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They said the involvement of Hoffman, a prominent Democratic donor, raised the question of whether Carroll sued Trump, a Republican, to advance a political agenda. They had called Trump's request irrelevant to the defamation claim, and said Trump waived the argument by earlier raising and then dropping a similar request. She also has a still-pending defamation lawsuit filed in November 2019 against Trump over his denial five months earlier that the rape took place. The case is Carroll v Trump, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel in New York Editing by Chris ReeseOur Standards: The Thomson Reuters Trust Principles.

NEW YORK, April 14 (Reuters) - Societe Generale SA (SOGN.PA) agreed to pay $105 million to settle U.S. investor litigation accusing the French bank of violating antitrust law by conspiring with rivals to rig Euribor, a key European interest rate benchmark. A preliminary settlement was filed late Friday with the U.S. District Court in Manhattan, and requires a judge's approval. If approved, the accord would mean investors have obtained $651.5 million of settlements with seven banks. Societe Generale denied wrongdoing in agreeing to settle, court papers show. The case is Sullivan et al v. Barclays Plc et al, U.S. District Court, Southern District of New York, No.

Here’s what to know about Mr. Bragg’s background and career:The district attorney has lived in Harlem for most of his life. Mr. Bragg was born on Oct. 21, 1973, to Alvin Bragg Sr., a social services worker, and Sadie Bragg, a teacher. He attended Trinity, an elite private school in Manhattan, before going to Harvard. Mr. Bragg beat out eight other candidates to become the district attorney. In June 2019, Mr. Bragg declared that he was running for Manhattan district attorney.

Persons: Bragg, Alvin Bragg, Sadie Bragg, ”, Robert Patterson Jr, ’, Preet Bharara, “ We’re Organizations: Trinity, Harvard, Black Students Association, Harvard Crimson, New, Southern, of Locations: Harlem, Manhattan, “, New York, of New York

U.S. District Judge Lewis Liman in Manhattan found the defendant AirBridgeCargo Airlines LLC and its parent Volga-Dnepr Logistics BV liable, after the invasion and resulting sanctions left the plaintiff BOC Aviation unable to reclaim the aircraft. BOC Aviation said AirBridgeCargo went into default after being unable to maintain required reinsurance coverage. This followed restrictions imposed by the European Union against Russian carriers on aircraft used in Russia, and Russian sanctions on foreign assets, including internationally leased aircraft. BOC Aviation said it was able to recover one leased plane and two of its four engines, while the two other planes and two other engines remained in Russia. The case is BOC Aviation Ltd v AirBridgeCargo Airlines LLC et al, U.S. District Court, Southern District of New York, No.

Prospective jurors, they added, "will have the breathless coverage of President Trump's alleged extra-marital affair with Stormy Daniels still ringing in their ears if [the] trial goes forward as scheduled." Those charges concerned Trump's alleged concealment of a $130,000 hush money payment to buy Daniels' silence before the 2016 election about the porn star's alleged affair with him, which he denies. She is also suing Trump for battery over the alleged encounter, which Trump has also said never happened. The 79-year-old also sued Trump for defamation in November 2019 over his similar denial of her rape claim five months earlier. The case is Carroll v Trump, U.S. District Court, Southern District of New York, No.

☆ Donald Trump: Michael Cohen has ruined my reputation
▼ + stars: | 2023-04-12 | by ( Natalie Musumeci | Madison Hall | ) www.businessinsider.com time to read: +1 min

Former President Donald Trump on Wednesday filed a more than $500 million lawsuit in federal court against Michael Cohen, accusing his ex-lawyer-turned-nemesis of ruining his reputation by repeatedly "spreading falsehoods." In the suit, Trump, through his lawyers, alleges that his former fixer Cohen breached his attorney-client relationship and profited off trashing the ex-president. Cohen, who has become one of Trump's harshest critics, "appears to have become emboldened and repeatedly continues to make wrongful and false statements about" Trump, the suit alleges. The lawsuit comes on the heels of Trump's historic indictment by a Manhattan grand jury on 34 felony counts of falsifying business records. Cohen did not immediately respond to a request for comment by Insider on Wednesday.

☆ Amazon workers seriously injured at more than twice the rate of other warehouses, study finds
▼ + stars: | 2023-04-12 | by ( Annie Palmer | ) www.cnbc.com time to read: +5 min

That's more than double the rate of all non-Amazon warehouses, which had 3.2 serious injuries for every 100 workers. Amazon's serious injury rate fell by about 3% between 2021 and 2022. The rate shot up to 6.8 serious injuries for every 100 workers in 2021, compared to a rate of 5.9 serious injuries for every 100 workers in 2020. While Amazon's serious injury rate fell between 2021 and 2022, its overall injuries increased. In 2021, Amazon set a goal to halve its warehouse injury rate by 2025.

