Epstein Files

EFTA00083897.pdf

dataset_9 pdf 473.8 KB Feb 3, 2026 5 pages
From: New York Law360 <news-alt@law360.com> To: Subject: Hacker Arrest Provides Rare Insight Into Capital One Breach Date: Wed, 31 Jul 2019 08:58:58 +0000 ; lt aw360 New York NEW YORK Wednesday, July 31, 2019 Follow Law360 TOP NEWS ' ''',Law360 Pro Say Podcast Analysis Hacker Arrest Provides Rare Insight Into Capital One Breach Court filings accusing a Seattle software engineer of stealing the personal data of 106 million Capital One consumers — one of the largest bank data breaches ever — reveal a rare amount of detail about the historic hack into the credit-card issuer's rented cloud computing server. Read full article » DNC Loses Election Hack Suit Against Trump, Russia A New York federal judge on Tuesday dismissed the Democratic National Committee's lawsuit against the Trump campaign, WikiLeaks, the Russian Federation and others over a preelection email hack, finding no viable claim Listen to our new podcast here against Russia pursuant to the Foreign Sovereign Immunities Act and that everyone else is protected on First Amendment grounds. LAW FIRMS Order attached I Read full article » Akerman Arent Fox NY Officials OK Conditional Pause On Trump Tax Returns New York officials said Tuesday they would temporarily defer any Baker Botts congressional request for President Donald Trump's state tax returns once a Baker Donelson federal judge decides whether to dismiss Trump's attempt to block a state law Baker McKenzie that could let Congress see his returns. BakerHostetler 1 document attached I Read full article 0 Ballard Spahr Banner Witcoff British Art Broker Gets 4 To 12 Years In Prison For $10M Theft Berger Montague A confessed high-dollar art swindler was sentenced in New York state court on Tuesday to at least four years in state prison for stealing at least $10 Boies Schiller million from his clients in a scheme involving paintings by Pablo Picasso and Buschel & Gibbons Marc Chagall. Cassin & Cassin Read full article » Cohen Milstein Consovoy McCarthy Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst Covington & Burling A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Dentons Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his Desai Law Firm PC bid for no prison in part because he later took a second tip. Drinker Biddle Read full article » Duval & Stachenfeld Fisher Phillips INTELLECTUAL PROPERTY Fox Horan Coogi Says It Has 'Every Right' To Biggie-Linked Fame Gordon & Rees Greenberg Traurig EFTA00083897 Coogi, an apparel company that's suing the Brooklyn Nets over special- Herbert Smith Freehills edition jerseys, is arguing that it has "every right" to benefit from its Holland & Knight connection to the late Brooklyn rapper Notorious B.I.G. Jones Day 1 document attached I Read full article » Katten Muchin MEDIA & ENTERTAINMENT Kaufman Dolowich Kriss & Feuerstein Epstein Accuser Says Dershowitz Is Using Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Levi & Korsinsky Cemovich's request to compel her to pay costs in a Second Circuit appeal is Linklaters an attempt by Cemovich and Harvard Law School professor Alan Dershowitz McCulley McCluer to intimidate her, prompting Cemovich to apologize and distance himself from McDermott Will the professor. Mitchell Silberberg Motion attached I Read full article 0 Ogletree Deakins SECURITIES & WHITE COLLAR Paul Hastings Paul Weiss Mobileye Defendants Can't Duck SEC's Insider Trading Claims Peiffer Wolf Two men must face the U.S. Securities and Exchange Commission's insider Pierce Bainbridge trading allegations after a New York federal judge denied them a quick victory Pomerantz LLP Monday in the suit over trades connected to Intel's $15.3 billion acquisition of Post & Schell Israeli tech company Mobileye. Powley & Gibson 1 document attached I Read full article » Randazza Legal Group Network 1 Ducks Claims It Misled Investors In Longfin Offering Redgrave LLP Network 1 escaped a securities fraud class action that claims the investment Robbins Geller bank made misleading statements that caused the stock price of a shuttered Rosen Law Firm PA fintech corporation, Longfin, to