Manhattan Federal Court

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14h
WCAX-TV Vermont
NYC man guilty in $15M scam, defrauding over 100 peoplein prison for another financial fraud. Edward Durante entered the plea Tuesday
NYC man guilty in $15M scam, defrauding over 100 people
WCAX-TV Vermont / Posted 14 hours ago
in prison for another financial fraud. Edward Durante entered the plea Tuesday to securities fraud and other charges in Manhattan federal court. The 64-year-old man was extradited from Germany in December. Sentencing guidelines called for a... Read more
16h
Fortune
Gilette Sues Rival Company For False Advertisingof Mach3, thus jeopardizing Gillette’s hard-earned standing and market share,”
Gilette Sues Rival Company For False Advertising
Fortune / Posted 16 hours ago
of Mach3, thus jeopardizing Gillette’s hard-earned standing and market share,” the complaint said. The complaint filed in Manhattan federal court also said that the “many months” of lead time needed for Edgewell’s June rollout of its shaving... Read more
2 related stories
18h
Reuters
Gillette sues Schick maker over claims for Mach3 rivalof Mach3, thus jeopardizing Gillette's hard-earned standing and market share,"
Gillette sues Schick maker over claims for Mach3 rival
Reuters / Posted 18 hours ago
of Mach3, thus jeopardizing Gillette's hard-earned standing and market share," the complaint said. The complaint filed in Manhattan federal court also said that the "many months" of lead time needed for Edgewell's June rollout of its shaving... Read more
2 related stories
19h
Channel NewsAsia
Gillette sues Schick maker over claims for Mach3 rivalof Mach3, thus jeopardizing Gillette's hard-earned standing and market share,"
Gillette sues Schick maker over claims for Mach3 rival
Channel NewsAsia / Posted 19 hours ago
of Mach3, thus jeopardizing Gillette's hard-earned standing and market share," the complaint said. The complaint filed in Manhattan federal court also said that the "many months" of lead time needed for Edgewell's June rollout of its shaving... Read more
2 related stories
1d
Fortune
Citigroup and AT&T End Battle Over Customer Loyalty ProgramAccording to a Monday filing with a Manhattan federal court, the companies have
Citigroup and AT&T End Battle Over Customer Loyalty Program
Fortune / Posted yesterday
According to a Monday filing with a Manhattan federal court, the companies have dropped claims against each other with prejudice, meaning they cannot be brought again. Citigroup sued AT&T in June, calling “AT&T thanks” too similar to the “thankyou”... Read more
1d
Fortune
GM Says the Plaintiffs in a Faulty Ignition Case Lied About Evidenceabsolving GM of liability for a 2014 crash in New Orleans. GM has paid roughly
GM Says the Plaintiffs in a Faulty Ignition Case Lied About Evidence
Fortune / Posted yesterday
absolving GM of liability for a 2014 crash in New Orleans. GM has paid roughly $2 billion in criminal and civil penalties and settlements in connection with the switch. Another switch trial is set to begin Sept. 12 in Manhattan fede... Read more
7 related stories
1d
Channel NewsAsia
GM asks judge to throw out ignition switch case over 'fabricated' keyand civil penalties and settlements in connection with the switch. Another swi
GM asks judge to throw out ignition switch case over 'fabricated' key
Channel NewsAsia / Posted yesterday
and civil penalties and settlements in connection with the switch. Another switch trial is set to begin September 12 in Manhattan federal court. The case is Stevens v. General Motor, Harris County Court, 2015-04442 (Reporting by Jessica Dye;... Read more
7 related stories
1d
Reuters
GM asks judge to throw out ignition switch case over 'fabricated' keyand civil penalties and settlements in connection with the switch. Another swi
GM asks judge to throw out ignition switch case over 'fabricated' key
Reuters / Posted yesterday
and civil penalties and settlements in connection with the switch. Another switch trial is set to begin September 12 in Manhattan federal court. The case is Stevens v. General Motor, Harris County Court, 2015-04442 (Reporting by Jessica Dye;... Read more
7 related stories
4d
Calcutta News
Morgan Stanley sued by employees for mismanaging of retirement plansfinancial services company, for allegedly mismanaging their retirement plans to
Morgan Stanley sued by employees for mismanaging of retirement plans
Calcutta News / Posted 4 days ago
financial services company, for allegedly mismanaging their retirement plans to optimise profits. The lawsuit, filed in Manhattan federal court on behalf of 60,000 workers, claimed the company misused the retirement corpus by offering... Read more
24 related stories
4d
Arkansas Democrat-Gazette
