Epstein Secrets

t funds from a law firm he worked for to a company he had sole control over. Read full article » Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit Geico can't appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totale

appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totaled vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate to resolve policy interpretation disputes. Read full article » NY Firm Escapes Claims Of Shady De

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ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

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nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP

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al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I

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Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold by a Jewish industrialist to raise money to escape Nazi persecution, as the Second Circuit ruled Wednesday that a $100 million suit brought by a relative of the businessman was filed too late. Opinion attached I Read full article » EMPLO

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ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective

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