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1: RUDY GIULIANIThe former New York City mayor and Trump's former personal attorney has faced legal issues since working on Trump's efforts to overturn the 2020 election. He also played a prominent public role in pushing theories of widespread fraud in the 2020 election. He believed there was proof of election fraud, and I have seen the affidavits that back that up." Powell has since been sued for defamation by the voting companies Dominion Voting Systems and Smartmatic over false claims she made about them rigging the 2020 election against Trump. 4: JEFFREY BOSSERT CLARKJeffrey Clark is a former high-ranking Justice Department official who has been under investigation by federal prosecutors for his efforts to overturn the results of the 2020 election.

Persons: John Eastman, Donald Trump's, Rudy Giuliani, Read, Donald Trump, Jack Smith, Trump, RUDY GIULIANI, Giuliani, Robert Costello, JOHN EASTMAN John Eastman, Mike Pence, Joe Biden, Eastman, John Eastman's, Charles Burnham, SIDNEY POWELL Sidney Powell, Powell, “, JEFFREY BOSSERT CLARK Jeffrey Clark, Clark, Jeffrey Rosen, Rosen, Clark's, Rich Donoghue, KENNETH CHESEBRO Kenneth Chesebro, Biden, Pence, Cheseboro, Jacqueline Thomsen, Sarah N, Lynch, Andrew Goudsward, Mike Scarcella, Michael Perry Organizations: Chapman University, Trump, U.S, Congress, New, New York City, Capitol, D.C, Reuters, Electoral, NBC, Voting Systems, Department, Justice Department, Prosecutors, ”, Trump's, Thomson Locations: U.S, WASHINGTON, New York, Washington, Georgia, California, Michigan, Texas, Wisconsin, Andrew Goudsward Middletown, N.J, Silver

The four-count, 45-page indictment charges Republican Trump with conspiring to defraud the U.S. by preventing Congress from certifying Democrat Joe Biden's victory and to deprive voters of their right to a fair election. The charges stem from Special Counsel Jack Smith's sprawling investigation into allegations Trump sought to reverse his loss to Biden. The indictment lays out numerous examples of Trump's election falsehoods and notes that close advisers, including senior intelligence officials, told him repeatedly that the election results were legitimate. "President Trump will not be deterred by disgraceful and unprecedented political targeting!" Tuesday's charges represent a second round of federal charges by Smith, who was appointed a special counsel in November by U.S. Attorney General Merrick Garland.

Persons: Donald Trump, Trump, Joe Biden's, Mike Pence, Tanya Chutkan, Barack Obama, Jack Smith's, Biden, Weeks, Smith, Rudy Giuliani, Jeffrey Clark, John Eastman, Pence, Lindsay DeDario, Ted Goodman, Clark, Eastman, General Merrick Garland, Stormy Daniels, Kevin McCarthy, Ron DeSantis, Trump's, Fani Willis, Garland, Jacqueline Thomsen, Sarah N, Lynch, Rami Ayyub, Andrew Goudsward, Luc Cohen, Jack Queen, Kanishka Singh, Dan Whitcomb, Costas Pitas, Mike Scarcella, Tim Reid, Jeff Mason, Gram Slattery, Joseph Ax, Scott Malone, Will Dunham, Howard Goller, Grant McCool Organizations: U.S, Capitol, Republican, ., Trump, Congress, Justice, REUTERS, TRUMP, REPUBLICAN, Republicans, Democratic, Justice Department, Thomson Locations: American, Washington, U.S, Washington ,, Nazi Germany, Georgia, Erie , Pennsylvania, Miami, Manhattan's, Florida, Fulton County, The Hague, Kosovo, New York

July 20 (Reuters) - FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion they allegedly misappropriated before FTX went bankrupt. FTX is now led by John Ray, who helped manage Enron after the energy trader's 2001 bankruptcy. FTX said Bankman-Fried and Wang also misappropriated $546 million to buy shares of Robinhood Markets (HOOD.O), while Ellison used $28.8 million to pay herself bonuses. The case is FTX Trading Ltd et al v Bankman-Fried et al, U.S. Bankruptcy Court, District of Delaware, No. The main bankruptcy case is In re FTX Trading Ltd et al in the same court, No.

