Business attorney – Trey Riley Law http://treyrileylaw.com/ Tue, 20 Jul 2021 18:21:09 +0000 en-US hourly 1 https://wordpress.org/?v=5.7.2 https://treyrileylaw.com/wp-content/uploads/2021/07/icon-2021-07-01T184802.035.png Business attorney – Trey Riley Law http://treyrileylaw.com/ 32 32 New York drug distributors reach $ 1.18 billion opioid settlement as national deal looms https://treyrileylaw.com/new-york-drug-distributors-reach-1-18-billion-opioid-settlement-as-national-deal-looms/ https://treyrileylaw.com/new-york-drug-distributors-reach-1-18-billion-opioid-settlement-as-national-deal-looms/#respond Tue, 20 Jul 2021 16:45:00 +0000 https://treyrileylaw.com/new-york-drug-distributors-reach-1-18-billion-opioid-settlement-as-national-deal-looms/ NEW YORK, July 20 (Reuters) – America’s three largest drug distributors have agreed mid-trial to pay up to $ 1.18 billion to settle claims by New York State and two of its larger counties regarding their role in the national opioid epidemic, the prosecutor said on Tuesday. McKesson Corp (MCK.N), Cardinal Health Inc (CAH.N) and […]]]>

NEW YORK, July 20 (Reuters) – America’s three largest drug distributors have agreed mid-trial to pay up to $ 1.18 billion to settle claims by New York State and two of its larger counties regarding their role in the national opioid epidemic, the prosecutor said on Tuesday.

McKesson Corp (MCK.N), Cardinal Health Inc (CAH.N) and AmerisourceBergen Corp (ABC.N) have moved in as state attorneys general prepare to announce as early as this week a landmark $ 26 billion deal with drug distributors and maker Johnson & Johnson (JNJ.N) resolving cases nationwide. Read more

The deal with New York Attorney General Letitia James and the populated counties of Long Island, Nassau and Suffolk, came three weeks after the first jury trial, accusing the companies of profiting from a flood of addictive painkillers that have devastated communities. Read more

“While no amount of money will ever make up for the millions of addictions, the hundreds of thousands of deaths or the countless communities decimated by opioids, that money will be vital to preventing any future devastation,” said James.

Hunter Shkolnik, a Nassau County attorney at the Napoli Shkolnik law firm, said in a statement that unlike the proposed national settlement, the New York agreement “does not depend on accession by the rest of the country or others. States “.

In a joint statement, distributors called the settlement “an important step towards finalizing a broad settlement with states, counties and political subdivisions.”

“CLOSE” TO NATIONAL REGULATIONS

The national settlement is expected to be announced later this week, people familiar with the matter said. Joe Rice, chief negotiator for Motley Rice Towns and Counties Lawyers, told reporters the parties are “getting closer” to finalizing a deal.

Once the framework is announced, states and their subdivisions will have to decide whether they wish to join the global agreement, the sources said. The price of the final settlement could fluctuate depending on the number of people who accept or reject the agreement to pursue a dispute on their own.

The regulations also provide for the creation of a national clearinghouse for data on opioid shipments, operated under the supervision of an independent third-party monitor.

Paul Geller, chief plaintiffs negotiator at Robbins Geller Rudman & Dowd Geller, said the provision would be “transformative” in the fight against drug oversupply.

Nearly 500,000 people died of opioid overdoses in the United States from 1999 to 2019, according to the United States Centers for Disease Control and Prevention. The CDC said last week that preliminary data showed 2020 to be a record year for the total number of drug overdose deaths with 93,331, up 29% from the previous year. Read more

REMAINING DEFENDANTS

More than 3,300 cases have been filed largely by state and local governments, alleging that drugmakers falsely marketed opioid pain relievers as safe, and that distributors and pharmacies have ignored red flags indicating that they were being diverted to illegal channels.

New York lawsuit will continue against three drugmakers accused of deceptively marketing their pain relievers – Endo International Plc (ENDP.O), Teva Pharmaceutical Industries Ltd (TEVA.TA) and the Allergan unit of AbbVie Inc (ABBV.N).

Prior to trial, Johnson & Johnson agreed to pay $ 263 million to resolve state and county claims. Pharmacy operators Walgreens Boots Alliance Inc (WBA.O), CVS Health Corp (CVS.N), Rite Aid Corp (RAD.N) and Walmart Inc (WMT.N) have agreed to settle with counties for a combined amount of $ 26 million. Read more

Two other opioid cases are also on trial in West Virginia and California. The companies have denied the wrongdoing.

James’ office said that of the nearly $ 1.18 billion that distributors have agreed to pay, more than $ 1 billion will go to fighting the epidemic. The counties said the money would be used for mental health and addiction programs.

