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Description Date Docket #

DBI ARCHITECTS v. AM. EXPRESS

United States DC Circuit
Consumer Protection Law, Corporation & Enterprise Law
Plaintiff-corporation's claim for protection from unauthorized credit card use, under the Truth in Lending Act, is dismissed where plaintiff gave its...
11/09/2004 03-7132

US v. SHEIKH

United States Seventh Circuit
Criminal Law & Procedure, Sentencing
Obstruction of justice and leadership role enhancements are affirmed as to grocery store co-owners convicted of food stamp redemption fraud.
05/06/2004 02-2721, 02-2783

JUAREZ v. MENARD, INC.

United States Seventh Circuit
Injury & Tort Law, Remedies
Summary judgment was properly granted to defendant on punitive damages claim brought by a shopper injured by falling merchandise. She fails to...
04/26/2004 03-2598

BLAUSTEIN & REICH, INC. v. BUCKLES

United States Fourth Circuit
Government Law
The ATF did not exceed its statutory and regulatory authority in issuing letters to fewer than one percent of federally licensed firearms dealers...
04/21/2004 02-2329

IN THE MATTER OF GEN. ELEC. CAPITAL CORP.

Court of Appeals of New York
Banking Law, Tax Law
The sales tax statutory and regulatory scheme authorized the State Department of Taxation and Finance to deny sales tax refund claims of a financial...
04/01/2004 35

VERMONT TEDDY BEAR CO., INC. v. 538 MADISON REALTY CO.

Court of Appeals of New York
Landlord Tenant Law, Property Law & Real Estate
Given that the lease contained no explicit requirement of written notice of the completed restoration, it was not terminated by virtue of defendant's...
03/25/2004 25

STAR FUEL MARTS, LLC v. SAM'S EAST, INC.

United States Tenth Circuit
Oil and Gas Law
Defendant was properly enjoined from selling gasoline to wholesale club members at prices below actual cost. Substantial evidence tended to show that...
03/19/2004 03-6067

HODGE v. WAL-MART STORES, INC.

United States Fourth Circuit
Injury & Tort Law
Even assuming that plaintiff established that an unsafe condition existed in defendant's mirror display when she arrived at the store, she failed to...
03/10/2004 03-1597

IDIAS v. US

United States Fourth Circuit
Agriculture
A preponderance of the evidence proved that plaintiff had trafficked in food stamps; for example, his grocery store occasionally collected more in...
03/08/2004 03-1619

HAMBURG v. WAL-MART STORES, INC.

California Court of Appeal
Constitutional Law, Injury & Tort Law
Lower court erred in granting summary judgment to defendant in a suit for false arrest and false imprisonment of protesters at one of its stores. The...
03/03/2004 A101829

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