Suit targets firm's retirement planby picking inappropriate and high-priced investments, some of which were manage
Suit targets firm's retirement plan
Arkansas Democrat-Gazette / Posted 4 days ago
by picking inappropriate and high-priced investments, some of which were managed for the firm's own profit. Filed in Manhattan federal court, the lawsuit highlights a friction that exists at financial-services firms that require employees to... Read more
24 related stories
5d
Crain's New York Business
State development incentive | City fines Trump Tower for lobby bench | $150 million for parksbut has dropped out. [Crain’s Health Pulse] Sean Stewart, a former banker at P
State development incentive | City fines Trump Tower for lobby bench | $150 million for parks
Crain's New York Business / Posted 5 days ago
but has dropped out. [Crain’s Health Pulse] Sean Stewart, a former banker at Perella Einberg Partners, was convicted in Manhattan federal court yesterday of insider trading. A jury decided that Stewart gave his father tips on upcoming deals that... Read more
6d
Arkansas Democrat-Gazette
Business news in briefhe gave his father about mergers and acquisitions. The verdict in the trial of
Business news in brief
Arkansas Democrat-Gazette / Posted 6 days ago
he gave his father about mergers and acquisitions. The verdict in the trial of Sean Stewart was announced Wednesday in Manhattan federal court. Defense lawyers argued that the former executive for JPMorgan Chase & Co. and Perella Weinberg... Read more
22 related stories
6d
Stamford Advocate
Jury finds investment banker guilty of insider tradingFILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan fe
Jury finds investment banker guilty of insider trading
Stamford Advocate / Posted 6 days ago
FILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan federal court in New York with his lawyer, Mark Gombiner, after opening statements in Stewart's insider trading trial. The Yale-educated investment banker was convicted of... Read more
18 related stories
6d
The Greater New Milford Spectrum
Jury finds investment banker guilty of insider tradingFILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan fe
Jury finds investment banker guilty of insider trading
The Greater New Milford Spectrum / Posted 6 days ago
FILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan federal court in New York with his lawyer, Mark Gombiner, after opening statements in Stewart's insider trading trial. The Yale-educated investment banker was convicted of... Read more
18 related stories
6d
Connecticut Post
Jury finds investment banker guilty of insider tradingFILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan fe
Jury finds investment banker guilty of insider trading
Connecticut Post / Posted 6 days ago
FILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan federal court in New York with his lawyer, Mark Gombiner, after opening statements in Stewart's insider trading trial. The Yale-educated investment banker was convicted of... Read more
18 related stories
6d
The New Canaan News
Jury finds investment banker guilty of insider tradingFILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan fe
Jury finds investment banker guilty of insider trading
The New Canaan News / Posted 6 days ago
FILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan federal court in New York with his lawyer, Mark Gombiner, after opening statements in Stewart's insider trading trial. The Yale-educated investment banker was convicted of... Read more
18 related stories
6d
Reuters
Insys employees plead not guilty in U.S. drug-kickback caseRoper, a former Insys district sales manager, and Fernando Serrano, a former sa
Insys employees plead not guilty in U.S. drug-kickback case
Reuters / Posted 6 days ago
Roper, a former Insys district sales manager, and Fernando Serrano, a former sales representative, entered their pleas in Manhattan federal court to charges including that they violated the federal Anti-Kickback Statute. Their pleas followed... Read more
6d
Beaumont Enterprise
Jury finds investment banker guilty of insider tradingFILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan fe
Jury finds investment banker guilty of insider trading
Beaumont Enterprise / Posted 6 days ago
FILE- In this July 27, 2016 file photo, Sean Stewart, left, leaves Manhattan federal court in New York with his lawyer, Mark Gombiner, after opening statements in Stewart's insider trading trial. The Yale-educated investment banker was convicted of... Read more
18 related stories
6d
Channel NewsAsia
Insys employees plead not guilty in US drug-kickback caseRoper, a former Insys district sales manager, and Fernando Serrano, a former sa
Insys employees plead not guilty in US drug-kickback case
Channel NewsAsia / Posted 6 days ago
