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Arita v. FDS Assoc., LLC - Court Opinion

The Appellate Division of the Supreme Court of New York modified an order regarding a motion by third-party defendant The City of New York. The court granted limited discovery while affirming the denial of other requests, impacting the procedural path of the case.

Routine Enforcement Judicial Administration
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Friedman v. Garnet Wines & Liqs. Inc. - Defamation Claim Ruling

The Appellate Division of the Supreme Court of New York affirmed a lower court's decision to dismiss a defamation claim in Friedman v. Garnet Wines & Liqs. Inc. The court found that the statement made by the defendant, viewed in context, constituted nonactionable opinion. The ruling was issued on March 3, 2026.

Routine Enforcement Judicial Administration
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U.S. Bank, N.A. v. Gordon - Foreclosure Statute of Limitations

The Appellate Division of the Supreme Court of New York affirmed a lower court's decision to dismiss a foreclosure action brought by U.S. Bank, N.A. The court found the action was barred by the statute of limitations, citing the Foreclosure Abuse Prevention Act (FAPA) and its impact on deacceleration letters. The decision impacts financial institutions involved in mortgage foreclosures in New York.

Priority review Enforcement Real Estate
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JDS Constr. Group LLC v. Copper Servs., LLC - Court Opinion

The Appellate Division of the Supreme Court of New York modified a lower court's order in JDS Constr. Group LLC v. Copper Servs., LLC. The court reinstated certain counterclaims related to trust funds and granted a motion to amend counterclaims, while affirming other dismissals.

Routine Enforcement Product Safety
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Matter of Cook v. New York City Hous. Auth. - Appellate Court Decision

The Appellate Division of the Supreme Court of the State of New York affirmed a lower court's decision denying a petitioner's motion for leave to serve a late notice of claim against the New York City Housing Authority. The court found the petitioner failed to provide a reasonable excuse for the delay and that the Authority did not acquire actual knowledge of the claim within the statutory period.

Routine Enforcement Government Contracting
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Castle Vil. Owners Corp. v. Girardi - Appellate Division Opinion

The Appellate Division of the Supreme Court of New York reversed a lower court's decision in Castle Vil. Owners Corp. v. Girardi. The court declared that the defendant must provide access to her apartment for repairs and bear the cost, reversing the denial of the plaintiff's motion for summary judgment.

Routine Enforcement Real Estate
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People v. Johnson - Sex Offender Registration Act Adjudication

The Appellate Division of the Supreme Court of New York affirmed a lower court's decision adjudicating Clayton Johnson a level three predicate sex offender under the Sex Offender Registration Act. The court found that the defendant's extensive criminal history, including prior convictions for rape and forcible touching, demonstrated a high risk of recidivism, outweighing any mitigating factors.

Priority review Enforcement Criminal Justice
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Matter of AN.D. (A.D., J.A.) - Child Neglect Appeal

The Appellate Division of the Supreme Court of New York affirmed a Family Court decision finding a father neglected his children due to significant educational neglect. The court upheld the Family Court's decision to conform pleadings to the proof, noting the father had a full opportunity to address the allegations.

Priority review Enforcement Judicial Administration
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People v. Taveres - Sex Offender Classification

The Appellate Division of the Supreme Court of New York affirmed a lower court's decision adjudicating Rolando Taveres a level two sexually violent offender under the Sex Offender Registration Act. The court found sufficient evidence for the risk assessment and declined to grant a downward departure.

Priority review Enforcement Criminal Justice
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Paitchell v. Goldman - Breach of Contract and Constructive Trust Dispute

The Appellate Division of the Supreme Court of New York affirmed a lower court's decision denying plaintiffs' motion for summary judgment and granting defendants' cross-motion to dismiss claims for breach of contract and imposition of a constructive trust in the case of Paitchell v. Goldman. The decision pertains to the interpretation of a post-nuptial agreement regarding jointly held property.

Routine Enforcement Judicial Administration
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Felton v. St. Joseph Hosp. - Negligence and Wrongful Death

The Appellate Division of the Supreme Court of the State of New York reversed a lower court's decision, dismissing all claims against St. Joseph Hospital, Greenwood Crematory, and Ackerman's Funeral Chapel. The case involved alleged infringement of rights of sepulcher concerning the disposition of a decedent's body.

Routine Enforcement Healthcare
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Coyne v. State of Tennessee - Post-Conviction Relief Denial

The Tennessee Court of Criminal Appeals affirmed the denial of Jacob Evan Coyne's petition for post-conviction relief. Coyne argued ineffective assistance of counsel regarding pretrial motions, client meetings, and plea negotiations. The court found no error in the lower court's decision.