Payments will start in two months and continue for the next 17 years, James said.

Reporting by Brendan Pierson in New York and Nate Raymond in Boston Editing by Tom Hals, Chizu Nomiyama, Bill Berkrot and Nick Zieminski

Our Standards: Thomson Reuters Trust Principles.

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UI violated First Amendment rights of religious club https://treyrileylaw.com/ui-violated-first-amendment-rights-of-religious-club/ https://treyrileylaw.com/ui-violated-first-amendment-rights-of-religious-club/#respond Fri, 16 Jul 2021 20:18:59 +0000 https://treyrileylaw.com/ui-violated-first-amendment-rights-of-religious-club/ A federal appeals court upheld a 2019 ruling against the University of Iowa, saying the university discriminated against a Christian club by stripping it and dozens of other religious clubs of their registered status. On Friday, a three-judge panel of the U.S. 8th Circuit Court of Appeals found that a lower federal court had correctly […]]]>

A federal appeals court upheld a 2019 ruling against the University of Iowa, saying the university discriminated against a Christian club by stripping it and dozens of other religious clubs of their registered status.

On Friday, a three-judge panel of the U.S. 8th Circuit Court of Appeals found that a lower federal court had correctly ruled that the university cannot selectively strike off student organizations. The move came following a lawsuit brought by InterVarsity Christian Fellowship after university administrators struck off its local chapter and a dozen other church groups.

The university decided to deregister the groups after another faith group, Business Leaders in Christ, sued the university for expelling it from campus over a complaint that it would not leave a member openly homosexual seek a managerial position.

The appeals court said on Friday the university had engaged in “point of view discrimination” by selectively enforcing its policy requiring all clubs to offer equal opportunity and access regardless of classifications, including race, religion, national origin, age, sex, sexual orientation or gender identity.

The university exempts sororities, fraternities and certain sports clubs from its policy of prohibiting gender discrimination and allows certain groups to demand members of specific racial groups, the appeals court said. It even allowed a group, LoveWorks, to require its members to sign a “declaration of Christian faith affirming homosexuals” while disqualifying groups that require members to affirm different religious declarations of faith, the report said. court.

“The university’s choice to selectively apply the human rights policy against InterVarsity suggests a preference for certain views – such as those of LoveWorks – over that of InterVarsity,” wrote Judge Jonathan Allen. Kobes for the panel. “The university focused its ‘cleansing’ on specific religious groups and then selectively applied human rights policy against them. Other groups were simply glossed over or ignored.

Lawyers for the Iowa attorney general’s office listed in court documents as representing the university in the lawsuit did not immediately return phone messages on Friday asking for comment. Email messages sent to various university media contacts seeking comment were also not immediately returned.

Daniel Blomberg, an attorney for InterVarsity, said Friday’s decision warns other schools.

“Schools are meant to be a place of free inquiry and open reflection, but school officials here punish opinions they don’t like and encourage those they have adopted – all while using money from schools. taxpayers to do it, ”Blomberg said.

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Attorney General James helps shut down Purdue Pharma, secures $ 4.5 billion from Sackler family for role in opioid crisis https://treyrileylaw.com/attorney-general-james-helps-shut-down-purdue-pharma-secures-4-5-billion-from-sackler-family-for-role-in-opioid-crisis/ https://treyrileylaw.com/attorney-general-james-helps-shut-down-purdue-pharma-secures-4-5-billion-from-sackler-family-for-role-in-opioid-crisis/#respond Fri, 09 Jul 2021 17:03:03 +0000 https://treyrileylaw.com/attorney-general-james-helps-shut-down-purdue-pharma-secures-4-5-billion-from-sackler-family-for-role-in-opioid-crisis/ Resolution closes Purdue, ends Sacklers’ ability to sell opioidsEver Again, and guarantees unprecedented public disclosure New York – New York Attorney General Letitia James today announced a resolution of its lawsuit against the Sackler family and their company, Purdue Pharma, for their role in the opioid crisis. The deal will, above all, shut down Purdue […]]]>

Resolution closes Purdue, ends Sacklers’ ability to sell opioids
Ever Again, and guarantees unprecedented public disclosure

New York – New York Attorney General Letitia James today announced a resolution of its lawsuit against the Sackler family and their company, Purdue Pharma, for their role in the opioid crisis. The deal will, above all, shut down Purdue Pharma and end the Sackler family’s ability to re-manufacture opioids. The deal will also provide one of the largest payments individuals and entities they control have paid to resolve law enforcement action in U.S. history – over $ 4. $ 5 billion will be donated to fund prevention, treatment and recovery programs in communities across the country. Additionally, the deal will release tens of millions of documents related to the business and the roles of family in triggering the opioid crisis – requiring unprecedented disclosure of the role Purdue and the Sacklers played in it. Americans’ hooks on opioids.

