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Description Date Docket #

NOLTE v. CAPITAL ONE FIN. CORP.

United States Fourth Circuit
Corporation & Enterprise Law, Securities Law
Dismissal of plaintiff-shareholders' securities fraud action is affirmed where they failed to plead falsity with particularity as required by the...
12/02/2004 03-1612

ILLINOIS MUN. RETIREMENT FUND v. CITIGROUP, INC.

United States Seventh Circuit
Civil Procedure, Corporation & Enterprise Law
In a suit by bondholders for defendant-corporation's improperly treated ordinary costs as capital expenditures, the district court did not exceed its...
12/02/2004 03-3703

SALT LAKE TRIBUNE PUBL'G CO. v. MGMT PLANNING, INC.

United States Tenth Circuit
Contracts, Corporation & Enterprise Law, Dispute Resolution & Arbitration, M&A, Securities Law
In a dispute over the established exercise price for an option to purchase agreement, dismissal of plaintiff's claim is reversed where...
12/01/2004 03-4256

MONETTA FIN. SERV. v. SEC

United States Seventh Circuit
Corporation & Enterprise Law, Sanctions, Securities Law
An SEC order finding that defendant, president of an investment company, violated the Investment Advisers Act is reversed where there was insufficient...
11/30/2004 03-3073

ASPEN ADVISORS v. UNITED ARTISTS THEATRE CO.

Supreme Court of Delaware
Corp. Governance, Corporation & Enterprise Law, Injury & Tort Law, Securities Law
The Court of Chancery properly dismissed plaintiff's claims of 1)breach of the express and implied terms of warrants to purchase common stock, and...
11/29/2004 52, 2004

WARING v. AUSTIN

United States Eighth Circuit
Bankruptcy Law, Corporation & Enterprise Law, Securities Law
Bankruptcy court erred in finding that plaintiff-creditor justifiably relied on defendant-debtor's failure to disclose the existence of a lien, as...
11/29/2004 04-6035

LAIF X SPRL v. AXTEL

United States Second Circuit
Corporation & Enterprise Law, Dispute Resolution & Arbitration, International Law
In a shareholder dispute, the district court did not err in refusing to issue an order compelling defendant to arbitrate, and it did not abuse its...
11/24/2004 04-1509

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

IN RE NEWTON

Supreme Court of Texas
Corporation & Enterprise Law, Elections, Remedies
Plaintiff's suit, alleging that defendant illegally solicited and expended corporate funds in violation of the Texas Election Code, is dismissed where...
10/28/2004 04-0953

BENSEL v. ALLIED PILOTS ASS'N

United States Third Circuit
Bankruptcy Law, Civil Procedure, Corporation & Enterprise Law, Dispute Resolution & Arbitration, Labor & Employment Law, M&A
In a suit disputing the conditions of a corporate acquisition, dismissal of plaintiffs' claims, alleging defendant breached its duty of fair...
10/26/2004 03-3176

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