Tag: lawsuits

Bank of America, BNY sued over alleged ties to Jeffrey Epstein

A woman who says Jeffrey Epstein sexually abused her at least 100 times is suing Bank of America and Bank of New York Mellon over their alleged ties to the convicted predator, accusing the banks of maintaining relationships with him and failing to report suspicious activities until after his 2019 death.

The class-action lawsuits, filed in Manhattan federal court on Wednesday on behalf of a Jane Doe and other alleged Epstein survivors, claim the sicko couldn’t have run his trafficking operation without special treatment from banks including the defendants.

The complaint against Bank of America, the second biggest bank in the US, graphically describes the sexual violence Epstein allegedly inflicted on the plaintiff.

“From 2011 through 2019, Epstein sexually abused Jane Doe on at least 100 occasions, including but not limited to, forcibly touching her, forcibly raping her, and forcing her to engage in sexual acts with other women for his own depraved sexual gratification,” the lawsuit stated.

The document also cites previous reports to illustrate the scale of the sicko’s alleged crimes, noting that “Epstein had been sexually abusing three to four young females per day.”

Keep reading

Florida Attorney General James Uthmeier Files Supreme Court Lawsuit Against Gavin Newsom and California Over “Sanctuary” Policies for Illegal Aliens

Florida is taking the fight straight to the top.

Attorney General James Uthmeier announced late Wednesday night that Florida has filed a landmark lawsuit against California in the U.S. Supreme Court, arguing that Governor Gavin Newsom’s “sanctuary” state policies are putting American lives at risk and violating the Constitution.

“Tonight, we filed a lawsuit against Gavin Newsom and California in the U.S. Supreme Court because their so-called ‘sanctuary’ policies for illegal aliens are harming states like Florida,” Uthmeier announced.

“California must pay for the carnage of their open border policies and unlawful CDL programs.”

The lawsuit comes after a deadly crash in Florida involving an illegal immigrant from India, identified as Harjinder Singh, who had obtained a commercial driver’s license (CDL) from California and later Washington State despite being unable to read road signs or speak English.

The crash killed three Haitian nationals living legally in the U.S. under temporary protected status.

It was revealed that Singh received a work permit from the Biden regime in June 2021 after the Trump administration denied him one in September 2020.

While he illegally crossed in 2018, it was Biden who gave him permission to live and work in the United States, and it was California that illegally granted him a driver’s license.

As Fox News’ Sean Hannity reminded viewers Wednesday night, the illegal driver “was only behind the wheel because California gives out regular driver’s licenses  even commercial ones to illegals.”

Once an illegal immigrant secures a standard license, upgrading to a CDL becomes easy, despite federal law requiring English proficiency and road safety knowledge.

In the wake of the tragedy, the Department of Transportation, under Sean Duffy, announced it will withhold $40 million in federal grant money from California for failing to enforce English language requirements for truck drivers.

Keep reading

NRA Puts Gavin Newsom on Notice: Lawsuit Coming over ‘Glock Ban’

The NRA put California Gov. Gavin Newsom (D) on notice that a lawsuit is coming over AB 1127, the bill Newsom signed to enact a ban on new sales of Glock handguns.

AB 1127, the “Glock ban” bill, takes effect July 1, 2026.

Breitbart News reported that the “Glock ban” bill accomplishes its prohibition by labeling Glocks a “machinegun-convertible pistol.”

Such a definition sets the stage for other language in the bill, which says, “This bill would expand the above definition of ‘machinegun’ to include any machinegun-convertible pistol equipped with a pistol converter and, thus, prohibit the manufacture, sale, possession, or transportation of a machinegun-convertible pistol equipped with a pistol converter.”

The NRA pounced on the new ban, with NRA-ILA executive director John Commerford saying, “Gavin Newsom and his gang of progressive politicians in California are continuing their crusade against constitutional rights.”

He continued, “Once again, they are attempting to violate landmark Supreme Court decisions and disarm law-abiding citizens by banning some of the most commonly owned handguns in America.”

Commerford concluded, “This flagrant violation of rights cannot, and will not, go unchecked.”

Keep reading

Forfeiture fight delivers victory to savings account owner

Forfeiture schemes abound across America. Government agents have been known to see money in a traveler’s luggage, take it and keep it.

But it could be that the tide is turning, with the latest ruling from the Texas First Court of Appeals that reversed a civil-forfeiture judgment in Harris County.

