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2mo ago 10th Circuit Opinions
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General Motors Corp. v. Urban Gorilla, LLC - Trade Dress Infringement

The Tenth Circuit Court of Appeals affirmed the district court's denial of a preliminary injunction sought by General Motors against Urban Gorilla, LLC. GM alleged that Urban Gorilla's body kits infringed on GM's trade dress rights for its Hummer vehicles. The court found GM failed to show a strong likelihood of success on the merits.

Routine Enforcement Intellectual Property
2mo ago 10th Circuit Opinions
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US v. Kelly - Sentencing Appeal

The Tenth Circuit Court of Appeals affirmed the resentencing of Ronald Daniel Kelly for possession of pseudoephedrine with intent to manufacture methamphetamine. The court found no error in the district court's determination of the drug quantity and the resulting sentence.

Routine Enforcement Criminal Justice
2mo ago 10th Circuit Opinions
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Vigil v. South Valley Academy - Court Order on Briefs

The Tenth Circuit Court of Appeals affirmed a lower court's decision in Vigil v. South Valley Academy, granting the parties' request for a decision on briefs without oral argument. The court found no error in the district court's grant of summary judgment and qualified immunity to the defendants.

Routine Enforcement Employment & Labor
2mo ago 10th Circuit Opinions
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Kanelakos v. Astrue - Social Security Disability Appeal

The Tenth Circuit Court of Appeals substituted Michael J. Astrue for Jo Anne B. Barnhart as appellee in the case of James L. Kanelakos v. Michael J. Astrue. The court granted the parties' request for a decision on the briefs without oral argument, reversing and remanding the case with instructions to the Commissioner of the Social Security Administration.

Routine Enforcement Pensions & Retirement
2mo ago 10th Circuit Opinions
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Hinkley v. Roadway Express, Inc - Labor Dispute

The Tenth Circuit Court of Appeals affirmed a district court's summary judgment in favor of Roadway Express, Inc. and Teamsters Local Union #41 in a labor dispute filed by Randal Hinkley. The court found no evidence that the union breached its duty of fair representation in handling the grievance regarding Hinkley's termination.

Routine Enforcement Employment & Labor
2mo ago 1st Circuit Opinions
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Gonzalez Tomasini v. DeJoy - Employment Case Appeal

The First Circuit Court of Appeals affirmed a district court's decision to dismiss an employment case against the United States Postal Service. The dismissal was based on a finding that the plaintiff, Orlando González Tomasini, tampered with a witness, his former wife, by attempting to dissuade her from testifying.

Priority review Enforcement Employment & Labor
2mo ago 1st Circuit Opinions
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BlueRadios Inc. v. Hamilton, Brook, Smith & Reynolds, P.C. - Legal Malpractice Appeal

The First Circuit Court of Appeals partially reversed and vacated a district court ruling in a legal malpractice case brought by BlueRadios Inc. against law firm Hamilton, Brook, Smith & Reynolds, P.C. The appellate court found that BlueRadios' claims might not be untimely and that an attorney-client relationship could exist, remanding the case for further proceedings.

Priority review Enforcement Judicial Administration
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Barrett v. United States - Firearms Offenses and Cumulative Punishments

The Supreme Court ruled in Barrett v. United States that a single act violating both 18 U.S.C. §924(c)(1)(A)(i) and §924(j) can only yield one conviction, not two. This decision resolves a circuit split regarding cumulative punishments for firearms offenses that cause death.

Priority review Enforcement Criminal Justice
2mo ago 1st Circuit Opinions
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Hebert v. Donahue - Insurance Policy Dispute

The First Circuit Court of Appeals affirmed a district court's decision regarding the proceeds of a federal life insurance policy. The court found that the designation of beneficiaries was valid, awarding the proceeds to the deceased's ex-wife and sons rather than his estate.

Routine Enforcement Insurance
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Supreme Court: Delaware affidavit law not applicable in federal court

The Supreme Court ruled that Delaware's affidavit of merit law does not apply in federal court for medical malpractice cases. The Court held that Federal Rule of Civil Procedure 8, which requires a 'short and plain statement of the claim,' displaces contrary state pleading rules.

