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Description Date Docket #

Westchester Fire Ins. Co. v. Mendez

United States Ninth Circuit
Civil Procedure, Contracts, Insurance Law, Sanctions
In an action by an insurer seeking a declaration that it had no obligation to defend or indemnify defendant against a certain claim because he failed...
10/28/2009 07-17383

Unifund CCR Partners v. Villa

Supreme Court of Texas
Bankruptcy Law, Civil Procedure, Evidence, Sanctions
In plaintiff's case against defendant-debtor for purchase of a credit card debt that was discharged in bankruptcy proceedings, trial court's dismissal...
10/23/2009 08-1026

Brunker v. Schwan's Home Serv., Inc.

United States Seventh Circuit
Civil Procedure, Civil Rights, Health Law, Labor & Employment Law, Sanctions
In plaintiff's disability discrimination action against his former employer, district court's grant of summary judgment in favor of the...
10/22/2009 07-3183

Clement v. Alegre

California Court of Appeal
Civil Procedure, Property Law & Real Estate, Sanctions
Trials court's imposition of discovery sanctions against plaintiffs for interposing objections to special interrogatories propounded by defendants is...
09/23/2009 A123168

US v. Harris

United States Third Circuit
Civil Procedure, Criminal Law & Procedure, Sanctions, Sentencing
District court's denial of defendant's motion to vacate an order of civil contempt that has been in effect for over five years stemming from a...
09/23/2009 08-1553

Fed. Trade Comm'n v. Neiswonger

United States Eighth Circuit
Judgement Enforcement, Remedies, Sanctions, Asset Forfeiture, Commercial Law, False Advertising
District court's entry of a civil contempt order against defendant for violations of a prior permanent injunction enjoining him from using deceptive...
09/09/2009 08-3077

Li v. Majestic Indus. Hills, LLC.

California Court of Appeal
Civil Procedure, Labor & Employment Law, Sanctions
Trial court's judgment denying plaintiff's motion to vacate the voluntary dismissal of his wrongful termination action against defendant is affirmed...
09/08/2009 B208404

ATSI Comms., Inc. v. Shaar Fund

United States Second Circuit
Attorney's Fees, Civil Procedure, Sanctions, Securities Law
In an appeal from an order imposing sanctions on three attorneys and their law firms pursuant to Fed. R. Civ. P. 11 and the mandatory sanctions...
09/02/2009 08-1815

Grider v. Keystone Health Plan Cent., Inc.

United States Third Circuit
Attorney's Fees, Civil Procedure, Class Actions, Health Law, Insurance Law, Sanctions
In a class action brought by a doctor and medical practice against an HMO alleging underpayment for services provided to policyholders, sanctions...
09/01/2009 08-3073

FTC v. Trudeau

United States Seventh Circuit
Civil Procedure, Commercial Law, Communications Law, Consumer Protection Law, Sanctions
District court's judgment is affirmed in part and reversed in part where: 1) district court did not err in finding defendant in contempt as he failed...
08/27/2009 08-4249

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