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ations of discrimination, as the question is not "exceptional," the shared workspace company has argued. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR SEC Seeks Sanctions For CEO Of Memorabilia Biz The U.S. Securities and Exchange Commission asked a New York federal judge Friday to sanction the C
Page: EFTA00025393 →some of the most high-profile cases in the Garden State, including a recent suit against Deutsche Bank AG over its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas Attack Highlights Importance Of Judicial Security Past violent attacks on judges and their families have spur
Page: EFTA00025395 →ver its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas Attack Hig
Page: EFTA00025395 →ank AG over its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas At
Page: EFTA00025395 →nt agreement to boost its stock price and then reneged on the terms to conceal a "rotten" business model. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid A New York federal judge rejected a bid from Turkey's Halkbank to pause the government's
Page: EFTA00025527 →l's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit that public interest outweighs the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her. 3 documents attached I Read full article COMPETITION St
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of media or
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of m
Page: EFTA00025528 →former sheriff of Arizona's Maricopa County had come "nowhere close" to proving a crucial aspect of his case. Order attached I Read full article » Epstein Dead In Apparent Suicide, As Feds Investigate Federal investigators will examine the death of Jeffrey Epstein, the financier charged with sex traff
Page: EFTA00032349 →s case. Order attached I Read full article » Epstein Dead In Apparent Suicide, As Feds Investigate Federal investigators will examine the death of Jeffrey Epstein, the financier charged with sex trafficking underage girls, after officials said he was found dead in his Manhattan federal jail cell on Saturday m
Page: EFTA00032349 →Federal investigators will examine the death of Jeffrey Epstein, the financier charged with sex traffick
Page: EFTA00032349 →claims by the creators of "Grease," claiming their story is a parody of the iconic theatrical production. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging a New York appeal
Page: EFTA00032350 →& Plimpton Duval & Stachenfeld Eagan Avenatti Epstein Becker Green Eversheds Sutherland Freshfields B
Page: EFTA00018860 →he didn't back up his "bald assertions" that his former clients were fed lies, a New Jersey state appellate court held Monday. Read full article » SECURITIES & WHITE COLLAR December Insider-Trading Trial Set For Ex-SAC Capital Exec Former SAC Capital portfolio manager Richard Lee will stand trial on insider trading ch
Page: EFTA00018861 →TE & DEVELOPMENT NYC Real Estate Week In Review Jeffrey Zwick, Keusch Law and Ballard Spahr were among mo
Page: EFTA00018862 →tion drug claims, the nation's largest pharmacy benefits manager told a Manhattan federal court Tuesday. 1 document attached I Read full article » SECURITIES & WHITE COLLAR Dorsey & Whitney Foley Hoag Ford O'Brien Fried Frank Fuerst Ittleman Garvey Schubert Gibbons PC Gibson Dunn Girardi & Keese Goldstein & Rus
Page: EFTA00032557 →New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York M&A Associate P
Page: EFTA00032561 →saddled with high record-keeping fees and that the university knew the plans contained imprudent funds. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR Blockchain Biz Accused Of Inflating Token Value In $3M Sale A blockchain company's unfounded hype and conduct artificially inflated its token value
Page: EFTA00032585 →New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York Banktcy Boutique
Page: EFTA00032588 →g case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » SECURITIES & WHITE COLLAR Rakoff Asked To Bar Fair Market Claim In Insider Trading Case `',Law360 Pro Say Podcast Listen to our new podcast here LAW FIRMS 1-800-Law-Firm
Page: EFTA00032913 →olid Experience in Trademark and Copyright Law Epstein Drangel New York. New York Project Finance Asso
Page: EFTA00032917 →ccusing a trucking company of delivering contaminated milk to a dairy plant, saying that Wesco forfeited its primary arguments. Read full article » SECURITIES & WHITE COLLAR c Alaw360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin
Page: EFTA00032964 →New York. New York Labor & Employment Associate Epstein Becker & Green, PC New York. New York Billing C
Page: EFTA00032968 →s Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK ---
Page: EFTA00032976 →show the news agency acted with actual malice when it reported in 2016 that he was under investigation for stock manipulation. Read full article » SECURITIES & WHITE COLLAR Rakoff Won't Rethink Objector Attys' Fee Bid In Petrobras Deal U.S. District Judge Jed Rakoff said Wednesday that he would not reconsider the sign
Page: EFTA00032977 →Entities connected to both Jeffrey Epstein and SECURITIES & WHITE COLLAR

Prince Andrew
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Mort Zuckerman
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Harvey Weinstein
PERSON
David Boies
PERSONCraig Martin
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Jennifer Lopez
PERSONAce Greenberg
PERSONSecond Circuit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Andrew Cuomo
PERSON