NYS Attorney General Latitia James

“For nearly two years since Purdue Pharma declared bankruptcy, the company and the Sackler family have used every possible delaying tactic and abused the courts, all in an effort to protect their misconduct,” said Attorney General James . “While this deal is not perfect, we are delivering $ 4.5 billion to opioid-ravaged communities on an accelerated schedule and it is once and for all removing one of the country’s most dangerous drug traffickers from the drug trade. opioids. We will be able to invest these funds more quickly in prevention, education and treatment programs, and put an end to the delays and legal maneuvers that could potentially continue for years and on several continents. While no amount of money will ever make up for the thousands of people who have lost their lives or become addicted to opioids across our state or bring comfort to the countless families torn apart by this crisis, these funds will be used to prevent any future devastation. “

The lawsuit resolution – which was filed in bankruptcy court late last night and is pending approval – requires the Sacklers to pay $ 4.325 billion over the next nine years, with New York State set to receive at least 200 millions of dollars, and possibly more, to fight the opioid epidemic. Thousands of individual victims of Purdue’s misconduct will also receive compensation as part of the bankruptcy process. In addition, the resolution demands that the Sacklers cede control of the family foundations – which will hold no less than $ 175 million in assets – to the trustees of a National Opioid Abatement Trust project dedicated to tackling the opioid crisis, thus increasing the total delivered to the communities. nationally to more than $ 4.5 billion. In addition, the Sackler family will be prohibited from seeking or authorizing new naming rights in connection with donations or charities or the like for the next nine years.

Additionally, the resolution shines a light on the activities of Purdue and the Sacklers by releasing more than 30 million documents, including privileged communications on the original Food and Drug Administration (FDA) approval of OxyContin, as well as all records relating to the manufacture, sale or marketing of opioids in the United States. Purdue will also waive his attorney-client privilege to reveal confidential communications with his attorneys about tactics used to push opioids, doctors and drugstores ‘pills’ diverting drugs, and the billions of dollars Purdue has paid the Sacklers. . Specifically, Purdue will release for public disclosure evidence from Purdue’s prosecutions and investigations over the past 20 years, including transcripts of depositions, videos of depositions and 13 million documents. Purdue will also have to deliver more than 20 million additional documents, including every non-privileged email to Purdue that was sent or received by every member of the Sackler family who served on the board of directors or worked at the company.

In March 2019, Attorney General James filed the country’s largest lawsuit to hold various manufacturers and distributors responsible for opioid crisis. The manufacturers named in the complaint included Purdue Pharma and its affiliates; members of the Sackler family and the trusts they control; Janssen Pharmaceuticals and its subsidiaries (including its parent company Johnson & Johnson); Mallinckrodt LLC and its affiliates; Endo Health Solutions and its affiliates; Teva Pharmaceuticals USA, Inc. and its subsidiaries; and Allergan Finance, LLC and its affiliates. The distributors named in the complaint are McKesson Corporation, Cardinal Health Inc., Amerisource Bergen Drug Corporation and Rochester Drug Cooperative Inc.

The cases against Mallinckrodt and Rochester Drug Cooperative are now in US bankruptcy court. A settlement that ended the sale of opioids by Johnson & Johnson nationwide and delivered $ 230 million to New York City alone was announced less than two weeks ago. The trial against all other defendants is currently underway.

Moreover, earlier this year, in February, Attorney General James co-led a coalition of nearly every Attorney General in the country in issuing more than $ 573 million – of which more than $ 32 million was earmarked for New York State – for treatment and reduction opioids as part of an agreement and consent judgment with McKinsey & Company.

At the New York Attorney General’s Office, this case was led by Senior Deputy Attorney General Jennifer Levy, Former Opioid and Impact Litigation Legal Advisor David Nachman, Senior Advisor and Special Advisor Mr. Umair Khan , Deputy Attorney General Louis Testa of the Bankruptcy Litigation Unit, Section Chief Kathryn Blake of the Civil Collections Unit and Deputy Attorney General Jennifer Simcovitch of the Office of Health Care, and was brought on by the work of senior enforcement counsel John Oleske; the head of the Investor Protection Bureau, Peter Pope; Assistant Attorneys General Connor Duffy, Monica Hanna, Carol Hunt, Diane Johnston, Leo O’Toole, Jeremy Pfetsch, Noah Popp; Michael Reisman and Lois Saldana; project lawyers Wil Handley, Stephanie Torre and Eve Woodin; Paralegal Ketty Dautruche; Legal Assistant David Payne; director of research and analysis Jonathan Werberg; Data Scientist Gautam Sisodia; Data Analyst Anushua Choudhury; IT specialists Hewson Chen and Paige Podolny; and Kristin Petrella, Electronic Discovery Document Review Specialist.


