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Description Date Docket #

Koehl v. Bernstein

United States Second Circuit
Civil Rights, Constitutional Law, Sanctions
The district court's order of sanctions imposed on plaintiff-inmate dismissing his 42 U.S.C. 1983 action with prejudice is affirmed, where: 1) the...
01/23/2014 12-3855

World Trade Financial Corp. v. SEC

United States Ninth Circuit
Administrative Law, Sanctions, Securities Law
A petition for review of the Securities and Exchange Commission's Order upholding a variety of fines and sanctions against petitioners for violating...
01/16/2014 12-70681

Proveris Scientific Corp. v. Innovasystems, Inc.

United States Federal Circuit
Intellectual Property, Patent, Sanctions
In a patent infringement action involving a mechanism for evaluating aerosol spray plumes, the district court's judgments holding defendant in...
01/13/2014 2013-1166

Stormans Inc. v. Selecky

United States Ninth Circuit
Civil Procedure, Drugs & Biotech, Sanctions
In an action challenging Washington's rules that require pharmacies to maintain a representative assortment of drugs for which there is patient demand...
12/31/2013 12-35224

In Re: Grand Jury Subpoena Dated February 2, 2012

United States Second Circuit
Banking Law, Criminal Law & Procedure, Evidence, Sanctions
A contempt order and an order compelling John Doe to comply with a grand jury subpoena are affirmed, where: 1) the subpoena seeks records of Doe's...
12/19/2013 13-403

In the Matter of the Honorable Glen R. George

Court of Appeals of New York
Ethics & Professional Responsibility, Judges & Judiciary, Sanctions
A determination of the State Commission on Judicial Conduct sustaining two charges of misconduct and determining that petitioner should be removed...
12/10/2013 249

Horne v. International Union of Painters

California Court of Appeal
Civil Rights, Evidence, Labor & Employment Law, Sanctions
Summary judgment for defendant on plaintiff's employment discrimination claim is affirmed, where: 1) plaintiff did not establish a prima facie case of...
12/03/2013 A135470

Optimal Markets, Inc. v. Salant

California Court of Appeal
Civil Procedure, Contracts, Dispute Resolution & Arbitration, Injury & Tort Law, Sanctions
The trial court's order denying defendant's motion for an award of sanctions against plaintiff's attorneys, after confirming an arbitration award in...
11/26/2013 H038571

SEC v. Razmilovic

United States Second Circuit
Civil Procedure, Sanctions, Securities Law
In an SEC civil enforcement action, judgment entering default against defendant for noncompliance with an order to appear for his deposition in the...
11/26/2013 12-357

In re Marriage of Bianco

California Court of Appeal
Ethics & Professional Responsibility, Family Law, Sanctions
The trial court's orders jointly and severally sanctioning wife's attorney $43,000 under rule 2.30(b) of the California Rules of Court for violating...
11/25/2013 D062061

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