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United States Fourth Circuit - Opinion Summaries

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Description Date Docket #

R. L. JORDAN OIL CO. OF N. CAROLINA v. BOARDMAN PETROLEUM, INC.

United States Fourth Circuit
Antitrust & Trade Regulation, Oil and Gas Law
Dismissal of a suit brought under section 325(A) of the South Carolina Unfair Trade Practices Act, S.C. Code section 39-5-325(A), is reversed where...
12/22/2003 03-1152

US v. RYAN-WEBSTER

United States Fourth Circuit
Criminal Law & Procedure, Immigration Law
Convictions for conspiracy to defraud the US and immigration fraud are affirmed over claims that defendant's conduct does not fall within the ambit of...
12/22/2003 02-4650

OTTMANN v. HANGER ORTHOPEDIC GROUP

United States Fourth Circuit
Securities Law
Dismissal of a securities fraud complaint against defendant and its officers, pursuant to FRCP 12(b)(6) and provisions of the Private Securities...
12/22/2003 02-2283

US v. HIGGS

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
First degree murder convictions and sentence of death are affirmed over claims that the sentence was imposed under the influence of passion,...
12/22/2003 01-3

AUSHERMAN v. BANK OF AM. CORP.

United States Fourth Circuit
Banking Law, Consumer Protection Law
Plaintiffs presented no evidence that defendant willfully or negligently violated the Fair Credit Reporting Act and the analogous Maryland Consumer...
12/19/2003 03-1375

IN RE MORONEY

United States Fourth Circuit
Bankruptcy Law, Tax Law
Income tax forms unjustifiably filed years late, where the IRS has already prepared substitute returns and assessed taxes, do not constitute "returns"...
12/19/2003 02-2417

US EX REL. HARRISON v. WESTINGHOUSE SAVANNAH RIVER CO.

United States Fourth Circuit
Government Contracts
District court properly entered judgment against defendant in this False Claims Act case, finding the defendant to have falsely certified to the...
12/19/2003 02-2020, 02-2092

MCIMETRO ACCESS TRANSMISSION SERVS., INC. v. BELLSOUTH TELECOMM., INC.

United States Fourth Circuit
Commercial Law, Communications Law
With respect to three aspects of the interconnection agreement between the parties: One violates 47 C.F.R. section 51.703(b), another violates section...
12/18/2003 03-1238

PARTINGTON v. GARNER

United States Fourth Circuit
Securities Law
Summary judgment was properly entered against plaintiff, who lacked standing to sue for the alleged sales of unregistered securities per 15 U.S.C....
12/18/2003 02-1535

WILSON v. OZMINT

United States Fourth Circuit
Criminal Law & Procedure, Habeas Corpus
It was not "objectively unreasonable" for the state court to conclude that plaintiff failed to establish a national consensus against the execution of...
12/17/2003 03-3

Results 2741 to 2750 of 3429

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