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Trump Organization CFO Allen Weisselberg surrenders to New York authorities – Silicon Valley https://treyrileylaw.com/trump-organization-cfo-allen-weisselberg-surrenders-to-new-york-authorities-silicon-valley/ https://treyrileylaw.com/trump-organization-cfo-allen-weisselberg-surrenders-to-new-york-authorities-silicon-valley/#respond Thu, 01 Jul 2021 10:53:54 +0000 https://treyrileylaw.com/trump-organization-cfo-allen-weisselberg-surrenders-to-new-york-authorities-silicon-valley/ By Greg Farrell and Patricia Hurtado | Bloomberg Longtime Trump Organization CFO surrendered to New York authorities, facing tax-related charges in most direct attack on Donald Trump and his company resulting from lengthy criminal investigation years of Manhattan District Attorney Cyrus Vance Jr. Allen Weisselberg, 73, went through a freight entrance to avoid cameras awaiting […]]]>

By Greg Farrell and Patricia Hurtado | Bloomberg

Longtime Trump Organization CFO surrendered to New York authorities, facing tax-related charges in most direct attack on Donald Trump and his company resulting from lengthy criminal investigation years of Manhattan District Attorney Cyrus Vance Jr.

Allen Weisselberg, 73, went through a freight entrance to avoid cameras awaiting his arrival in lower Manhattan on Thursday, a day after a grand jury indicted him and the company in an extraordinary challenge launched at the former president.

The exact charges he faces will be unveiled later today, but are expected to involve unpaid taxes on the benefits granted to Weisselberg, according to a person familiar with the issue who asked not to be identified to discuss confidential matters. Trump shouldn’t be named in the charges, but they are stepping up pressure on Weisselberg to cooperate against his boss.

Weisselberg’s cooperation could lead to a broader case against the company and raise the prospect of a historic and politically charged prosecution of a former president. With a trial unlikely before next year, Weisselberg will have months to decide whether to fight the charges or plead guilty and possibly strike a deal with prosecutors. A Trump executive for four decades, Weisselberg has a unique insight into the former president’s finances and trade deals.

Trump called the investigation by Vance, a Democrat, politically motivated. “They will do anything to stop the MAGA movement (and me),” he said in a June 28 statement, referring to his campaign slogan “Make America Great Again”. Former Trump senior adviser Jason Miller tweeted on Wednesday that a case against Weisselberg would be a “political disaster” for Democrats because it did not include Trump.

Trump Organization attorney Ronald Fischetti said last week the district attorney’s case looked slim.

“In my more than 50 years of practice, I had never seen the prosecutor’s office target a company over employee compensation or benefits,” he said in a June 25 interview. . “The IRS would not, and has not, brought a case like this one.”

But a number of legal experts have said the charges against his CFO increase the potential legal danger to Trump.

“The question is not whether this is the strongest proof they can give against the Trump Organization, but whether it is the strongest proof they can give against Weisselberg.” said Jeremy Temkin, a former prosecutor. “The pressure on a potential cooperating witness changes dramatically when it appears in the caption of an indictment. It’s about putting pressure on Weisselberg and getting him to cooperate.

Focus prosecutor

Vance’s investigation initially focused on reimbursement by the Trump Organization, through Weisselberg’s office, of hidden money payments made by Michael Cohen, Trump’s former personal lawyer and fixer. As the 2016 election neared, Cohen paid off two women who claimed to have had affairs with Trump.

The district attorney’s investigation has since evolved into an examination of the company’s relationships with various outside business entities, including Deutsche Bank AG and Ladder Capital, where one of Weisselberg’s sons works. New York Attorney General Letitia James joined the criminal investigation earlier this year, while maintaining a separate civil investigation into the company’s business practices, particularly its property valuation.

Prosecutors also looked at an array of benefits the Trump organization granted privileged employees, including Barry Weisselberg, Allen’s son, who ran New York properties run by Trump like Wollman Rink before those concessions were made. be removed by Mayor Bill DeBlasio this year. He was provided with a rent-free apartment in a Trump apartment building starting in 2005, Bloomberg reported.

