all - Opinion Summaries
Page 119 of 174
Showing Result 1181 - 1190 of 1736
| Description | Date | Docket # |
|---|---|---|
Sec. & Exch. Comm'n v. JT Wallenbrock & Assocs.United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Securities Law, White Collar CrimeA disgorgement order against parties to a securities pyramid or Ponzi scheme, requiring disgorgement from a principal and his two companies, is... |
03/10/2006 | 04-55100 |
Canadian Commercial Workers Indus. Pension Plan v. AldenCourt of Chancery of Delaware
Contracts, Corp. Governance, Corporation & Enterprise Law, Securities LawDefendants' motions to dismiss a derivative action brought by a pension plan on behalf of a nominal defendant corporation against four former... |
03/08/2006 | 1184-N |
Madison Real Estate v. GENO One Fin. Place L.P.Court of Chancery of Delaware
Contracts, Corp. Governance, Corporation & Enterprise Law, M&A, Securities LawA motion for expedited proceedings is denied in a dispute involving competing unregulated tender offers for a portion of limited partnership interests... |
03/07/2006 | 1928-N |
Powers v. Wells Fargo Bank NAUnited States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Securities LawThe preclusive effect of 18 U.S.C. section 1964(c) applies to Racketeer Influenced and Corrupt Organizations Act (RICO) claims alleging securities... |
03/03/2006 | 04-56084 |
U.S. v. LeeUnited States Seventh Circuit
Criminal Law & Procedure, Evidence, Securities Law, SentencingConviction on multiple counts of counterfeiting securities is upheld where the government showed that two entities named in the counterfeited... |
03/02/2006 | 05-1385 |
Shaev Profit Sharing Account v. ArmstrongCourt of Chancery of Delaware
Banking Law, Civil Procedure, Communications Law, Corp. Governance, Corporation & Enterprise Law, Securities LawA motion to dismiss an action alleging breaches of fiduciary duties by a financial services company's directors in failing to detect and stop certain... |
02/27/2006 | 1449-N |
People v. BloomfieldCourt of Appeals of New York
Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeAn order reversing defendants' convictions for falsifying business records in the first degree and conspiracy in the fifth degree is reversed where... |
02/27/2006 | 13 |
In re Serena Software, Inc. S'holders Litig.Court of Chancery of Delaware
Corp. Governance, Corporation & Enterprise Law, M&A, Securities LawPlaintiffs' motion for expedited proceedings is granted in a shareholder class action alleging, among other things, that a proposed transaction... |
02/23/2006 | 1777-N |
UniSuper Ltd. v. News Corp.Court of Chancery of Delaware
Civil Procedure, Contracts, Corp. Governance, Corporation & Enterprise Law, Media Law, Securities LawIn a suit seeking equitable relief in the form of an opportunity for shareholders to vote on extension of a poison pill provision, plaintiffs' motion... |
02/23/2006 | 1699-N |
In Re: Suprema Specialties, Inc. Sec. Litig.United States Third Circuit
Bankruptcy Law, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Securities LawDismissal of securities laws, fraud, and misrepresentation claims against a now-defunct cheese making company's former directors and officers, its... |
02/23/2006 | 04-3716, 04-3755 |
Results 1181 to 1190 of 1736