Legal Analysis

• July 23, 2026

  Arch v. Bank of America accuses bank of processing over $1 million in fraudulent wire transfers after fraud alerts

• July 23, 2026

  Nexstar v. Google Alleges Ad-Tech Monopoly Blocked Rivals and Fixed Bids

• July 23, 2026

  Athanor v. MARA Holdings Alleges Fee Dispute Over Exaion Deal

• July 23, 2026

  IP Trading Florida v. Brauner International Corporation Claims $288,509.43 in duties wrongly assessed

• July 22, 2026

  JPMorgan Sues Ex-Advisor Ali for Allegedly Poaching Clients After Data Grab

• July 22, 2026

  Fourthane v. Tucker Alleges Coordinated Theft of Trade Secrets to Launch Rival

• July 21, 2026

  Swedish Institute v. Lincoln Accuses Ex-COO of Trade Secret Theft for Rival Campus

• July 8, 2026

  Christofferson Robb v. Kandeo Investment Advisors Alleges More Than $100 Million in Losses From a Fraudulent Scheme

• June 29, 2026

  Susquehanna Sues One Hundred John Does Over $100 Million Options Windfall Before China Crackdown News

• June 18, 2026

  CSI v. Mayweather lawsuit claims interference threatens exclusive sports contract with boxing legend.

• May 8, 2026

  Forever Funding v. Walraven lawsuit questions legitimacy of merchant cash advance agreements in New York courts.

• May 30, 2026

  Life Star Living v. Getter tests RICO liability for alleged usury and fraud in merchant cash advance dealings. Challenges Legality of $8.36M Payment

• April 7, 2026

  United States of America v. Sudheesh Raghavan Nambiar Alleges Wire Fraud Involving Over $40M Investor Funds

• May 28, 2026

  Lena Brands v. Stripe seeks recovery of nearly $30k from frozen Stripe accounts amid complex secured claim dispute.

• May 26, 2026

  Bachhuber v. Berkman Funding tests liability for telemarketing calls to Do-Not-Call list registrants.

• April 14, 2026

  Marier v. Smith Seeks $1,220,264 in Damages for Alleged Defamation and Breach of Partnership

Recent Court Filings (All Federal Courts)

Links go to CourtListener docket pages.

• No recent filings found.