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784 results found

Article

Kilpatrick Townsend & Stockton LLP | USA | 8 Jul 2020

RICO class actions: District of New Jersey dismisses with prejudice federal RICO claims asserted by indirect purchasers

Class actions brought under federal RICO present significant risk, because they present the opportunity for certification of a nationwide class under…
Article

Eversheds Sutherland (US) LLP | USA | 7 Jul 2020

Eleventh Circuit Reverses Forum Non Conveniens Dismissal

In Otto Candies, LLC v. Citigroup, Inc., 2020 WL 3550680 (11th Cir. July 1, 2020), the Eleventh Circuit reversed the forum non conveniens dismissal of…
Article

Squire Patton Boggs | USA | 1 May 2020

Motion to Reopen Granted: RICO Claims Against TCPA Plaintiff May Proceed

In January 2020, Jacovetti Law, P.C., a law firm in Pennsylvania, filed a lawsuit against prolific TCPA filer, Blake Shelton, and his company Final…
Article

Steptoe & Johnson LLP | USA | 22 Mar 2020

Judge Schofield: Singular Theft of $100 Million Via Hacking Not a RICO “Pattern”

In an opinion Friday, Judge Schofield dismissed a RICO complaint alleging that “North Korean hackers stole $101 million from Plaintiff Bangladesh…
Article

Kilpatrick Townsend & Stockton LLP | USA | 27 Feb 2020

E.D. Texas rules that fraudulent overcharge theory supplies standing for civil RICO class action

Takeaway: To have standing to sue in federal court, Article III of the Constitution requires an injury in fact caused by the challenged conduct…
Article

Thompson Hine LLP | USA | 20 Feb 2020

U.S. Alleges Huawei Involved in Long-Running Scheme to Steal Trade Secrets

On February 13, 2020, the United States brought new criminal charges against Chinese telecom giant Huawei Technologies Company, alleging that the comp…
Article

Bass, Berry & Sims PLC | USA | 13 Feb 2020

Healthcare Fraud & Abuse Review

Ensuring compliance with the False Claims Act has never been more important for healthcare providers. Governmental personnel and policy changes along…
Article

Manatt Phelps & Phillips LLP | USA | 7 May 2019

Second Circuit: Tribal Officials Must Face Suit

The U.S. Court of Appeals, Second Circuit has ruled that an online tribal lender must comply with state interest rate and licensing laws, allowing a…
Article

Manatt Phelps & Phillips LLP | USA | 4 Apr 2019

A Thousand Words: Getty Images Trigger Class Action

In a new putative class action complaint, a Texas-based digital media marketing company accused Getty of fraudulently claiming ownership of…
Article

McGuireWoods LLP | USA | 22 Mar 2019

Key Lessons for Colleges and Universities from Operation Varsity Blues

On March 12, 2019, the United States Attorney’s Office for the District of Massachusetts announced federal criminal charges in “Operation Varsity…
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