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Preliminary Injunctions Constitutional Challenges Fourth Amendment

Ballard Spahr LLP

FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California

Ballard Spahr LLP on

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels. The GTO signals Treasury’s efforts to...more

The Wagner Law Group

Texas District Court Issues Nationwide Preliminary Injunction Against Enforcement of Corporate Transparency Act (CTA)

The Wagner Law Group on

When page 1 of a District Court decision on a challenge on constitutional grounds to an action by a governmental entity cites Marbury v. Madison, that is not a good sign for the government agency. When page 2 of a District...more

Warner Norcross + Judd

Preliminary Injunction Temporarily Prevents CTA Enforcement Nationwide — But Likely is Not the Last Word Before December 31

Warner Norcross + Judd on

On December 3, 2024, in Texas Top Cop Shop, Inc. v. Garland, the U.S. District Court for the Eastern District of Texas entered a preliminary injunction that prevents enforcement of the Corporate Transparency Act (CTA) and its...more

Bricker Graydon LLP

CTA Compliance Enjoined (For the Moment)

Bricker Graydon LLP on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA)....more

Goodwin

Preliminary Injunction Halts Corporate Transparency Act Enforcement: What You Need to Know

Goodwin on

On December 3, 2024, a United States district court in the Eastern District of Texas preliminarily enjoined the enforcement of the Corporate Transparency Act (“CTA”) in its entirety nationwide, and also specifically stayed...more

Williams Mullen

Eastern District of Texas Issues Preliminary Injunction on Enforcement of the Corporate Transparency Act

Williams Mullen on

On December 3, 2024, Judge Amos L. Mazzant of the United States District Court for the Eastern District of Texas, Sherman Division issued a nationwide, preliminary injunction against the enforcement of the Corporate...more

Husch Blackwell LLP

New Challenge to the Corporate Transparency Act: Firestone v. Yellen

Husch Blackwell LLP on

On September 20, 2024, a U.S. District Judge for the District of Oregon rejected new challenges to the constitutionality of the Corporate Transparency Act (CTA) in Firestone, et al. v. Janet Yellen, et al. Case No....more

Troutman Pepper Locke

Spirit AeroSystems Files Lawsuit Against Texas

Troutman Pepper Locke on

Spirit AeroSystems, Inc. (Spirit), a subsidiary of a company that produces fuselages for Boeing’s 737 jets, has filed a lawsuit against Texas in response to the attorney general’s (AG) recently initiated investigation into...more

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