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Ohio Governor Mike DeWine signs state budget with 14 veto https://treyrileylaw.com/ohio-governor-mike-dewine-signs-state-budget-with-14-veto/ https://treyrileylaw.com/ohio-governor-mike-dewine-signs-state-budget-with-14-veto/#respond Thu, 01 Jul 2021 09:30:41 +0000 https://treyrileylaw.com/ohio-governor-mike-dewine-signs-state-budget-with-14-veto/ Ohio’s two-year budget was signed, sealed and delivered in the wee hours of the morning Thursday. The $ 74.1 billion spending envelope rewrote how the state will pay for K-12 education, granted income tax cuts totaling more than $ 1.6 billion dollars and gave permission to varsity athletes earn money through their image. “The new […]]]>

Ohio’s two-year budget was signed, sealed and delivered in the wee hours of the morning Thursday.

The $ 74.1 billion spending envelope rewrote how the state will pay for K-12 education, granted income tax cuts totaling more than $ 1.6 billion dollars and gave permission to varsity athletes earn money through their image.

“The new operating budget will help the people of Ohio by investing in our communities, our businesses and our economy,” Governor Mike DeWine said in a statement released at 1:50 am.

Yet the governor did not like everything about the 3,300-page budget. He vetoed 14 elements of the final draft, including a controversial provision allowing state lawmakers to hire outside counsel during the redistribution process.

Read DeWine’s Full Veto Message Below

The Ohio House and Senate can override any or all of the governor’s vetoes. It is not yet clear if this is something they intend to do. So, for now, here are some of the more notable things DeWine cut from the budget:

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Trump Organization and CFO Allen Weisselberg set to be charged on Thursday: NPR https://treyrileylaw.com/trump-organization-and-cfo-allen-weisselberg-set-to-be-charged-on-thursday-npr/ https://treyrileylaw.com/trump-organization-and-cfo-allen-weisselberg-set-to-be-charged-on-thursday-npr/#respond Thu, 01 Jul 2021 00:08:21 +0000 https://treyrileylaw.com/trump-organization-and-cfo-allen-weisselberg-set-to-be-charged-on-thursday-npr/ A pedestrian walks past the Trump Building in New York City in January. Mark Kauzlarich / Bloomberg via Getty Images hide caption toggle legend Mark Kauzlarich / Bloomberg via Getty Images A pedestrian walks past the Trump Building in New York City in January. Mark Kauzlarich / Bloomberg via Getty Images The Manhattan District Attorney’s […]]]>

A pedestrian walks past the Trump Building in New York City in January.

Mark Kauzlarich / Bloomberg via Getty Images


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Mark Kauzlarich / Bloomberg via Getty Images


A pedestrian walks past the Trump Building in New York City in January.

Mark Kauzlarich / Bloomberg via Getty Images

The Manhattan District Attorney’s Office is expected to file a lawsuit Thursday against the family business of former President Donald Trump and its longtime CFO, NPR confirmed.

CFO Allen Weisselberg, who oversaw the day-to-day management of the Trump organization while the former president was in the White House, is facing criminal charges for allegedly paying employees to avoid taxes. Among the benefits the Trump Organization reportedly paid for were cars, apartments, and tuition at private schools.

“These are very expensive benefits that we are talking about here,” said Duncan Levin, lawyer for Weisselberg’s former daughter-in-law Jennifer Weisselberg. “These are multi-million dollar apartments, tuition at the world’s most expensive private schools, renovations in marble and other high-end appliances. The heart of it all is serious.”

Allen Weisselberg (right), longtime CFO of the Trump Organization, lights a Hanukkah menorah with Ron Klein, then Macy’s CEO, in 2004 in New York City.

Corey Sipkin / New York Daily News via Getty Images


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Allen Weisselberg (right), longtime CFO of the Trump Organization, lights a Hanukkah menorah with Ron Klein, then Macy’s CEO, in 2004 in New York City.

Corey Sipkin / New York Daily News via Getty Images

Trump has denied wrongdoing. Manhattan District Attorney’s Office Cyrus Vance Jr. and Weisselberg’s personal lawyer Mary Mulligan declined to comment on the awaited indictment. Lawyers for the Trump Organization and Trump’s personal lawyer did not immediately respond to requests for comment.

Vance has conducted a broad investigation into possible prolonged criminal fraud of the Trump Organization. The investigation was launched around the time Michael Cohen, Trump’s former personal lawyer, pleaded guilty in 2018 to campaign finance charges related to “secret money” used to silence women. who claimed to have had extramarital affairs with Trump.

In 2019, the New York State Attorney General’s office opened a separate investigation into Trump’s real estate transactions that has since worked in cooperation with Vance’s investigation.

In recent months, investigators have focused on non-cash payments made to Weisselberg and other senior officials at Trump’s companies.

The expected timing of the charges was first reported by The Wall Street Journal.

