Florida Injury Attorney who Used LOPs Charged with Stealing $850,000 from Clients

Florida Injury Attorney who Used LOPs Charged with Stealing 0,000 from Clients
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A Tampa-area personalized harm lawyer, once lively in automobile incident, rideshare and other coverage claims litigation, has been arrested and billed with several counts of dollars laundering and grand theft.

The Pinellas County Sheriff said that attorney Christopher Michael Reynolds is accused of accepting far more than $850,000 in coverage settlement payments, but failing to pay back clients’ healthcare expenses or to ahead clients’ share to them. He put in significantly of the income on medication, journey, pornography and on sexual intercourse employees, according to the sheriff and neighborhood news studies.

“For the last many years, Reynolds has been ripping off his consumers,” Sheriff Bob Gaultieri stated at a press conference this 7 days.

He mentioned the attorney has a drug dilemma.

The 44-yr-old Reynolds was suspended from apply by the Florida Supreme Court in December just after the Florida Bar requested for an unexpected emergency get. The Bar advised the suspension right after receiving several grievances from his purchasers and from health care vendors who had been hardly ever paid. Reynolds appeared to have abandoned his regulation practice with no discover and without having guarding his clients’ interests, the Bar’s recommendation reads.

Just one client reported the attorney instructed the at-fault driver’s insurance policies company that the customer had agreed to a settlement, and forged her signature on files. He then cashed the settlement test, all without the need of her know-how, according to Bar documents. An additional said Reynolds gained a Geico insurance coverage look at for $35,000, but hardly ever communicated with the consumer.

Meanwhile, Reynolds, primarily based in Pinellas Park, Florida, appeared to be traveling when authorities were on the lookout for him. His Facebook postings confirmed him in Asheville, North Carolina, the Miami Herald described.

The sheriff stated that Reynolds graduated from law school in 2006, then practiced with a significant legislation organization for various several years right before opening his very own agency in Seminole in 2015. The sheriff’s business started investigating past Oct, after a customer of the law firm filed a complaint.

Reynolds had referred the female to a health-related provider, making use of a letter of safety.

With letters of defense, physicians concur to take aspect of the settlement or judgment rather of billing the affected person. Insurers and insurance lawyers have extended argued that the apply prospects to inflated medical charges and settlements. Below Dwelling Invoice 837, predicted to go the Florida Legislature future month, plaintiffs would have to disclose all those letters and doctors’ monetary preparations with organizations that acquire the letters from the health-related suppliers.

Reynolds settled that suit for $100,000 but pocketed the income, prompting the client to speak to legislation enforcement authorities, Gaultieri mentioned.

In all, 16 clients have come ahead with problems about the law firm, the sheriff reported.

“We identified that Reynolds stole more than $850,000 in customer dollars from 16 folks,” he stated.

The victims have been still left with hundreds of hundreds of pounds in health-related costs.

Picture: Sheriff’s press meeting on Reynolds’ arrest (YouTube/Pinellas County Sheriff)

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Okta’s Longtime Legal Chief Retiring After Layoffs, Lawsuit

Okta’s Longtime Legal Chief Retiring After Layoffs, Lawsuit

Okta Inc., an authentication software package firm coping with layoffs and a shareholder lawsuit, is parting methods with basic counsel Jonathan Runyan.

Runyan will retire as of Friday but continue on to provide as an adviser to Okta via Sept. 15, the organization reported in a securities filing. Larissa Schwartz, a deputy typical counsel at the firm, will replace Runyan as major lawyer and company secretary.

Okta introduced past month that it would lay off 300 personnel—about 5{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} of its 6,000-powerful workforce—after viewing its stock rate plunge in excess of the past yr. Okta, which this week noticed its share price rebound amid potent earnings, said it would incur $15 million in restructuring costs thanks to the downsizing.

Okta and Runyan did not answer to a ask for for comment.

In December, an investor sued Okta, proclaiming the San Francisco-primarily based company’s management bungled its $6.5 billion acquisition in 2021 of Auth0, a more compact rival. Latham & Watkins encouraged Okta on that offer.

The lawsuit also accused Okta’s management of fumbling its reaction to a info breach last 12 months that led the company’s chief government officer, Todd McKinnon, to pledge in an job interview with Bloomberg Tv to restore client have faith in.

