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Mary Bleick v. Sheryl Maxfield - Unclaimed Funds Act Appeal

The Sixth Circuit Court of Appeals affirmed a lower court's decision denying a preliminary injunction to prevent the transfer of unclaimed funds to the state of Ohio. The ruling upholds Ohio's Unclaimed Funds Act, which allows funds held for ten years or more to escheat to the state.

Routine Enforcement Consumer Protection
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Ortiz Rodriguez v. Bondi - Immigration Habeas Corpus

The Sixth Circuit Court of Appeals issued a non-precedential opinion in Ortiz Rodriguez v. Bondi, denying a petition for review of a Board of Immigration Appeals decision. The court affirmed the denial of withholding of removal, finding that the petitioner failed to demonstrate the government's unwillingness or inability to protect him from gang violence.

Routine Enforcement Immigration
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Hernandez-Calel v. Bondi - Immigration Habeas Corpus

The Sixth Circuit Court of Appeals denied Catarina Josefina Hernandez-Calel's petition for review of the Board of Immigration Appeals' decision. The court found that the petitioner failed to establish the requisite nexus between alleged harm and a protected ground for her asylum and withholding of removal claims.

Routine Enforcement Immigration
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Brayton Groth v. City of Birmingham, Mich. - Qualified Immunity Appeal

The Sixth Circuit Court of Appeals is reviewing a denial of qualified immunity for police officers in a case alleging excessive force. The court has jurisdiction over the interlocutory appeal if the officers accept the plaintiff's version of disputed facts and argue they are still entitled to immunity.

Priority review Enforcement Civil Rights
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Fadi Abi Fakhreddine v. Eric Sabree - Court Opinion

The Sixth Circuit Court of Appeals affirmed the district court's dismissal of a complaint filed by Fadi Fakhreddine and Old Joy Investment Company against Wayne County Treasurer Eric Sabree. The plaintiffs alleged violations of the Fifth Amendment's Takings Clause after their properties were foreclosed due to unpaid property taxes.

Routine Enforcement Real Estate
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Westerling v. E. Tenn. Children's Hosp. Ass'n, Inc. - FLSA Overtime Dispute

The Sixth Circuit Court of Appeals affirmed a lower court's decision in Westerling v. E. Tenn. Children's Hosp. Ass'n, Inc., dismissing a Fair Labor Standards Act (FLSA) overtime claim. The court found that the plaintiff failed to adequately allege that he was not completely relieved of duties during meal breaks.

Routine Enforcement Employment & Labor
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Bloch v. Bloch - Hawaii Court Opinion

The Hawaii Intermediate Court of Appeals affirmed a divorce decree in Bloch v. Bloch. The court found the appellant's brief lacked the required statement of errors and discernible argument, affirming the lower court's decision. The opinion was filed on March 10, 2026.

Routine Enforcement Judicial Administration
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State v. Robles - Criminal Appeal

The Hawaii Intermediate Court of Appeals filed an opinion in State v. Robles on March 10, 2026. The case involves an appeal from a district court conviction for Assault in the Third Degree and Mutual Affray. The appellate court reviewed the defendant's contention regarding witness credibility.

Routine Enforcement Criminal Justice
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SEC Administrative Proceeding Against Rimar Capital for Fraud

The SEC has issued a notice of a proposed plan of distribution for funds collected in an administrative proceeding against Rimar Capital USA, Inc., Rimar Capital, LLC, Itai Royi Liptz, and Clifford Todd Boro. The proceeding found fraudulent conduct related to SAFE offerings and misrepresentations about an AI trading platform, resulting in penalties and disgorgement orders.

Priority review Enforcement Securities
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FinCEN Geographic Targeting Order for Southwest Border MSBs

The Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) imposing recordkeeping and reporting requirements on certain Money Services Businesses (MSBs) along the U.S. Southwest border. This rule specifically targets transactions between $1,000 and $10,000.

Priority review Rule Anti-Money Laundering

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