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Page 191 of 205 Showing Result 1901 - 1910 of 2047
Description Date Docket #

IN RE: CM HOLDINGS, INC.

United States Third Circuit
Corporation & Enterprise Law, Insurance Law, Tax Law
Corporate-owned life insurance policies lacked economic substance where they had no net economic effect on taxpayer's position, and were agreed upon...
08/16/2002 00-3875

US v. RETIREMENT SERV. GROUP

United States Fifth Circuit
Civil Procedure, Corporation & Enterprise Law, Government Contracts
A HUD action, alleging misuse of project funds, may have been time-barred where HUD may have had knowledge of violations reflected in a draft audit...
08/15/2002 01-10562

NEONATOLOGY ASSOC., P.A. v. COMM'R OF INTERNAL REVENUE

United States Third Circuit
Corporation & Enterprise Law, ERISA, Labor & Employment Law, Tax Law
Contributions made by professional medical corporations into Voluntary Employees Beneficiary Program Plans, well in excess of the cost of term life...
08/15/2002 01-2862

MED. AIR TECH. CORP. v. MARWAN INV., INC.

United States First Circuit
Corporation & Enterprise Law, Securities Law
A shareholder's taking into account its own interests, in deciding to vote against a merger, did not breach a fiduciary duty to a closely held...
08/14/2002 01-2348

NEWBY v. ENRON CORP.

United States Fifth Circuit
Civil Procedure, Corporation & Enterprise Law, Securities Law
District court had authority under the All Writs Act to issue an injunction against the filing of any state actions, in connection with a failed...
08/12/2002 02-20343

SMITH v. COMM'R OF INTERNAL REVENUE

United States Ninth Circuit
Corporation & Enterprise Law, Tax Law
Expenses related to smelting machinery were capital expenditures depreciable under 26 U.S.C. section 263, rather than ordinary and necessary business...
08/12/2002 00-70124

NEWBY v. ENRON CORP.

United States Fifth Circuit
Civil Procedure, Corporation & Enterprise Law, Securities Law
District court had authority under the All Writs Act to issue an injunction against the filing of any state actions, in connection with a failed...
08/09/2002 02-20343

NIEHOFF v. MAYNARD

United States First Circuit
Civil Procedure, Contracts, Corporation & Enterprise Law
In actions arising from breach of a limited partnership agreement, equitable tolling will toll the statute of limitations where plaintiff-investors...
08/09/2002 01-1153/4

ANNOD CORP. v. HAMILTON & SAMUELS

California Court of Appeal
Banking Law, Corporation & Enterprise Law, Property Law & Real Estate
A landlord's claims under the Uniform Fraudulent Transfer Act, that partners in a defunct law firm drained firm assets by taking draws instead of...
08/08/2002 G028000

GOSPEL MISSIONS OF AM. v. CITY OF LOS ANGELES

United States Ninth Circuit
Civil Procedure, Constitutional Law, Corporation & Enterprise Law
A religious corporation did not have standing to challenge professional fundraiser provisions of a city's charitable solicitations law that were not...
08/08/2002 00-55993

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