The decision ordered the state to return to Ameal and Jordan Davis a total of $41,680.

The ruling confirmed, “Harris County’s evidence was legally insufficient to prove the cash was intended to be used to purchase a controlled substance—confirming that private property, including cash, cannot be taken on mere suspicion.”

“Cash is not a crime,” said Arif Panju, managing attorney of the Institute for Justice’s Texas office. “Today the First Court of Appeals entered judgment for Ameal and Jordan and ordered their life savings returned. That’s a decisive win for due process and a sharp rebuke to civil forfeiture based on hunches.”

The fight dates to 2019 when the Davises decided to pursue the dream of owning their own trucking business. They saved money from jobs, tax refunds, and by keeping expenses low—eventually accumulating more than $40,000, enough for Ameal to rise from truck driver to truck owner, the IJ said.

When Ameal was ready to buy his truck, driving from Natchez, Mississippi, toward Houston, he was stopped by police officers in Harris County. They took his cash and released him.

“Although the government’s forfeiture case involved no drugs or drug dealers whatsoever, and Ameal was never charged with any crime, the county nevertheless pursued civil forfeiture. After a six-day trial, a jury found the money was intended to be used to possess a controlled substance at some point in the future; the trial court entered judgment for forfeiture,” the IJ said.

However, the appeals ruling said the state’s evidence failed.

There was no evidence of any “substantial connection” between the money and the alleged and undefined “drug offense.”

“This ruling makes clear that the government can’t take people’s property without evidence of a crime,” said James Knight, attorney at the Institute for Justice. “Ameal and Jordan fought back, and today’s decision restores what was theirs and strengthens protections for everyone who carries cash.”

Keep reading

Defamatory Newspaper Reporting Against Miami Couple Costs the City a $10M Sports Park Gifted To The Community

Leila and David Centner, from Miami, are in the middle of a legal battle that if won, will hold the mainstream and legacy media accountable for lies, defamation and leaving a city devoid of a true gift.

The Centners are entrepreneurs and philanthropists committed to creating lasting impact. Together, they have contributed millions to charitable initiatives locally and globally, with a strong focus on empowering underserved women and children through sustainable programs in education, housing and job training. Their philanthropic and business efforts are guided by a shared mission; to uplift communities and enhance lives. Today the Centners oversee a diverse portfolio of ventures across sectors including education, hospitality, technology, health and wellness, fitness and retreats.

In September of this year, the Centners filed a defamation lawsuit against The Miami Herald. Before 2020, the Centners had been a celebrated couple for their philanthropic and charitable efforts not only in Miami but abroad. In fact, they had been celebrated by the media as “Miami’s Most Philanthropic Power Couple.” So how did this lawsuit come to be, you might ask?

The Centners allege that The Miami Herald and several of their reporters intentionally misrepresented the facts of a proposed $10 Million donation to the City of Miami for a Sports Park that would benefit the residents and visitors of the city.

In 2018, shortly after Leila and David moved their family to Miami, they co-founded  Centner Academy, a school dedicated to the cultivation of emotional development and the overall well-being of the children. With seasoned teachers and an innovative curriculum that provides a strengths-based approach, the pre-school through high school students are also sent on a learning journey of the arts, mindfulness, entrepreneurship, languages, artificial intelligence, public speaking, and they also offer a robust STEM program.

Leila has been working as the CEO of the Academy, which opened its doors in 2019. Since its opening, the Academy has given out millions of dollars in scholarships and has received numerous awards and accolades as well as being globally recognized for its innovative curriculum.

The Academy had been reserving a neglected city park across the street for recreational sports events during the school year called Biscayne Park due to the proximity to the school. For decades the community had been concerned about the safety of the park, and the Centners also shared those concerns for potential risks to the students and others.

The Centners saw an opportunity to help by offering to revitalize the land into a $10M state-of-the-art recreational facility that would benefit the entire community. This would be a gift of love for David as he wanted to give back to the city that he was raised in, loved and shaped him to the man he is today.

In November of 2022, after addressing all concerns of the community and city commissioners, two agreements were drafted and signed to move forward with the project. The Donation Agreement made clear that the Centners sought to “donate” a “state of the art recreational facility worth no less than ten million dollars” in Biscayne Park, “for the benefit of the city, it’s residents and visitors.” While the License Agreement ensured that the Centner Academy could continue to reserve the park during school hours, the school’s use should be staggered resulting in continuous public access and use of unreserved program areas.