skyrocket in late 2017. Sanford Heisler Order attached I Read full article » Schneider Wallace Schwartz Levine PLLC Cancer Biotech Oasmia Hid Deals From Investors, Suit Says SeegerWeiss Investors for Swedish cancer biotechnology firm Oasmia launched a proposed class action lawsuit in New York federal court Monday, alleging the Shaub Ahmuty company actively concealed a number of deals involving entities owned by Shearman & Sterling the biotech's founder and a former board member. Shulman Rogers Complaint attached I Read full article » Stroock & Stroock Sullivan & Cromwell BANKING Vogel Law Firm White & Case Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG White and Williams A New York federal judge gave investors the go-ahead on Monday for their $10 million settlement with Citigroup and a smaller deal with MUFG Bank Ltd. Winston & Strawn that would resolve claims that the banks participated in a scheme to rig Zhong Lun Law Firm foreign exchange markets. 1 document attached I Read full article » COMPANIES ABB Asea Brown Boveri Ltd. PERSONAL INJURY & MEDICAL MALPRACTICE AT&T Inc. Alexandria Real Estate Equities Eagles Guitarist's Widow Won't Give Up Info, Hospital Says Inc. A New York City hospital accused of causing the death of Eagles guitarist Amazon.com Inc. Glenn Frey has told a state judge that the wrongful death suit filed by his American Express Co. widow should be dismissed for her failure to comply with a discovery request seeking production of band contracts. Bank of America Corp. Motion attached I Read full article » Beacon Capital Partners LLC Boy Scouts of America CAPITAL MARKETS Brooklyn Law School Brooklyn Nets Jumia Investors Tussle For Lead Role In IPO Fraud Suit Capital One Financial Corp. EFTA00083898 Jumia Technologies investors began sparring in New York federal court Citigroup Inc. Monday over who should represent the proposed class in the suit alleging the Democratic National Committee African e-commerce platform led them astray ahead of its initial public Equifax Inc. offering. 3 documents attached I Read full article » First Republic Bank Fordham University PRIVATE EQUITY GitHub Inc. Dubai Watchdog Fines Abraaj $315M For Deceiving Clients Hitachi Ltd. The Dubai Financial Services Authority slapped a $315 million fine on two Intel Corp. Abraaj Group companies Tuesday — the largest penalty it's ever imposed — KPMG International saying the defunct private equity firm misused investors' money and then LVMH Group tried to cover it up. LexisNexis Group Read full article » MetLife Inc. PE Shop Collects $4.3B For Health Care, Tech Investments Mount Sinai Hospital Welsh Carson Anderson & Stowe said Tuesday it has clinched its latest NASDAQ OMX Group Inc. private equity fund after securing $4.3 billion from limited partners, with plans Nike Inc. to focus on investments in health care and technology. RELX PLC Read full article » S&P Global Inc. REAL ESTATE & DEVELOPMENT Shire PLC Sotheby's Real Estate Rumors: Axpo, Reading, Moody Bible Institute The Abraaj Group Swiss energy company Axpo is reportedly leasing 8,443 square feet in New The Valspar Corporation York, the City of Reading, Pennsylvania, is said to be considering purchasing Trimble Inc. a 50-acre industrial site and Moody Bible Institute is reportedly looking to sell a large portion of its downtown Chicago campus. Twitter Inc. Read full article » USG Corp. United Surgical Partners NYC Real Estate Week In Review International Inc. Paul Weiss, Ballard Spahr and Stroock were among the law firms that helped Vornado Realty Trust with the largest New York City real estate deals that hit public records last Wells Fargo & Co. week, with three large Manhattan transactions leading the way. Welsh Carson Anderson & Stowe Read full article » GOVERNMENT AGENCIES PEOPLE Arizona Supreme Court Federal Bureau of Investigation McDermott Brings 2 New Partners To New York Office Federal Election Commission McDermott Will & Emery LLP has boosted the corporate practices at its New York office with two new partners, one specializing in restructuring, the other Internal Revenue Service in real estate. New York Attorney General's Office Read full article » Securities