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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
Page: EFTA00026452 →Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co. Mylan NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge Presses IRS On Myl
Page: EFTA00026452 →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
Page: EFTA00030283 →e Corp. Goldman Sachs Group Inc. Google Inc. HSBC Holdings PLC Hearst Corp. Henry Schein Inc. Indiana Pacers JPMorgan Chase & Co. L'Oreal SA LexisNexis Group Major League Baseball Inc. Major Lindsey & Africa Mazars USA LLP Morgan Stanley National Conference of State Legislatures New York Times Co.
Page: EFTA00030283 →Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Cemovich's request to compel her to pay costs in a Second Circuit appeal is an attempt by Cemovich and Harvard Law School professor Alan Dershowitz to intimidate her, prompting Cemovich to apologize and distance h
ic National Committee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar
ce Initiative GC Services Ltd. Partnership Gigamon Inc. GoFundMe Inc. GreenSky LLC Hearst Corp. Hertz Global Holdings Inc. IMG Worldwide Inc. LexisNexis Group Linkedln Corp. Lyft Inc. MUFG Union Bank NA Magic City Casino MediaTek Inc. Microsoft Corp. NAACP Legal Defense and Educational Fund Inc. Na
Page: EFTA00025233 →Appeals for the Fifth Circuit U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Court of Appeals for the Sixth Circuit U.S. Court of Appeals for the Third Circuit U.S. Dep
Page: EFTA00025234 →nal Committee Deutsche Bank AG Dropbox Inc. Facebook Inc. Federation Internationale de Football Association Forever 21 Fox Corp. Google Inc. LexisNexis Group Linkedln Corp. Microsoft Corp. Mylan NV Odebrecht SA State Street Corp. StubHub Inc. TrueCar Inc. Twitter Inc. Virage Capital Management LP
Page: EFTA00026429 →stration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the Central
Page: EFTA00026430 →aying she accidentally swept them up with other personal files. 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
Page: EFTA00018654 →G General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic Association New England Compounding Pharmacy Inc
Page: EFTA00018655 →ds Inc. Facebook Inc. Georgetown University International Business Machines Corp. Johnson & Johnson Judicial Watch Inc. Kinney Recruiting LLC LexisNexis Group Madison Square Garden Entertainment Group LLC Marriott Vacations Worldwide Corp. Marvell Technology Group Ltd. Match Group Inc. McDonald's Corp
Page: EFTA00019089 →t of New York U.S. Attorney's Office for the Southern District of New York U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the District of Columbia U.S. District Court for the Di
Page: EFTA00019090 →Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks Morgan Stanley NASDAQ OMX Group Inc. National Conference of State Legislatures New York Times Co. OceanFirst F
Page: EFTA00032351 →and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New Yo
Page: EFTA00032352 →ownsend & Kent Inc. ISO New England Inc. Immigrant Legal Resource Center Institute for Fiscal Studies J.C. Penney Co. Inc. JPMorgan Chase & Co. LexisNexis Group Linkedln Corp. Los Angeles County Employees Retirement Association Macmillan Publishers Ltd. Marriott Vacations Worldwide Corp. Mazars LLP Mer
Page: EFTA00032636 →e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Servic
Page: EFTA00032638 →laws. Read full article INSURANCE Insurer Must Pay $1.2M In Tainted Milk Row, 2nd Circ. Told Harleysville Worcester Insurance Co. on Tuesday urged the Second Circuit to uphold a ruling that it is entitled to reimbursement from Wesco Insurance Co. for nearly $1.2 million Harleysville shelled out defending and set
Page: EFTA00032964 →International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Kraft Foods Inc. LexisNexis Group Linkedln Corp. Lone Star Funds M&T Bank Corp. EFTA00032965 --- PAGE BREAK --- Ampal Reaches $150M Deal To Resolve Gas Row With Egypt Bankrupt
Page: EFTA00032965 →Entities connected to both Second Circuit and LexisNexis Group

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Colorado
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSON
Cynthia Nixon
PERSONU.S. Attorney's Office
ORGANIZATION
Anderson
PERSON
The New York Times
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Robert Mueller
PERSON