United States: Civil Law

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Litigation law, mediation law, and arbitrage law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering civil law, class actions, dispute resolution, libel and defamation and more in relation to litigation, mediation and arbitration.
Article
Qui Tam Lives To Fight Another Day: What The Eleventh Circuit’s Zafirov Decision Means For The False Claims Act
The False Claims Act’s qui tam provisions are among the federal government’s most important tools for identifying and pursuing alleged fraud involving Medicare, Medicaid, federal health care programs and other government funds. The statute permits a private individual, known as a relator, to bring a False Claims Act action “for the person and for the United States Government” in the name of the government.
United States Healthcare
BI
Buchanan Ingersoll & Rooney PC
Article
Eleventh Circuit Holds FCA Qui Tam Litigation Does Not Violate The Appointments Clause In Article II Of The U.S. Constitution – But Questions Remain
The Eleventh Circuit's reversal in U.S. ex rel. Zafirov v. Florida Medical Associates addresses one of the most anticipated False Claims Act decisions in years, ruling that qui tam provisions do not violate the Appointments Clause. While this decision aligns with other circuit courts, it leaves critical constitutional questions unresolved, including Take Care and Vesting Clause challenges that could reshape FCA litigation.
United States Litigation
HL
Hogan Lovells Cadwalader
Article
Texas Business Court Clarifies Derived Judicial Immunity For Court-Appointed Receivers
A Texas Business Court examines the boundaries of derived judicial immunity for court-appointed receivers and the entities they create, addressing whether immunity survives appellate reversal and extends beyond the receiver personally. The decision clarifies when post-closing litigation against receivers may be barred and what parties must plead to overcome immunity defenses.
United States Litigation
GT
Greenberg Traurig, LLP
Article
Western District Of Michigan Grants Motion To Dismiss Securities Class Action Against Food Safety Company
A federal district court dismissed a securities fraud class action against a food safety company and its executives, finding that challenged statements about post-acquisition integration progress were either not materially false, constituted protected forward-looking statements or puffery, or lacked sufficient allegations of scienter. The court's analysis examined statements across three integration areas—CRM systems, ERP implementation, and manufacturing—and determined that repeated public disc
United States Commercial
AO
A&O Shearman
Article
YOU CAN’T HAVE YOUR CAKE AND EAT IT TOO!: The Eastern District Of Pennsylvania Grants Summary Judgement For TCPA Claims Based On A Business Telephone Number
The Eastern District of Pennsylvania examines whether a phone number with mixed business and residential use qualifies for TCPA protection, ultimately ruling on summary judgment based on how the plaintiff publicly represented the number during the relevant period. The court applies equitable estoppel principles and evaluates five factors to determine if a number should be classified as residential or business for telecommunications law purposes.
United States Litigation
Troutman Amin LLP
Article
TRACKED AND TRACED?: C.D. Cal. Lets CIPA Claims Against Wayfair Move Forward, But Tosses Pen Register Claim
A California federal court allows CIPA wiretapping claims against Wayfair to proceed based on allegations that third-party tracking tools intercepted user communications before reaching the company's servers. The decision examines whether website tracking technology constitutes illegal interception under California's decades-old privacy statute and whether trap-and-trace device prohibitions apply to modern analytics tools.
United States Litigation
Troutman Amin LLP
Article
Recent Decisions Strengthen The Defense Playbook In Website Tracking Class Actions
Recent federal court decisions have reshaped the landscape for website tracking privacy litigation, with four rulings favoring defendants while one demonstrates how plaintiffs can still prevail with properly pleaded claims. These cases establish critical precedents for defending against wiretapping, invasion-of-privacy, and computer-fraud allegations based on pixel and cookie-tracking technologies.
United States Litigation
DM
Duane Morris LLP
Article
Pennsylvania Supreme Court Upholds Duty-to-Disclose Requirement For UTPCPL Catch-All Claims
The Pennsylvania Supreme Court recently addressed whether manufacturers can be held liable under consumer protection laws for failing to disclose potential product defects that manifest after purchase. In Halpern v. Ricoh, U.S.A., Inc., the Court examined whether a vendor's silence about a latent defect constitutes "deceptive conduct" under Pennsylvania's catch-all consumer protection provision, establishing important boundaries for when disclosure duties arise in product liability cases.
United States Litigation
JD
Jones Day
Article
Third Circuit Rules ERISA Bars Provider Defamation Suit Against Cigna Subsidiary
A three-judge panel of the U.S. Court of Appeals for the Third Circuit has ruled that ERISA preempts state defamation claims against employee benefit plans. The decision arose from a case where a doctor sued Cigna's subsidiary over explanation of benefits notices that allegedly damaged his reputation by stating claims were denied because services were provided by unlicensed healthcare providers.
United States Employment
HB
Hall Benefits Law
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