NPR national correspondent Hansi Lo Wang contributed to this story.

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Nellie’s Sports Bar violent night investigation goes to DC Attorney General’s office https://treyrileylaw.com/nellies-sports-bar-violent-night-investigation-goes-to-dc-attorney-generals-office/ https://treyrileylaw.com/nellies-sports-bar-violent-night-investigation-goes-to-dc-attorney-generals-office/#respond Wed, 30 Jun 2021 23:04:11 +0000 https://treyrileylaw.com/nellies-sports-bar-violent-night-investigation-goes-to-dc-attorney-generals-office/ The investigation into allegations that a woman was dragged down the stairs by security at Nellie’s Sports Bar in DC is now heading to the district attorney general’s office. The investigation into allegations that a woman was dragged down the stairs by security at Nellie’s Sports Bar in DC is now heading to the district […]]]>

The investigation into allegations that a woman was dragged down the stairs by security at Nellie’s Sports Bar in DC is now heading to the district attorney general’s office.

The investigation into allegations that a woman was dragged down the stairs by security at Nellie’s Sports Bar in DC is now heading to the district attorney general’s office.

The city’s Alcoholic Beverage Control Board said it referred the matter to the OAG on Wednesday.

On June 13, a mobile phone video surfaced on social media showing a black woman, later identified as Keisha Young, 22, dragged down the steps by security. The video, which was posted to Twitter, also shows several other bar patrons physically confronting each other at the bottom of the stairs.

The incident sparked weeks of protests outside the U Street bar in northwest DC and sparked an investigation by the Alcoholic Beverage Regulation Administration (ABRA), the government agency that issues and renews licenses for alcohol.

In a lengthy report, ABRA details a chaotic scene in the early hours of June 13, when brawls allegedly broke out between customers, security personnel and employees.

He said multiple assaults took place inside the bar while Nellie’s “was engaged in a method of operation conducive to illegal behavior”. The report cited overcrowded conditions on the rooftop as contributing to the chaos.

According to witness interviews, police reports and surveillance footage, a bartender called security on Saturday night because a group of patrons brought a bottle of Bacardi Limon and were drinking shots outside the bar.

Security personnel took the bottle and asked people to leave.

The Alcoholic Beverage Control (ABC) official on duty told investigators about seven people started hitting security personnel as they approached the stairwell. He said he also saw the woman who was pulled down the stairs hitting security just before the incident.

According to the report, footage from around 1:30 a.m. shows a man “being pushed out the door” before descending the stairs. Several other customers are seen “pushing and pushing, throwing their hands together while employees are seen pushing customers up the stairs.”

Minutes later, the report said the woman – who has since been identified as Young – was seen punching a man “several times on the back of the head” before she came down the stairs by Security.

At the bottom of the stairs, people pounced on the security guards and the scuffles spilled over into the streets. Young and another man later reported to police that they had been assaulted by security guards, whom Nellie’s had contracted out for Pride Week.

After the cellphone video of Young being dragged down the stairs was posted on social media, around 100 protesters came out to protest outside the sports bar the following night, Sunday, June 13. Since then, protests have also taken place on weekends. Young also launched a GoFundMe page looking for $ 75,000 for legal fees and therapy.

In response to the incident, Nellie’s fired the company she had hired to provide security. He also released a statement saying he was “incredibly upset and disturbed to see the unfortunate event that happened at Nellie’s” and that he “was under a full investigation into the situation.”

But that didn’t do much to quell the fury. DC Police Chief Robert Contee has written to ABRA urging them to open an investigation.

“Most worrying about this incident is that at no time did the staff, management or property of Nellie’s Sports Bar make an effort to contact the [Metropolitan Police Department] report the incident or self-report the incident related to ABRA. Instead, Nellie’s Sports Bar continued as usual, ”Contee wrote.

He added that when the first protests erupted, Nellie’s “kicked out all customers, locked their doors and closed for business.”

In its report, ABRA said CCTV footage showed “the roof area was overcrowded with minimal space to move around safely.” He also said investigators saw “the difficulty that Nellie’s staff and security had in trying to pull clients through such a crowd, causing pushes and pushes against other clients and getting involved in abuses. altercations “.

A review of ABRA files found that Nellie does not have a settlement agreement (which aims to address neighborhood concerns) or a safety plan, according to the report.

The investigation is now entrusted to the district attorney general’s office, headed by Karl Racine. If the BVG decides to file a complaint against Nellie’s and the establishment is found liable, the Alcoholic Beverage Control Commission may impose fines and / or suspend or revoke the bar’s liquor license.

The WTO has contacted Racine’s office for comment, but has not received a response.

