After nearly three years in court, Will County Judge Brian Barrett dismissed the final forfeiture case Wednesday against two ...

A wholesaler convicted of money laundering failed to convince a federal appeals court that a $10.4 million forfeiture ...

The federal high court in Abuja has adjourned proceedings on the final forfeiture of a London property linked to the late Jeremiah ...

*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...

*For cases with multiple motion to dismiss rulings (HP, Inc., Clorox Co., Honeywell, Int’l), we have only included the most recent/final motion to dismiss ruling. A second district court has now ...

Citing more than $46,000 in unpaid condominium dues in Snowmass Village and more than $1.8 million in past-due mortgage principal and interest, a federal magistrate judge has recommended that two ...