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Page 174 of 205 Showing Result 1731 - 1740 of 2047
Description Date Docket #

US v. CASTELLANO

United States Seventh Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, White Collar Crime
97-month wire fraud sentence is vacated and remanded where restitution award is excessive due to double-counting, and to decide whether under Illinois...
11/17/2003 02-3166

THOMSON v. ANDERSON

California Court of Appeal
Civil Procedure, Corporation & Enterprise Law
The trial court properly ranted defendants' motion to quash service of summons for lack of personal jurisdiction where Corporations Code section...
11/13/2003 g031407

US v. SAVIN

United States Second Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing
Sentence for wire fraud and perjury is remanded where the term "foreign investment company" in Application Note 14 includes a company located outside...
11/04/2003 02-1718

IN RE MI-LOR CORP.

United States First Circuit
Corporation & Enterprise Law
In a case involving the Massachusetts law of close corporations and the ability of those corporations to give releases of claims of self-dealing,...
11/03/2003 02-2578, 02-2659

BANSBACH v. ZINN

Court of Appeals of New York
Corp. Governance, Corporation & Enterprise Law
In a shareholders derivative action brought to obtain damages resulting from defendant majority shareholder's illegal conduct, the order of the...
10/30/2003 3 No. 105

RALPHS GROCERY CO. v. SUPER. CT.

California Court of Appeal
Corporation & Enterprise Law, Labor & Employment Law
The district court's demurrer is affirmed and writ is denied where portions of petitioner's bonus plan includes unlawful deductions from wages and...
10/23/2003 b168257

PBA, LLC. v. KPOD, LTD.

California Court of Appeal
Contracts, Corporation & Enterprise Law, Property Law & Real Estate
In a complicated action involving the purchase, operation, and eventual sale of a hotel, the trial court erred in reversing an order declaring...
10/22/2003 b137295

DINACO, INC. v. TIME WARNER, INC.

United States Second Circuit
Contracts, Corporation & Enterprise Law
In an action for debts incurred by plaintiff based on an alleged joint venture between the defendant and a third party, summary judgement to...
10/08/2003 02-9396

HLC PROPS. LTD. v. SUPERIOR COURT OF LOS ANGELES COUNTY (MCA RECORDS, INC.)

California Court of Appeal
Corporation & Enterprise Law, Entertainment Law, Evidence
An entity that is the legal successor of a deceased individual's ongoing business organization is, under Evidence Code section 953(d), the holder of...
09/29/2003 B167458

DINACO, INC. v. TIME WARNER, INC.

United States Second Circuit
Corporation & Enterprise Law
In an action for debts incurred by plaintiff based on an alleged joint venture between the defendant and a third party, summary judgement to...
09/29/2003 02-9396

Results 1731 to 1740 of 2047

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