Law ❯ Litigation

Fraud

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Judge Orders Elon Musk to Give Sworn Deposition in $1 Million Giveaway Fraud Cases

The ruling forces production of unredacted America PAC records and could allow a fraud claim that ties large damages to collected petition data.

DOJ Sues New York Health Officials and PPL Over $10 Billion CDPAP Contract

Brendan Fitzpatrick Faces More Than $80 Million in Lawsuits Over Carbonatik Investments

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

Massachusetts Sues UnitedHealthcare Over Alleged $100 Million MassHealth Overpayments

Massachusetts Sues UnitedHealthcare Over Alleged $100 Million MassHealth Upcoding

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

Education Ministry Sues Ashkelon Kollel Over Alleged Fake Student Registrations

Saweetie Sued for $3 Million Over Alleged No-Shows on Japan Tour

Santa Clara County Sues Meta, Alleging Profit From Scam Ads

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

Elon Musk’s Case Against OpenAI Opens With Jury Selection in Oakland

Miami Promoter Sues Lionel Messi and AFA Over Alleged $7 Million Match Deal Breach

Ashes of Creation CEO Denies Claims From Leaked Ledger, Says Court Filing Is Next

Phillies’ Alec Bohm Sues Parents, Alleges They Diverted Millions Through LLCs

Musk Lawyer Seeks Review of Twitter Verdict Over Juror '420' Note

Receivership Push and Lawsuits Intensify as Croft School Runs Low on Cash

Jury Finds Musk Liable for Misleading Twitter Investors During 2022 Takeover

Jury Finds Musk Liable for Misleading Tweets That Depressed Twitter’s Stock

Kathy Ireland Goes Public With $100 Million Fraud Claims Against Former Business Partners