Persons: Sam Bankman, FTX, Caroline Ellison, Gary, Wang, Nishad Singh, Fried, John Ray, Ellison, Singh, Jonathan Stempel, Mike Scarcella, Leslie Adler Organizations: Alameda Research, Enron, U.S, Robinhood, Bankruptcy, District of, FTX, bk, Thomson Locations: Delaware, Alameda, U.S, District, District of Delaware, New York

REUTERS/Chen Lin/File PhotoJuly 17 (Reuters) - Chinese e-retailer Temu has filed a new lawsuit accusing rival Shein of violating U.S. antitrust law in its dealings with clothing manufacturers, escalating a legal clash for dominance in the fast-fashion market. Temu, represented by prominent U.S. law firm Boies Schiller Flexner, filed the new case on Friday in Boston federal court. The two companies are already embroiled in litigation in Chicago federal court, where Shein has alleged Temu worked with influencers to disparage Shein on social media. Temu's complaint alleged Shein "forces manufacturers to sign loyalty oaths certifying that they will not do business with Temu." A spokesperson for Shein on Monday said Temu's lawsuit was "without merit and we will vigorously defend ourselves."

Persons: Chen Lin, Temu, Shein, Boies Schiller Flexner, influencers, YipitData, Temu's Boies Schiller, Denise Casper, Philip Korologos, James Denvir, Boies Schiller, Mike Scarcella, Josie Kao Organizations: REUTERS, Temu, Shein, District of, Thomson Locations: Singapore, Boston, Chicago, U.S, United States, Los Angeles, China, Europe, Asia, District of Massachusetts

☆ FTC faces uphill battle in Microsoft/Activision appeal
▼ + stars: | 2023-07-14 | by ( Mike Scarcella | ) www.reuters.com time to read: +4 min

In its appeal, the FTC said Corley's order allowing Microsoft to move ahead with the deal incorrectly held the agency to a legal standard that was too high. Some legal experts said the FTC had made a compelling argument, but also said there was no certainty for success. Antitrust scholar Sean Sullivan, who teaches at University of Iowa's law school, said an appeals court can modify or throw out a lower court opinion based on "errors of law." The appeals court is expected to move quickly. The appeals court "may be less than sympathetic with the argument it needs to hurry up and do something when the blame for the emergency lies entirely with the FTC," Ross said.

Persons: Jacqueline Scott Corley, Brad Smith, Kathleen Bradish, Bradish, Corley, Sean Sullivan, Sullivan, Douglas Ross, Ross, Mike Scarcella, Mark Potter Organizations: U.S . Federal Trade Commission's, Activision, U.S, Tuesday, Biden, San, Circuit, Appeals, U.S ., FTC, Microsoft, American Antitrust Institute, Antitrust, University of, Wild, of Columbia Circuit, Thomson Locations: San Francisco, California, U.S

☆ FTC would face tough appeal of Microsoft-Activision order -experts
▼ + stars: | 2023-07-11 | by ( Mike Scarcella | ) www.reuters.com time to read: +3 min

She gave the FTC until Friday to seek an order in the San Francisco-based 9th U.S. The FTC had no immediate comment on whether it would appeal and what arguments it might make before a three-judge panel. "The FTC may have difficulty on appeal establishing that fact - without which the case as they framed it goes away," Crane said. In her 53-page order, Corley said it was not enough for the FTC to argue that "a merger might lessen competition - the FTC must show the merger will probably substantially lessen competition." A trial before an administrative law judge at the FTC begins on Aug. 2.

