Florida

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Latest News in Florida

  • December 20, 2024

    Fla. Judge Orders Ky. Tower Sale Laundering Case To Proceed

    A Florida federal judge denied a request by two Miami businessmen to toss a civil forfeiture lawsuit brought by the U.S. government in an attempt to seize $9.1 million from the sale of a Kentucky office tower with alleged links to a Ukrainian money laundering scheme.

  • December 20, 2024

    Binance Investors Seek To Update Suit After Federal Charges

    A proposed class of Binance investors has asked a Florida federal judge to allow them to file a new complaint that drops some defendants and hones in on the crypto exchange and its former CEO in the wake of their historic settlement with U.S. authorities over alleged compliance failures.

  • December 20, 2024

    Real Estate Recap: Stats, Multifamily Tech, Pot Shop Pickle

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including big picture stats for commercial real estate in 2024, how one proptech company is leveraging resident data for multifamily profitability, and a conversation with a BigLaw leader about navigating New York's pot shop crackdown.

  • December 20, 2024

    Suits Over Fatal Connecticut Cessna Crash Shrink

    The plaintiffs in several related lawsuits arising from a Cessna private plane crash in Connecticut that killed four people and injured others on the ground have dropped claims against a slew of defendants, leaving only the aircraft's manufacturer to face the pending litigation, court records show.

  • December 20, 2024

    Trulieve Wants Quick Win Over Insurer In Wrongful Death Suit

    Trulieve said it's entitled to a default win against one of the two insurance providers it claims are supposed to indemnify it against a cannabis worker's wrongful death suit, saying the provider failed to respond to its litigation.

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