole out end-of-year bonuses to associates in line with previous years,
a smattering of BigLaw firms pronounced Tuesday that they would follow suit. WeWork LLC
Read full article » Wells Fargo & Co.
World Anti-Doping Agency
Akerman's Ex-CEO Back In Leadership Role After Shakeup
Akerman LLP's newest chairman and CEO has ended his term after fewer GOVERNMENT AGENCIES
than 10 months, and his predecessor has stepped in to resume his old post, European Union
the Florida-based firm announced on Monday. Read full article »
Federal Bureau of Investigation
Baker McKenzie Is Strongest Brand In Mainland Europe Hopi Tribe
Baker McKenzie is the law firm best positioned to take advantage of rising Internal Revenue Service
legal spending in Europe, according to a survey released Tuesday by London Navajo Nation
research firm Acritas. Read full article » New York State Department of
Financial Services
Lewis Brisbois Attys Threatened With Jail For Order Breach
Office of the Comptroller of the
A Dallas judge has threatened to jail a representative of security company Currency
GardaWorld and attorneys at Lewis Brisbois for refusing to turn over GPS
data for a truck involved in a fatal collision. Read full article » Securities and Exchange
Commission
Legal Industry Lags In AI, Machine Learning Use U.S. Attorney's Office
A recent survey by analytics firm RELX Group found that the legal industry U.S. Department of Justice
lags behind other industries in utilizing big data, artificial intelligence and U.S. Supreme Court
machine learning in their work, with legal industry executives also much more
United States Bankruptcy Court for
skeptical of the potential use for Al in their field. Read full article »
the Southern District of New York
Law Firm Leaders: Schiff Hardin's Marci Eisenstein Ute Indian Tribe
Marci Eisenstein, the first woman managing partner of Chicago-based Schiff Ute Mountain Ute Tribe
Hardin LLP, spoke to Law360 about the changing business of law, the
challenges facing the legal industry and how her firm works to distinguish
itself in an increasingly competitive market. Read full article »
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