After a decade of widespread noncompliance with income and gift reporting rules, the New York court system's Ethics Commission has refused to publicly release all judges' annual financial disclosures, which safeguard against conflicts of interest, corruption and ethics lapses.
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Legal Ethics
MONDAY, JULY 22, 2024 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

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Feature

NY Courts Limit Access To Ethics Data, Violating Own Rules

By Frank G. Runyeon

After a decade of widespread noncompliance with income and gift reporting rules, the New York court system's Ethics Commission has refused to publicly release all judges' annual financial disclosures, which safeguard against conflicts of interest, corruption and ethics lapses.

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Defense Attys Raised Cash For New Judge In Young Thug Trial

By Chart Riggall

Three defense attorneys in the long-running and tumultuous prosecution of rapper Young Thug hosted a campaign fundraiser in 2022 for the third and latest judge assigned to the case this week, adding yet another potential hiccup to the bench's game of musical chairs.

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Girardi Denied Bid To Delay Client Theft Trial To October

By Adrian Cruz

A California federal judge rejected disgraced lawyer Tom Girardi's motion to have his closely watched wire fraud trial moved to October from its current August start date, determining that he was unable to provide a genuine reason as to why proceedings should be pushed back two months.

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Ex-BigLaw Atty Gets Nearly 2 Years For Election Crimes

By Chris Villani

A former BigLaw attorney was sentenced to 21 months in prison Thursday after being convicted of campaign finance violations tied to a failed run for U.S. Congress, with a Boston federal judge citing the defendant's legal acumen and experience as a law clerk as evidence he "should have known" better.

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Attorney, Businessman Acquitted Of Crash Report Scheme

By Daniel Connolly

A Michigan federal judge on Tuesday cited insufficient evidence and ordered the cancellation of jury convictions against a lawyer and a medical business owner in an alleged scheme to obtain unreleased police crash reports illegally and use the reports to solicit clients.

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FordHarrison Accused Of Terrorizing Conn. Library Workers

By Aaron Keller

Multistate employment law firm FordHarrison LLP has been dragged into existing feuds between a Connecticut library and two of its employees, with new state court lawsuits accusing the firm of misrepresenting state law and inflicting emotional distress by demanding the employees retract claims allegedly made at a public hearing.

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DISCIPLINARY MATTERS

Pa. Office Blasts Atty's Blown Deadlines, Deflections Of Blame

By Matthew Santoni

A disbarred Philadelphia attorney shouldn't be reinstated because his missed deadlines and deflections of blame indicated that he had not moved on from the behavior that lost him his licenses to practice in Pennsylvania and Florida, the Office of Disciplinary Counsel told a state panel Thursday.

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Ex-Pa. DA Suspended Over Alleged Prosecutorial Misconduct

By James Boyle

The former district attorney of Bedford County, Pennsylvania, had her law license suspended Tuesday after multiple cases she oversaw during her time in office ended up being dismissed due to prosecutorial misconduct.

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LITIGATION

CoComelon Seeks Atty Fees And Sanctions After $23M IP Win

By Bonnie Eslinger

The company behind the popular children's YouTube channel CoComelon urged a California federal judge Thursday to follow up its $23.4 million copyright trial win by ordering a Chinese rival to pay an additional $6.5 million in attorney fees and costs, plus $1 million more for the rival's litigation misconduct.

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Healthcare Co. Says Fired In-House Atty Lacks Standing To Sue

By Sue Reisinger

Kidney care company Panoramic Health has urged a Colorado federal judge to toss a former assistant general counsel's lawsuit that claims she was fired for raising concerns about violations of federal anti-kickback statutes.

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Del. Justices Asked To Undo Firm's 'Malicious' Suit Escape

By Rose Krebs

Applied Energetics is asking the Delaware Supreme Court to revive a complaint alleging Gusrae Kaplan Nusbaum PLLC and a former partner filed a frivolous federal securities fraud suit in order to hobble other litigation against the company's former chief executive officer.

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Judge With Lake Property Exits $217M Dam Repair Tax Suit

By Danielle Ferguson

A Michigan federal judge said he would step aside in a fight over a $217 million tax assessment to fund dam reconstruction because he's part of the assessment district, though he warned that hundreds of plaintiffs could have their own conflicts.

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DeSantis Blasts Ousted Atty's 3rd Bid To 'Rush' 11th Circ. Call

By Jack Karp

Suspended Florida prosecutor Andrew Warren should not be allowed to "rush" the Eleventh Circuit's consideration of the prosecutor's case, which could have "sweeping implications" for Florida's government, Gov. Ron DeSantis told the appellate court Thursday.

