News & Analysis as of

Settlement Subpoenas

Littler

What Has Been Happening at OCAHO in 2024-2025?

Littler on

From May 2024 through June 2025, the U.S. Department of Justice’s Office of the Chief Administrative Hearing Officer (OCAHO)—which is responsible for adjudicating violations of Form I-9, unlawful employment of unauthorized...more

Fox Rothschild LLP

8 Essential Litigation Tips for In-House Counsel and Business Leaders

Fox Rothschild LLP on

Most business disputes settle. But if you bank on settlement without preparing for trial, you put your company at a disadvantage. The best settlements come when the other side knows you are fully ready for court. That means...more

Vondran Legal

DMCA subpoena new tool for Copyright Plaintiffs in Boy Kills World cases?

Vondran Legal on

This blog involves a unique approach being used by a Hawaii law firm to seek to uncover the name, address, email address, MAC address and other information about alleged copyright infringers. The firm is using a DMCA 512(h)...more

Harris Beach Murtha PLLC

Fraud Investigations into COVID-Era PPP and EIDL Loans Increasing

The Department of Justice continues to have its task forces throughout the U.S. investigate and prosecute fraudulent use of funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs...more

Vondran Legal

I got a Strike 3 Holdings subpoena notice from my Internet Service Provider, now what?

Vondran Legal on

Strike 3 Holding, LLC is a prolific filer of federal copyright infringement actions. They have filed thousands of lawsuits across the United States in states like Illinois, Pennsylvania, New Jersey, New York, Florida, Texas...more

Womble Bond Dickinson

What Might Have Been: Sears Misses out on Millions in TCPA Settlement Funds For Cruise Line Robocalls Due to Untimely Subpoena

Womble Bond Dickinson on

Along with many other retailers, Sears Holding Corporation (“Sears”) has fallen on some hard times recently. In an apparent effort to boost its bottom line, Sears recently submitted a revised claim in an effort to collect up...more

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