Securities filings present that Runyan has bought off practically $20.6 million in Okta inventory in excess of the previous two many years. He at the moment owns Okta shares valued at about $5 million, according to Bloomberg knowledge.

Runyan’s pay out package deal was valued at additional than $16.3 million all through Okta’s 2022 fiscal calendar year, for every the company’s most latest proxy assertion. That sum was bolstered by approximately $15.8 million in stock and options awards.

Okta mentioned that as aspect of a changeover arrangement with Runyan he will be “paid his annual base income, be suitable for benefits, and vest into firm equity awards, in just about every case, at the level in outcome prior to his resignation.”

Personal Follow

Runyan joined Okta as its prime attorney in 2015 right after paying a decade in non-public follow. He very first served as a senior affiliate at Gunderson Dettmer in Menlo Park, Calif., before signing up for Goodwin Procter, exactly where he was a spouse in the law firm’s rising technologies follow prior to his shift to Okta.

Goodwin recommended Okta on an preliminary community presenting in 2017 that raised $187 million for the corporation and created $1.6 million in lawful costs and expenditures, according to a securities filing. Runyan experienced formerly been outside counsel to Okta all through his time at Goodwin.

Runyan is also a spouse and co-founder of the Operator Network, a group of Silicon Valley executives performing as angel traders and mentors to entrepreneurs.

His successor as Okta’s authorized main, Schwartz, is a previous corporate lawyer at Fenwick & West and Simpson Thacher & Bartlett. She also joined Okta in 2015, acquiring put in the former 3 many years functioning at Jazz Pharmaceuticals Inc.

Schwartz, 51, didn’t respond to a comment request about her new position at Okta.

The company’s in-dwelling workforce has experienced various improvements in recent months.

Okta employed Andrea “Annie” Goranson, a former lawyer for program enterprise Splunk Inc., last year to be its chief compliance officer and vice president of ethics.

Alta Ray, yet another attorney and former worker relations spouse at Okta, still left in late 2022 to come to be an work counsel at Greenhouse Software program Inc., a selecting program outfit that not long ago recruited its individual leading attorney.

Families reflect on healing after loss of sons in car accident | News

Families reflect on healing after loss of sons in car accident | News

On Feb. 3, three families lost a son and a sibling, when John “Luke” Fergusson, Joshua Mardis and Nicholas Troutman died in a car accident. 

The past few weeks have been difficult — and each of the families struggled to pinpoint exactly what the hardest part has been.

“Certain days are just unbearable,” Anne Fergusson, Luke’s mom, said, “and others are a little better.”

But the three families have banded together to support each other — they’re “forever bound,” as Joshua’s mom, Yvette Mardis, said. They’ve also received support from not only friends and family, but the JMU community as well. 

The Fergussons and Troutmans found out about the accident after police knocked on their doors at 3:30 a.m. the morning of Feb. 3. The Mardis family, in England at the time, said they were in suspense for hours trying to get home.

Yvette said her first thought was, “This can’t possibly be real.”

“That’s the mind at work,” Yvette said. “The news is too terrible to want to believe. So the mind doesn’t want to believe it, and you don’t.”

Joshua’s father, Kirk Mardis, added to his wife’s answer: “I think you think you’re in a nightmare, honestly, and you’re hoping to wake up.”

When Elizabeth “Liza” Fergusson, Luke’s younger sister, found out, she said it was something she never could’ve imagined and the “worst thing ever.”

“It was never something that crossed my mind, that I was gonna lose my brother,” Liza said.







IMG_1060.jpeg

Joshua Mardis with his parents, Yvette and Kirk, and sister Haley during Christmas.




John Troutman, Nicholas’ father, said his son and his friends always took measures to keep everyone safe — “it didn’t make any sense,” he said.

Nicholas would’ve turned 20 years old Feb. 23, and Luke would’ve turned 20 on Feb. 18. Anne said those were “harder days.”

For Jessica Troutman, Nicholas’ mother, there’s no single thing that stands out as the hardest part of it all. It’s “everything,” she said. For Kirk, as others echoed, it’s knowing his son won’t physically be in his life anymore.

“Something beautiful’s been ripped out of your life forever, but you fight against that despair to try to go forward,” Kirk said.

