all - Opinion Summaries

US v. Kottwitz

Corporation & Enterprise Law, Criminal Law & Procedure, Tax Law, White Collar Crime
Defendants' convictions for tax fraud-related charges are affirmed in part where the circumstantial evidence was sufficient for the jury to have...

US v. Agosto-Vega

Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Environmental Law, Evidence, Water Law
Conviction of a company in San Juan, Puerto Rico, and its owner and principal officer for violating criminal provisions of the Clean Water Act is...

FTC v. Network Servs. Depot, Inc.

Administrative Law, Commercial Law, Corporation & Enterprise Law, Government Law, Remedies
In an action by the FTC against defendants for making material misrepresentations and engaging in deceptive business practices in violation of Section...

Malack v. BDO Seidman, LLP

Banking Law, Civil Procedure, Class Actions, Corporation & Enterprise Law, Property Law & Real Estate, Securities Law
In plaintiff's putative securities fraud class action against an accounting firm that assisted American Business Financial Services, Inc. (American...

OSS Nokalva, Inc. v. European Space Agency

Commercial Law, Contracts, Corporation & Enterprise Law, Cyberspace Law, Government Law, International Law
In a software corporation's suit against the European Space Agency (ESA), for breach of contract relating to license agreements and corresponding...

ParkCentral Global, L.P. v. Brown Inv. Mgmt., L.P.

Contracts, Corp. Governance, Corporation & Enterprise Law, Securities Law
In defendant's appeal from the Vice Chancellor's order requiring defendant to provide its list of limited partners to plaintiff, the order is affirmed...

City of Westland Police & Fire Ret. Sys. v. Axcelis Techs., Inc.

Corp. Governance, Corporation & Enterprise Law
In an action under Section 220 of the Delaware General Corporation Law to review books and records of the defendant corporation, judgment for...

Ocmulgee Fields, Inc. v. Comm'r of Int'l. Rev.

Administrative Law, Corporation & Enterprise Law, Property Law & Real Estate, Tax Law
In a petition for review of the tax court's determination that the taxpayer's like-kind exchange that interposed an intermediary between itself and a...

Northstar Fin. Advisors, Inc. v. Schwab Invs.

Corporation & Enterprise Law, Securities Law
In an action by investors claiming that a large American investment trust operating a series of mutual funds unlawfully deviated from the investment...

Bay Guardian Co. v. New Times Media LLC

Communications Law, Corporation & Enterprise Law, Government Law, Injury & Tort Law, Media Law, Commercial Law
In Bay Guardian's suit against San Francisco Weekly (competing alternative newspapers in the San Francisco Bay Area) claiming unfair competition under...