Florida

  • May 08, 2026

    SEC Says Firms Ran $26M High-Yield Investment Fraud

    The U.S. Securities and Exchange Commission has sued a financial solutions firm and others in Florida federal court, accusing them of bilking investors out of $26 million by stealing funds that they had promised to invest in high-yield accounts.

  • May 08, 2026

    Pro Energy Granted $1.85M Refunds Over Pulled Tax License

    A Florida federal judge on Friday ruled Pro Energy LLC can recover $1.85 million in refunds from fuel excise taxes it paid despite being registered as an ultimate vendor, which should have allowed it to make tax-free fuel and gas sales to state and local governments.

  • May 08, 2026

    Prior ASG Loss Bars Fight Over Terminated Deal, Judge Says

    A San Diego company that lost a task order termination fight with the U.S. Navy had its day in court and couldn't support a second challenge with claims about an allegedly fraudulent memo, a U.S. Court of Federal Claims judge ruled.

  • May 08, 2026

    Brokers Deny 'Reverse Auction' In Backing Opt-In Settlements

    Real estate brokerages facing an antitrust lawsuit in Florida federal court pushed back against homebuyers in a proposed class that are seeking to block two defendants from opting into a settlement in a similar case in Illinois federal court.

  • May 08, 2026

    Ex-Wachtell Lipton Atty Tied To Stolen BigLaw Info Trades

    A former Wachtell Lipton Rosen & Katz attorney who later worked for investment bank LionTree LLC is an unindicted co-conspirator in a sweeping alleged insider trading scheme that involved stolen information from several prominent law firms, according to a review of publicly available information.

  • May 08, 2026

    Tort Report: Tesla's Legal Exposure Seen As High As $14.5B

    A new report stating that Tesla faces billions in legal liabilities and a $140 million football brain injury verdict against the NCAA lead Law360's Tort Report, which compiles recent personal injury and medical malpractice news that may have flown under the radar.

  • May 08, 2026

    Ex-NFL Player Gets 16-Plus Years For $200M Healthcare Fraud

    A Florida federal judge sentenced a former NFL player to more than 16 years in prison for his role in a fraud conspiracy in which he and others bilked government health insurance programs out of nearly $200 million in a scheme using fake doctors' orders for orthotic braces that weren't medically necessary. 

  • May 08, 2026

    Fla. Panel Revives Homeowners' Storm Damage Suit

    A Florida appeals court on Friday revived a couple's suit claiming their home insurer wrongfully refused to fully pay a claim for storm damage, saying the lower court erroneously disposed of the case based on the insurer's pretrial motion to exclude the couple's evidence of damages.

  • May 08, 2026

    Cop Testimony In Pot Case Wasn't 'Harmless,' Fla. Panel Says

    A man sentenced to four years for drug possession with an intent to sell after an officer testified that the intent was shown by the amount of marijuana he possessed, along with baggies and a scale, must have his conviction connected to selling reversed, a Florida appeals court said on Friday.

  • May 08, 2026

    Goliath Investors Add Companies To Alston & Bird Scam Suit

    Months after suing Alston & Bird LLP for its alleged role in a $328 million cryptocurrency scam at Goliath Ventures Inc., a proposed class of investors added a number of financial institution defendants and claims to their original complaint.

  • May 08, 2026

    Ex-US Diplomat Who Spied For Cuba Faces Denaturalization

    The federal government is seeking to revoke the citizenship of a former U.S. diplomat currently serving 15 years in prison after pleading guilty to secretly acting as an agent of the Cuban government for decades, the U.S. Department of Justice announced Friday.

  • May 08, 2026

    11th Circ. Backs Alabama State University In Pay Bias Suit

    The Eleventh Circuit on Friday scuttled an equal pay lawsuit from a former athletics official at Alabama State University, finding she failed to identify a male counterpart who performed similar work and yet was paid more.

  • May 07, 2026

    11th Circ. Won't Revive Volkswagen Driver's Oil Leak Suit

    The Eleventh Circuit declined to revive a Volkswagen driver's proposed class action claiming her SUV suffered from a defect that caused it to leak oil, ruling Thursday she hasn't plausibly alleged the issue rendered the vehicle unsafe, considering she drove it more than 57,000 miles two years before the issue emerged.

  • May 07, 2026

    Insurer Owes No Coverage For Mall Pollution, Fla. Judge Says

    A Florida federal judge ruled an insurance company doesn't have to provide coverage to the owner of a California shopping center contaminated with dry cleaner chemicals, finding that benefits were properly denied under site development and pollution exclusions in the policy issued by the insurer. 

  • May 07, 2026

    Delta Pilots Ask Full 11th Circ. To Rehear Leave Bias Suit

    A group of former Delta Air Lines Inc. pilots whose suit over their use of paid military leave was dismissed by the Eleventh Circuit last month asked the full circuit to consider their claims of "company-wide hostility against military service."

  • May 07, 2026

    Church Exec Seeks Crowdfunding OK In Forced-Labor Case

    An executive of a religious organization accused in a sprawling forced-labor and money laundering prosecution has asked a Michigan federal judge to loosen her bond conditions so she can raise money online while awaiting trial, saying pretrial officers can adequately monitor donations and prevent church funds from being funneled to her. 

  • May 07, 2026

    Sanctions Sought For Trader Accused Of Using Frozen Funds

    The receiver overseeing The Traders Domain, a brokerage accused by the Commodity Futures Trading Commission of orchestrating a $283 million scheme, pushed Thursday for sanctions against a commodities trader accused of funding a lavish lifestyle with $3.4 million from an entity that is supposed to be part of the receivership.