Haley Mardis, Joshua’s sister, said the hardest part has been thinking about her future and all the parts of it that Joshua will miss, and all the things she’ll miss out on because he’s gone. Choking up, she listed several things that have come to mind in the past few weeks.

“Knowing that he’s not gonna be at my wedding and he’s not gonna be a groomsman … Just knowing that I’m an only child, kind of, now,” Haley said. “It’s just weird to think, like, all of these things that he’s supposed to be a part of, like, I don’t get to be an aunt to his kids and I don’t get to give his girlfriend a hard time.”

The Fergussons are coping in different ways, Anne said. She uses humor, like Luke. John Fergusson, Luke’s dad, has gone back to work and copes with a to-do checklist. Liza’s gone back to school, but Anne said she’s basically given up on homework. Liza agreed, saying when everyone else is slacking off in their last semester of high school, she slacks off a bit more and is “just spiraling.”

But each family has leaned on one another. Each set of parents attended all three memorial services on the weekend of Feb. 17-20. The moms and siblings have group text chains together to keep in touch.

Each family is in their own little world, “grieving and tired,” Jessica said. Yvette said they’re all attempting to “come out of the funk and the grief” and back to a “semblance of normal life.” But they still reach out to check in on each other.

This past weekend, Yvette said, Anne texted the other moms to say, “I hope everyone has a good tomorrow.”

“That’s it right now, we hope we have a good tomorrow,” Yvette said. “We hope we get up out of bed tomorrow, you know, and then we have, we can function and have a good day.”

Haley also said she’s been talking with Jack Troutman, Nicholas’ older brother, and Liza. She said it’s been comforting. They’re all only children now: Joshua, Nicholas and Luke were their only siblings.

Yvette said moving forward isn’t something anyone can do alone.

“We’re trying to find comfort and support with each other and trying to remember our boys and find comfort and remember their love,” Yvette said. “And hopefully, one day we’re gonna be more happy than sad having these memories right now. But we get support from each other that way as well because there were three families that lost their children that evening.”







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At John “Luke” Fergusson’s memorial service, a table was set up with pictures and other items representing Luke’s life.




Jessica said her family and Fergussons knew each other only a little bit before the accident, as Nicholas and Luke were roommates. Joshua was a new friend to Luke and Nicholas, so the Fergussons and Troutmans didn’t know the Mardises beforehand. But through their grief, she said, they’ve forged a lifelong bond.

“It has been … so supportive and so comforting in a way that you would never wish on anybody else,” Jessica said. “Like, the fact that these two other families are going through this as well is awful, that all three of us are having to go through this, but it’s been so supportive.”

John Fergusson said his family drove with the Troutmans to Joshua’s memorial service in Williamsburg, Virginia, so they were in the car together for a few hours.

Throughout the hardship, all three families said they’ve received overwhelming support — from each other, from their hometowns and from JMU.

John and Anne Fergusson said Hollie Hall, JMU’s dean of students, was a tremendous help keeping them updated on the day of the accident and working with them to bring their son back while crossing state lines from the accident in West Virginia. Jessica said JMU helped with things that hadn’t even crossed her mind. 

“JMU didn’t even blink,” Jessica said.

She got an email the day after the accident, Jessica said, saying their tuition payments had been stopped.

While the Mardises were in the U.K., Yvette and Kirk said they received so much support and help — not just from JMU, friends and family but also from their hotel and airline carrier. 

“Our refrigerators are full, we never have to think about meals, we never have to think about getting things that we need,” Yvette said. “If I need something … my friends are here, and they’re there supporting me and they’re supporting us, and this is the kind of thing you can’t do alone.”

Each family said the vigil held at JMU was helpful to them, and John Fergusson said seeing different colleges light up with JMU colors and the thousands of people who showed up for the vigil meant a lot to them. Anne said she thought it was really helpful for the kids and Luke’s, Joshua’s and Nicholas’ friends. 

Each family has received support from people within their home communities, too. The Troutmans got a letter from Nicholas’ friend from JMU in their mailbox, and Anne said the Fergussons received bags with plastic lights and messages about Luke on them. 

“Just hearing all those [stories] just helps us, you know, it feels really good to hear all those stories and things from his friends,” Jessica said.

