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Description Date Docket #

HOLLEY v. MEYER

United States Ninth Circuit
Civil Rights, Corporation & Enterprise Law, Property Law & Real Estate
In a Federal Housing Administration claim alleging discrimination, summary judgment in favor of defendant-broker is reversed to determine whether he...
10/26/2004 99-56611

MEDIA GENERAL, INC. v. TOMLIN

United States DC Circuit
Corporation & Enterprise Law, M&A, Securities Law
In a suit alleging securities fraud related to a corporate acquisition, summary judgment in favor of defendant is reversed where the materiality of...
10/26/2004 03-7083

MOTOROLA CREDIT CORP. v. UZAN

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Remedies
In a suit involving corporate fraud, judgment in favor of plaintiff is reversed where the district court failed to make sufficiently specific factual...
10/25/2004 03-7792

US v. B&D VENDING, INC.

United States Sixth Circuit
Administrative Law, Corporation & Enterprise Law, Tax Law
IRS's administrative summons for defendant's corporate records is affirmed over defendant's challenges that 1) the judge's delayed formal order of...
10/25/2004 03-6008

NICOLACI v. ANAPOL

United States First Circuit
Bankruptcy Law, Contracts, Corporation & Enterprise Law, Securities Law
In a suit seeking indemnification from liability for a fraudulent stock transfer, the claim is dismissed where an agreement between the parties...
10/21/2004 03-2561

MOURAD v. COMM'R OF INTERNAL REVENUE

United States First Circuit
Bankruptcy Law, Corporation & Enterprise Law
A company's filing of a bankruptcy petition and the appointment of a trustee does not automatically terminate the company's "S Corporation" status.
10/21/2004 03-2367

CUNO v. DAIMLER CHRYSLER, INC.

United States Sixth Circuit
Constitutional Law, Corporation & Enterprise Law, Tax Law
The investment tax credit provision of Ohio Rev. Code Ann. section 5733.33 runs afoul of the Commerce Clause and is unconstitutional.
10/19/2004 01-3960

MORGAN v. SKF USA, INC.

United States Sixth Circuit
Corporation & Enterprise Law, ERISA, Labor & Employment Law, M&A
In the sale of a corporation, the separation of employees from their original employment and immediate employment by the company purchasing the...
10/08/2004 03-6152

RIMADE, LTD. v. HUBBARD ENTER.

United States Fifth Circuit
Corporation & Enterprise Law, Debt Collection
Plaintiffs' suit to hold defendant liable for the debt of his company is dismissed where defendant lacked the intent to defraud and, therefore, the...
10/07/2004 03-11294

MERRILL LYNCH & CO. v. COMM'R OF INTERNAL REVENUE

United States Second Circuit
Corporation & Enterprise Law, Tax Law
In assessing deficiencies for the payment of income tax, the firm and fixed plan test is the appropriate method for determining whether two...
09/28/2004 03-40676

Results 1661 to 1670 of 2047

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