Roper, a former Insys district sales manager, and Fernando Serrano, a former sales representative, entered their pleas in Manhattan federal court to charges including that they violated the federal Anti-Kickback Statute. Their pleas followed... Read more
6d
Daily Mail
Jury finds investment banker guilty of insider tradingacquisitions to his father, enabling over $1 million in illegal profits. Sean
Jury finds investment banker guilty of insider trading
Daily Mail / Posted 6 days ago
acquisitions to his father, enabling over $1 million in illegal profits. Sean Stewart, 35, testified during the two-week Manhattan federal court trial, insisting he had no idea his father was sharing secrets with a broker to make trades ahead of... Read more
18 related stories
6d
Crain's New York Business
Jury finds investment banker guilty of insider tradingacquisitions to his father, enabling over $1 million in illegal profits. Sean
Jury finds investment banker guilty of insider trading
Crain's New York Business / Posted 6 days ago
acquisitions to his father, enabling over $1 million in illegal profits. Sean Stewart, 35, testified during the two-week Manhattan federal court trial, insisting he had no idea his father was sharing secrets with a broker to make trades ahead of... Read more
18 related stories
6d
The Hendersonville Times-News
Jury finds investment banker guilty of insider tradingacquisitions to his father, enabling over $1 million in illegal profits. Sean
Jury finds investment banker guilty of insider trading
The Hendersonville Times-News / Posted 6 days ago
acquisitions to his father, enabling over $1 million in illegal profits. Sean Stewart, 35, testified during the two-week Manhattan federal court trial, insisting he had no idea his father was sharing secrets with a broker to make trades ahead of... Read more
18 related stories
6d
Bay News 9 Tampa Bay
Jury finds investment banker guilty of insider tradingacquisitions to his father, enabling over $1 million in illegal profits. Sean
Jury finds investment banker guilty of insider trading
Bay News 9 Tampa Bay / Posted 6 days ago
acquisitions to his father, enabling over $1 million in illegal profits. Sean Stewart, 35, testified during the two-week Manhattan federal court trial, insisting he had no idea his father was sharing secrets with a broker to make trades ahead of... Read more
18 related stories
6d
Daily Herald
Jury finds investment banker guilty of insider tradingtips he gave his father about mergers and acquisitions. The verdict in the tri
Jury finds investment banker guilty of insider trading
Daily Herald / Posted 6 days ago
tips he gave his father about mergers and acquisitions. The verdict in the trial of Sean Stewart was returned Wednesday in Manhattan federal court. Defense lawyers argued that the former executive for JPMorgan Chase & Co. and Perella Weinberg... Read more
18 related stories
7d
New York Post
NFLer Don Coleman’s firm failing to pay employees: suitalleges. Top executives of Coleman’s GlobalHue firm — which has done work for
NFLer Don Coleman’s firm failing to pay employees: suit
New York Post / Posted 7 days ago
alleges. Top executives of Coleman’s GlobalHue firm — which has done work for Walmart, Coca-Cola and Jeep — filed suit in Manhattan federal court claiming they have not been paid in months. “All I can say is we intend to make up back pay in short... Read more
7d
Chicago Tribune
Gawker founder in bankruptcy after losing Hulk Hogan caseverdict while the case is on appeal is a threat to the freedom of the press. T
Gawker founder in bankruptcy after losing Hulk Hogan case
Chicago Tribune / Posted 7 days ago
verdict while the case is on appeal is a threat to the freedom of the press. The Chapter 11 petition filed Monday in Manhattan federal court listed assets of $10 million to $50 million and liabilities of more than $100 million, including... Read more
421 related stories
11d
Daily Mail
Reputed Philadelphia mafia king ‘Skinny Joey’ makes baila pact between New York's Genovese, Gambino, Luchese and Bonanno crime families
Reputed Philadelphia mafia king ‘Skinny Joey’ makes bail
Daily Mail / Posted 11 days ago
a pact between New York's Genovese, Gambino, Luchese and Bonanno crime families In court: Bradford Wedra is seen entering Manhattan federal court on Thursday. And alleged member of the East Coast Enterprise, he faces a maximum sentence of 20 years... Read more
129 related stories
11d
Market Watch
PwC faces three major trials that could put firm out of businesspossible unfavorable judgment in another trial scheduled for federal court in A
PwC faces three major trials that could put firm out of business
Market Watch / Posted 11 days ago