Yvette, who works at NASA Langley Research Center, and Kirk, who works at FCN IT, said their places of work have been helpful accommodating them as they grieve and get everything settled. 

With the support of the community, friends and family, each of the families said seeing all of the photos and videos sent in of their sons gives them a great comfort, seeing how their boys were and the men they were becoming.

“Things that have been shared from [Joshua’s] friends and from the JMU community have made us so really, really proud of him and so sorry that, you know, he’s not going to be here to become the wonderful man that he was, he was becoming,” Yvette said.

Although Nicholas was known as a social butterfly, his dad said he often came home to recharge with his family. Jessica also said he was a hard worker who ran a business in the summer and took on jobs in the neighborhood to earn money before going back to school. Nicholas was a business major, but he was still figuring out what to do after college.

“He was different than … when he was in the videos and pictures we’ve seen. He, I think when he came home, he came home to recharge, you know? Slept late, and you know, kind of watch TV with us and stuff like that,” John Troutman said. “Of course he made time for his friends, but he also, you know, never slouched on doing things with us and his brother and his grandparents.”

The Fergussons said their son Luke was just an “easy baby,” that he was kind and funny and cared about his family. John Fergusson said Luke took Liza wherever she wanted to go — like Cookout and Starbucks — whenever he came back from college, and Anne said she’d purposefully take the long way back to JMU for vacations just to hear him speak.

“He would just talk, talk, talk and tell me everything,” Anne said, and he’d eventually notice and ask, “Where are we, and why is this drive taking so long?”

Yvette said Joshua loved JMU, and on the night of the accident, he told her about how much he loved it there and how happy he was.

“Josh was just very resilient and very kind,” Kirk said. “That’s the two things that kind of make his legacy, it was that he never gave up.”

Michael Dye, one of Joshua’s friends from Walsingham Academy, said during his memorial service that Joshua worked very hard to get into JMU and that it was where he wanted to be. Joshua was very proud of being a Duke, Dye said.

“He keeps me going every day,” Dye said. “I know we will keep his memory alive … As he wrote in my senior yearbook, ‘I love you, bro. Friends for life.’”

While they still don’t know exactly how or why the accident happened, the Fergussons, Mardises and Troutmans have found leaning on each other for support means a lot during this time of healing and moving forward.

Jessica said something Rabbi Mordy Leimdorfer said at JMU’s vigil stuck with her:

“You know, we can ask why a million times and … we may never know why … but we can ask the question, ‘What?’” Jessica said. “What can we do to support each other? What can we do to get through this? What can we do to honor Nicholas and Luke and Josh’s memories? Yeah, what can we do to support each other and heal? And so we can’t look back. We can’t change anything, but we can look forward.”

While the families didn’t know each other well before the accident, after losing their sons and brothers, each mom said it’s a bond they wouldn’t wish on any family.

“I think that’ll keep the Fergussons, Troutmans and Mardises together for a while,” Anne said. “We now share this forever.”

Alec Baldwin sued by ‘Rust’ crew: Explaining the shooting lawsuits

Alec Baldwin sued by ‘Rust’ crew: Explaining the shooting lawsuits

Helping people was leading immigration attorney’s passion

Helping people was leading immigration attorney’s passion

Honolulu immigration lawyer Clare Hanusz did not develop into a attorney to get prosperous.

“Her mission in everyday living was helping people today,” explained former legislation colleague John Robert Egan. “She was incredibly superior at it.”

Hanusz, 54, who died Friday at her Honolulu residence adhering to a two-12 months fight with breast most cancers, was a passionate advocate for immigrants in Hawaii and labored a quantity of higher-profile cases in excess of the several years.

Hanusz was 1 of the state’s best specialists on asylum regulation and plan, and frequently appeared in the media to clarify the advanced and politically charged topic.

Born Clare Marie Hanusz in Toledo, Ohio, she would at some point land in Hawaii in 1995 soon after her partner, Nevzat Soguk, was hired as a political science professor at the University of Hawaii at Manoa.

Hanusz, who researched political science and Latin American scientific studies as a scholar at Ohio University and traveled extensively in Central The united states, entered the UH regulation faculty in 1996 and specialised in immigration regulation.

Following graduation in 1999, she labored for numerous nonprofits and legislation companies right before opening her have regulation observe, Aloha Immigration, in 2017, symbolizing scores of immigrants trying to get to develop into citizens and legal residents — or stay clear of deportation.

