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Thomas Burke

Reporter · US

Indexed articles, last 90 days
1
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Aug 3, 2026
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Aug 3, 2026
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  1. Article · Aug 3, 2026 · Thomas Burke

    New York Court Refuses To Dismiss Attorney General’s Sweeping Fraud Case Against Zelle Operator Early Warning Services (opens the original)

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    A New York trial court, in a decision issued on July 20, 2026, has handed the New York Attorney General a significant early victory in her lawsuit against Early Warning Services, LLC (“EWS”), the operator of the Zelle peer-to-peer payment network. In People of the State of New York v. Early Warning Services, LLC, Index No. 654753/2025 (N.Y. Sup. Ct., N.Y. County July 20, 2026), Justice Phaedra Perry-Bond denied nearly all of EWS’s motion to dismiss, allowing the Attorney General’s claims to proc

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