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Judge dismisses Mitchell Kossoff’s attempt to stop lawsuits for missing escrow funds – Business Observer https://treyrileylaw.com/judge-dismisses-mitchell-kossoffs-attempt-to-stop-lawsuits-for-missing-escrow-funds-business-observer/ https://treyrileylaw.com/judge-dismisses-mitchell-kossoffs-attempt-to-stop-lawsuits-for-missing-escrow-funds-business-observer/#respond Wed, 30 Jun 2021 22:53:44 +0000 https://treyrileylaw.com/judge-dismisses-mitchell-kossoffs-attempt-to-stop-lawsuits-for-missing-escrow-funds-business-observer/ Judge dismisses real estate lawyer Mitchell kossoffattempts to put an end to the multiple lawsuits against him on the missing escrow funds. Justice Jennifer schecter ruled on Monday that the numerous civil proceedings against Kossoff, who filed for disappearance in April, can continue despite attempts by his lawyers to obtain a stay against them. The […]]]>

Judge dismisses real estate lawyer Mitchell kossoffattempts to put an end to the multiple lawsuits against him on the missing escrow funds.

Justice Jennifer schecter ruled on Monday that the numerous civil proceedings against Kossoff, who filed for disappearance in April, can continue despite attempts by his lawyers to obtain a stay against them.

The decision was initially reported by Crain’s New York company.

Kossoff, who represented some of New York’s largest multi-family homeowners, disappeared in April with his clients and partners from his eponymous law firm who apparently could not reach him for weeks.

He has been the subject of lawsuits for at least $ 4 million from various companies, including SSM Real Estate Group, for the missing escrow funds as well as four owners unintentionally try to force him into bankruptcy.

Kossoff’s lawyer, A. Michael Furman, then filed a motion for a stay of business. Furman argued that since Kossoff is under investigation by the Manhattan attorneythe office of and the office of United States Attorney for the District of the Eastern District of New York, submitting documents for civil cases would violate Kossoff’s “constitutional right against self-incrimination,” with which Schecter disagreed.

“There is no indication in the record that genuine criminal proceedings have been initiated and the main documents sought – his company’s financial records – cannot be withheld by him on Fifth Amendment grounds,” Schecter wrote in his decision. “Indeed, Kossoff is in default because he refused to respond to the complaints and default judgment motions have been filed; thus, it may not even be necessary to invoke the Fifth Amendment in a deposition or trial.

Furman did not immediately respond to a request for comment.

After Kossoff disappeared, his law firm appeared to have dissolved and his staff resigned and filed a lawsuit claiming he was missing paychecks.

His mother, Phyllis kossoff, claimed that his son made his signature on three notarized agreements to advance merchants’ funds for more than $ 2 million in overdue loans, according to court records.

“I only learned about the fraud last week when my son, Mitchell Kossoff, told me that there were documents that had my signature but that I had not signed,” Phyllis Kossoff wrote in court records.

Nicholas Rizzi can be reached at nrizzi@commercialobserver.com.

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DA Collects $ 1.2 Million in Civil Judgments in Fiscal Year 2020-21 | Press releases | District attorney https://treyrileylaw.com/da-collects-1-2-million-in-civil-judgments-in-fiscal-year-2020-21-press-releases-district-attorney/ https://treyrileylaw.com/da-collects-1-2-million-in-civil-judgments-in-fiscal-year-2020-21-press-releases-district-attorney/#respond Wed, 30 Jun 2021 22:51:41 +0000 https://treyrileylaw.com/da-collects-1-2-million-in-civil-judgments-in-fiscal-year-2020-21-press-releases-district-attorney/ Holy Rose, California – June 30, 2021 – Sonoma County Prosecutor Jill Ravitch announced that in fiscal year 2020/2021, her Environmental and Consumer Law Division (“ECLD”) raised more than 1.2 million dollars. dollars to Sonoma County in civil judgments against companies that violated state and local environmental and consumer protection laws. The civil judgments, all […]]]>

Holy Rose, CaliforniaJune 30, 2021 Sonoma County Prosecutor Jill Ravitch announced that in fiscal year 2020/2021, her Environmental and Consumer Law Division (“ECLD”) raised more than 1.2 million dollars. dollars to Sonoma County in civil judgments against companies that violated state and local environmental and consumer protection laws. The civil judgments, all approved by the Superior Court, included amounts collected for civil penalties and reimbursement of investigation and prosecution costs.

In total, ECLD has participated in legal proceedings in environmental protection and consumer protection cases throughout the state of California, including with the California Attorney General or other county district attorneys, resulting in civil judgments totaling over $ 23 million for civil penalties, costs and restitution. .

