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Description Date Docket #

Vitol, S.A. v. Capri Marine, Ltd.

United States Fourth Circuit
Civil Procedure, Corporation & Enterprise Law, Judgement Enforcement, Admiralty
Judgment granting motion to vacate attachment and dismissing action to enforce English judgment obtained against defendants' alleged alter ego is...
02/08/2013 11-1900

Scheenstra v. California Dairies, Inc.

California Court of Appeal
Agriculture, Contracts, Corporation & Enterprise Law
Judgment for plaintiff in breach of contract action against defendant-milk marketing and processing cooperative is affirmed where: 1) the quota system...
01/30/2013 F062768

Aryeh v. Canon Business Solutions, Inc.

Supreme Court of California
Civil Procedure, Commercial Law, Contracts, Corporation & Enterprise Law, Injury & Tort Law
In action under Unfair Competition Law (UCL), Court of Appeals' judgment is reversed, where: 1) the text and legislative history of the UCL leave UCL...
01/24/2013 S184929

Carolina Casualty v. L.M. Ross Law Group

California Court of Appeal
Corp. Governance, Corporation & Enterprise Law, Debt Collection, Insurance Law, Legal Malpractice
In coverage action for declaratory relief and reimbursement arising out of payment by plaintiff-insurer to settle a legal malpractice claim against...
01/16/2013 B236373

Ludlow, MA v. US

United States First Circuit
Asset Forfeiture, Banking Law, Corp. Governance, Corporation & Enterprise Law, Debt Collection, Property Law & Real Estate, Tax Law
In interpleader action filed by bank to determine who had the right to the surplus proceeds remaining following foreclosure on, and sale of,...
01/11/2013 12-1625

Consolidated Edison Co. of NY v. US

United States Federal Circuit
Commercial Law, Corporation & Enterprise Law, Tax Law
In appeal by US of tax refund granted to plaintiff by the Federal Claims Court for amounts paid by plaintiff for multiple deductions pertaining to a...
01/09/2013 2012-5040

Gibbons v. Malone

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Securities Law
In shareholder action seeking disgorgement of profits that defendant director and shareholder realized after numerous transactions in the Company's...
01/07/2013 11-3620

Union de Empleados de Muelles v. UBS Financial Services Inc.

United States First Circuit
Commercial Law, Corp. Governance, Corporation & Enterprise Law
In a shareholder derivative action, judgment dismissing the complaint is vacated and remanded, where: 1) the plaintiffs' allegations have established...
01/04/2013 11-1605

In re: Beach First Nat'l Bancshares, Inc.

United States Fourth Circuit
Bankruptcy Law, Corporation & Enterprise Law
In a trustee's suit against the former directors and officers of a bankrupt corporation, alleging breach of fiduciary duty and negligence, bankruptcy...
12/28/2012 11-2019

US v. Moskowitz

United States Second Circuit
Criminal Law & Procedure, Securities Law, Corp. Governance, Corporation & Enterprise Law, White Collar Crime
In a prosecution of a defendant for his involvement in a fraudulent scheme related to transactions in the common stock of a corporation of which he...
12/27/2012 12-2423

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