Wed.Jul 02, 2025

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Party’s Motion to Quash Subpoena Denied for Lack of Standing

E-Discovery LLC

The entire opinion in Metro Light and Power LLC v. Furnlite , 2025 WL 1805793 (S.D.N.Y. Jul. 1, 2025), states: Defendants oppose the non-party subpoenas on undue burden and relevance grounds. But a “party lacks standing to challenge subpoenas issued to non-parties on the grounds of relevancy or undue burden.” Universitas Educ., LLC v. Nova Grp., Inc., 2013 WL 57892, at *5 (S.D.N.Y.

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Business Moves: Howden Japan Acquires Holos; Ageas Buys Saga’s Underwriting Biz; BMS Purchases Australian Property Broker; UK’s Direct Line Now Owned by Aviva

Insurance Journal

Howden Japan Acquires Majority Stake in Retail Broker Holos Howden, the London-based insurance intermediary group, announced it has acquired a majority stake (68.3%) in Holos Holdings Co. Ltd., a leading retail insurance broker headquartered in Kyoto.

Retail 109
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NYDFS Issues Guidance on Cybersecurity, Sanctions Compliance and Virtual Currency Controls Amid Rising Geopolitical Tensions | Paul, Weiss

Securities Docket

NYDFS warns that escalating geopolitical conflict “significantly elevates cyber risk for the U.S. financial sector, including an increased risk of ransomware attacks and phishing campaigns.” The Department directs regulated entities to take certain steps in relation to their technical and organizational data security measures, including: Re-examine enterprise-wide risk assessments “to account for recent changes in the cyber-risk landscape.

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NYC Mayor Adams Signs Bill Lowering For-Hire Vehicles’ Insurance Mandate

Insurance Journal

New York City Mayor Eric Adams has signed into law legislation reducing the auto insurance liability coverage that for-hire vehicles must carry.

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No Objections: Better Case Management with AI for Paralegals

Speaker: Joe Stephens, J.D., Attorney and Law Professor

Join this session to get a fresh look at how AI tools can help you work smarter, faster, and more effectively! Attorney and law professor Joe Stephens, J.D., will walk you through the complete journey of a legal case—from the first client meeting through the final outcome—while showing you how artificial intelligence can transform your daily work at each important step.

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Squires, Stewart Comments Align with Congress’s Original Vision for PTAB

IP Watchdog

At first glance, certain comments by U.S. Patent and Trademark Office (USPTO) Director nominee John Squires during his Senate Judiciary Committee confirmation hearing raised questions about whether he sees the Patent Trial and Appeal Board (PTAB) in the same way as Acting Director Coke Morgan Stewart. But on closer examination, and when viewed in context, Squires’s comments could reflect alignment not only with Acting Director Stewart, but with Congress’s objective when it passed the Leahy-Smith

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Claim Counts Down, Losses up for California Workers’ Comp Private Self-Insureds

Insurance Journal

California’s private self-insured employers reported 7.4% fewer workers’ compensation claims in 2024 than in 2023, pushing private self-insured claim frequency to a four-year low, a new report shows.

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Washington Commissioner Convenes Advisory Board to Eye Insurer AI Use

Insurance Journal

Washington Insurance Commissioner Patty Kuderer convened her first Artificial Intelligence Advisory Board meeting in Seattle this week to look at the insurance industry’s use of AI and to get recommendations on policy development, regulatory oversight and consumer education efforts.

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COST BITES 250: SHOULD THE CLAIMANT’S SOLICITOR BE ENTITLED TO RECOVER A FULL SUCCESS FEE AND THE ATE PREMIUM? A DECISION MADE ON APPEAL

Civil Litigation Brief

We are looking at a decision made on appeal in relation to the very common issue of the percentage of a success fee and the taking out, and subsequent deduction from damages, of an After the Event Insurance policy. The.

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People Moves: Liberty GTS Names Weiss Head of Americas; Arch Insurance NA Taps Kaufmann for US Marine Business; Costa to Lead Aspen Investor Relations

Insurance Journal

Liberty GTS Names Weiss Head of Americas Liberty Global Transaction Solutions (GTS), part of Liberty Mutual Insurance headquartered in London, promoted Hilary Weiss to head of Americas.

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Perspectives on the PTAB’s 70% All Claims Invalidation Rate

IP Watchdog

We have written before about the Patent Trial and Appeal Board’s (PTAB’s) 70% all-claims invalidation rate. That article explained (using numbers from the PTAB statistics page) that when a patent is subjected to an IPR, the all-claims invalidation rate is 70%. The all-claims invalidation rate is the rate at which the PTAB finds all challenged claims invalid (unpatentable), effectively killing off the patent.

