all - Opinion Summaries

Napoliello v. Commissioner of Internal Revenue

Administrative Law, Civil Procedure, Corporation & Enterprise Law, Securities Law, Tax Law
In a dispute arising from an IRS investigation into a "Son-of-BOSS” scheme and its subsequent determination that petitioner's short foreign currency...

City of New York v. Group Health Inc.

Asset Forfeiture, Civil Procedure, Corporation & Enterprise Law, Health Law, M&A
In antitrust dispute arising from a action by plaintiff seeking to prevent defendant-healthcare providers from merging, summary judgment in favor of...

US v. Marino

Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Remedies, Sanctions, Securities Law, White Collar Crime
Sentencing 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...

In re: Bernard L. Madoff Inv. Sec. LLC

Bankruptcy Law, Corp. Governance, Corporation & Enterprise Law, Remedies, Securities Law, White Collar Crime
In a dispute arising from the liquidation proceedings of Bernard L. Madoff Investment Securities LLC, 15 U.S.C. section 78aaa et seq., judgment of the...

Contour Design, Inc. v. Chance Mold Steel Co., Ltd.

Civil Procedure, Commercial Law, Contracts, Corporation & Enterprise Law, Injury & Tort Law, Intellectual Property, Trade Secrets, Labor & Employment Law
In dispute arising from a district court order preliminarily enjoining defendants from misappropriating plaintiff's trade secrets by selling computer...

Corrales v. Corrales

Civil Procedure, Commercial Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Injury & Tort Law, Remedies, Tax Law
In an intra-family dispute arising from the dissolution of a business partnership and involving a complaint and cross-complaint for breach of...

Otos Tech Co., Ltd v. OGK America, Inc

Civil Procedure, Contracts, Corporation & Enterprise Law, Injury & Tort Law, Judgement Enforcement
In a dispute arising from an action for breach of contract, conversion, and embezzlement, judgment of the district court denying appellants' request...

VanCook v. SEC

Civil Procedure, Corporation & Enterprise Law, Sanctions, Securities Law
In a petition for review of an order of the SEC finding that petitioner willfully violated the antifraud and recordkeeping provisions of the...

K2 American Corporation v. Roland Oil and Gas, LLC

Civil Procedure, Corporation & Enterprise Law, Indian Law, Property Law & Real Estate
In a dispute arising from state law claims by non-diverse parties over lands held by the United States in trust for various Indian allottees, Rule...

Estate of Petter v. Commissioner of Internal Revenue

Civil Procedure, Corporation & Enterprise Law, Probate, Trusts & Estates, Tax Law, Tax-exempt Organizations
In a dispute involving the scope of Treasury Regulation section 25.2522(c)-3(b)(1) and arising from the transfer of membership units in an LLC partly...