Persons: Jacqueline Scott Corley, Corley, Daniel Crane, Crane, Luke Hasskamp, Robert Lande, Joseph Alioto, Alioto, Mike Scarcella, Matthew Lewis Organizations: U.S . Federal Trade Commission, Microsoft, Activision, Circuit, Appeals, FTC, University of Michigan Law School, University of Baltimore, Thomson Locations: U.S, San Francisco, Washington

The Justice Department in a filing sought a stay pending its appeal of the judge's preliminary injunction. Doughty's order specifically mentioned certain officials including Department of Homeland Security Secretary Alejandro Mayorkas and Jen Easterly, who heads the Cybersecurity and Infrastructure Security Agency. U.S. officials have said that in contacting social media companies they were aiming to tamp down misinformation about American elections and about COVID vaccines to curb preventable deaths. It raises grave separation-of-powers concerns," the Justice Department filing said, referring to the Constitution's division of powers among the executive, legislative and judicial branches of the U.S. government. The judge's order made some exceptions for communications between government officials and the companies, including to warn about risks to national security and about criminal activity.

Persons: Dado Ruvic, Joe Biden's, Terry Doughty, Doughty, Donald Trump, Alejandro Mayorkas, Kanishka Singh, Will Dunham, Mike Scarcella Organizations: Twitter, YouTube, REUTERS, WASHINGTON, U.S . Justice, Republican, New, Circuit, District, Department of Health, Human Services, U.S, Department, Department of Homeland, Infrastructure Security Agency . U.S, ., Thomson Locations: New Orleans, Louisiana, Missouri, Washington

The D.C. panel found that Giuliani made sweeping claims of voter fraud that he did not have evidence to support. “We are obviously disappointed with the committee’s recommendation but look forward to filing a vigorous appeal to the Board on Professional Responsibility and the court," said Giuliani lawyer Barry Kamins. The committee’s recommendation will now be considered by the full D.C. Board on Professional Responsibility, which oversees attorney discipline cases in Washington, D.C. The D.C. Court of Appeals will make the final decision on whether Giuliani should be disbarred. Trump put Giuliani in charge of the legal strategy to challenge the results of the 2020 election won by Democrat Joe Biden.

Persons: Rudy Giuliani's, Donald Trump, Giuliani, ” Giuliani, Barry Kamins, Trump, Democrat Joe Biden, Andrew Goudsward, David Bario, Leslie Adler Organizations: Columbia, Trade, Board, Washington , D.C, Democrat, Republican, Thomson Locations: Manhattan, New York City, Pennsylvania, Washington ,

Crocs sued Joybees in federal court on Thursday, expanding on a separate lawsuit that the Colorado-based company filed in 2021. The new complaint, accusing Joybees and its chief executive of unfair competition, came a day after Joybees filed claims in the same court against Crocs. Joybees also said it was seeking a declaration that its shoes had not violated Crocs' intellectual property protections. Joybees, according to Crocs' lawsuit, hired key operations and manufacturing employees from Crocs. The cases are Crocs Inc v Joybees LLC, U.S. District Court for the District of Colorado, 1:23-cv-01719-NRN and 21-cv-02859-PAB-MEH.

Persons: Crocs, Joybees, Kellen McCarvel, McCarvel, Porter Kaye Scholer, Jonathan Cooperman, Kelley Drye, Chad Nitta, Rock, Saul Rostamian, Sheppard Mullin, Mike Scarcella, Leigh Jones Organizations: Colorado Joybees, Crocs, Joybees, Investment, District of, Arnold, Warren, Thomson Locations: Colorado, Denver, Crocs, District of Colorado

☆ Apple to ask US Supreme Court to undo App Store order in Epic Games case
▼ + stars: | 2023-07-03 | by ( Mike Scarcella | Industry Insight | Corporate Attorneys Don T Want To Pay Law Firms For Chatgpt When They Could Use It Themselves | ) www.reuters.com time to read: +2 min

Circuit Court of Appeals that kept in place most of the order issued in 2021 by U.S. District Judge Yvonne Gonzalez Rogers. In appeals to the 9th Circuit, Epic challenged key parts of the judge's ruling that favored Apple, while Apple challenged the order concerning the App Store. On Friday, the 9th Circuit rejected petitions from Apple and Epic urging the court to revisit its April decision. Epic Games also can ask the Supreme Court to hear its appeal. Circuit Court of Appeals, No.

