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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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IRS guidance changes and state tax department bulletins.
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Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
Wilson et al v. Walmart - Civil Case Filing
Walmart has filed a Notice of Removal for the case Wilson et al v. Walmart, initiating proceedings in federal court. The case was originally filed in Contra Costa County Superior Court. Walmart also filed a demand for a jury trial and a certificate of interested entities.
Dobson v. Porsche Cars North America, Inc. - Civil Case Filing
A civil case, Dobson v. Porsche Cars North America, Inc., was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. Porsche Cars North America, Inc. filed a Notice of Removal from Santa Clara County Superior Court, along with a Corporate Disclosure Statement.
R.P. v. United States - Civil Case Filing
A new civil case, R.P. v. United States of America (Federal Bureau of Prisons), was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case number is 3:26-cv-01797. The initial filings include a complaint, proposed summons, a motion to maintain anonymity, and a consent to proceed before a U.S. Magistrate Judge.
Carter v. Performance Golf Products - Contract Dispute
A new civil case, Carter v. Performance Golf Products, LLC et al., was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case involves a contract dispute and includes a filing fee of $405.
Qiu v. Reality Platforms, Inc. et al - Civil Case Filing
A civil case, Qiu v. Reality Platforms, Inc. et al, was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case involves a Notice of Removal from Santa Clara County Superior Court, with case number 25CV481669.
Robinson v. Upstart Network, Inc. et al - Consumer Credit Case Filing
A new civil case, Robinson v. Upstart Network, Inc. et al, was filed in the U.S. District Court for the Northern District of California on March 2, 2026. The case involves consumer credit and alleges federal question jurisdiction. The filing includes a complaint and a summons issued against multiple defendants.
Zhang et al v. Zhang et al - Fraud Case
A new civil case, Zhang et al v. Zhang et al, was filed in the U.S. District Court for the Northern District of California on March 2, 2026. The case is based on diversity jurisdiction and involves a claim of fraud. The initial filing includes a complaint and payment of the filing fee.
L.O. v. United States - Civil Rights Case
A new civil case, L.O. v. United States of America et al, was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case involves a claim related to Civil Rights with the U.S. government as a defendant. The court has issued an order allowing the plaintiff to proceed under a pseudonym.
Jani v. Immigrant Investor Program Office - Immigration
A new civil case, Jani v. Immigrant Investor Program Office et al, was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01776, is categorized under 'Other Immigration Actions' and involves a Writ of Mandamus.
Sumanam et al v. Edlow et al - Immigration Case Filing
A new civil case, Sumanam et al v. Edlow et al, was filed in the U.S. District Court for the Northern District of California on March 2, 2026. The case involves 'Other Immigration Actions' with the U.S. Government listed as a defendant.
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