Description Date Docket #
Ponce v. Wells Fargo Bank
California Court of Appeal
Sanctions, Commercial Law, Civil Procedure
Reversing the trial court's entry of judgment based on terminating sanctions against the plaintiffs and the entry of monetary sanctions against them...
03/13/2018 C080680
MMM Holdings, Inc. v. Reich
California Court of Appeal
Civil Procedure, Injury & Tort Law, Commercial Law
Affirming the district court's grant of a motion to strike the complaint under the Code of Civil Procedure's anti-SLAPP statute in a suit brought by...
03/12/2018 G053739
California Pacific Bank v. Federal Deposit Insurance Corporation
United States Ninth Circuit
Civil Procedure, Constitutional Law, Banking Law, Commercial Law
Denying a petition for review brought by California Pacific Bank challenging the constitutionality of the Bank Secrecy Act and its implementing...
03/12/2018 16-70725
Merit Management Group, LP v. FTI Consulting, Inc.
United States Supreme Court
Bankruptcy Law, Securities Law, Commercial Law
Affirming a Seventh Circuit reversal of a District Court determination that a safe harbor provision barred the defendant from avoiding the transfer of...
02/27/2018 16-784
Charles Schwab Corp. v. Bank of America Corp.
United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law, Banking Law
Affirming in part, vacating in part, and remanding a case to recover for harm arising from a conspiracy among banks to manipulate the London Interbank...
02/23/2018 16-1189-cv
Ellis v. Fidelity Management Trust Company
United States First Circuit
Class Actions, Commercial Law, ERISA
Affirming the grant of summary judgment in the case of a certified class action suit brought under the Employee Retirement Income Security Act...
02/21/2018 17-1693P.01A
Janvey v. Romero
United States Fourth Circuit
Bankruptcy Law, Commercial Law
Affirming the bankruptcy court's decision denying a motion to dismiss a bankruptcy action brought by a man who had been held liable for more than a...
02/21/2018 171197.P
Transupport, Inc. v. Commissioner of Internal Revenue
United States First Circuit
Commercial Law, Tax Law, Administrative Law
Affirming the Tax Court's decision and upholding the Commissioner's notice of deficiency reducing a company's cost of goods sold and deductions taken...
02/14/2018 17-1265P.01A
SPV Osus Ltd. v. UBS AG
United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law
Affirming district court determinations in a suit relating to the fallout from the Madoff Ponzi scheme granting the dismissal of the complaint against...
02/09/2018 16-2173-cv
Xitronix Corporation v. KLA-Tencor Corporation
United States Federal Circuit
Civil Procedure, Intellectual Property, Commercial Law, Patent
Transferring a case to the US Court of Appeals for the Fifth Circuit because the Federal circuit had no appellate jurisdiction over a case inolving a...
02/09/2018 16-2746

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