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Leverage Trellis Court Data To Identify More Investment Opportunities

Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.

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Marsh McLennan Buys Excel Agency in South Florida

Insurance Journal

Marsh McLennan Agency, part of the global Marsh insurance brokerage and services companies, has acquired Excel Insurance, an insurance agency in Medley, Florida.

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SPIES, LIES, INTRIGUE – AND A BASIC FAILURE TO COMPLY WITH THE RULES RELATING TO WITNESS STATEMENTS: GIVING THE SOURCE OF INFORMATION AND BELIEF (WE’VE COVERED THIS MANY TIMES BEFORE…)

Civil Litigation Brief

Here we have a case about MI5, spies and lies. However this is a site about civil procedure and evidence so we are largely bypassing the intrigue and lies (but not the potential of a finding of contempt of court) .

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Australia’s Qantas Says 6 Million Customer Accounts Accessed in Cyber Hack

Insurance Journal

A cyber hacker broke into a database containing the personal information of millions of customers, Qantas said, in Australia’s biggest breach in years and a setback for an airline rebuilding trust after a reputational crisis.

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WITNESS STATEMENTS DRAFTED WITH CARELESSNESS AND WITHOUT APPRECIATION OF THEIR SIGNIFICANCE: “A FAILURE TO UNDERSTAND THE PURPOSE AND STATUS OF WRITTEN EVIDENCE”

Civil Litigation Brief

The preparation of witness statements is an essential part of the stock in trade for most litigators. It is surprising how often statements are ill prepared, they are a regular feature of this site. We see examples here when the.

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The Tech-Savvy Paralegals Playbook: How To Leverage AI

Speaker: Allison Mears, Adela Wekselblatt, and George Socha

Artificial intelligence is reshaping the legal industry, and paralegals are at the forefront of this transformation. As AI becomes more integrated into legal workflows, paralegals can streamline their daily tasks, enhance efficiency, and add greater value to their firms and organizations. But what exactly does AI mean for paralegals today—and how can you leverage it to your advantage?

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NOAA Delays Cutoff of Key Satellite Data for Hurricane Forecasting

Insurance Journal

The National Oceanic and Atmospheric Administration said Monday it is delaying by one month the planned cutoff of satellite data that helps forecasters track hurricanes.

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Why Vanguard, Champion of Low-Fee Investing, Joined the ‘Private Markets’ Craze – WSJ

Securities Docket

Vanguard Group grew into a $10 trillion financial colossus by pioneering simple, ultralow-cost investing. Its wildly popular index funds proved that people don’t need expensive portfolio managers to pick their investments. These days, the company’s most exciting new product is a striking departure from that playbook—a foray into the world of private markets, where investors pay steep fees for access to complex deals that promise high returns.

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Google Owes $314 Million for Misusing Android Cell Phone Data

Insurance Journal

Google was told by a California jury to pay $314 million over claims that it illegally used Android users’ cellular data to collect information without their knowledge.

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US Treasury Hacks Exposes Pattern of Federal Security Missteps, Report Finds – Bloomberg

Securities Docket

Cybersecurity woes are plaguing the US Treasury Department, deepening a rift between the agency responsible for protecting the integrity of the financial system and the banks it regulates. Treasury has experienced three major hacks in the past five years, including two that have come to light since December. Meanwhile, its ranks of cybersecurity leaders have been decimated this year by departures pushed by Elon Musk’s Department of Government Efficiency, which the world’s richest person left in

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Smarter Patent Family Research: The Tools And Tactics You Need Now

Speaker: Andrew Klein

Are there mysteries lurking in your family tree? 🕵 No, not a long-lost half-brother - I'm talking about a patent family tree! IP paralegals need fast and easy ways to verify and report on essential data about foreign equivalents of US assets. Join us to master the global scope of key assets to support prosecution, portfolio management, litigation, licensing, competitive monitoring and more!

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US Probes Ex-Ransom Negotiator Accused of Scheming With Hackers

Insurance Journal

Law enforcement officials are investigating a former employee of a company that negotiates with hackers and facilitates cryptocurrency payments during ransomware attacks, according to a statement from the firm, DigitalMint.

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SOME MORE POINTS ABOUT A NOTICE OF DISCONTINUANCE: “CLOUD CUCKOO LAND”, “A TRAP FOR THE UNWARY” AND SOME ISSUES YET TO BE DETERMINED

Civil Litigation Brief

We are looking again at the implications of serving a notice of discontinuance. The judgment here leaves open the question of whether a claimant who has served a notice of discontinuance in circumstances that are to their detriment can, in.

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Insurers Race to the Starting Line in the Dawn of the AI Decision Era

Insurance Journal

Embracing artificial intelligence in insurance is a race, but one that experts describe as a race to the starting rather than the finish line.

