Description Date Docket #
Sheley v. Harrop
California Court of Appeal
Civil Procedure, Injury & Tort Law, Corporation & Enterprise Law, Corp. Governance
In a dispute involving the control of a pest control company started by decedent, asserting causes of action to recover damages for conversion, breach...
03/20/2017 C077747
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
Corporation & Enterprise Law, Corp. Governance, Bankruptcy Law, Injury & Tort Law
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
Trikona Advisers Limited v. Chugh
United States Second Circuit
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

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