NEW YORK, April 12 (Reuters) - A new version of a lawsuit accusing JPMorgan Chase & Co (JPM.N) of aiding in Jeffrey Epstein's sex trafficking includes claims that the bank ignored pleas to cut ties with the financier, and that someone joked about whether Epstein knew Miley Cyrus. In a complaint made public on Wednesday, the U.S. Virgin Islands said JPMorgan compliance officials urged the bank to sever ties with Epstein years before it did so in 2013. The cases in the U.S. District Court, Southern District of New York are: Jane Doe 1 v JPMorgan Chase & Co, No. 22-10019; Government of the U.S. Virgin Islands v JPMorgan Chase Bank NA, No. 22-10904; and JPMorgan Chase Bank NA v Staley, in Nos.

U.S. District Judge Lewis Liman in Manhattan found the defendant AirBridgeCargo Airlines LLC and its parent Volga-Dnepr Logistics BV liable, after the invasion and resulting sanctions left the plaintiff BOC Aviation unable to reclaim the aircraft. A lawyer for Singapore-based BOC Aviation had no immediate comment, having yet to hear from his client. BOC Aviation said AirBridgeCargo went into default after being unable to maintain required reinsurance coverage. BOC Aviation said it was able to recover one leased plane and two of its four engines, while the two other planes and two other engines remained in Russia. The case is BOC Aviation Ltd v AirBridgeCargo Airlines LLC et al, U.S. District Court, Southern District of New York, No.

☆ Britain's Cineworld shareholders to be wiped out in restructuring plan
▼ + stars: | 2023-04-11 | by ( ) www.reuters.com time to read: +2 min

[1/3] People are seen at a Cineworld in Leicester’s Square, amid the coronavirus disease (COVID-19) outbreak in London, Britain, October 4, 2020. It does not provide for any recovery for its existing shareholders, the group said. The group's chapter 11 companies are seeking to confirm the plan on an "expeditious timeline", Cineworld said, adding that it continues to operate its global business and cinemas as usual without interruption. The plan filed with the United States Bankruptcy Court for the Southern District of Texas, Houston Division, is yet to be approved. Cineworld, which expects to emerge from Chapter 11 in the first half of 2023, said any transaction resulting from the marketing process may delay emergence beyond that point.

☆ Cineworld files restructuring plan in US
▼ + stars: | 2023-04-11 | by ( ) www.reuters.com time to read: +1 min

April 11 (Reuters) - Cineworld (CINE.L), the world's second-largest cinema chain operator, said on Tuesday it had filed a plan of reorganisation with the U.S. Bankruptcy Court for the Southern District of Texas, Houston Division. The company had placed a majority of its business under U.S. Chapter 11 bankruptcy protection in September. The proposed restructuring does not provide for any recovery for holders of its existing equity interests, the struggling cinema chain said on Tuesday. Cineworld, which expects to emerge from Chapter 11 is the first half of 2023, also said any sale transaction resulting from the marketing process may delay emergence beyond the first half. Reporting by Radhika Anilkumar in Bengaluru; editing by Uttaresh VenkateshwaranOur Standards: The Thomson Reuters Trust Principles.

JPMorgan sued Staley last month to have him cover its losses in both lawsuits and forfeit eight years of compensation. Epstein killed himself at age 66 in August 2019 in a Manhattan jail while awaiting trial for sex trafficking. The cases in the U.S. District Court, Southern District of New York are: Jane Doe 1 v JPMorgan Chase & Co, No. 22-10019; Government of the U.S. Virgin Islands v JPMorgan Chase Bank NA, No. 22-10904; and JPMorgan Chase Bank NA v Staley, in Nos.

☆ Trump attorney laces into Manhattan DA, calls the indictment a 'rancid ham sandwich' and says the former president's legal team is 'confident' in the long run
▼ + stars: | 2023-04-09 | by ( Taylor Ardrey | ) www.businessinsider.com time to read: +3 min

Trump's attorney blasted the Manhattan DA's office during an ABC News interview on Sunday. Jim Trusty called the former president's indictment a "rancid ham sandwich." "We should not have a criminal justice system that starts off with targeting people," Trusty told host Jon Karl. He continued, "It is an absurd situation that multiple prosecutors passed by this rancid ham sandwich of an indictment." On "This Week," Trusty said that the team has "a lot of confidence" as the Trump case unfolds.

