Federal Courts

US v. David Minkkinen - Intellectual Property Theft and Fraud Case

The Fourth Circuit reversed and remanded a district court's decision that dismissed ten counts against David Minkkinen and Sivaraman Sambasivam. The appellate court found that the government's preindictment delay was not a violation of due process, allowing prosecution on all fourteen counts related to alleged intellectual property theft and fraud.

Massey v. CBRE, Inc. - Appeal Affirmation

The Fourth Circuit Court of Appeals affirmed a lower court's decision to dismiss Arthur Massey's complaint for lack of subject matter jurisdiction. The appellate court found that the appellant forfeited appellate review by not challenging the basis of the district court's disposition in his informal brief. The court denied motions and affirmed the judgment.

United States ex rel. Crutcher v. First Guaranty Mortgage Corporation - False Claims Act

The United States District Court for the District of Delaware is considering a False Claims Act case filed by relator Kari Crutcher against First Guaranty Mortgage Corporation and others. The court is addressing a motion for leave to file a revised complaint, which includes allegations against PIMCO and a former CEO, following FGMC's bankruptcy and reorganization.

AFGE v. Trump - Labor Law

The Ninth Circuit vacated a preliminary injunction in AFGE v. Trump, concerning labor relations for federal employees. The court found the injunction was improperly granted, impacting the application of executive orders related to federal worker unions.

Kealani Distribution v. FDA - Tobacco Control Act Rule Challenge

The Fifth Circuit Court of Appeals affirmed a district court's decision upholding the FDA's Final PMTA Rule. The court found that the FDA complied with the Regulatory Flexibility Act when promulgating the rule, which regulates new tobacco products. The ruling impacts manufacturers and trade associations representing small businesses in the vapor product industry.

Lopez v. United States - Appeal of Sentence for Child Pornography Offenses

The Fifth Circuit Court of Appeals vacated and remanded David Lopez Jr.'s 360-month sentence for child pornography offenses. The court agreed that a five-level enhancement for engaging in a pattern of activity involving the sexual abuse or exploitation of a minor was incorrectly applied.

FTC v. Walmart Inc. - Civil Case Filing

The Federal Trade Commission (FTC) and other agencies have filed a civil case against Walmart Inc. The case, filed on February 26, 2026, seeks permanent injunctions, monetary judgments, and civil penalties. This action initiates a significant legal challenge concerning Walmart's business practices.

Solonitsyn et al v. Rubio et al - Mandamus Case Filing

A new civil case, Solonitsyn et al v. Rubio et al, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case is based on a Federal Question and seeks a Writ of Mandamus. Recent filings include the petition and proposed summons.

Vaughan v. Federal National Mortgage Association - Contract Dispute

This filing concerns the case Vaughan et al v. Federal National Mortgage Association et al, Case Number 4:25-cv-00479-ASK. Recent filings include oppositions to motions to dismiss the second amended complaint and a motion for an extension of time to file a response.

Amit Khanna Case - Notice of Administrative Motion Error

The U.S. District Court for the Northern District of California has received a notice regarding case 3:25-cv-06977-VC. Amit Khanna filed a notice stating that a third administrative motion for a 48-hour extension was filed in error and requested it be stricken.