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Description Date Docket #

PALM VALLEY HOMEOWNERS ASSOC. v. DESIGN MTC

California Court of Appeal
Civil Procedure, Corporation & Enterprise Law
A corporation suspended under the Corporations Code, like a corporation suspended under the Revenue and Taxation Code, is also disabled from...
12/15/2000 E025519

KONIKOFF v. THE PRUDENTIAL INC.

United States Second Circuit
Communications Law, Corporation & Enterprise Law, Injury & Tort Law, Securities Law
Publication of an outside investigator's report to shareholders and to the public at large does not permit liability unless the action is "grossly...
12/08/2000 99-9185

GOYA FOODS, INC. v. UNANUE

United States First Circuit
Bankruptcy Law, Corporation & Enterprise Law
Evidence that individual debtor created company, initially funded it with his own assets, managed it, and paid his own and his wife's expenses with...
11/30/2000 98-1553, 99-1307, 99-2056, 99-2211

HOLLIS v. HILL

United States Fifth Circuit
Corporation & Enterprise Law
Under Nevada law, a fiduciary obligation exists between shareholders in a corporation operated by shareholder-directors, even if it not formally...
11/17/2000 99-20725

IN RE: MICHAEL FRAIN (O'SHEA)

United States Seventh Circuit
Bankruptcy Law, Corporation & Enterprise Law
Debts owed to creditors from business relationship with debtor are nondischargeable under 11 USC 523(a)(4), where under shareholder agreement that...
10/30/2000 00-1162

IN RE: MICHAEL FRAIN (O'SHEA)

United States Seventh Circuit
Bankruptcy Law, Corporation & Enterprise Law
Debts owed to creditors from business relationship with debtor are nondischargeable under 11 USC 523(a)(4), where under shareholder agreement that...
10/30/2000 00-1162

MONTGOMERY v. AETNA PLYWOOD, INC.

United States Seventh Circuit
Corporation & Enterprise Law, Securities Law
Employee shareholders that had their shares sold by defendant company to third party at below market value did not have standing to challenge the...
10/26/2000 99-2364

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