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Colo. Judge Ends Voter Intimidation Case Midtrial

By Daniel Ducassi

A Colorado federal judge on Thursday put an abrupt end to a bench trial in a lawsuit accusing members of a 2020 election denier group of illegal voter intimidation, concluding there was not enough evidence to back up the claims brought by voting rights groups.

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Texas IP Firm Fights Microsoft With Dueling Sanctions Bid

By Adam Lidgett

Prolific patent litigator Bill Ramey has pushed back against Microsoft's bid to sanction his law firm in Texas federal court, filing his own sanctions motion that claims the tech giant and its attorney "gleefully" filed an improper declaration in the case to defame him and his firm.

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Atty Says Golf Malpractice Row Already Ran Its Course

By Elaine Briseño

An attorney seeking summary judgment in a legal malpractice suit told a New York federal judge that, five years and three courts later, the owners of the Foothills Club West Golf Court have still failed to produce evidence to support their allegations.

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NJ Sen. President Settles Suit Over Filing After Client Died

By Jake Maher

New Jersey State Senate President Nick Scutari settled a malpractice case this week with a woman who claimed that he botched a personal injury case on behalf of her brother by waiting until months after her brother had died to file suit.

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NJ Law Firm Accused Of Botching Official Misconduct Case

By Jake Maher

A former sergeant in the Mercer County Sheriff's Office has launched a malpractice suit against a Passaic, New Jersey-based law firm, alleging that its attorneys caused him to lose thousands per month in disability benefits by mishandling his legal defense against misconduct charges.

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Colo. Injury Firm, Insurer End Bad Faith Suit

By Adrian Cruz

Two months after a Colorado personal injury firm and insurer settled a dispute over coverage of litigation costs, the two sides have agreed to dismiss the firm's lawsuit against a former firm attorney accused of trying to steal its entire class action department.

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Creek Citizenship Case Paused Amid Tribal Court Controversy

By Crystal Owens

The Muscogee (Creek) Nation Supreme Court has paused a dispute between descendants of those once enslaved by the tribe and its citizenship board after the two plaintiffs accused the tribe's national council of illegally appointing special justices to the panel as part of a targeted campaign against them.

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Brief

Vidal Backs 'Egregious Abuse' Findings Against Vaccine Maker

By Andrew Karpan

U.S. Patent and Trademark Office Director Kathi Vidal has upheld a Patent Trial and Appeal Board decision to punish Longhorn Vaccines & Diagnostics for "egregious abuse of the PTAB process," a status report in a Utah federal case indicates.

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EXPERT ANALYSIS

Class Actions At The Circuit Courts: July Lessons

In this month's review of class action appeals, Mitchell Engel at Shook Hardy considers cases touching on pre- and post-conviction detainment conditions, communications with class representatives, when the American Pipe tolling doctrine stops applying to modified classes, and more.

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LEGAL INDUSTRY

BCLP Seeks Merger Partner As Departures Continue

By Aebra Coe

Bryan Cave Leighton Paisner LLP's headcount has declined by more than 20% since the law firm's seminal combination, according to firm data, with a surge of lateral departures this spring and summer. Sources have told Law360 Pulse that firm leaders are currently seeking a merger partner.

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Several State Courts Impacted By Global Tech Outage

By Sarah Martinson

Several state courts have been impacted by a global Microsoft Windows outage Friday morning causing operational challenges and courthouse closures.

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DOJ Seeks Probe Of Conflicts In Ex-Fed. Judge's Cases

By Jack Karp

The U.S. Department of Justice has asked its internal watchdog to look into why federal prosecutors kept quiet about the fact that they allegedly knew now-resigned Alaska federal Judge Joshua Kindred had inappropriate relationships with several attorneys appearing before him, the DOJ confirmed to Law360 Friday.

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NASCAR Names New General Counsel Amid Shake-Up

By Sue Reisinger

NASCAR Holdings' has named a new general counsel and a new deputy general counsel and head of privacy to fill out the team of chief legal officer Amanda Oliver.

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Calif. Bar Backs Creating New Virtual Bar Exam To Cut Costs

By Hailey Konnath

The State Bar of California's Board of Trustees has signed off on plans to negotiate a potentially $8 million, five-year deal with Kaplan North America LLC to replace the Multistate Bar Exam with its own state exam that could be taken remotely, according to a statement issued Friday.

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Kavanaugh Murder-Attempt Suspect Set To Face Trial

By Rae Ann Varona

A man charged with attempting to kill U.S. Supreme Court Justice Brett Kavanaugh has failed to reach a plea deal after nearly two years of negotiations, setting his case up for trial in Maryland federal court, federal prosecutors said Friday.

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2nd Circ. Upholds Ax Of Ex-Ropes & Gray Clerk's Bar Exam Suit

By Ryan Boysen

A former Ropes & Gray LLP attorney who was fired after twice failing the New York bar exam can't sue the state agency that administers the test for failing to accommodate her disabilities, the Second Circuit ruled Friday, finding the agency is protected by sovereign immunity.