Routine Enforcement Criminal Justice
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State of Tennessee v. Joshua Bowman - Criminal Appeal Opinion

The State of Tennessee's Court of Criminal Appeals affirmed a lower court's dismissal of Joshua Bowman's petition for a writ of error coram nobis. Bowman sought a new trial based on newly discovered evidence related to his mental capacity, but the court found the petition untimely and the evidence not newly discovered.

Routine Enforcement Criminal Justice
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Court Affirms Divorce, Alimony, and Property Division

The Tennessee Court of Appeals affirmed a trial court's decision regarding divorce, alimony, and equitable division of marital property. The appellate court found no abuse of discretion in the lower court's rulings concerning the dissolution of a 20-year marriage.

Routine Enforcement Judicial Administration
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Tennessee Criminal Appeals Court Denies Extraordinary Appeal

The Tennessee Court of Criminal Appeals denied an inmate's application for an extraordinary appeal and writ of mandamus. The court found the inmate failed to meet procedural requirements for the appeal and that a writ of mandamus was not appropriate as the post-conviction petition was proceeding correctly.

Routine Enforcement Judicial Administration
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OPBAS Report: AML Supervisors Improve, Enforcement Needs Strengthening

The FCA's Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released a report indicating improvements in AML supervisor effectiveness for professional services firms. However, the report highlights ongoing concerns regarding the enforcement capabilities of some supervisors and potential conflicts of interest due to their dual role.

Priority review Notice Anti-Money Laundering
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FCA Review of UK Listing Rules for Investment Entities

The FCA is reviewing UK Listing Rules concerning investment entities, specifically eligibility criteria and risk-spreading requirements. The review aims to assess potential changes to these rules and will involve targeted work on board responsibilities. Proposals will be set out in a consultation paper.

Priority review Consultation Securities
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Yorkshire Waste Site Permit Revoked

The Environment Agency has had its environmental permit revoked for Mineral Processing Ltd in Yorkshire after the Planning Inspectorate dismissed the company's appeal. The company must remove all waste from the site by August 31, 2029, or face further offenses.

Urgent Enforcement Environmental Protection
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Colorectal Cancer Screening Guidance

The Virginia Department of Health has issued guidance recommending that individuals at average risk for colorectal cancer begin screening at age 45. The guidance highlights rising rates in younger adults and emphasizes the importance of early detection through screening tests.

Routine Guidance Public Health
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Potomac River Recreational Water Advisory Update

The Alexandria Health Department (AHD) has provided an update on the recreational water advisory for the Potomac River, originally issued by the Virginia Department of Health. The advisory continues, recommending avoidance of water activities in the river, with no end date specified. Testing for bacteria is underway, with results pending.

Priority review Notice Public Health
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Rabies Alert in Hopewell City, VA

The Virginia Department of Health issued a rabies alert for Hopewell City, VA, following confirmation of a stray cat testing positive for the virus. Residents are urged to ensure pet vaccinations are current and to report any stray animals or potential exposures.

Priority review Notice Public Health
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Executive Order 26-47: Extension of State Attorney Assignment

Florida Governor Ron DeSantis issued Executive Order 26-47, extending the assignment of State Attorney Katherine Fernandez Rundle for one year, until April 11, 2027. This extension is necessary to complete duties related to charges pending against Melody Johnson.

Routine Rule Judicial Administration
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Governor DeSantis Orders Prosecution of Adriana O'Hara

Florida Governor Ron DeSantis has issued an Executive Order assigning the Thirteenth Judicial Circuit's State Attorney to prosecute Adriana O'Hara for stalking. This action is taken to avoid a conflict of interest, as O'Hara is a former employee of the state attorney's office. The assignment is effective immediately and will last for one year.

Priority review Enforcement Criminal Justice
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Executive Order 26-36: Richards Case Circuit Assignment

Florida Governor Ron DeSantis issued Executive Order 26-36, assigning State Attorney William M. Gladson to prosecute the case of Rachel Ann Richards due to a conflict of interest with the original State Attorney. The assignment is effective immediately and lasts for one year.

Routine Rule Judicial Administration
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State Attorney Executive Assignment for Kianna Lopez Case

Florida Governor DeSantis has issued an Executive Order assigning State Attorney Katherine Fernandez Rundle to handle the investigation and prosecution of matters related to Kianna Lopez. This assignment is effective immediately and will last for one year, until March 2, 2027, to avoid a conflict of interest.