possible unfavorable judgment in another trial scheduled for federal court in Alabama in February of 2017, and a third in a Manhattan federal court within the next year, may be fatal. The case against PwC brought by the Taylor Bean and Whitaker... Read more
2 related stories
12d
FOX News
Chinese billionaire claims arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire claims arrest was politically motivated
FOX News / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
Sky News Australia
US arrest is political: Chinese billionaireChina, and slow the progress of Chinese influence over developing nations. Law
US arrest is political: Chinese billionaire
Sky News Australia / Posted 12 days ago
China, and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court on Thursday that charges brought against the 68-year-old businessman last autumn were based on a... Read more
40 related stories
12d
WSFA 12 Montgomery
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WSFA 12 Montgomery / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
FOX 8 New Orleans
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
FOX 8 New Orleans / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
KPLC Lake Charles
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
KPLC Lake Charles / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
KWWL Iowa
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
KWWL Iowa / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
WCAX-TV Vermont
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WCAX-TV Vermont / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
News.com.au
US arrest political: Chinese billionaireChina, and slow the progress of Chinese influence over developing nations. Law
US arrest political: Chinese billionaire
News.com.au / Posted 12 days ago
China, and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court on Thursday that charges brought against the 68-year-old businessman last autumn were based on a... Read more
40 related stories
12d
WBOC Salisbury
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WBOC Salisbury / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
NBC 2 Fort Myers
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
NBC 2 Fort Myers / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
ABC 6 Providence
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
ABC 6 Providence / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
KHQ Spokane
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
KHQ Spokane / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
WLOX-TV Biloxi
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WLOX-TV Biloxi / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
WFMJ Youngstown
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WFMJ Youngstown / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
KFDA-TV Amarillo
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
KFDA-TV Amarillo / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
WAVE 3 Louisville
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
WAVE 3 Louisville / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
KCBD-TV Lubbock
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
KCBD-TV Lubbock / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
Perth Now
US arrest political: Chinese billionaireChina, and slow the progress of Chinese influence over developing nations. Law
US arrest political: Chinese billionaire
Perth Now / Posted 12 days ago
China, and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court on Thursday that charges brought against the 68-year-old businessman last autumn were based on a... Read more
40 related stories
12d
Your Hometown Lima Stations
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
Your Hometown Lima Stations / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
12d
Adelaide Now
US arrest political: Chinese billionaireChina, and slow the progress of Chinese influence over developing nations. Law
US arrest political: Chinese billionaire
Adelaide Now / Posted 12 days ago
China, and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court on Thursday that charges brought against the 68-year-old businessman last autumn were based on a... Read more
40 related stories
12d
ABC Montana
Chinese billionaire says US arrest was politically motivatedChina and slow the progress of Chinese influence over developing nations. Lawy
Chinese billionaire says US arrest was politically motivated
ABC Montana / Posted 12 days ago
China and slow the progress of Chinese influence over developing nations. Lawyers for Ng Lap Seng said in papers filed in Manhattan federal court that charges brought against the 68-year-old businessman last fall were based on a "fundamentally... Read more
40 related stories
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