  • May 07, 2026

    NY Med Records Enough For Cancer Suit, Fla. Justices Told

    The mother of a cancer patient urged the Florida Supreme Court on Thursday to revive her malpractice lawsuit alleging two New York physicians failed to detect her daughter's metastatic cancer, arguing that jurisdiction is satisfied with medical records produced by the out-of-state doctors.

  • May 07, 2026

    Kaman's Boeing Supply Suit Isn't Getting Fast-Tracked

    The Delaware Chancery Court on Thursday refused to fast-track Kaman Aerospace Corp.'s lawsuit against Falcon Jacksonville LLC or issue a temporary restraining order requiring Falcon to keep supplying Boeing, finding that the dispute is better suited for a damages case than emergency court intervention.

  • May 07, 2026

    11th Circ. Deepens Split On DHS' No-Bond Detention

    A split Eleventh Circuit panel rejected the Trump administration's interpretation of federal immigration law as requiring mandatory detention of noncitizens who entered the U.S. unlawfully, ruling that such individuals are entitled to bond hearings and deepening a growing circuit split.

  • May 07, 2026

    Grocery Chain Can't Escape Suit Challenging 401(k) Plan Fees

    A Florida federal judge declined a supermarket chain's bid to toss a suit claiming it stood by while workers were charged too much in recordkeeping fees through its retirement plan, crediting evidence that similar plans may have received better recordkeeping deals.

  • May 07, 2026

    Judge Wants States To Outline Live Nation Antitrust Remedies

    A New York federal judge asked state enforcers on Thursday to outline the remedies they intend to seek from Live Nation, along with the discovery they expect to need, before deciding a schedule for the next steps in the antitrust case against the major live entertainment company.

  • May 07, 2026

    Ex-Chartwell Atty Doubles Down On Muslim Bias Firing Claims

    A former Chartwell Law Offices LLP attorney has asked a Florida federal judge to reject the firm's bid to have her suit alleging she was fired due to anti-Muslim bias following social media posts she made criticizing Israel's actions in Gaza.

  • May 06, 2026

    'GothFerrari' Gets 6.5 Years For Role In $250M Crypto Heist

    A 20-year-old California man with the nickname "GothFerrari" was sentenced in federal court Wednesday to 78 months behind bars for his role in a sprawling cyber scam involving more than a dozen defendants who stole more than $250 million in cryptocurrency from people across the United States, according to prosecutors.

  • May 06, 2026

    Fla. Court Asked To Lift Freeze In $91M Fake Health Plans Suit

    Two siblings asked a Florida federal court Wednesday to lift an asset freeze in the Federal Trade Commission's lawsuit alleging they sold $91 million of fake health benefits on the Affordable Care Act exchange, arguing they need money to pay their attorneys. 

Expert Analysis

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

    Author Photo

    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

    Author Photo

    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

  • Series

    Judges On AI: Practical Use Cases In Chambers

    Author Photo

    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Notable Q4 Updates In Insurance Class Actions

    Author Photo

    Last quarter featured a novel class action theory about car rental reimbursement coverage, another win for insurers in total loss valuations, a potentially broad-reaching Idaho Supreme Court ruling about illusory underinsured motorist coverage, and homeowners blaming rising premiums on the fossil fuel industry, says Kevin Zimmerman at BakerHostetler.

  • Series

    Trail Running Makes Me A Better Lawyer

    Author Photo

    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • What's At Stake In Possible Circuit Split On Medicaid Rule

    Author Photo

    A recent Eleventh Circuit decision, reviving Florida's lawsuit against a federal rule that reduces Medicaid funding based on agreements between hospitals, sets up a potential circuit split with the Fifth Circuit, with important ramifications for states looking to private administrators to run provider tax programs, say Liz Goodman, Karuna Seshasai and Rebecca Pitt at FTI Consulting.

  • Malpractice Claim Assignability Continues To Divide Courts

    Author Photo

    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • Reviewing The Legal Landscape Of Social Media For Minors

    Author Photo

    States have initiated a wave of legislation regulating minors' access to and use of social media platforms, so it will be critical for social media companies to closely track the patchwork of state laws and pending legal challenges so they are prepared to pivot if necessary, say attorneys at Sidley.

  • What To Know As Courts Rethink McDonnell-Douglas

    Author Photo

    Although the U.S. Supreme Court declined the latest opportunity to address the viability of the McDonnell-Douglas burden-shifting framework used in employment discrimination and retaliation claims, two justices and courts around the country are increasingly seeking to abandon it, which could potentially lead to more trials and higher litigation budgets, say attorneys at Jackson Lewis.

  • Series

    Teaching Logic Makes Me A Better Lawyer

    Author Photo

    Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.

  • Series

    Law School's Missed Lessons: Practicing Resilience

    Author Photo

    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Breaking Down Expense Allocation In Mixed-Use Properties

    Author Photo

    Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.

  • Contract Disputes Recap: Terminations Galore

    Author Photo

    Three recent decisions from the Federal Circuit and the Civilian Board of Contract Appeals provide valuable insights about sticking to a contract's plain language, navigating breach of contract claims, and jurisdictional limits on reinstatement of a canceled contract, say attorneys at Seyfarth.

  • Defense Strategy Takeaways From Recent TCPA Class Actions

    Author Photo

    Although recent Telephone Consumer Protection Act decisions do not establish any bright-line tests for defeating predominance based on an argument that class members provided consent for the calls, certain trends have emerged that should inform defense strategies at class certification, say attorneys at Womble Bond.

  • NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

    Author Photo

    Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Florida archive.