Priority review Enforcement Criminal Justice
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Executive Assignment of State Attorney in Massingill Case

Florida Governor DeSantis has assigned State Attorney Monique H. Worrell of the Ninth Judicial Circuit to handle the investigation and prosecution of the Christopher C. Massingill case, including a violation of probation and related motions. This assignment is effective immediately and will last for one year, until March 2, 2027.

Priority review Enforcement Criminal Justice
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Executive Assignment for DUI Case Prosecution

Florida Governor Ron DeSantis has issued an executive order assigning State Attorney Dennis W. Ward to prosecute a DUI case involving Mario Vanegas Mondragon. This assignment is due to a conflict of interest declared by the original State Attorney for the Eleventh Judicial Circuit. The assignment is effective immediately and lasts for one year.

Priority review Rule Criminal Justice
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Florida Governor Assigns Prosecutor, Disqualifies Another

Florida Governor Ron DeSantis issued Executive Order 26-42, assigning State Attorney Katherine Fernandez Rundle to prosecute a case involving Dai Asia Shaterria Wright due to a conflict of interest with the original prosecutor, Harold F. Pryor. The assignment is effective immediately and lasts for one year.

Priority review Enforcement Criminal Justice
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DeSantis Issues EO 26-39 for Neilinger Investigation

Florida Governor Ron DeSantis issued Executive Order 26-39, assigning State Attorney Katherine Fernandez Rundle to investigate and prosecute the case of Brian Joseph Neilinger. This assignment is due to a conflict of interest declared by the original State Attorney and is effective for one year.

Priority review Rule Criminal Justice
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Executive Order 26-43: State Attorney Assignment for Hyder, Synrex Cases

Florida Governor Ron DeSantis issued Executive Order 26-43, assigning State Attorney R.J. Larizza of the Seventh Judicial Circuit to investigate and prosecute cases involving Joshua Julius Hyder and Amanda Lee Synrex. This assignment is due to a conflict of interest declared by the original State Attorney for the Fifth Judicial Circuit. The assignment is effective immediately and lasts for one year, with a possibility of extension.

Priority review Rule Criminal Justice
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Executive Order Extending State Attorney Assignment for Markeith Loyd Case

Florida Governor Ron DeSantis has extended Executive Order 26-45, continuing the assignment of State Attorney William M. Gladson to the Markeith Loyd case for an additional year, until March 16, 2027. This extension is necessary as the case remains pending and the assigned duties are not yet complete.

Priority review Rule Criminal Justice
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Executive Assignment for Michael Landon James Case

Florida Governor Ron DeSantis has issued an executive order assigning State Attorney Amira D. Fox to investigate and prosecute the case of Michael Landon James, who was arrested for domestic violence. This assignment is due to a conflict of interest within the original prosecuting office and is effective immediately for one year.

Priority review Enforcement Criminal Justice
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Executive Order 26-46: Extension of State Attorney Assignment for Trevoy Williams Case

Florida Governor Ron DeSantis issued Executive Order 26-46, extending the assignment of the State Attorney for the Eleventh Judicial Circuit to the Trevoy Williams case for an additional year, until March 27, 2027. This extension is necessary as the case remains pending and the assigned State Attorney has not yet completed their duties.

Routine Rule Judicial Administration
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Executive Order 26-49 Extends State Attorney Assignment

Florida Governor Ron DeSantis issued Executive Order 26-49, extending the assignment of State Attorney Alexcia Cox for one year, until December 13, 2026. This extension is necessary to complete duties related to charges pending against Emmanuel Okwor.

Routine Rule Judicial Administration
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Governor DeSantis Extends State Attorney Assignment

Florida Governor Ron DeSantis has extended the executive assignment of State Attorney Alexcia Cox for one year, until January 2, 2027. This extension pertains to her representation of the State of Florida in charges pending against Arseline Pierre, as the case remains ongoing.

Routine Rule Criminal Justice
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Executive Order Extends State Attorney Assignment for Miller Case

Florida Governor Ron DeSantis has issued Executive Order 26-50, extending the assignment of State Attorney Ed Brodsky for one year to handle charges against Jonathan Mark Miller. The extension is necessary as the case remains pending and duties are not yet completed.

Routine Rule Criminal Justice
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DeSantis Extends Executive Order 26-51 for State Attorney Assignment

Governor DeSantis has extended Executive Order 26-51, continuing the assignment of State Attorney William M. Gladson for charges pending against DeMorris Hunter. The extension is for one year, through April 3, 2027, as the case remains ongoing.

