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JUDGE JESSE FURMAN
Russian billionaire sues Sotheby's, claims art auction giant made him lose a fortuneShudofsky said the fertilizer magnate, a savvy businessman who has run highly successful businesses, had "good reason to be angry with hims...
09 Jan, 2024, 11.45 PM IST
New York judge rules against Alibaba in Squishmallows counterfeit sales lawsuitA New York court ruled against Alibaba in a lawsuit brought by a U.S. toymaker over alleged counterfeit sales of Squishmallows on Alibaba's...
28 Dec, 2023, 10.22 PM IST
Alibaba must face lawsuit in US over counterfeit SquishmallowsU.S. District Judge Jesse Furman in Manhattan said Kelly Toys, whose parent Jazwares is owned by billionaire Warren Buffett's Berkshire Hat...
28 Dec, 2023, 07.56 AM IST
Ex-OpenSea manager Nathaniel Chastain convicted in NFT insider trading caseChastain was accused of buying NFTs he had decided to feature on the OpenSea website and selling them shortly afterward to make more than $...
04 May, 2023, 04.59 PM IST
Ex-OpenSea employee made ‘free money’ off NFTs, prosecutor saysThe charges against Nathaniel Chastain, a former OpenSea product manager, were the first in a series of high-profile cases related to digit...
01 May, 2023, 10.44 PM IST
Ex-OpenSea manager's trial kicks off in first NFT insider trading caseThe charges against Nathaniel Chastain, a former OpenSea product manager, were the first in a series of high-profile cases related to digit...
24 Apr, 2023, 04.22 PM IST
Citigroup in talks to recoup errant $500 mln Revlon loan paymentIn a Thursday filing in Manhattan federal court, lawyers for the bank and the lenders said they have been discussing a "consensual resoluti...
02 Dec, 2022, 07.44 AM IST
Citi's $900-mn Revlon 'blunder' may get more painfulThe cosmetic giant filed for Chapter 11 bankruptcy protection recently.
04 Jul, 2022, 11.03 AM IST
US exchanges defeat high-frequency trading lawsuitHigh-frequency traders use computer algorithms to gain split-second trading advantages.
29 Mar, 2022, 07.27 AM IST
US judge: Citigroup can't get back $500 million it wrongly paid outThe case centers on payments totaling some $500 million Citigroup sent in August 2020 to 10 financial companies who were parties to a term ...
17 Feb, 2021, 09.27 PM IST
Citigroup trial reveals chain of gaffes that led to the $900 million blunderAt the heart of the breakdown was a system known inside the bank as the “six eyes” approval process. Under the six-eyes protocol, three peo...
10 Dec, 2020, 08.36 AM IST