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Atty Tied To Ponzi Scheme Can't Discharge CFTC Debt
A Colorado federal judge on Wednesday denied an attorney's request to have his debt to the Commodity Futures Trading Commission discharged after he and others were found liable for $10 million for their roles in a Ponzi scheme.
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1st Circ. Unsure If Texts In Pot Bribe Case Crossed State Lines
A First Circuit panel on Wednesday expressed skepticism that the simple sending of an iMessage through an Apple cellphone satisfies the element of wire fraud requiring interstate communication, entertaining a Massachusetts attorney's challenge to his convictions for seeking to bribe a police chief to win a local marijuana license.
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Feds Say Litigation Funding Co. Was A $10M Ponzi Scheme
A purported investment company's owner faces criminal charges and a suit from the U.S. Securities and Exchange Commission after she allegedly made false claims to investors that she would lend their money to personal injury attorneys but instead used the money for a Ponzi-like scheme and personal expenses.
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Ga. Justices Disbar Atty For Abandoning Clients' Cases
The Supreme Court of Georgia has disbarred an attorney after his late filings cost his clients more than $800,000 combined in default judgment and medical costs, concluding on Wednesday that such a strong move in response to his misconduct is supported by the court's precedent.
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Fla. Judge Won't Delay Trial In Judge's Blackmail Suit
A Florida judge refused Wednesday to hear a summary judgment motion from an attorney accused by a Palm Beach County judge of trying to blackmail her with nude photographs, calling it untimely because it would need to be heard on the first day of trial set for later this month.
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Atty Disbarred In Fla. Over Sexual Messages To Client
The Florida Supreme Court has disbarred an Ohio attorney for sending inappropriate sexual text messages to a client, more than a year after the Buckeye State high court handed the lawyer a two-year suspension for the same misconduct.
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Feds Abandon $12M Somali Fraud Case Against Atty
The U.S. government has dropped its Maryland federal court case against a lawyer who was set for trial this year on charges of misappropriating over $12 million in Somali state assets, citing "pre-trial evidentiary rulings."
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Firm Can't Enforce Unexplained Arbitration Clause In Illinois
A Missouri attorney accused of botching an injury lawsuit he helped pursue for a couple whose dry-cleaning business used allegedly toxic chemicals cannot arbitrate those allegations because he never explained the contractual arbitration provision in those clients' contract to them, an Illinois state appellate panel has found.
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Ch. 11 Bankruptcy Trustee Says Firm Charged Excessive Fees
The Chapter 11 trustee overseeing collapsed debt relief law firm Litigation Practice Group has accused a New York law firm of charging excessive fees while defending the California firm from lawsuits from merchant cash advance companies.
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Former Partner Of Bankrupt NC Firm Settles With Trustee
A former member of bankrupt North Carolina-based real estate law firm Washburn Law PLLC, which is being investigated by the FBI for millions of dollars in pilfered client money, has reached a settlement agreement with a court-appointed bankruptcy trustee.
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Hicks Thomas Hires 14-Atty Team From Larger Firm, Hunton
Hicks Thomas LLP announced Tuesday that it is welcoming a team of nine partners and five associates from international firm Hunton Andrews Kurth LLP. The new hires are moving from a firm of more than 900 attorneys to one of less than 50.
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Stearns Weaver Brings On Solo Land Use Ace In Tampa
Florida's Stearns Weaver Miller Weissler Alhadeff & Sitterson PA announced Tuesday that it added a new shareholder in Tampa to its land development, zoning and environmental group from her own firm, Amy Huber PA.
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Atty Claims Pa. Firm Breached Merger, Payment Agreement
An attorney with a Pittsburgh-area law firm that merged with Cafardi Ferguson + Wyrick says in a lawsuit that his new firm has breached his compensation agreement and now owes him nearly $94,000.
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Mandelbaum Barrett Adds NJ Criminal Defense, Litigation Pro
Mandelbaum Barrett PC has expanded its Roseland, New Jersey, office with a litigator and criminal defense expert who has decades of experience representing clients in high-profile matters from Bridgegate to corruption investigations, the firm announced Tuesday.
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Atty's Use Of AI Didn't Taint Rapper's Trial, Judge Says
A D.C. federal judge has rejected a host of arguments by Fugees rapper Prakazrel "Pras" Michel seeking a new trial on charges of assisting a Malaysian billionaire in illegally diverting funds, including claims that he was prejudiced by his former attorney's use of generative artificial intelligence to craft his closing argument.
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'Price Of Innovation': Young Legal Tech Startups Lack Security
Many early-stage legal tech startups don't initially meet law firms' security requirements, and instead are focused on product development and marketing, according to legal industry experts.
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How To Make Partner Working Remotely
Attorneys who work at home or outside law firm offices can position themselves for partnership by becoming indispensable to their colleagues, as well as leveraging new technology and flexible schedules to better serve clients.
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Flint Water Firm Wants To Keep PR 'Sideshow' Out Of Trial
One of the last remaining defendants in Flint water crisis litigation urged a Michigan federal judge to exclude from an upcoming bellwether trial evidence about its public relations efforts, which included an alleged smear campaign against the lawyer for Flint children that led to another attorney getting referred to the California bar.
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Marketing Company Fights Texas Firm's Deception Claims
An Oklahoma City legal marketing company has acknowledged in a court filing that it uses trademarks associated with a Texas lawyer in its online keyword advertising, but it said the practice is lawful and that the Texas lawyer waited too long to complain and hasn't shown actual harm from it.
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Construction Litigator Rejoins Gordon Rees In San Francisco
Gordon Rees Scully Mansukhani LLP is growing its Northern California team, welcoming back as a partner in its San Francisco office a construction litigation expert most recently with Sawyer & Labar LLP.
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Another Biz Owner Called To Appear In Judge's Patent Probe
U.S. District Judge Colm F. Connolly has ordered the owner of another business affiliated with patent litigation funding outfit IP Edge and its affiliate Mavexar to appear before him amid his probe into possible fraud he says may have been perpetrated on the Delaware federal court in certain infringement cases.
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More Took, Passed Multistate Bar Exam In July
An influx of law students in 2021 has led to an increased number of examinees taking and passing the multistate bar exam in July, according to an announcement this week from the National Conference of Bar Examiners.
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Hall Booth Hires 5 Insurance Attys For Long Island Launch
Hall Booth Smith announced Thursday that it is opening an office on Long Island with the addition of five attorneys and their staff from insurance defense firm Montfort Healy McGuire & Salley LLP in Nassau County, New York.
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Voir Dire: Law360 Pulse's Weekly Quiz
The legal industry closed out August with another action-packed week as firms hired new talent and disbarred attorney Tom Girardi was convicted by a California federal jury. Test your legal news savvy here with Law360 Pulse's weekly quiz.
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Law360's Legal Lions Of The Week
Epstein Becker Green PC and the Restaurant Law Center lead this week's edition of Law360 Legal Lions, after the Fifth Circuit struck down a U.S. Department of Labor rule on tipped wages, deeming it to go against the Fair Labor Standards Act.