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Description Date Docket #

Metis Development LLC v. Bohacek

California Court of Appeal
Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, Construction, Contracts, Corporation & Enterprise Law, Dispute Resolution & Arbitration, Property Law & Real Estate
In an appeal from a judgment of the trial court denying appellants' motion to compel arbitration of claims arising from a foreclosure action on a...
09/28/2011 A129650

County of Los Angeles v. Bankers Insurance Company

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Remedies
In an appeal from a judgment of the trial court exonerating a bail and setting aside its forfeiture and summary judgment order on the ground that the...
09/20/2011 B226807

Commodity Futures Trading Commission v. Walsh

United States Second Circuit
Asset Forfeiture, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Debt Collection, Family Law, Injury & Tort Law, Remedies, Securities Law
In an appeal from a judgment of the district court freezing relief-defendant's assets, judgment is reversed where the court erred in its legal...
09/15/2011 09-3742

Federal Trade Commission v. Bronson Partners, LLC

United States Second Circuit
Administrative Law, Antitrust & Trade Regulation, Asset Forfeiture, Civil Procedure, Commercial Law, cs_82, Consumer Protection Law, False Advertising, cs_83, Health Law, Remedies
In an action for deceptive advertising arising from defendant's sale of two purported weight loss products, judgment of the district court enjoining...
08/19/2011 10-0878

City of New York v. Group Health Inc.

United States Second Circuit
Asset Forfeiture, Civil Procedure, Corporation & Enterprise Law, Health Law, M&A
In antitrust dispute arising from a action by plaintiff seeking to prevent defendant-healthcare providers from merging, summary judgment in favor of...
08/18/2011 10-2286

Barrese v. Murray

California Court of Appeal
Asset Forfeiture, Civil Procedure, Contracts, Family Law
In a stylized Marvin v. Marvin dispute involving the trial court's authority to hear and determine a motion for a new trial on remand, judgment of the...
08/16/2011 B217011

County of Los Angeles v. American Contractors Indem. Co.

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Remedies
In a dispute arising from the denial of a motion to vacate forfeiture of a bail bond, judgment of the trial court is affirmed where appellant's...
08/09/2011 B223780

Smith v. SEC

United States Second Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Remedies, Sanctions, Securities Law
In a dispute arising from an order of the district court lifting an asset freeze for the purpose of authorizing the interlocutory sale of a vacation...
08/08/2011 10-3576

Conservation Force v. Salazar

United States Ninth Circuit
Administrative Law, Asset Forfeiture, Civil Procedure, Environmental Law, International Law
In a case involving a challenge to the seizure and administrative forfeiture of two leopard trophies by the United States Fish and Wildlife Service...
07/22/2011 10-15306

Capital Ventures International v. Republic of Argentina

United States Second Circuit
Asset Forfeiture, Civil Procedure, Commercial Law, Contracts, Corporation & Enterprise Law, International Law, Judgement Enforcement, Securities Law
In a dispute arising from the attachments of defendant's reversionary interest in the collateral securing certain bonds, judgment of the district...
07/20/2011 10-4520

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