A person of her most high- profile conditions noticed her stand for farmworkers from Thailand in a criminal situation in opposition to the homeowners of a regional farming business accused of illegally importing and abusing the personnel. That situation finished in 2011.

Egan, previous director of the UH Refugee & Immigration Regulation Clinic, explained he and Hanusz collaborated at periods on difficulties and shared procedures in excess of the yrs. They also aided to established up a new nonprofit, the Legal Clinic, devoted to justice for very low-earnings immigrants and migrants in Hawaii.

“Clare experienced a long history of being included in extending legal services to immigrants. She was however active even in non-public exercise. You could often count on her to consider a situation pro bono (with no compensation),” he stated.

Hanusz was honored by the ACLU of Hawaii for her volunteer do the job at the Hawaii State Bar Association’s Professional Bono Celebration in 2017. She was also volunteer legal professional for the Citizenship Workshop structured by Area 5 Union in 2018 and 2019.

“She was the form of attorney that we considered we ought to be but hardly ever accomplished it like she did,” Egan mentioned.

Soguk, Hanusz’s husband, referred to as his wife “a force of mother nature and infinite goodness.”

“She was a job model for a ton of individuals, even me,” he claimed. “She was devoted to modifying the planet — even if it was a small at a time. She just never ever gave up.”

Hanusz and her young children, Alissandro and Derya, had been component of the group that occupied Gov. Linda Lingle’s place of work after the governor slash 17 times from the 2009-10 college 12 months as a budgetary price tag-reducing measure.

Soguk reported his spouse took their children to the Martin Luther King Day parade every single 12 months. And one time, he stated, she fulfilled a household living in a van and arrived residence expressing she wanted to give them dollars. She then uncovered $300 to $400 and took it to the homeless spouse and children.

“This was not scarce in her life,” Soguk stated. “She talked the talk and walked the walk — without operating out of electrical power.”

UH mathematics professor Monique Chyba satisfied Hanusz even though both have been dwelling at UH faculty housing in Manoa in 2002. They had youngsters of equivalent age and turned excellent good friends.

“She was an incredible individual,” Chyba stated. “She was below to save the environment, and her total existence was about helping other men and women. She designed me a far better individual.”

Hanusz ongoing to advocate for individuals properly after remaining diagnosed with most cancers in December 2020 and all over what her spouse and children described as an usually brutal study course of remedy. Hanusz maintained a sunny disposition regardless of the discomfort, her husband said.

In a last act of her charity, she selected to donate her entire body to UH’s John A. Burns School of Medicine to additional health care analysis. Chyba mentioned she is aware it’s widespread to glorify a person’s character and deeds just just after they die.

“In this circumstance she really is extraordinary,” she mentioned. “She was seriously any person to the conclude operating for the people who required her.”

The family members will maintain a celebration of life March 19, which would have been Hanusz’s 55th birthday. Send out an electronic mail to [email protected] for information.

In lieu of bouquets, the family asks that contributions be designed in Hanusz’s memory to Kesem Berkeley (donate.kesem.org/fundraiser/4211322), The Authorized Clinic (thelegalclinichawaii.org/donate) and Mom and dad for Public Educational facilities — Hawai‘i (ppshi.org/donate).

Correction: An earlier model of the tale mispelled the final name of Hanusz’ spouse, Nevzat Soguk, and the first name of daughter, Derya.

States prevail over Delaware in unclaimed property case at the Supreme Court

States prevail over Delaware in unclaimed property case at the Supreme Court

All nine Supreme Court Justices sided with a group of 30 states in a dispute with Delaware over hundreds of millions of dollars of unclaimed checks issued by MoneyGram, a money transfer company. The Court held that the unclaimed checks must be sent to the states where they were purchased, and not to Delaware, the company’s state of incorporation. The case turned on the interpretation of the Federal Disposition Act,1 a federal statute enacted by Congress in 1974, which governs escheatment of money orders “or other similar written instruments.”2 The Court held that the MoneyGram checks were similar to money orders, and therefore the federal statute determines which state can escheat the unclaimed funds.

