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Bankman-Fried Tells Judge He’s ‘Sorry About What Happened’
FTX co-founder Sam Bankman-Fried told the federal judge about to sentence him in his fraud case that he was “sorry.” ... Read More
Judge Declines to Dismiss Sorrento Therapeutics Bankruptcy Case
A Texas bankruptcy judge denied the Justice Department’s motion seeking to dismiss or transfer the Sorrento Therapeutics chapter 11 case, ruling a ... principal place of business had been ... Read More
Judge’s Ruling Sets Back Law Meant to Fight Money Laundering
Judge Burke’s ruling prevented the department from enforcing the ownership reporting requirements on the plaintiff in the Alabama case, the National Small Business Association, a nonprofit trade ... Read More
Judge’s ruling hits Trumps hard | Jeffrey Scharf, Everybody’s Business
The judge wrote: “The frauds found here leap off the page and shock the conscience.” Proving that “New York means business in ... Judge Engoron’s 92-page ruling will find it hard to ... Read More
Company's PO box allows it to file for bankruptcy in Texas, judge rules
U.S. Bankruptcy Judge Christopher Lopez in Houston, Texas, said at a hearing on Monday that the U.S. Department of Justice had waited too long before arguing that the case should be transferred to ... Read More
As threats against judges soar, some speak out
The cases before federal bankruptcy court judges, in particular, deal with very personal issues, from divorce proceedings to someone's business ... judge who might have made a decision against ... Read More
Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A ruling on a motion to dismiss generally has to accept the plaintiff's facts as true, and doesn't indicate how the court might ... Judge Ramos denied each of them, and ruled that the case be ... Read More
Judge in Prison Healthcare Contractor’s Bankruptcy Intends to Keep Narrow Focus
A Texas bankruptcy judge said he would base his decision ... in the case and not on issues surrounding the legal maneuver known as the Texas Two-Step. Judge Christopher Lopez of the U.S ... Read More
Alabama federal judge rules Biden admin's small business reporting requirement unconstitutional
In a blow to the Biden administration's effort to increase corporate transparency, an Alabama federal district judge has ruled that the Treasury Department cannot require small business owners to ... Read More
Read the Federal Judge’s Ruling
Case 6:23-cv-00007 Document 305 Filed on 03/08/24 in TXSD Page 20 of 31 plaintiff must demonstrate (1) that he has suffered an “injury in fact" that is “concrete and particularized” and ... Read More
Judge strikes blow to affirmative action with ruling against Minority Business Development Agency
The ruling bars the agency from ... Following the Harvard and UNC cases, a Tennessee judge ruled the Small Business Administration’s 8(a) Business Development program’s provision that ... Read More
Federal judge orders minority-business agency to service White people too
A federal judge ... judge's decision. However, Pittman said such reasoning effectively punishes non-minorities. "While the agency's work may help alleviate opportunity gaps faced by (minority ... Read More
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