Persons: Apple, Yvonne Gonzalez Rogers, Rogers, Mike Scarcella, Leigh Jones, Will Dunham Organizations: Supreme, Epic, San, Circuit, U.S, Apple, Apple ., Apple Inc, Thomson Locations: U.S, San Francisco, California

☆ BNSF Railway wins new trial over $228 million jury award in biometric data case
▼ + stars: | 2023-06-30 | by ( Mike Scarcella | Industry Insight | Corporate Attorneys Don T Want To Pay Law Firms For Chatgpt When They Could Use It Themselves | ) www.reuters.com time to read: +3 min

But Kennelly said damages under the biometric law were discretionary, and so "BNSF is entitled to have a jury determine the appropriate amount of damages." The trial was the first to be held under the Illinois biometric privacy law, which is among the most stringent nationwide in protecting sensitive personal information. The jury in Chicago last year concluded BNSF "recklessly or intentionally" violated the Illinois biometric privacy law 45,600 times. Lawyers for BNSF said in a post-trial brief that the Illinois biometric law contains the word "may" and that "there is the option not to award damages, or to award damages in any amount less than the statutory maximum." The case is Rogers v. BNSF Railway Company, U.S. District Court, Northern District of Illinois, No.

Persons: Berkshire Hathaway, Matthew Kennelly, Kennelly, Warren Buffett's Berkshire Hathaway, Jon Loevy, Myles McGuire, David Gerbie, Elizabeth Herrington, Lewis, Bockius Read, Mike Scarcella, Leigh Jones, Matthew Lewis Organizations: Law, BNSF, Berkshire, BNSF Railway, District, Facebook, Rogers, . BNSF Railway Company, Court, Northern District of, McGuire Law, Thomson, & $ Locations: U.S, Illinois, Fort Worth , Texas, Chicago, Northern District, Northern District of Illinois, Morgan

Companies Tesla Inc FollowJune 16 (Reuters) - A federal court in Louisiana on Friday dismissed Tesla Inc's (TSLA.O) complaint against a state restriction on direct car sales, according to a ruling. Last year, Tesla filed a lawsuit to challenge Louisiana's refusal to allow the company to sell vehicles directly to consumers, calling the U.S. state's move protectionist and anticompetitive. The case is part of Tesla's strategy of reversing direct sales bans in some states against the electric carmaker, which bypassed traditional car dealerships to sell vehicles to consumers online or at its own stores. “(T)he direct sales ban applies equally to all manufacturers, and Tesla has alleged no facts regarding anti-Tesla animus on the part of the Louisiana Legislature," the ruling said. Reporting by Mike Scarcella and Hyunjoo Jin; Editing by Leslie Adler and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Tesla, Mike Scarcella, Jin, Leslie Adler, Jonathan Oatis Organizations: Tesla, U.S, Louisiana Legislature, Thomson Locations: Louisiana

In his ruling, U.S. District Judge John Coughenour rejected bids from Apple and Amazon to dismiss the prospective class action on various legal grounds. Lawyers for Apple and Amazon and representatives for the companies did not immediately respond to requests for comment on Friday. In 2018, according to the lawsuit, there were some 600 third-party Apple resellers on Amazon. Apple agreed to give Amazon a discount on its products if Amazon reduced the number of Apple resellers from its marketplace, the lawsuit alleged. The judge in Seattle said "countervailing" motivations for the agreement between Apple and Amazon would be addressed later in the litigation.

Persons: iPads, John Coughenour, Coughenour, Steve Berman, Apple, Steven Floyd, Read, Mike Scarcella, Leigh Jones Organizations: District, Apple, Amazon, Ninth Circuit, Amazon.com Inc, Apple Inc, Western District of Washington, Thomson Locations: U.S, Seattle, Western District

June 8 (Reuters) - Apple (AAPL.O) and "Fortnite" maker Epic Games on Wednesday both asked a U.S. appeals court to reconsider its April ruling in an antitrust case that could force Apple to change payment practices in its App Store. Apple and Epic, in separate court filings, mounted challenges to a ruling by a three-judge panel of the San Francisco-based 9th U.S. Circuit Court of Appeals. Epic also argued that the appeals court did not conduct a "rigorous" balancing between asserted asserted consumer benefits and anticompetitive effects of Apple's practices. Circuit Court of Appeals, No.