Keep reading

‘Louisiana Lockup’ Detention Center Is Punishing Immigrants for the Same Crime Twice, New Lawsuit Says

The American Civil Liberties Union (ACLU) filed suit on Monday, accusing Louisiana’s new immigration detention center, “Louisiana Lockup,” and the Trump administration of indefinitely locking up immigrant detainees in the facility and punishing immigrants for the same crime twice, in violation of the Double Jeopardy Clause.

The Louisiana facility opened on September 3, using the blueprint forged by Florida’s Alligator Alcatraz. After Republican Gov. Jeff Landry declared a state of emergency in July to expedite repairs to a section of the Louisiana State Penitentiary in Angola, Louisiana—a maximum-security prison notorious for violent and inhumane conditions—the state partnered with the Department of Homeland Security to add 416 immigrant detainee beds. 

“This facility is designed to hold the worst of the worst criminal illegal aliens,” and is meant “to consolidate the most violent offenders into a single deportation and holding facility,” Landry said during a press conference on opening day. “Angola is the largest maximum-security prison in the country,” he continued, “with 18,000 acres bordered by the Mississippi River, swamps filled with alligators, and forests filled with bears.”

“If you don’t think that they belong somewhere like this,” Landry said, referring to the incoming immigrant detainees, “you got a problem.” 

But in the case of Oscar Amaya, a 34-year-old man who is currently detained at “Louisiana Lockup,” there may very well be a problem. The lawsuit, filed in the United States District Court for the Middle District of Louisiana, argues that Amaya’s continued detention violates the Double Jeopardy Clause and is designed to punish him—again—for a prior conviction. 

Although immigration detention is a civil penalty, double jeopardy applies if the civil sanctions are applied punitively. As the complaint, reviewed by Reason, points out, the punitive nature of imprisonment in a place like Angola is no secret. Rather, both Landry and Trump administration officials seem to relish in the facility’s violent past. “This is not just a typical [Immigration and Customs Enforcement] ICE detention facility that you will see elsewhere in the country,” Homeland Security Secretary Kristi Noem proclaimed during the facility’s opening. “This is a facility that’s notorious.…Angola Prison is legendary.”

Amaya fled Honduran gang life in 2005 and worked in the United States “without incident” until 2016, according to the complaint. That year, he was arrested and later “convicted of attempted aggravated assault, possession of a weapon (knife) for unlawful purpose, and unlawful possession of a weapon (knife).” Amaya was sentenced to four and a half years in prison, but was released after two years with good time credits. 

Keep reading

Lawsuit: The Dead Still Live On Michigan’s Dirty Voter Rolls

n elections integrity watchdog is asking the U.S. Supreme Court to weigh in on leftist-led Michigan’s dirty voter rolls, apparently filled with tens of thousands of dead registrants. 

The Public Interest Legal Foundation (PILF) has filed a petition seeking review of the landmark Public Interest Legal Foundation v. Jocelyn Benson, which challenges the Wolverine State’s refusal to clean up its voter rolls — a requirement under the National Voter Registration Act. 

‘Reasonable Effort’

PILF argues that the U.S. Sixth Circuit Court of Appeals erred in its ruling last year affirming a lower court opinion that found the Secretary of State’s office has made “reasonable efforts” to properly remove the names of deceased individuals from Michigan’s voter rolls. The case aims to clarify what a “reasonable effort” in the face of evidence that Michigan’s limited list-maintenance program’s design “virtually guarantees that thousands of deceased voters remain on the rolls.”

“Michigan’s refusal to act on overwhelming evidence of deceased registrants violates federal law,” said Kaylan Phillips, PILF’s legal counsel for the case. “The NVRA requires states to make efforts that keep the rolls accurate.”

PILF’s analysis of Michigan’s voter list identified more than 27,000 likely deceased individuals registered to vote. Some of those former citizens of the living have been dead for decades, according to the complaint. Of the suspect registrants, nearly 4,000 have been dead for at least 20 years, PILF found. Throughout the legal challenges, the foundation sent Michigan’s far-left secretary of state, Jocelyn Benson, obituaries and gravestones of many of the deceased registrants. 

One individual registered to vote was apparently born in 1823 — some 14 years before Michigan became a state. The person was registered to vote in 2008. It’s either an invalid registration or state elections officials have some trouble entering basic data, the foundation’s investigation mused. 

