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Aug242016

Victims of Attacks In Israel Lose US Appeal vs Lebanese Bank

LawsuitBy Joe LevinAugust 24, 2016Leave a comment

NEW YORK – A US court on Wednesday rejected an appeal by victims of Hezbollah rocket attacks in Israel who sought to hold Lebanese Canadian Bank SAL liable for financing Hezbollah through its New York account with American Express Bank.

Sep302016

Victim Sues Banker Accused of Secretly Filming Sex Romps

LawsuitBy Joe LevinSeptember 30, 2016Leave a comment

The rich creep who got a slap on the wrist for secretly filming his girlfriend may not be done paying for the crime.

Jan112016

US Supreme Court Lets Stand Rejection of Pro-Israel Ad

LawsuitBy Joe LevinJanuary 11, 2016Leave a comment

The US Supreme Court rejected on Monday an appeal from a pro-Israel group seeking to place ads on the Boston-area mass transit system, AP reports.

Jun162017

US Seeks Record Recovery of $540M In Case of Looted Sovereign Wealth Fund

LawsuitBy Joe LevinJune 16, 2017Leave a comment

WASHINGTON – US authorities on Thursday moved to seize another US$540 million in assets allegedly stolen in Malaysia’s multi-billion-dollar 1MDB fraud and used to fund extravagant spending, the Justice Department announced.

Apr242017

United Airlines Sued By Passenger Over Alleged Seat Removal

LawsuitBy Joe LevinApril 24, 2017Leave a comment

United Airlines has another passenger complaint to deal with this time in court.

Jun242015

Ulster, NY – Man Cleared Of Unlawful Surveillance Using Drone

LawsuitBy Joe LevinJune 24, 2015Leave a comment

Ulster, NY – A 50-year-old Hudson Valley man has been cleared of attempted unlawful surveillance in connection with using a drone-mounted camera to shoot photos and videos of a medical office building.

Jan72016

Ukrainian-Jewish Billionaire Sues Russia Over Inability To Operate Crimea Airport

LawsuitBy Joe LevinJanuary 7, 2016Leave a comment

Ukrainian-Jewish billionaire Igor Kolomoisky sued Russia in an international court over his inability to operate an airport in Crimea.

Jun82016

Uber Faces Fraud Accusations In Anti-Trust Case

LawsuitBy Joe LevinJune 8, 2016Leave a comment

The judge in Uber‘s New York anti-trust case has ordered the release of documents to determine if the private investigators hired by the ride-hailing service gathered information about its competitors in a fraudulent manner.

Apr232015

U.S.-Jewish Woman of Saudi Descent Wins $40K In Racial Profiling Settlement

LawsuitBy Joe LevinApril 23, 2015Leave a comment

An American woman of Saudi and Jewish descent has reached a settlement with Frontier Airlines and the U.S. government after being pulled off an airplane, detained and strip-searched.

Dec292022

U.S. Virgin Islands Sues JPMorgan Over Epstein Sex-Trafficking Scheme

LawsuitBy Joe LevinDecember 29, 2022

The attorney general of the U.S. Virgin Islands is accusing JPMorgan Chase of helping Jeffrey Epstein illegally exploit women and girls, according to a lawsuit filed Tuesday in federal court in Manhattan. The suit says JPMorgan provided banking services to Mr. Epstein after he had been convicted of sex charges and failed to report his…

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