The case has the potential to put a significant dent in Delaware’s unclaimed property revenue. In 2022, after accounting for amounts returned to property owners, the State’s unclaimed property revenue was $349 million, or approximately 6{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} of total state revenue.3 Although this number is down from recent years, some reports indicate that Delaware could owe as much as $400 million back to other states solely from this case.

Justice Ketanji Brown Jackson delivered the opinion on February 28, 2023 for a Court that ruled unanimously against Delaware. The MoneyGram case represents the first time the Supreme Court has grappled with escheatment and unclaimed property issues since the early 1990s, when the Court decided Delaware v. New York, 507 U.S. 490, 510 (1993).

Before this case, the State of Delaware had been taking custody of these MoneyGram checks based on the common law priority rule that allows a company’s state of incorporation to take custody of abandoned property when the address of the owner is unknown. Other states, led by Pennsylvania and Arkansas, filed suit against Delaware and argued that, for these MoneyGram checks, the Federal Disposition Act overrides the common law rule. The Federal Disposition Act provides that unclaimed funds from money orders or “other similar written instruments” are to be escheated to the state where the checks were purchased. The parties disagreed on which rule should apply: the federal statute or the common law.4

The Supreme Court decided the case on narrow grounds, finding that the MoneyGram instruments are “similar” to money orders and therefore subject to the federal statute, regardless of whether they are actually money orders. The Court adopted a practical approach and reasoned that the MoneyGram checks are similar to money orders in two key respects. First, they are similar in function and operation to money orders. And second, they have similar characteristics to the types of instruments Congress was attempting to address in the statute. Specifically, like money orders, MoneyGram had generally not collected the addresses of the creditors, and so if the common law priority rules were to apply, “then the abandoned proceeds would escheat inequitably solely to the State of incorporation, just like the money orders expressly referenced in the statute.”5

The Court’s decision was based, in part, on the practical consideration of avoiding the “inequitable” result of having all of the money go to the state of incorporation. The Court reasoned that the purpose of the statute—establishing a place-of-purchase standard for these payment instruments—was to prevent a “windfall” for one state over all others. Justice Jackson wrote for the Court that “the [Federal Disposition Act’s] text provides a solution for the problem of the inequitable distribution of escheats, and that solution expressly eschews requiring entities like Western Union to keep adequate records. Inadequate recordkeeping is thus highly relevant to the interpretive question of when the [Federal Disposition Act], rather than the common law, should apply to the escheatment of the intangible property at issue.”6

The Supreme Court found Delaware’s arguments to be unpersuasive because:


The remaining issue in the case involves the determination of the amounts owed by Delaware back to the other states, and the impact on state unclaimed property regimes, particularly in Delaware. For the liability determination, the case will go back to the Special Master to determine the amounts owed and any other remaining issues.

Key Takeaways:


  1. The Court seemed guided by the practical consideration of avoiding a “windfall” for one state over all others.
  2. By deciding the case on narrow grounds, the Court avoided wading into other potentially disputed unclaimed property issues, such as reconsideration of the common law priority rules. Other unclaimed property cases could find their way to the Supreme Court in future terms.
  3. The potential impact on Delaware and its unclaimed property program remain to be seen. The State could be required to distribute hundreds of millions of funds to other states based on the ruling in this case.


_______________


1 The Federal Disposition of Abandoned Money Orders and Traveler’s Checks Act, 12 U.S.C. § § 2501–03.

2 Delaware v. Pennsylvania, No. 145, 146, slip op. at 2, 9 (2023).

3 https://financefiles.delaware.gov/DEFAC/12-22/Revenue.pdf

4 A Special Master appointed by the Supreme Court initially agreed with Pennsylvania and the other states in his First Interim Report, finding that the federal statute and not the common law priority rules should apply to these disputed instruments. The Special Master later changed his recommendation after oral argument and issued a Second Interim Report, where he found that (1) some of the disputed instruments fell within the category of “other similar written instrument,” but would not be included in the category of “money order,” and (2) to the extent the disputed instruments are drawn by a bank as drawer, the disputed instruments would fall within the statute’s “third party bank checks” exception.

5 Delaware v. Pennsylvania, No. 145, 146, slip op. at 13–14 (2023).

7 Id. at 19 n.13.


If you have any questions about this Legal Alert, please feel free to contact any of the attorneys listed or the Eversheds Sutherland attorney with whom you regularly work.