California AG Becerra petitions court to order Facebook to comply with state’s investigative subpoenas
California Attorney General Xavier Becerra filed a petition seeking a court order to force Facebook to comply with the state’s outstanding investigative subpoenas to...
DOJ subpoenas four automakers over emissions standards deal with California
The U.S. Department of Justice (DOJ) sent civil subpoenas to four automakers that entered into an agreement with California regarding greenhouse gas (GHG) emissions...
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar Ponzi scheme.
In the complaint,...
Trump to pay $2 million to settle lawsuit for misusing his Foundation
A judge ordered President Donald Trump to pay $2 million in damages to settle a lawsuit filed by the New York State Attorney General’s...
FTC sues Nudge, LLC and affiliates for operating real estate training scheme
The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge, LLC and its affiliates, Response Marketing...
Joaquin Altenberg finally has his day in court
On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice Chancellor J. Travis Laster. The trial...
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO
The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai Kontilai to include violations...
Trump loses appeal to keep his tax returns from Manhattan grand jury
President Donald Trump suffered another blow in his legal fight against the Manhattan District Attorney’s office regarding his tax returns.
On Monday, a three-judge panel...
FTC sues Neora for allegedly operating an illegal pyramid scheme
The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an illegal pyramid scheme and...
Juul allegedly knowingly sold contaminated e-cigarette nicotine pods
Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers.
The San Francisco-based e-cigarette company is...
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SEC charges digital asset company and its founder with fraudulent ICO
The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital asset company and its founder for allegedly bilking millions of dollars from...
