Law ❯ Litigation

Fraud

Securities Fraud Contract Law Breach of Contract Financial Fraud Corporate Fraud Consumer Protection Business Fraud Corporate Law Healthcare Fraud Misrepresentation

Emmitt Smith Sued Over $2.5 Million Loan Allegedly Diverted From Texas Solar Project

A Cherokee‑owned investor says the loan was steered to another creditor and asks a Delaware court to compel repayment, interest and damages.

Selena Gomez Moves to Dismiss Investor Fraud Suit Over Wondermind

Deion Sanders Faces Federal Suit Over Ownership of 'Prime' Logos

Judge Keeps Justin Sun’s Individual Claims in Open Court in World Liberty Fight

Selena Gomez Sued by Investors Over Wondermind Fundraising Claims

Selena Gomez and Wondermind Sued by Investors Over Alleged Misleading Pitch

Investors Sue Selena Gomez and Wondermind Founders Over Alleged Fraud

North Carolina Supreme Court Lets Parents’ Lawsuit Against Charlotte Latin Move Forward

Judge Dismisses Terrence Howard Suit Against CAA

BIG3 Faces Class Lawsuit From NFT Buyers as League Nears $290 Million SPAC Deal

Judge Largely Upholds Jury Finding That Musk Misled Twitter Investors

Musk Ordered to Testify in Lawsuits Over $1 Million Giveaway

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

Platini Files Criminal Complaints in France Naming Infantino and Five Swiss Officials

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