Priority review Enforcement Judicial Administration
2mo ago 1st Circuit Opinions
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Stokinger v. Armslist, LLC - Personal Jurisdiction in Online Marketplaces

The First Circuit Court of Appeals reviewed a case concerning personal jurisdiction over Armslist, LLC, an online marketplace for firearms. The court affirmed in part and vacated in part the district court's dismissal of claims related to a firearm sale facilitated by the website.

Priority review Enforcement Data Privacy
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Supreme Court: Reasonable Time Limit Applies to Void Judgment Motions

The Supreme Court ruled that the "reasonable time" limit under Federal Rule of Civil Procedure 60(c)(1) applies to motions seeking to vacate void judgments under Rule 60(b)(4). This decision clarifies the procedural requirements for challenging judgments based on alleged defects in service.

Priority review Enforcement Judicial Administration
2mo ago 1st Circuit Opinions
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Alicea v. Cincinnati Incorporated - Court Opinion

The First Circuit Court of Appeals vacated a district court's summary judgment in favor of Cincinnati Incorporated in a product liability case. The court found a material factual dispute regarding the design defect claim for a laser-cutting system that caused a fatal accident. The ruling allows the estate's design-related claims to proceed.

Priority review Enforcement Product Safety
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Supreme Court Rules on Mandatory Victims Restitution Act

The Supreme Court ruled that restitution under the Mandatory Victims Restitution Act (MVRA) constitutes criminal punishment for Ex Post Facto Clause purposes. The Court reversed the Eighth Circuit's decision, holding that the MVRA's restitution provisions are criminal sanctions, not civil remedies.

Priority review Enforcement Criminal Justice
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Supreme Court Rules on Habeas Corpus for Attempted Murder Conviction

The Supreme Court granted summary relief in Klein v. Martin, reversing the Fourth Circuit's decision to award a new trial. The Court found the Fourth Circuit departed from the strict standards governing federal habeas relief under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA).

Priority review Enforcement Criminal Justice
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Supreme Court January 2026 Order List

The U.S. Supreme Court issued its January 20, 2026 order list, including grants, denials, and miscellaneous orders. Notably, the Court granted certiorari in Tennessee v. Kennedy, vacating the judgment and remanding with instructions to dismiss the case as moot.

Routine Notice Judicial Administration
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Supreme Court Order List - Certiorari Grants and Denials

The U.S. Supreme Court has issued its order list for January 26, 2026, detailing grants and denials of certiorari, as well as miscellaneous orders in pending cases. This list includes vacating and remanding one case for further consideration and denying a motion for leave to file a petition for a writ of certiorari with an indigency declaration under seal.

Routine Notice Judicial Administration
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Cusick v. DOJ - Affirmation of District Court Dismissal

The Fourth Circuit Court of Appeals affirmed a district court's decision dismissing a lawsuit challenging federal firearm prohibitions under 18 U.S.C. § 922(g)(1) and § 922(g)(4). The court found the challenge to § 922(g)(1) foreclosed by precedent, and other claims were dismissed based on the initial ruling.

Routine Enforcement Product Safety
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Supreme Court Denies Certiorari

The U.S. Supreme Court denied a petition for a writ of certiorari in the case of Charles Thompson v. Texas. The Court also denied an application for a stay of execution of a death sentence. This action signifies the conclusion of the Supreme Court's review of this specific case.

Routine Enforcement Judicial Administration
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Pendarvis v. Wilson - Constitutional Rights Case

The Fourth Circuit Court of Appeals vacated and remanded the case of Pendarvis v. Wilson. The court found that the plaintiff's operative complaint failed to adequately plead Article III standing, impacting a hemp farmer's lawsuit against over 30 South Carolina government officials.

Priority review Enforcement Judicial Administration
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Supreme Court - Application for Writ of Injunction Denied

The Supreme Court denied an application for a writ of injunction pending appeal in the case of Tangipa, David, et al. v. Newsom, Gov. of CA, et al. The order was issued by the Court on February 4, 2026.

Routine Enforcement Judicial Administration
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Heath v. Florida - Certiorari Denied

The U.S. Supreme Court denied the petition for a writ of certiorari in Heath v. Florida. Justice Thomas referred the application for a stay of execution of sentence of death to the Court, which was also denied. This action concludes the federal review of the case.