Routine Rule Judicial Administration
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Florida Governor Extends Attorney Assignment for Dolan Darling Case

Florida Governor Ron DeSantis has extended the executive assignment of the State Attorney for the Fifth Judicial Circuit for an additional year, until April 3, 2027. This extension pertains to the ongoing case against Dolan Darling, a.k.a. Sean Hector Smith, as the assigned duties have not yet been completed.

Routine Rule Criminal Justice
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Florida Governor Extends State Attorney Assignment for Huggins Case

Florida Governor Ron DeSantis has extended the assignment of State Attorney William M. Gladson for the John S. Huggins case by one year, until April 3, 2027. This extension is necessary as the case is still pending and the assigned duties are not yet complete.

Routine Rule Criminal Justice
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Executive Order 26-52: Extension of State Attorney Assignment

Florida Governor Ron DeSantis issued Executive Order 26-52, extending the assignment of State Attorney William M. Gladson for one year, until April 3, 2027. This extension is necessary to complete duties related to charges pending against Dane Patrick Abdool.

Routine Rule Judicial Administration
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Executive Order Extending State Attorney Assignment for Kenneth Robert Kelly Case

Florida Governor Ron DeSantis issued Executive Order 26-55, extending the assignment of a State Attorney for one year, until December 14, 2026, to continue representing the State in charges pending against Kenneth Robert Kelly. This order reaffirms previous assignments and ensures the case can be completed.

Routine Rule Judicial Administration
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United States v. Amador Magallon Guerrero - Court Opinion

The Sixth Circuit Court of Appeals affirmed the district court's denial of motions to suppress evidence against Amador Magallon Guerrero. The court found no reversible error in the denial of motions related to alleged violations of the Fifth, Sixth, and Fourth Amendment rights during the investigation and seizure of evidence.

Routine Enforcement Criminal Justice
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David Sanders v. Laura Plappert - Sixth Circuit Opinion

The Sixth Circuit Court of Appeals has issued an opinion in the case of David Sanders v. Laura Plappert, with docket number 16-6152. The opinion was decided and filed on March 3, 2026, and is recommended for publication.

Routine Enforcement Judicial Administration
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Amadou Sy v. Pamela Bondi - Immigration Appeal

The Sixth Circuit Court of Appeals denied Amadou Sy's petition for review of the Board of Immigration Appeals' decision. The court found substantial evidence supported the rejection of Sy's asylum, withholding of removal, and CAT protection claims due to a lack of credible testimony.

Routine Enforcement Immigration
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SEC Sanctions Carole Liston for Investor Fund Misuse

The SEC has sanctioned Carole A. Liston for misusing investor funds, raising at least $5.7 million from approximately 200 investors nationwide. The sanctions follow a civil judgment permanently enjoining Liston from future violations of securities laws.

Urgent Enforcement Securities
ESMA News
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ESMA Report on Costs and Performance of EU Retail Investment Products

The European Securities and Markets Authority (ESMA) has released its 2025 market report on the costs and performance of EU retail investment products. The report indicates a general decline in ongoing costs, primarily driven by new investment funds entering the market.

Routine Notice Securities
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Chitwood v. Ascension Health Alliance - FMLA Case

The Seventh Circuit Court of Appeals affirmed a district court's decision in favor of Ascension Health Alliance in a case brought by former employee Elizabeth Chitwood. Chitwood alleged interference with and retaliation for her use of FMLA leave. The court found no evidence to support her claims.

Routine Enforcement Employment & Labor
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Michael Connor v. Brittany Greene - Criminal Appeal

The Seventh Circuit Court of Appeals affirmed a district court's denial of a federal habeas corpus petition. The petitioner, Michael Connor, sought to overturn his conviction for predatory criminal sexual assault of a child, arguing ineffective assistance of counsel regarding a plea offer. The court found no constitutional error in the denial of post-conviction relief.

Routine Enforcement Criminal Justice
Hawaii Supreme Court
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State v. Texeira - Certiorari Application Rejected

The Supreme Court of the State of Hawaiʻi has rejected the application for a writ of certiorari filed by Petitioner Kenneth Edward Texeira in State v. Texeira. The application was filed on January 20, 2026, and the order rejecting it was issued on March 3, 2026.

Routine Enforcement Judicial Administration
Hawaii Supreme Court
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Matthew Reyes v. Peter Taisipic Iriarte - Certiorari Application Rejected

The Supreme Court of the State of Hawai'i has rejected Matthew Reyes' application for a writ of certiorari in the case SCWC-23-0000095. This order signifies the final denial of Reyes' attempt to have the Intermediate Court of Appeals' decision reviewed by the Supreme Court.

Routine Enforcement Judicial Administration

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