When the Investment Scammer Provides Clues, Listen

Investment Scammer Drops Several Clues Along The Way

The story of Norman V. Meier, a Wakefield Massachusetts resident, demonstrates a way to uncover a fraudulent model before investing. First, a little about the Meier alleged financial investment fraud. Recently Meier was charged with several violations of the Securities Act. Over the course of eight years, Meier collected $ 7.9 million from over 180 investors throughout Europe, and even a handful in the United States, all while “operating” several businesses throughout … Read the rest

Supreme Court considers truck driver’s RICO case over CBD product that cost him his job  

Supreme Court considers truck driver’s RICO case over CBD product that cost him his job  

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The Supreme Court heard oral arguments on Tuesday in the case of a truck driver who was fired from his job after a wellness product marketed as free of THC, the active ingredient in marijuana,  caused him to fail a routine drug test. Douglas Horn sued the maker of the CBD product he took for chronic pain under federal racketeering law for economic harm.

But the companies that manufacture the product told the justices on Tuesday that because Horn’s … Read the rest

From the Community Association Institute’s (CAI) Webpage regarding The Corporate Transparency Act

CAI’s Lawsuit:

On September 10th, CAI filed a lawsuit against the U.S. Department of the Treasury, Secretary Janet Yellen, and the director of the Financial Crimes Enforcement Network, challenging the application of the Corporate Transparency Act on community associations. This action is being taken to protect our members from the burdensome and unnecessary requirements of the Corporate Transparency Act. Both the lawsuit complaint and motion for preliminary injunction can be found here:
See https://www.caionline.org/advocacy/advocacy-priorities-overview/corporate-transparency-act/

IMPORTANT DATES/FILINGS:

September 7, 2024- Lawsuit … Read the rest

Fourteen cases to watch from the Supreme Court’s end-of-summer “long conference”

Fourteen cases to watch from the Supreme Court’s end-of-summer “long conference”

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The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here.

Just before the Supreme Court begins its new term on the first Monday in October, the court gathers to consider all the hundreds of cert petitions that have built up over the summer. The court’s so-called “long conference” took place on Sept. 30 this year, and it yielded 15 granted cases so far. … Read the rest

The morning read for Friday, Oct. 11

The morning read for Friday, Oct. 11

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Each weekday, we select a short list of news articles and commentary related to the Supreme Court. Here’s the Friday morning read:

  • Election may decide if Trump’s legal woes reach US Supreme Court or wither (John Kruzel, Reuters)
  • Supreme Court Silence on ‘Personhood’ Leaves IVF Vulnerable (Mary Anne Pazanowski, Bloomberg Law)
  • Unexpected Trouble in the ‘Ghost Gun’ Case (Dan McLaughlin, National Review)
  • Why the Supreme Court May Not Decide the 2024 Election After All (Richard Hasen, Slate)
  • The Supreme
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With eight more executions scheduled, 2024 could conclude with most US executions in nearly a decade

I flagged here last month that a flourish of executions in multiple states had been scheduled over just a week, and all five of those executions were ultimately carried out.  I now see from this Death Penalty Information Center page that eight more executions are scheduled for the final few months of 2024.  If seven of those executions go forward as planned, the US will have completed 26 total execution in 2024, which would be more than in any calendar … Read the rest

Arguing bankruptcy fees with Nick Zluticky

Arguing bankruptcy fees with Nick Zluticky

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In this video, Nate Mowry interviews Nick Zluticky, who represented John Q. Hammons Fall 2006, LLC and related debtors in their dispute last term over bankruptcy fees. 

The post Arguing bankruptcy fees with Nick Zluticky appeared first on SCOTUSblog.

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