Routine Enforcement Judicial Administration
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Medicaid Fraud Charges Filed Against Two Individuals

The U.S. Attorney's Office for the District of Colorado and the Colorado Attorney General's Office have filed charges against Ashley Marie Stevens and Wesam Yassin for defrauding Colorado Medicaid's non-emergent medical transportation program. The alleged fraud totals over $4.3 million, with charges including wire fraud, health care fraud, and money laundering.

Urgent Enforcement Healthcare
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FTC v. Kids Project - Petition to Quash Civil Investigative Demand

The Federal Trade Commission (FTC) has filed a petition to quash a Civil Investigative Demand (CID) in the matter of Kids Project (Matter Number P264800). This action relates to an ongoing FTC investigation concerning consumer protection practices.

Priority review Enforcement Consumer Protection
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FTC v. World Professional Association for Transgender Health - Civil Investigative Demand

The FTC has issued a Civil Investigative Demand (CID) to the World Professional Association for Transgender Health (WPATH). WPATH has filed a petition to quash this demand, asserting it is overly broad and unduly burdensome. The FTC is seeking information related to WPATH's standards of care and data collection practices.

Priority review Enforcement Consumer Protection
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FTC and States Sue Cancer Recovery Foundation for Donor Deception

The FTC and 10 states have filed a lawsuit against the Cancer Recovery Foundation International, also known as Women's Cancer Fund, and its operator for allegedly deceiving donors. The charity is accused of collecting over $18 million from 2017 to 2022, with only a small fraction going to support cancer patients and the majority used for fundraisers and the operator.

Urgent Enforcement Consumer Protection
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FTC and States Stop Kars-R-Us.com Deceptive Fundraising Scheme

The FTC and 19 states have stopped Kars-R-Us.com, Inc. and its operators from continuing a deceptive charity fundraising scheme. The operators made false claims to donors, and under a proposed settlement, face restrictions on future fundraising, with one operator permanently banned.

Urgent Enforcement Consumer Protection
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FTC v. XCL Resources Holdings, LLC - Antitrust Enforcement

The FTC has filed a gun jumping case against XCL Resources Holdings, LLC, Verdun Oil Company II LLC, and EP Energy, LLC. The companies will pay a record $5.6 million civil penalty to settle allegations of illegal pre-merger coordination in violation of the Hart-Scott-Rodino Act.

Urgent Enforcement Antitrust & Competition
2mo ago SEC Press Releases
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SEC and CFTC Joint Event on Crypto Harmonization

The SEC and CFTC will hold a joint event on January 27, 2026, to discuss harmonization efforts and U.S. financial leadership in the crypto era. The event aims to address regulatory clarity for market participants and foster innovation in the cryptocurrency space.

Routine Notice Securities
2mo ago SEC Press Releases
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SEC Appoints New Chairman and Board Members to PCAOB

The SEC announced the appointment of Demetrios Logothetis as Chairman and three new members to the Public Company Accounting Oversight Board (PCAOB). These appointments are intended to usher in a new era of sensible and efficient oversight of auditors, focusing on the PCAOB's core mission of investor protection.

Routine Notice Securities
2mo ago SEC Press Releases
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SEC Publishes Data on ETFs, Fund Mergers, and Advisors

The SEC's Division of Economic and Risk Analysis has published new reports on active ETFs and fund mergers, along with updated statistics for municipal advisors, transfer agents, and security-based swap dealers. These publications provide data and analysis on market trends and investor fee impacts.

Routine Notice Securities
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SEC v. Ryan Squillante - Insider Trading Enforcement

The SEC announced a final consent judgment against Ryan Squillante for insider trading. Squillante was ordered to pay disgorgement and prejudgment interest totaling $250,765, which was satisfied by a criminal fine in a parallel case. The SEC alleges he used confidential information to trade in at least ten securities.

Urgent Enforcement Securities
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SEC Obtains Judgments Against Shvartsman Brothers for Insider Trading

The SEC announced it obtained final consent judgments against Gerald and Michael Shvartsman for insider trading in DWAC securities, resulting in disgorgement of over $22 million. The action also involved parallel criminal proceedings, and the SEC voluntarily dismissed its claims against Rocket One Capital LLC.

Urgent Enforcement Securities
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SEC Charges Marat Likhtenstein with $4 Million Offering Fraud

The SEC has charged Marat Likhtenstein with an offering fraud scheme that raised over $4.1 million. Likhtenstein allegedly misappropriated investor funds for personal expenses and Ponzi-like payments. He consented to injunctive relief, with monetary relief to be determined.

