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Page 120 of 174 Showing Result 1191 - 1200 of 1736
Description Date Docket #

Consol. Energy Inc. v. Strumor

District Court of Appeal of Florida
Banking Law, Civil Procedure, Contracts, Ethics & Professional Responsibility, Injury & Tort Law, Securities Law
Order granting defendants' motion to dismiss for lack of personal jurisdiction in a dispute involving a loan transaction is affirmed over claims that...
02/22/2006 4D04-2717

Vague v. Bank One Corp.

Court of Chancery of Delaware
Banking Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Remedies, Securities Law
Judgment for defendant on claims brought by a former officer of its precedecessor, a financial institution providing credit card services, involving...
02/20/2006 18741

Rotskoff v. Cooley

United States Eighth Circuit
Civil Procedure, Securities Law
Jury verdict against defendant on claims of conspiracy to defraud and violations of the Securities Act is affirmed over claims of error regarding...
02/17/2006 05-1855

Financial Acquisition Partners LP v. Blackwell

United States Fifth Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Class Actions, Commercial Law, Corporation & Enterprise Law, Securities Law
Dismissal of a complaint in a putative class action for securities fraud pursuant to the Private Securities Litigation Reform Act (PSLRA) is affirmed...
02/16/2006 04-11300

U.S. Bank v. United Airlines

United States Seventh Circuit
Bankruptcy Law, Contracts, Securities Law
Where state law holds that a trustee-s duties and obligations are strictly defined by and limited to the terms of the underlying trust agreement,...
02/13/2006 05-1752, -1854

IFC Interconsult, AG v. Safeguard Int'l Partners, LLC

United States Third Circuit
Civil Procedure, Corporation & Enterprise Law, Debt Collection, Dispute Resolution & Arbitration, Securities Law
Denial of summary judgment for plaintiff on its garnishment action brought in connection with a confirmation of an arbitration award in a contract...
02/13/2006 05-1817, 04-3933

Sarofim v. Trust Co. of the W.

United States Fifth Circuit
Dispute Resolution & Arbitration, Remedies, Securities Law
An arbitration award for punitive damages against defendant, an investment company, is affirmed in a case alleging tort and contract claims regarding...
02/09/2006 05-20309

US v. Bhagat

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar Crime
Defendant's convictions for insider trading, for securities tipping, and for obstructing the course of an SEC investigation is affirmed over claims of...
02/08/2006 03-10029

Chrysler Corp. v. Comm'r of Internal Revenue

United States Sixth Circuit
Civil Procedure, Labor & Employment Law, Securities Law, Tax Law
Grant of partial summary judgment for respondent-Commissioner involving disputed tax computations is affirmed where the tax court correctly ruled...
02/08/2006 03-1214

People v. Salas

Supreme Court of California
Criminal Law & Procedure, Securities Law, White Collar Crime
A seller who believes reasonably and in good faith that a security is exempt is not guilty of the crime of unlawful sale of an unregistered security....
02/06/2006 S126773

Results 1191 to 1200 of 1736

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