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New York False Claims Act Recovery Highlights Growing Risk of Tax Claims Pursued as False Claims | Morgan Lewis


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The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. This recovery should remind both businesses and individuals that, while the federal False Claims Act specifically excludes tax claims from its purview, a watchful eye should be kept on the steadily growing trend of states permitting such claims under their false claims laws. In fact, the District of Columbia amended its false claims law in January 2021 to mirror New York’s allowance for tax claims. ....

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Kelly Klein Files Lawsuit Against ROH, Names Top Star And Several Executives


Kelly Klein Files Lawsuit Against ROH
(Photo Credit: Twitter)
Former ROH star Kelly Klein has filed an Employment Discrimination lawsuit against the company, and parent company Sinclair Broadcasting.
Klein filed a 28-page lawsuit against Ring of Honor and Sinclair on Wednesday, February 25, according to HeelByNature. Names listed as parties in the lawsuit are ROH General Manager Greg Gilliand, Senior Producer/Creative Director and ROH Dojo Head Trainer Hunter Johnson (Delirous), ROH COO and Vice President of Training & Development Joe Koff, and current ROH World Tag Team Champion Jay Lethal (Jamar Shipman).
Klein alleges that she was terminated from her ROH contract on December 31, 2019 because of “her complaints regarding the disparate pay for WHO female wrestlers, the lack of safety and medical protocols after Plaintiff suffered the concussion in October of 2019, and the sexual harassment at ROH,” according to the lawsuit. ....

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Those Included In Class Of Descendants Not Ripe Until Beneficiary Dies


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Court Held That The Issue Of Who Was Included In The Class Of Descendants Was Not Ripe Until The Current Beneficiary Dies
Friday, February 5, 2021
In 
Ackers v. Comerica Bank & Trust, N.A., an income beneficiary sued a trustee for a declaration regarding the construction of a testamentary trust. No. 11-18-00352-CV, 2020 Tex. App. LEXIS 10442 (Tex. App. Eastland December 31, 2020, no pet. history). The will provided that the income beneficiary was to receive the income from the corpus of the trust during his lifetime, and upon his death, the trust would terminate and the corpus of the trust would pass to the “then-living descendants” of the income beneficiary. The income beneficiary brought a declaratory judgment action seeking a determination that some of his descendants should be excluded at his death, and the trial court entered summary judgment that the relief sought was not ripe for consideration. ....

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