On February 14, 2025, Judge Margo Brodie of the United States District Court for the Eastern District of New York granted a motion to dismiss a putative class action asserting claims under ...

A string of proposed class actions have targeted cities and towns that hire companies to monitor for alleged traffic and ...

A new TCO Strike Force in the EDNY, led by U.S. Attorney John Durham, aims to dismantle criminal cartels and their leaders.

Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

filed a suit in the U.S. District Court for the Northern District of New York, Albany Division, challenging the New York law. West Virginia v. James (N.D.N.Y., 25-cv-168). The New York lawsuit has ...

The Union Law and Justice Ministry in February forwarded a summons from the U.S. Securities and Exchange Commission to a ...

Durham, the acting U.S. attorney for the Eastern District of New York, said in a statement. Saritha Komatireddy, an assistant U.S. attorney, said in court that Mr. Caro Quintero and his associates ...

The jury in the case had been deliberating since Tuesday following a seven-day trial in Brooklyn federal court. U.S. Attorney for the Eastern District of New York John Durham, whose office ...

A New Hampshire man and former executive of the defunct crypto firm Safemoon — who in September asked the federal court to ...

The jury in the case had been deliberating since Tuesday following a seven-day trial in Brooklyn federal court. U.S. Attorney for the Eastern District of New York John Durham, whose office ...

While the U.S. Securities and Exchange Commission informed a New York judge that it had sought India’s assistance in serving ...

The Law Ministry has asked a court in Ahmedabad to serve a US SEC lawsuit summons to Adani Group chairman Gautam Adani under ...