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MEMBER NEWS: THE SEARCH FACILITY ON THIS SITE AND FINDING RELATED MATERIAL

Civil Litigation Brief

It is now three weeks and a day since this site took up the membership subscription model. It has been an interesting time.

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AI for Paralegals: Everything You Need to Know (and How to Use It Safely)

Speaker: Joe Stephens, J.D., Attorney and Law Professor

Ready to cut through the AI hype and learn exactly how to use these tools in your legal work? Join this webinar to get practical guidance from attorney and AI legal expert, Joe Stephens, who understands what really matters for legal professionals! What You'll Learn: Evaluate AI Tools Like a Pro 🔍 Learn which tools are worth your time and how to spot potential security and ethics risks before they become problems.

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Nationwide Completes $1.25B Deal for Allstate’s Stop-Loss Segment

Insurance Journal

Insurer Nationwide said it has completed the purchase of Allstate’s Group Health business segment for $1.25 billion. The acquisition was announced in January.

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WHEN A PARTY MAKES A SECOND APPLICATION TO RELY ON EXPERT WITNESS HOW SHOULD THE COURT RESPOND? THE SAGA CONTINUED

Civil Litigation Brief

We are looking at this case for the third time. There were issues in relation to witness evidence and expert evidence. The problems continued after trial when the judge realised that neither party had addressed her on a mandatory requirement.

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Kraft Heinz Recalls Oscar Mayer Turkey Bacon Over Listeria Risk

Insurance Journal

Packaged food maker Kraft Heinz is recalling about 367,812 pounds of Oscar Mayer turkey bacon following concerns that the products may be contaminated with Listeria bacteria, the U.S. food safety regulator said on Wednesday.

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Enron??!??!?

Securities Docket

We have talked a few times about Enron Corp., not to be confused with Enron Corp. Last year, someone bought the website and social media accounts of Enron, the energy company that famously went bankrupt because of fraud in 2001. The new Enron exists as an absolutely deadpan combination of jokes (Enron now stands for “Energy, Nurture, Repentant, Opportunity and Nice,” and there are “impossible claims about an egg-shaped nuclear reactor capable of powering a home for a decade”), apparently serious

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Prep with Purpose: How to Build Better Trial Binders

Speaker: Joe Stephens, J.D., Attorney and Law Professor

Get ready to master the art and science of trial preparation organization that top attorneys rely on in this exclusive webinar! Attorney and law professor, Joe Stephens, J.D., will walk through proven systems for creating comprehensive trial notebooks and binders that transform scattered case materials into a powerful command center. Learning Objectives: Strategic Organization 📊 Learn the essential sections every trial notebook needs and how to structure them for maximum clarity and acce

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Legacy Specialist Enstar Goes Private on Completed Acquisition by PE Firm Sixth Street

Insurance Journal

Sixth Street, the San Francisco-based private equity firm, has completed its $5.1 billion acquisition of Bermuda legacy specialist Enstar Group.

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That’s What Friends [May Not Be] For

Ethicking

Last week, I co-presented a session at the “Life Is a Highway: Handling Traffic Cases”* seminar at the State Bar of Wisconsin, with my friend Emily Bell. Our session was about dabbling—when you want to work on matters not in your normal areas of expertise, and sometimes without the preparation and training you need. One of the topics we discussed is that “no good deed goes unpunished” thing when your friends know you’re a lawyer—they want you to handle their legal matters.

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Markets/Coverages: Hiscox Offers Digital Cover for Small Cargo, Stock Throughput Risks

Insurance Journal

Hiscox, the Bermuda-based global specialist insurer, has launched a new Cargo API (application programming interface)-based solution, available through broker partners for underwriting small cargo and stock throughput risks.

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CLAIMANT COMES TO GRIEF BECAUSE OF A WHOLLY SELF-IMPOSED PROBLEM: SUBSTITUTING A DEFENDANT WHEN THE ACTION HAS BEEN DISCONTINUED – NOT A

Civil Litigation Brief

There have been some interesting cases on this site recently relating to the substitution of parties. However none of them are as peculiar as the case we are looking at here - where the claimant's problems were primarily self-inflicted. The.

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Trellis Launches Trellis AI to Streamline Trial Court Litigation

Trellis AI leverages the largest repository of state trial court data to help litigators evaluate cases, automate brief drafting, suggest winning strategies, and more. Key components: Draft Arguments — Uses similar/successful motions in the Trellis database to generate arguments/citations for your motions seeking dismissal, summary judgment, etc. Case Assessment — Predict the likely outcomes of a case at any stage to help you decide to accept it, guide motion practice, make settlement offers, an