Persons: Apple, Yvonne Gonzalez Rogers, Gonzalez Rogers, Mike Scarcella, Leigh Jones Organizations: Apple, Circuit, Appeals, banc, U.S, Supreme, Apple Inc, Thomson Locations: San Francisco, California, Epic's, Apple's, South Korea, Netherlands, Japan

Online consumers alleged "social casino" games developed by the defendants "constitute unlawful gambling under Washington's gambling laws." International Game Technology, based in the U.K., and DoubleDown have denied any liability. Tens of thousands of class members "purchased and lost chips" by wagering at DoubleDown Casino, the plaintiffs' lawyers alleged. Logan said in the latest settlement "many class members stand to receive, individually, hundreds of thousands of dollars." The plaintiffs' lawyers had said they would seek no more than 30% for fees.

Persons: Robert Lasnik, DoubleDown, Lasnik, Todd Logan, Logan, Benson, Jay Edelson, Rafey Balabanian, Cecily Jordan, Tousley Brain Stephens, Jaime Drozd Allen, Davis Wright Tremaine, Lauren Case, Duane Morris, Adam Pankratz, Nash, Smoak, Mike Scarcella, Leigh Jones Organizations: DoubleDown Interactive, Game Technology, District, International Game Technology, U.S, Circuit, Appeals, DoubleDown, Western District of Washington, Technology, Stewart, Thomson Locations: U.S, Washington, Seattle, Edelson, Chicago, Western District

A spokesperson for defendant Blue Cross Blue Shield Association declined to comment on pending litigation. A representative from Blue Cross Blue Shield of Michigan also declined to comment. The lawsuit seeks to bar Blue Cross Blue Shield's alleged anticompetitive conduct, and it also seeks triple damages and other remedies. Ford's lawsuit said Blue Cross Blue Shield of Michigan is the country's ninth largest insurer based on its 4.5 million enrollees. The case is Ford Motor Co v. Blue Cross Blue Shield of Michigan Mutual Insurance Company and Blue Cross Blue Shield Association, U.S. District Court for the Eastern District of Michigan, No.

Persons: Ford, Travis Mihelick, Mike Scarcella, Leigh Jones Organizations: Ford Motor, Blue, Association, Ford, Shield Association, Circuit, Appeals, Shield, Michigan, Ford Motor Co, of Michigan Mutual Insurance Company, U.S, Eastern, Eastern District of, Thomson Locations: Detroit, Michigan, Alabama, Atlanta, Eastern District, Eastern District of Michigan

Fox will pay $6 million, and CBS, now known as Paramount Global (PARA.O), will pay $5 million, the court filing showed. Representatives for Cox, Fox and CBS either declined to comment or did not immediately respond to a message seeking comment. Representatives from those defendants either declined to comment on the pending litigation or did not immediately respond to messages seeking comment. Plaintiffs' attorney Megan Jones at law firm Hausfeld, on Tuesday did not immediately respond to a message seeking comment. The case is In re: Local TV Advertising Antitrust Litigation, U.S. District Court for the Northern District of Illinois, No.

Persons: Cox, District Judge Virginia Kendall, schemed, Sinclair, Kendall, Megan Jones, Hausfeld, Freed, Robins Kaplan, Jennifer Giordano, George Cary, Cleary Gottlieb Steen, Nathan Eimer, Eimer Stahl, Weil, Brian Sher, Bryan Cave Leighton, Mike Scarcella, Leigh Jones Organizations: Fox, CBS, Cox Media Group, Fox Corp, CBS Corp, Northern, Northern District of Illinois, Paramount Global, U.S, District Judge, Cox, Sinclair Broadcasting Group Inc, Scripps Company, TEGNA Inc, U.S . Justice Department, Local, Antitrust Litigation, Northern District of, Millen, Latham, Watkins, Hamilton, Thomson Locations: U.S, Northern District, Chicago, Northern District of Illinois

U.S. District Judge Edward Davila in San Jose, California, federal court in his ruling called the settlement "fair, adequate and reasonable." Class members will receive $50 up to $395 based on the number and nature of repairs made to a keyboard. The court's ruling approved a request from the plaintiffs' lawyers for $15 million in legal fees. Two lead plaintiffs' lawyers at Girard Sharp and Chimicles Schwartz Kriner & Donaldson-Smith in a statement said they "look forward to getting the money out to our clients." The case is In re: MacBook Keyboard Litigation, U.S. District Court, Northern District of California, No.