☆ Walmart Sues Credit-Card Partner Capital One
▼ + stars: | 2023-04-07 | by ( Annamaria Andriotis | ) www.wsj.com time to read: 1 min

Walmart says Capital One hasn’t provided the customer service it is obligated to offer under a credit-card partnership—a claim Capital One disputes. Walmart Inc. is suing Capital One Financial Corp., seeking to terminate the companies’ credit-card partnership. Walmart’s lawsuit, which was filed this week, alleges that Capital One didn’t meet certain terms of the card partnership contract. The case was filed in the Southern District of New York.

"Jane Doe herself has directly accused him of horrific sexual misconduct and, if true, he must be held accountable." In a separate letter, lawyers for the Epstein accusers also supported severing the Staley case, but for a different reason. 22-10018; Jane Doe 1 v JPMorgan Chase & Co, No. 22-10019; Government of the U.S. Virgin Islands v JPMorgan Chase Bank NA, No. 22-10904; and JPMorgan Chase Bank NA v Staley, in Nos.

April 5 (Reuters) - Chipotle Mexican Grill Inc sued fast-casual dining rival Sweetgreen Inc in California federal court Tuesday, claiming the salad chain's new "Chipotle Chicken Burrito Bowl" violates its trademark rights. Chipotle's lawsuit said Sweetgreen's "very similar and directly competitive" bowl is an attempt to capitalize on the Chipotle brand and likely to confuse consumers. Chipotle said it suggested changing the name to something that uses "chipotle in lower-case, in a textual sentence, to accurately describe ingredients of its menu item," like a "chicken bowl with chipotle." Chipotle asked the court for an order blocking Sweetgreen from using the "Chipotle" name and an unspecified amount of money damages. The case is Chipotle Mexican Grill Inc v. Sweetgreen Inc, U.S. District Court for the Southern District of California, No.

☆ Frank founder criminally charged with fraud over $175 million JPMorgan deal
▼ + stars: | 2023-04-04 | by ( Annika Kim Constantino | ) www.cnbc.com time to read: +1 min

The Justice Department on Tuesday charged Charlie Javice, founder of college financial planning platform Frank, with defrauding JPMorgan Chase of $175 million. The one-rising tech star – who was once named as one of Forbes' 30 Under 30 – was arrested Monday night in New Jersey and is expected in court Tuesday afternoon. They include one count of conspiracy to commit bank and wire fraud, one count of wire fraud affecting a financial institution, one count of bank fraud and one count of securities fraud. The Securities and Exchange Commission on Tuesday also sued Javice for fraud in connection with the alleged scheme. The charges come months after JPMorgan filed a lawsuit against Jarvice alleging she duped the bank into believing Frank had more than four million customers.

☆ Cineworld looks to raise $2.26 billion to emerge from bankruptcy
▼ + stars: | 2023-04-03 | by ( ) www.reuters.com time to read: +1 min

April 2 (Reuters) - Cineworld Group Plc (CINE.L) is planning to raise $2.26 billion, according to a court filing on Sunday, as the theater chain aims to emerge from Chapter 11 bankruptcy in the first half of 2023. The fundraising will consist of a first lien senior secured debt credit facility of $1.46 billion and issuance of new common stock for an aggregate purchase price of $800 million, according the filing with the U.S. bankruptcy court in the Southern District of Texas. Cineworld filed for U.S. bankruptcy protection in September to try to restructure its debt after being hit by the pandemic and a lack of blockbuster movies. The proceeds of the capital raising will be used to meet costs and expenses relating to the restructuring, and also to pay fees, other expenses and provide working capital to reorganized debtors, according to the filing. Reporting by Maria Ponnezhath in Bengaluru; Editing by Kenneth MaxwellOur Standards: The Thomson Reuters Trust Principles.

[1/2] A photo of Elon Musk is displayed on a smartphone placed on representations of cryptocurrency Dogecoin in this illustration taken June 16, 2022. REUTERS/Dado Ruvic/Illustration/NEW YORK, March 31 (Reuters) - Elon Musk asked a U.S. judge on Friday to throw out a $258 billion racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla Inc (TSLA.O) called the lawsuit by Dogecoin investors a "fanciful work of fiction" over Musk's "innocuous and often silly tweets" about Dogecoin. They said this generated billions of dollars of profit at other Dogecoin investors' expense, even as Musk knew the currency lacked intrinsic value. The $258 billion damages figure is triple the estimated decline in Dogecoin's market value in the 13 months before the lawsuit was filed.