Urgent Enforcement Securities
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SEC Charges CBA Pharma and Two Executives with Fraud

The SEC has charged CBA Pharma, Inc. and two executives with defrauding investors in a securities offering that raised approximately $4.1 million. The company allegedly misrepresented the effectiveness and FDA approval status of its cancer drug, CBT-1.

Urgent Enforcement Securities
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SEC v. Barrington Asset Management - Enforcement Action Dismissal and Settlement

The SEC has dismissed its civil enforcement action against Barrington Asset Management, Inc. and Gregory D. Paris. Simultaneously, the SEC instituted a settled administrative proceeding against the same parties. The dismissal and settlement occurred on February 10, 2026.

Priority review Enforcement Securities
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SEC Technical Amendments to Commission Forms

The SEC has issued a final rule making technical amendments to its commission forms. These amendments are administrative in nature and do not alter existing disclosure requirements or regulatory obligations for public companies, broker-dealers, or fund managers.

Routine Rule Securities
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SEC Technical Amendments to Commission Rules and Forms

The SEC has issued a final rule making technical amendments to its existing rules and forms. This action is part of routine administrative updates to ensure clarity and accuracy in regulatory filings and procedures.

Routine Rule Securities
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SEC Delegation of Authority to Director of Investment Management

The SEC has issued a final rule amending its delegation of authority to the Director of the Division of Investment Management. This rule clarifies and updates the specific functions and responsibilities that can be delegated to the Director. The changes are effective upon publication in the Federal Register.

Routine Rule Securities
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SEC Technical Amendment to Delegation of Authority Rules

The SEC has adopted a technical amendment to its delegation of authority rules. This amendment corrects an outdated cross-reference in the rules that delegate authority to the Commission's staff to grant certain exemptions from Rule 612 of Regulation NMS.

Routine Rule Securities
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SEC Proposes Amending Small Business Definitions for Investment Companies and Advisers

The SEC has proposed amendments to the definitions of 'small business' and 'small organization' for investment companies and advisers under the Regulatory Flexibility Act. The proposal aims to increase asset-based thresholds and establish a mechanism for future inflation adjustments. Public comments are due by March 13, 2026.

Priority review Consultation Securities
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People v. Zapata - Criminal Appeal

The California Court of Appeal, Fourth District, has made available its opinion in the criminal appeal case People v. Zapata, docket number D084024. This update pertains to a specific judicial proceeding and its published outcome.

Routine Enforcement Criminal Justice
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Zenith Insurance Co. v. WCAB - Workers' Compensation Appeal

This document is a court case filing from the California Court of Appeal, Sixth District, involving Zenith Insurance Co. and the Workers' Compensation Appeals Board (WCAB). The case number is H052785. It represents a new legal proceeding within the state's workers' compensation system.

Routine Enforcement Employment & Labor
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People v. J.C. - Case Opinion

The California Courts of Appeal have made available an opinion in the case of People v. J.C. This document represents a judicial decision and does not introduce new regulatory requirements for businesses.

Routine Enforcement Criminal Justice
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B338698 - Appellate Court Case Search Result

This document provides search results for appellate court case number B338698. It is a notification of case status within the court system. No new regulatory requirements or enforcement actions are detailed.

Routine Notice Judicial Administration
2mo ago DOJ News
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Businessman waives $8.4M debt discharge after DOJ investigation

Businessman waives $8.4M debt discharge after DOJ investigation

Routine Notice
2mo ago DOJ News
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Man sentenced to 48 months for acting as PRC covert agent

Man sentenced to 48 months for acting as PRC covert agent

Routine Notice
2mo ago DOJ News
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Two men plead guilty to $3.5M Minneapolis Medicaid fraud

Two men plead guilty to $3.5M Minneapolis Medicaid fraud

Routine Notice
2mo ago DOJ News
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Justice Department enforces order to divest Chinese company from U.S

Justice Department enforces order to divest Chinese company from U.S

Routine Notice
2mo ago DOJ News
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Civil Rights Division secures $68M settlement in predatory land sales lawsuit

Civil Rights Division secures $68M settlement in predatory land sales lawsuit

Routine Notice

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