The private plaintiffs sued Microsoft in California federal court in December to enjoin the deal, which they called harmful to competition. Corley pushed back on the gamers' allegation that Microsoft would limit availability of the game. A lawyer for the gamers said on Monday they will press on with their challenge to the deal despite losing this preliminary round. Corley dismissed the gamers' first lawsuit in March, ruling that plaintiffs had not offered adequate factual support for claims that the deal would violate U.S. antitrust law. The case is DeMartini v. Microsoft Corp, U.S. District Court, Northern District of California, No.

☆ Pratt & Whitney to oppose India's Go First's push to enforce arbitration
▼ + stars: | 2023-05-10 | by ( ) www.reuters.com time to read: 1 min

NEW DELHI, May 10 (Reuters) - Pratt & Whitney plans to oppose Go Airlines (India) Ltd's push to enforce an arbitration ruling against the U.S. company for the supply of spare engines, a Delaware court filing showed. The airline, widely known as Go First, approached the Delaware court after it won an arbitration order in Singapore against Pratt & Whitney, which it said failed to supply engines on time. That, the Indian airline argues, has also forced it to file for bankruptcy in New Delhi. Reporting by Mike Scarcella in New York and Aditya Kalra in New Delhi; Editing by Kim CoghillOur Standards: The Thomson Reuters Trust Principles.

The NCAA also argued the plaintiffs' division of damages unlawfully favored male athletes over female ones. In a statement, the NCAA said the plaintiffs' claims for "billions of dollars in damages" do not have "legal or factual support." Plaintiffs' lawyers for years have challenged rules that prohibited college athletes from receiving compensation. Class actions provide plaintiffs an avenue in court to pursue claims collectively rather than as individuals, imposing greater pressures on defendants. The plaintiffs' lawyers have asked the court to approve three classes seeking monetary damages: football and men's basketball; women's basketball; and an additional sports class.

The Paul, Weiss, Rifkind, Wharton & Garrison partner is well-known for representing blue chip clients like Amazon in cases with millions or even billions of dollars on the line. "Widely considered one of the most preeminent litigators of his generation," is how his Paul Weiss bio puts it. Average profits per partner at Paul Weiss last year were $5.73 million, according to The American Lawyer. The case made national headlines, and the ex-judge, Roy Pearson Jr, was subsequently sanctioned by the D.C. Court of Appeals. In a statement filed with the court, Isaacson and McCrocklin's lawyer said the two sides' positions "are both extremely well-known to each other and seemingly very entrenched."

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The landlord's filing was posted to the District of Columbia Superior Court docket on Monday. Crowell's lawsuit, filed in March, marked a fresh clash between a law firm and its landlord over pandemic-era rent. TREA said in its motion to dismiss the lawsuit that the lease's rent abatement provision is "expressly tied to specific events resulting from the loss of certain utilities." The case is Crowell & Moring v. The TREA 1001 Pennsylvania Avenue Trust, District of Columbia Superior Court, No. Read more:Law firm Crowell sues to recoup $30 mln in COVID-era rentLaw firm office leasing drops again after reboundJenner, Chicago landlord end lawsuits over unpaid rentOur Standards: The Thomson Reuters Trust Principles.

According to complaints filed on Friday, Energizer agreed "under pressure from Walmart" to inflate wholesale battery prices for other retailers starting around January 2018, and require those retailers not to undercut Walmart on price. Walmart rivals allegedly risked higher wholesale prices or being cut off by Energizer, the largest U.S. disposable battery maker, if they charged less at checkout than Walmart, the world's largest retailer. According to the plaintiffs, Energizer's share of the U.S. disposable battery market has risen to more than 50% from 40% in 2018. The cases in the U.S. District Court, Northern District of California, are: Copeland et al v Energizer Holdings Inc et al, No. 23-02091, and Schuman et al v Energizer Holdings Inc et al, No.

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