[1/2] The corporate logo of financial firm Morgan Stanley is pictured on a building in San Diego, California, Sept. 24, 2013. The investor lawsuits in the U.S. District Court, Southern District of New York are Tan v. Goldman Sachs Group Inc et al, No. 21-08413; Florio v. Goldman Sachs Group Inc et al, No. 21-10286; Scully v. Goldman Sachs Group Inc et al, No. 21-10791, and Lee v. Goldman Sachs Group Inc et al, No.

☆ Trump-related stocks surge after indictment
▼ + stars: | 2023-03-31 | by ( David Goldman | ) edition.cnn.com time to read: +2 min

It’s not clear why investors sent shares of those companies soaring Friday, although the stocks tend to swing wildly — surging and plummeting — when Trump makes news. And Rumble (RMBL), a conservative video platform that partners with Trump’s Truth Social app, also rose 3%. DWAC announced plans in October 2021 to acquire Trump Media & Technology Group, owner of the Truth Social app. That money is intended to fund the merger with Truth Social owner TMTG. A liquidation would have also threatened the additional $1 billion the Trump media company has raised.

☆ Trump Indictment Places Manhattan D.A. Alvin Bragg in Spotlight
▼ + stars: | 2023-03-30 | by ( Corinne Ramey | James Fanelli | ) www.wsj.com time to read: 1 min

Manhattan District Attorney Alvin Bragg ’s pursuit of criminal charges against former President Donald Trump could provide a case for the history books while also testing one of New York City’s top prosecutors, a newcomer to political office who built his career in state and federal law enforcement. Mr. Bragg, 49 years old, took office in January of last year, becoming the first Black district attorney in Manhattan after winning the nomination in a crowded Democratic field and then triumphing in his first run for public office. He campaigned by touting his lengthy record in law enforcement, which includes stints with the U.S. attorney’s office for the Southern District of New York and the New York attorney general, as well as sharing his personal experiences living with crime and aggressive policing while growing up in Harlem during the 1980s crack epidemic.

A Manhattan grand jury voted to indict Donald Trump, possibly over a "hush-money" payment. Here's a timeline of Trump and Daniels' alleged relationship, the $130,000 payment to keep Daniels silent, and the testimonies leading to a possible indictment. Markus Schreiber/APManhattan District Attorney Alvin Bragg convened a grand jury in mid-January of this year to consider an indictment against Trump. And Trump's former fixer and lawyer Michael Cohen, prosecutors' key witness, has made repeated visits to the DA's office and to the grand jury. Anna Moneymaker/Getty ImagesThe Manhattan grand jury voted to indict Trump on Thursday, March 30.

☆ Sam Bankman-Fried pleads not guilty to latest round of federal fraud, bribery charges
▼ + stars: | 2023-03-30 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +2 min

Sam Bankman-Fried pleaded not guilty in New York federal court Thursday to five additional charges related to the collapse of his former crypto exchange FTX and hedge fund Alameda Research. Bankman-Fried's hedge fund then allegedly used the unfrozen assets to continue to fund Alameda's loss-generating trades, continuing on what the government says was a fraud upon customers and investors for another year. The 13-count indictment gives details of hundreds of political donations that Bankman-Fried allegedly directed in violation of federal campaign finance laws. Bankman-Fried already pleaded not guilty to eight other counts. In addition to this federal indictment, Bankman-Fried also faces civil charges from both the Securities and Exchange Commission and the Commodity Futures Trading Commission.

☆ SBF played 'League of Legends' so much he was gaming during pitch meetings. Now his lawyers say there'll be no more online games for the crypto king.
▼ + stars: | 2023-03-29 | by ( Matthew Loh | ) www.businessinsider.com time to read: +4 min

He's said to have played it at a pitch meeting, and says he's been gaming while under house arrest. The conditions also say Bankman-Fried will be prohibited from accessing any video games or gaming hardware that "permit chat or voice communication." Bankman-Fried, who was arrested in the Bahamas in December, previously touted his penchant for the online game "League of Legends." "I'm (in)famous for playing League of Legends while on calls," Bankman-Fried tweeted. But Bankman-Fried isn't very good at playing "League of Legends," according to billionaire Elon Musk and Rep. Alexandria Ocasio-Cortez.

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