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US LENDERS LAWSUIT
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Trump sues JPMorgan Chase, CEO Dimon for $5 billion over alleged 'political' debankingFormer President Donald Trump has filed a $5 billion lawsuit against JPMorgan Chase and CEO Jamie Dimon, alleging the bank debanked him for...
- Qatar Investment Authority moves Karnataka HC to enforce $235 million award against Byju RaveendranThe Qatar fund has also claimed interest at 4% per annum on $235 million, compounded daily, from February 28 last year until the date of pa...
- Byju Raveendran denies making secret payments to government officials to resolve FEMA casesByju Raveendran, founder of Byju's, refuted allegations in a Delaware court by Glas Trust's counsel, who accused him of negotiating unoffic...
- Byju’s founders plan $2.5 billion lawsuit against Glas Trust, others for reputational damageThe lenders will be sued in Indian and overseas courts. Meanwhile, the group of lenders has filed a case in a US bankruptcy court against R...
- EY-backed RP sues Byju’s Dubai-based marketing agent for Rs 1,597 croreThink and Learn, facing insolvency, is suing Dubai-based More Ideas General Trading for Rs 1,597 crore over alleged unpaid dues. The lawsui...
- US bankruptcy court says Byju’s founder failed to comply with orderThe court has further directed Raveendran to comply with the discovery orders. “Raveendran shall remit to the clerk of court the sum of $10...
- Byju’s RP’s suit claims directors owe compensation to company under IBC lawsAn EY-backed resolution professional, Shailendra Ajmera, has sued former Byju's directors. The lawsuits claim fraudulent asset transfers. T...
- US lenders’ consortium files lawsuit against Byju’s founder, othersMembers of a lending consortium have sued Byju Raveendran, his wife Divya Gokulnath, and Anita Kishore, alleging they misappropriated $533 ...
- Infosys settles US cyber incident lawsuits for $17.5 millionThe lawsuits were in response to the IT major’s US subsidiary's cyber security breach in November 2023, that exposed approximately 6.5 mill...
- Byju’s affiliate drained cash from US units in violation of bankruptcy rules: lawsuitA lawsuit in Delaware claims that Byju Raveendran's company illegally transferred nearly $700,000 from US affiliates amid bankruptcy procee...
- Byju’s hid $533 million in hedge fund once run from a Miami pancake shop, lenders allegeIndian ed-tech company Byju's has been accused of hiding $533 million in a hedge fund founded by William C. Morton, who allegedly had no fo...
- Founder of bankrupt crypto lender Celsius must face NY fraud lawsuitJustice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe altern...
- Founder of crypto lender Celsius Network Alex Mashinsky arrested, charged with fraudAlex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...
- Byju’s lawsuit is meritless, say lenders; Sam Altman calls on ModiIt’s all happening out there. After suffering a barrage of allegations and a lawsuit from Byju’s, a group of 21 lenders — specifically the ...
- US District Judge to decide on Republican lawsuit challenging Joe Biden's student loan waiverUS District Judge may give verdict on the preliminary injunction on Wednesday on President Joe Biden’s student loan forgiveness program
- Credit Suisse sued over risk exposure to Greensill Capital, ArchegosThe pension fund, City of St. Clair Shores Police & Fire Retirement System, based in St. Clair Shores, Michigan, filed the class action law...
- LendingTree says Google to compete on loan referralsLendingTree, which allows prospective borrowers to get quick offers from multiple lenders, claims Google is about to get into the same busi...
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