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Apple Wants Litigation Funder To Explain Role In Patent Row

By Rose Krebs

Apple Inc. wants a Delaware federal judge to order litigation funder Omni Bridgeway LLC to turn over documents explaining its relationship with Finnish company MPH Technologies Oy and its financial interest in MPH's ongoing patent litigation against Apple in California.

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NYC Bar OKs Attys' Financial Stakes In Alternative Biz Entities

By Andrea Keckley

A new ethics committee report says a New York City lawyer may hold a financial interest in alternative business structures in jurisdictions that let them provide legal services, provided the lawyer is merely a financial investor, not practicing law through the entity.

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Judge Recuses As Tech Firm Slams Dow Chemical's Request

By Ryan Harroff

An Ohio federal judge has recused himself from a trade secrets case brought against Dow Chemical Co. after the technology firm that sued it showed the court a settlement offer without approval that would grant Dow Chemical's recusal motion, which the tech firm said was a "cavalier approach to a drastic remedy."

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Class Seeks $1.5B Settlement In Payday Loan Dispute

By Crystal Owens

A class of borrowers has urged a Virginia federal court to approve what would be the largest settlement ever obtained in a challenge to participants in the tribal lending industry, arguing that the agreement would give significant relief to hundreds of thousands in the form of debt cancellations and cash payments.

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Law Profs Throw Flag On NFL's 'Unconscionable' Arbitration

By David Steele

Allowing the NFL's arbitration system, with commissioner Roger Goodell as the arbitrator, to prevail in Brian Flores' discrimination dispute with the league is "unconscionable" and "egregious," a dozen law professors have told the Second Circuit in an amicus brief supporting the former Miami Dolphins head coach.

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Calif. Firm Beats Rival's Claims In 'Sweet Justice' TM Fight

By Rachel Rippetoe

A California federal court on Thursday nixed a personal injury firm's countersuit against its rival in a battle over the trademark use of the term "Sweet Justice," ruling that the firm's counterclaims are a "mirror-image" of the underlying suit.

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'Texit' Atty Sues State Rep., Judge Over Defamation Fees

By Catherine Marfin

A civil rights attorney who has represented the group behind the "Texit" movement filed a lawsuit against a state representative and court officials in a North Texas county, accusing the group of colluding to run up attorney fees against him in a defamation case connected to the pro-Texas-secession group.

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Colo. Federal Judges Point Out Recent High Turnover

By Daniel Ducassi

Colorado's chief federal judge on Friday observed "there has been a lot of turnover" on the bench in the district over the past several years, noting five out of the seven active district court judges were nominated by President Joe Biden. 

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Law360's Legal Lions Of The Week

By Kevin Penton

Blanche Law PLLC and Continental PLLC lead this week's edition of Law360 Legal Lions, after a Florida federal judge tossed the criminal case against former President Donald Trump over his allegedly illegal retention of classified documents at his Mar-a-Lago estate.

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GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

A kidney care company has asked a federal judge to throw out a former in-house counsel's lawsuit that claims she was fired for raising concerns about violations of federal anti-kickback statutes, and a study showed the world's most extensive public country-by-country tax reporting rules would require 51% of large U.S. multinational corporations to disclose tax arrangements. These are among the stories in corporate legal news you may have missed in the past week.

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UK Litigation Roundup: Here's What You Missed In London

By Max Austin

This past week in London has seen a libel clash between comedian Paul Currie and the Soho Theatre Company over allegations of anti-semitism, technology giant Huawei face a patents claim by Mediatek, Westfield Europe pursue action against Clearpay Finance for contract breaches and tour operating company Carnival hit chartered airline Maleth Aero for significant flight delays. Here, Law360 looks at these and other new claims in the U.K.

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In Case You Missed It: Hottest Firms And Stories On Law360

For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week.