The Foundation said its findings were consistent with state audits showing similar problems, but Benson has “repeatedly declined to investigate or release records explaining how the state maintains its voter rolls.”

Keep reading

Kentucky AG sues Roblox after Charlie Kirk ‘assassination simulators’ found on platform

Kentucky Attorney General Russell Coleman has filed a lawsuit against Roblox, alleging the company failed to protect minors from sexual predators and explicit material, including violent simulations depicting the assassination of Charlie Kirk.

Filed on Monday, the suit accuses the California gaming platform of operating as a “playground for pedophiles” by neglecting to implement any meaningful age verification, moderation, or parental safeguards. Roblox, which reports more than 111 million active monthly users, is used by roughly two-thirds of American children aged 9 to 12.

According to the complaint, predators frequently create fake accounts posing as children to contact and groom minors. “Roblox is designed to allow predators easy access to children,” prosecutors wrote, alleging that the company’s inaction has resulted in “harassment, kidnapping, trafficking, violence, and sexual assault.”

The lawsuit also highlights the appearance of “Charlie Kirk assassination simulators” following the Turning Point USA founder’s assassination at Utah Valley University last month. Prosecutors said the user-created games allowed children “as young as five” to view animated depictions of the September 10 shooting.

At a press conference, Coleman called on Roblox to implement stronger parental controls, improved content filters, and more stringent verification procedures. Kentucky mother of three Courtney Norris joined him, saying she had once considered Roblox a safe option for her children. “I came to realize, later than I would like to admit, that it actually is the ‘Wild West’ of the internet, targeted at children,” she said, according to the New York Post.

Kentucky’s legal action follows similar cases in Louisiana, Iowa, and North Carolina, where parents allege their children were exploited through the platform. In one instance, a 13-year-old girl was reportedly trafficked across several states and raped after meeting a predator on Roblox.

In a statement, Roblox said it maintains “rigorous safety measures” including artificial intelligence monitoring, 24/7 moderation, and age-estimation technology. “No system is perfect, and our work on safety is never done,” the company said.

Keep reading

Des Moines school district sues firm behind hiring of illegal alien superintendent

Iowa’s largest public school district is suing the firm that helped it hire an illegal immigrant — Ian Roberts, who is now in Department of Justice custody — for negligence and breach of contract.

One-Fourth Consulting, which operates under its brand JG Consulting, was sued in the Iowa District Court for Polk County last week by the Des Moines Independent Community School District (DMICSD) for its role in hiring Roberts. 

Roberts was hired to be the superintendent of the district in May 2023 at a salary of $270,000.

Last month, Roberts was arrested by U.S. Immigration and Customs Enforcement (ICE). He was subsequently charged with possession of illegal weapons after a loaded handgun was found in his car following his arrest.

Keep reading

TDF secures legal victory for Amish client in Quarantine Act challenge

The Democracy Fund has achieved another significant win in its ongoing efforts to defend members of the Amish community facing convictions under the Quarantine Act. The convictions arose from tickets received by the Amish upon crossing the border during the COVID-19 pandemic: Crown prosecutors alleged that the Amish failed to provide information required by the ArriveCan app.

On September 25, 2025, the Niagara Provincial Court issued a suspended sentence with no fine ($0) for an Amish client whose conviction was previously overturned and reopened by TDF lawyers. The outcome ensures that a member of the Amish community is spared undue hardship caused by financial penalties and credit problems.

As previously announced, TDF filed reopening applications in Niagara Provincial Court on behalf of two Amish clients. The court granted the application for one client, overturning their conviction and scheduling a new trial, while denying the second application.

The clients, originally from an Ontario Amish community and now residing in the United States following marriage, were charged with non-compliance with COVID-19 regulations and failure to complete the ArriveCan app. These requirements posed significant challenges for the Amish, whose religious beliefs prohibit the use of modern technology. Many of TDF’s Amish clients face substantial fines and property liens, threatening their farms and traditional way of life. TDF remains unwavering in its commitment to safeguarding their homes and livelihoods.

TDF Senior Litigation Counsel, Adam Blake-Gallipeau, stated: “Obviously, the Amish have limited access to modern technology and live a Biblically-based lifestyle: this outcome upholds their religious freedoms. We’re pleased with the result since it ensures that our client is no longer threatened with the destruction of his credit rating and financial penalties.”

TDF proudly represents over 30 Amish clients across Ontario, advocating tirelessly for fair treatment under the law for these peaceful communities.

Keep reading