Description Date Docket #
Western Surety Co. v. La Cumbre Office
California Court of Appeal
Corp. Governance, Contracts, Corporation & Enterprise Law
In an action for breach of an indemnity agreement, the trial court's grant of summary judgment requiring defendant to pay plaintiff approximately...
02/02/2017 B269276
Trikona Advisers Limited v. Chugh
California Court of Appeal
Bankruptcy Law, Injury & Tort Law, Corporation & Enterprise Law, Corp. Governance
In a complaint alleging breach of fiduciary duty by defendant, a former partner and fifty percent owner of plaintiff corporation, the district court's...
01/18/2017 14-975-cv
Bradley v. ARIAD Pharms., Inc.
United States First Circuit
Securities Law, Corporation & Enterprise Law, Corp. Governance
In an investor suit against the company and four corporate officers, following a drop in the share price of the company, alleging securities fraud in...
11/28/2016 15-1491
US Sec. & Exchange Comm'n v. Jensen
United States Ninth Circuit
Securities Law, Corp. Governance
In an enforcement action filed by the Securities and Exchange Commission (SEC) alleging that the defendants participated in a scheme to defraud...
08/31/2016 14-55221
Louisiana Municipal Police Employees' Retirement Sys. v. Wynn
United States Ninth Circuit
Gaming Law, Corporation & Enterprise Law, Corp. Governance
In a shareholder derivative lawsuit alleging that casino resort board of director defendants breached their fiduciary duties, the District Court's...
07/18/2016 14-15695
Rodriguez-Miranda v. Benin
United States First Circuit
Civil Procedure, Labor & Employment Law, Corporation & Enterprise Law, Corp. Governance
In another appeal in a protracted employment dispute between two former colleagues in which plaintiff sought payment of his promised wages and loan...
07/13/2016 14-1334, 14-1518
US v. Gabinskaya
United States Second Circuit
Criminal Law & Procedure, Insurance Law, Health Law, Corporation & Enterprise Law, Corp. Governance
Conviction of various fraud and conspiracy charges arising out of defendant's involvement in a conspiracy to defraud insurance companies in connection...
07/12/2016 15-776-cr
Alphonse Hotel Corporation v. Tran
United States Second Circuit
Property Law & Real Estate, Corporation & Enterprise Law, Corp. Governance, Contracts
In an action concerning a property lease and a purported joint venture agreement entered into between a son and his father, the now‚Äźdeceased former...
07/10/2016 14-3447-cv
Mosier v. Stonefield Josephson, Inc.
United States Ninth Circuit
Injury & Tort Law, Professional Malpractice, Corp. Governance
In a tort action brought by a court-appointed receiver against defendant accountants who audited the financial statements of PEMGroup, whose former...
02/23/2016 13-56453
Schiffmann v. US
United States First Circuit
Corp. Governance, Tax Law
In an appeal by corporate officers found to be personally responsible for causing their corporation to shirk its payroll tax obligations, the district...
02/01/2016 14-2179

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