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LAW FIRMS IN TODAY'S NEWS

A&O Shearman

Alston & Bird

Baker Donelson

Baker McKenzie

Bernstein Litowitz

Blake Cassels

Bruce Harvey Law Firm

Bryan Cave

Clark Hill

Clyde & Co

Continental PLLC

Covington & Burling

Cummings McClorey

DAC Beachcroft

DLA Piper

Davis Polk

Debevoise & Plimpton

Dentons

Dorsey & Whitney

Eggleston King

Elefterakis Elefterakis

Fieldfisher

FordHarrison

Foster Swift

Franklin D. Azar & Associates

Freedman Normand

Fusco & Macaluso

GableGotwals

Gibson Dunn

Girardi & Keese

Goulston & Storrs

Gowling WLG

GrayRobinson

Gregor Wynne

Gusrae Kaplan

Hahn Loeser

Halloran Farkas

Hogan Lovells

Hogen Adams

Holland & Knight

Howes Percival

Jo Anne Simon PC

Jones Day

Kelly Guzzo

Kirkland & Ellis

Knobbe Martens

Latham & Watkins

Lathrop GPM

Leventhal Lewis

Lewis Brisbois

Litchfield Cavo

Loeb & Loeb

Mantel McDonough

McCarthy Tetrault

Mishcon de Reya

Morgan Lewis

Morris Nichols

Morrison Foerster

Munger Tolles

Nelson Mullins

Norton Rose

Older Lundy

Osborne Clarke

Paul Hastings

Paul Weiss

Perkins Coie

Peyrot & Associates

Pirkey Barber

Quinn Emanuel

Ramey LLP

Remenick PLLC

Richards Layton

Riggs Abney

Robinson Bradshaw

Ropes & Gray

Rutan & Tucker

Saxton & Stump

Schlam Stone

Seyfarth Shaw

Shook Hardy

Sidley Austin

Simmons & Simmons

Siri & Glimstad

Smith Katzenstein

Spencer Fane

Stein & Vargas

Stoel Rives

Sullivan & Cromwell

Sweet James LLP

Thompson Hine

Troutman Pepper

Tyz Law Group

Visser & Associates

Ward Hadaway

Washington & Washington

Wheeler Trigg

White & Case

Whitestone Law

Wigdor LLP

Wright Hassall

gunnercooke LLP

COMPANIES IN TODAY'S NEWS

AXA SA

Adobe Inc.

Aegon NV

American Arbitration Association

Apple Inc.

Applied Energetics Inc.

Aviva SA

Carnival Corp. & PLC

Chevron Corp.

Cleveland-Cliffs Inc.

Colorado Bar Association

Comerica Inc.

CrowdStrike Holdings Inc.

Denver Broncos Football Club

Dow Inc.

EF Hutton LLC

EMI Group Ltd.

Google LLC

Hilton Worldwide Holdings Inc.

Houston Texans

Huawei Technologies Co. Ltd.

Instagram Inc.

Larsen & Toubro Ltd.

Leo Burnett Worldwide Inc.

Liberty Mutual Insurance Group

LinkedIn Corp.

Loyola University New Orleans

Mercedes-Benz USA LLC

Meta Platforms Inc.

Miami Dolphins

Microsoft Corp.

Morningstar, Inc.

NASDAQ Inc.

NFL Enterprises LLC

Nascar Digital Media LLC

National Association for the Advancement of Colored People

National Hockey League

New York City Bar Association

New York Football Giants Inc.

New York University

Omni Bridgeway Ltd.

Panoramic Health

Purdue Pharma LP

SolarWinds Corp.

Solicitors Regulation Authority Ltd.

Spectrum Management Holding Co.

State Bar of California

Syngenta AG

The District of Columbia Bar

The Tennessee Titans

Twitter Inc.

Union Pacific Corp.

University of Southern California

Valeo Partners LLC

Vodafone Group PLC

Walmart Inc.

Woodruff-Sawyer & Co.

YouTube Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Companies House

Consumer Financial Protection Bureau

Delaware Court of Chancery

European Union

Federal Bureau of Investigation

Florida Supreme Court

Georgia Supreme Court

HM Revenue & Customs

Lac du Flambeau Band of Lake Superior Chippewa Indians

New Jersey Legislature

New York Attorney General's Office

New York State Unified Court System

Pennsylvania Supreme Court

Superior Court of Fulton County

Supreme Court of Nevada

Texas Legislature

U.S. Attorney's Office for the Central District of California

U.S. Attorney's Office for the District of Alaska

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the District of Massachusetts

U.S. Court of Appeals for the Eighth Circuit

U.S. Court of Appeals for the Eleventh 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 Sixth Circuit

U.S. Department of Commerce

U.S. Department of Justice

U.S. District Court for the Central District of California

U.S. District Court for the District of Connecticut

U.S. District Court for the District of Delaware

U.S. District Court for the District of Maryland

U.S. District Court for the District of Massachusetts

U.S. District Court for the District of Nebraska

U.S. District Court for the Eastern District of Michigan

U.S. District Court for the Eastern District of Missouri

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Georgia

U.S. District Court for the Northern District of Texas

U.S. District Court for the Southern District of New York

U.S. District Court for the Western District of Michigan

U.S. District Court for the Western District of Texas

U.S. District Court for the Western District of Virginia

U.S. District Court for the Western District of Washington

U.S. House of Representatives

U.S. Patent and Trademark Office

U.S. Securities and Exchange Commission

U.S. Supreme Court

United States District Court for the District of Colorado

United States District Court for the District of Utah

United States District Court for the Northern District of Ohio