Some of the companies successfully sued by ECLD for violating environmental or consumer protection laws include: Varenna LLC, Oakmont Senior Living LLC, Oakmont Management Group LLC, Target Corporation, Cost Plus, Kelly Moore Paint Company Inc ., Miracle Breakthrough Labs, Trader Joes, City Ventures Homebuilding LLC, Tropical Seas, Ross Stores, Walgreens, Home Depot USA Inc., Sonoma Materials Inc., CarMax Auto, Klein Food dba Rodney Strong, PetSmart LLC, Chewy Inc., and Theodore Farnsworth and Mitchell Lowe (former directors of MoviePass Inc.)

District Attorney Ravitch said, “ECLD is committed to protecting this county’s magnificent natural resources from damage, protecting our consumers from fraud and other harm by unscrupulous businesses, and ensuring rules. fair play for all legal businesses.

Consumers can report false advertising or unfair marketing practices to ECLD by calling (707) 565-5317 or sending an email to ECLD@sonoma-county.org.

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HAGENS BERMAN, NATIONAL LAWYERS, encourages Rocket https://treyrileylaw.com/hagens-berman-national-lawyers-encourages-rocket/ https://treyrileylaw.com/hagens-berman-national-lawyers-encourages-rocket/#respond Wed, 30 Jun 2021 22:43:26 +0000 https://treyrileylaw.com/hagens-berman-national-lawyers-encourages-rocket/ SAN FRANCISCO, June 30, 2021 (GLOBE NEWSWIRE) – Hagens Berman urges Rocket Companies, Inc. (NYSE: RKT) investors with large losses submit your losses now. A class action lawsuit in securities has been filed and some investors may have interesting claims. Class period: February 25, 2021 – May 5, 2021Lead Applicant Deadline: August 30, 2021Visit: www.hbsslaw.com/investor-fraud/RKT […]]]>

SAN FRANCISCO, June 30, 2021 (GLOBE NEWSWIRE) – Hagens Berman urges Rocket Companies, Inc. (NYSE: RKT) investors with large losses submit your losses now. A class action lawsuit in securities has been filed and some investors may have interesting claims.

Class period: February 25, 2021 – May 5, 2021
Lead Applicant Deadline: August 30, 2021
Visit: www.hbsslaw.com/investor-fraud/RKT
Contact a lawyer now: RKT@hbsslaw.com
844-916-0895

Rocket Companies, Inc. (RKT) class action:

Since its IPO in August 2020, Rocket and senior management have repeatedly highlighted record loan origination and profit margins on sale and have downplayed competitive threats to the company’s business.

According to the lawsuit, the defendants made false and misleading statements and / or failed to disclose (1) Rocket faced increasing competition which resulted in squeezing profit margins on the sale, (2) Rocket was engaged in a price war with its main competitors in the wholesale market, further compressing margins, and (3) these unfavorable trends were accelerating such that Rocket’s profit margins on sale were on track to drop by at least 140 points base for the first six months of 2021.

Investors began learning the truth, according to the complaint, on May 5, 2021 when Rocket and senior management announced the company’s financial results for the first quarter ended March 31, 2021. Among other things, the defendants cut back on sales profit margin forecast for the second quarter of 2021 at 2.65 – 2.95% and blamed the pressure on loan prices and a product line shift to Rocket’s lower margin partner network segment .

This news caused Rocket’s stock price to drop. Two days before these revelations, on March 29, 2021, the founder, former CEO and chairman of Rocket (Daniel Gilbert) sold 20.2 million Rocket shares for gross proceeds of nearly $ 500 million.

“We focus on investor losses and prove that the defendants knew that Rocket’s business was increasingly pressured by competitive factors and interest rates when they downplayed these issues,” Reed said. Kathrein, Hagens Berman’s partner leading the investigation.

If you are a Rocket investor and have significant losses, or have knowledge that may assist the company’s investigation, click here to discuss your legal rights with Hagens Berman.

Whistleblowers: Those with non-public information regarding Rocket should consider their options to assist with the investigation or take advantage of the SEC’s whistleblower program. Under the new program, whistleblowers who provide original information can receive rewards totaling up to 30% of any successful recovery made by the SEC. For more information, call Reed Kathrein at 844-916-0895 or send an email to RKT@hbsslaw.com.

About Hagens Berman
Hagens Berman is a national law firm with eight offices in eight cities across the country and over eighty lawyers. The firm represents investors, whistleblowers, workers and consumers in complex litigation. To learn more about the company and its successes, visit hbsslaw.com. For the latest news, visit our writing or follow us on Twitter at @classactionlaw.

Contact:
Reed Kathrein, 844-916-0895

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