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.

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.

Delaware Court of Chancery Dismisses Case for Lack of Jurisdiction

The Delaware Court of Chancery dismissed the case Opulence Pictures LLC et al. v. Hounds of War Malta Ltd et al. (C.A. No. 2023-0702-DG) for lack of subject matter jurisdiction. The court found that the plaintiffs' claims could be adequately remedied at law, and thus declined to exercise its equitable jurisdiction.

Delaware Court of Chancery Opinion on Damages and Covenants

The Delaware Court of Chancery issued a memorandum opinion in a founder-investor dispute, ruling largely in favor of the plaintiffs. The court awarded $4.304 million in damages against the defendants for breaching contractual obligations and reinstated original restrictive covenant terms. The ruling also addresses counterclaims and partial fee shifting.

Pfizer v. Dexcel Pharma Technologies - Court Opinion on Expert Testimony

The US District Court for the District of Delaware denied a motion by Defendants Cipla Limited and Hikma Pharmaceuticals USA Inc. to exclude expert testimony in the patent infringement case Pfizer v. Dexcel Pharma Technologies. The court's memorandum opinion addresses the admissibility of Dr. Adam Matzger's testimony concerning infringement of the '441 patent.

Court of Chancery Resolves Contract Interpretation and Fraud Claims

The Delaware Court of Chancery issued a letter opinion resolving a contract interpretation issue concerning a fraud claim under a membership interest purchase agreement. The court found that the fraud claim arose under the contract's indemnification provisions, entering summary judgment for the plaintiffs.

Delaware Court of Chancery Dismisses Joint Venture Dispute Claims

The Delaware Court of Chancery has dismissed claims in a joint venture dispute between Caerus Group, LLC and Chemicar Europe NV. The court granted motions to dismiss filed by Caerus and Mitch Penney, impacting the consolidated civil action concerning Finixa USA, Inc.

State v. Robles - Summary Disposition Order Affirmed

The Intermediate Court of Appeals of the State of Hawaiʻi affirmed a lower court's decision in State v. Robles. The court reviewed the appellant's contention that the district court erred in finding witnesses credible and relying on that finding to convict Robles of Assault in the Third Degree and Mutual Affray.

Bloch v Bloch - Divorce Decree Appeal Summary Disposition Order

The Intermediate Court of Appeals of the State of Hawaiʻi affirmed a divorce decree issued by the family court. The court found the appellant's brief lacked the required statement of errors and discernible argument, thus affirming the lower court's decision.

A.C. v. United States - Civil Case Filing

A new civil case, A.C. v. United States of America (Federal Bureau of Prisons) et al, was filed on March 10, 2026, in the U.S. District Court for the Northern District of California. The case number is 3:26-cv-02076. The initial filings include a complaint, proposed summons, and motions related to anonymity and proceeding before a US Magistrate Judge.