and Exchange Commission EXPERT ANALYSIS Solicitors Regulation Authority U.S. Attorneys Office Opinion #MeToo Defendant Bankruptcies Can Delay, Not Deny, Justice U.S. Court of Appeals for the Fifth Circuit Institutional defendants facing sexual abuse claims are increasingly using bankruptcy filings to freeze litigation, and those representing survivors need U.S. Court of Appeals for the to be aware of the different rules, deadlines and discovery procedures in the Second Circuit new venue to ensure their clients' claims are not lost, says Michelle Tuegel of U.S. District Court for the Central Seeger Weiss. District of California Read full article » U.S. District Court for the Eastern District of New York LEXIS PRACTICE ADVISOR U.S. District Court for the Eastern District of Pennsylvania How NYC's New Tenant Protection Law Will Affect Owners U.S. District Court for the Northern Last month, the New York City residential rental market was swiftly changed District of Texas by passage of the Housing Stability and Tenant Protection Act, which EFTA00083899 provides rent-regulated tenants with protections not seen before in recent U.S. District Court for the Southern memory, says YuhTyng Patka of Duval & Stachenfeld. District of New York Read full article » U.S. District Court for the Western LEGAL INDUSTRY District of Washington U S House of Representatives Global 20: Baker McKenzie U.S. Senate Baker McKenzie LLP has spent the past year helping clients navigate U.S. Supreme Court multibillion-dollar transactions that span continents, including Japanese giant United Nations Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360's Global 20 list for the ninth year in a row. Read full article » Senate OKs Greenberg Vet In Race To Confirm 19 Judges The U.S. Senate confirmed three new judges — including a Greenberg Traurig attorney — for Arizona, Texas and North Dakota district courts Tuesday in the first round of a wave of President Donald Trump's judicial picks Republicans want to clear before leaving for recess at week's end. Read full article » Ex-Trump Adviser Returns To Baker Donelson Via Alliance A recently departed policy adviser to President Donald Trump has returned to Baker Donelson, inking a strategic alliance to work for the law firm in Washington, D.C., a Tuesday announcement said. Read full article » Ex-Ogletree Lawyers Abandon Push To Take Over Bias Suit Two female attorneys who sought to take the helm of a suit accusing employment law giant Ogletree Deakins Nash Smoak & Stewart PC of systemic sex discrimination after the original plaintiff was forced into arbitration have dropped their claims, according to a California federal court filing. Read full article » Baker McKenzie Accused Of Mishandling Sex Assault Claim Attorney regulatory authorities in the U.K. have referred Baker McKenzie LLP to the country's disciplinary tribunal over allegations the firm allowed a then- partner in London to sully a 2012 internal sexual assault investigation, documents made public Tuesday show. Read full article » White & Williams Slams 'Small-Bore' Claims In Atty Bias Suit White and Williams LLP fired back Tuesday against a May lawsuit from one of its attorneys alleging a culture of rampant racial and gender bias in the workplace, writing off the claims as a "catalogue of small-bore grievances" that failed to show any actual discrimination. Read full article » Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim Two Orange County mobile home owners say Jones Day provided pro bono legal services that were "a fiasco" and ultimately left them homeless, according to a suit filed in California state court. Read full article » Dentons To Combine With Heavyweight New Zealand Firm Dentons and leading New Zealand law firm Kensington Swan intend to combine, they said Tuesday, allowing both to expand their presence in the Australasian region and connect clients to a greater range of legal experts. 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2bc60a0a-4850-44a6-b959-b9050c337761
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dataset_9/EFTA00083897.pdf
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Feb 3, 2026