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Description Date Docket #

Bradley v. ARIAD Pharms., Inc.

United States First Circuit
Securities Law, Corporation & Enterprise Law, Corp. Governance
In an investor suit against the company and four corporate officers, following a drop in the share price of the company, alleging securities fraud in...
11/28/2016 15-1491

US Sec. & Exchange Comm'n v. Jensen

United States Ninth Circuit
Securities Law, Corp. Governance
In an enforcement action filed by the Securities and Exchange Commission (SEC) alleging that the defendants participated in a scheme to defraud...
08/31/2016 14-55221

Louisiana Municipal Police Employees' Retirement Sys. v. Wynn

United States Ninth Circuit
Gaming Law, Corporation & Enterprise Law, Corp. Governance
In a shareholder derivative lawsuit alleging that casino resort board of director defendants breached their fiduciary duties, the District Court's...
07/18/2016 14-15695

Rodriguez-Miranda v. Benin

United States First Circuit
Civil Procedure, Labor & Employment Law, Corporation & Enterprise Law, Corp. Governance
In another appeal in a protracted employment dispute between two former colleagues in which plaintiff sought payment of his promised wages and loan...
07/13/2016 14-1334, 14-1518

US v. Gabinskaya

United States Second Circuit
Insurance Law, Health Law, Criminal Law & Procedure, Corporation & Enterprise Law, Corp. Governance
Conviction of various fraud and conspiracy charges arising out of defendant's involvement in a conspiracy to defraud insurance companies in connection...
07/12/2016 15-776-cr

Alphonse Hotel Corporation v. Tran

United States Second Circuit
Property Law & Real Estate, Corporation & Enterprise Law, Corp. Governance, Contracts
In an action concerning a property lease and a purported joint venture agreement entered into between a son and his father, the now-deceased former...
07/10/2016 14-3447-cv

Mosier v. Stonefield Josephson, Inc.

United States Ninth Circuit
Injury & Tort Law, Professional Malpractice, Corp. Governance
In a tort action brought by a court-appointed receiver against defendant accountants who audited the financial statements of PEMGroup, whose former...
02/23/2016 13-56453

Schiffmann v. US

United States First Circuit
Corp. Governance, Tax Law
In an appeal by corporate officers found to be personally responsible for causing their corporation to shirk its payroll tax obligations, the district...
02/01/2016 14-2179

Espinoza v. Dimon

United States Second Circuit
Securities Law, Corp. Governance
In a derivative action against JPMorgan Chase & Co., alleging that the company's board wrongfully refused to investigate misstatements made by...
12/03/2015 14-1754

Behm v. Clear View Technologies

California Court of Appeal
Civil Procedure, Corp. Governance, Corporation & Enterprise Law
In an action against officers and directors of a company in which plaintiff invested, alleging false representations, following a default judgment for...
10/08/2015 H040032

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