all - Opinion Summaries

Wilson v. Citigroup, N.A.

Attorney's Fees, Corporation & Enterprise Law, Sanctions
In plaintiff's suit against various defendants alleging that he was wrongfully denied participation and the distribution of large profits from an...

In re: Verifone Holdings, Inc. Sec. Litig.

Class Actions, Corporation & Enterprise Law, Securities Law
In investors' securities fraud class action in connection with a restatement of financial results of the company in which the investors had purchased...

V & P Trading Co., Inc. v. United Charter, LLC

Civil Procedure, Corporation & Enterprise Law, Injury & Tort Law, Sanctions
In plaintiff's premises liability suit seeking to recover damages for the loss of its goods stored in defendant's warehouse, judgment of the trial...

Shen v. Miller

Corporation & Enterprise Law, Ethics & Professional Responsibility
Trial court's order denying defendant's motion to disqualify an attorney and his law firm in three related actions involving claims by defendant's...

IRB-Brasil Resseguros v. Inepar Investments

Civil Procedure, Corporation & Enterprise Law
In a dispute between two Brazilian corporations for failure to pay on a note and accrued interest, the Appellate Division's that a choice-of-law...

In re: Grand Jury

Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, Tax Law, White Collar Crime
In an ongoing grand jury investigation into an alleged criminal tax scheme, district court's grant of government's motion to enforce subpoenas for...

In the Matter of Bellingham Ins. Agency, Inc.

Bankruptcy Law, Constitutional Law, Corporation & Enterprise Law
In bankruptcy proceedings, district court's affirmance of the bankruptcy court's summary judgment in a fraudulent conveyance action against a...

US v. Arias-Espinosa

Corporation & Enterprise Law, Sentencing, Immigration Law
Defendant's appeal of his 51-month sentence for illegal re-entry into the United States is dismissed where the district court's statement that...

Pappas v. Tzolis

Contracts, Corporation & Enterprise Law, Property Law & Real Estate
In plaintiffs' suit against their former business partner alleging, inter alia, breach of fiduciary duty involving the sale and lease of a building,...

In re: Baldwin

Corp. Governance, Corporation & Enterprise Law, Bankruptcy Law, Civil Procedure
In a suit brought by unsecured creditors against various directors and officers of a bankrupt non-profit nursing care facility, alleging breach of...