Description Date Docket #
US v. Weaver
United States Second Circuit
White Collar Crime, False Advertising, Consumer Protection Law, Communications Law, Criminal Law & Procedure, Contracts
Conviction for conspiracy to commit mail and wire fraud are affirmed where over defendant's argument that disclaimers of extra-contract...
06/21/2017 16-3861-cr
BPP Illinois v. Royal Bank of Scotland Grp. PLC
United States Second Circuit
Injury & Tort Law, Civil Procedure, White Collar Crime
In a suit brought by a group of hotel-related businesses, along with their investor and guarantors, alleging fraud claims against a bank and its...
06/13/2017 15-3706-cv
Autoridad de Energia Electrica v. Vitol SA Services, LLC
United States First Circuit
White Collar Crime, Government Law, Contracts, Government Contracts, Oil and Gas Law, Government Law
In a suit brought under a Puerto Rico 'Law 458', which prohibits government instrumentalities and public corporations from awarding bids or contracts...
06/13/2017 16-1438, 16-1447
IAR Systems v. Super. Ct.
California Court of Appeal
White Collar Crime, Evidence, Criminal Law & Procedure
In an action seeking a writ of mandate ordering the trial court to vacate its finding that a law firm should be deemed part of the 'prosecution team'...
06/05/2017 A149087
Kokesh v. SEC
United States Supreme Court
White Collar Crime, Securities Law
In a case arising out of an SEC enforcement action, alleging that petitioner violated various securities laws by concealing the misappropriation of...
06/05/2017 16-529
Reich v. Lopez
United States Second Circuit
Civil Procedure, White Collar Crime, Government Law
In a suit brought by a consulting firm specializing in fighting government corruption against a Venezuelan energy company, alleging plaintiffs were...
05/26/2017 16-510-cv
People ex rel. Harris v. Aguayo
California Court of Appeal
White Collar Crime, Judgement Enforcement
In a civil enforcement action brought by the State of California against appellants for violation of the unfair competition laws (UCL), Bus. & Prof....
05/25/2017 B262557
US v. Vinson
United States Fourth Circuit
White Collar Crime, Sentencing, Criminal Law & Procedure
Sentence and conviction of various offenses arising from his leadership of schemes, wherein fraud was systematically utilized to keep his real estate...
03/24/2017 15-4384
SEC v. World Capital Market, Inc.
United States Ninth Circuit
White Collar Crime, Securities Law
In an issue of first impression involving the Securities and Exchange Commission's ability to disgorge ill-gotten funds from so-called 'relief...
03/21/2017 15-55325
Somers v. Digital Realty Trust Inc.
United States Ninth Circuit
White Collar Crime, Securities Law
In a whistleblower claim brought under the Dodd-Frank Act’s anti-retaliation provision, the district court's denial of the defendant's motion to...
03/08/2017 15-17352

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