all - Opinion Summaries
Page 22 of 98
Showing Result 211 - 220 of 978
| Description | Date | Docket # |
|---|---|---|
Curet-Velazquez v. ACEMLA De Puerto Rico, Inc.United States First Circuit
Civil Procedure, Contracts, Entertainment Law, Evidence, Intellectual Property, Copyright, Remedies, SanctionsIn an appeal from a judgment of the district court granting in part the plaintiffs' motions for summary judgment and finding that defendant infringed... |
08/29/2011 | 10-1587 |
In Re: Niles C. Taylor v. DeangelisUnited States Third Circuit
Banking Law, Bankruptcy Law, Ethics & Professional Responsibility, SanctionsIn an appeal from a judgment of the district court reversing sanctions originally imposed in bankruptcy proceedings for violations of Federal Rule of... |
08/24/2011 | 10-2154 |
Tafti v. County of TulareCalifornia Court of Appeal
Administrative Law, Civil Procedure, Commercial Law, Environmental Law, Government Law, Oil and Gas Law, SanctionsIn an appeal from a judgment of the trial court denying appellant's petition for a writ of mandate in which he challenged the validity of $1,148,200... |
08/24/2011 | F060098 |
In re: Grand Jury Investigation M.H.United States Ninth Circuit
Banking Law, Civil Procedure, Criminal Law & Procedure, SanctionsIn a dispute at the intersection of the Bank Secrecy Act (BSA), 31 U.S.C. section 5311, and the recalcitrant witness statute, 28 U.S.C. section 1826,... |
08/19/2011 | 11-55712 |
US v. MarinoUnited States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Remedies, Sanctions, Securities Law, White Collar CrimeSentencing of defendant upon a plea conviction for his failure to report a Ponzi scheme, 18 U.S.C. section 4, is affirmed because the district court... |
08/18/2011 | 09-1965 |
People v. SmithCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, SanctionsConviction and sentencing of defendant for molesting a minor from the time she was eight years old until she turned 15 are affirmed as modified where... |
08/12/2011 | C062191 |
Foust v. San Jose Construction Company, Inc.California Court of Appeal
Contracts, Labor & Employment Law, SanctionsIn an action for breach of a written employment contract, judgment of the trial court in favor of the defendant is affirmed with sanctions, where... |
08/10/2011 | H036190 |
People v. BattleCalifornia Court of Appeal
Criminal Law & Procedure, Sentencing, SanctionsConviction and sentencing of defendants for conspiracy to commit murder and murder with special circumstances, arising from a contract-killing, are... |
08/09/2011 | C063012 |
Smith v. SECUnited States Second Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Remedies, Sanctions, Securities LawIn a dispute arising from an order of the district court lifting an asset freeze for the purpose of authorizing the interlocutory sale of a vacation... |
08/08/2011 | 10-3576 |
VanCook v. SECUnited States Second Circuit
Civil Procedure, Corporation & Enterprise Law, Sanctions, Securities LawIn a petition for review of an order of the SEC finding that petitioner willfully violated the antifraud and recordkeeping provisions of the... |
08/08/2011 | 10-0031 |
Results 211 to 220 of 978