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Description Date Docket #

MMM Holdings, Inc. v. Reich

California Court of Appeal
Civil Procedure, Injury & Tort Law, Commercial Law
Affirming the district court's grant of a motion to strike the complaint under the Code of Civil Procedure's anti-SLAPP statute in a suit brought by...
03/12/2018 G053739

California Pacific Bank v. Federal Deposit Insurance Corporation

United States Ninth Circuit
Civil Procedure, Constitutional Law, Banking Law, Commercial Law
Denying a petition for review brought by California Pacific Bank challenging the constitutionality of the Bank Secrecy Act and its implementing...
03/12/2018 16-70725

Merit Management Group, LP v. FTI Consulting, Inc.

United States Supreme Court
Bankruptcy Law, Securities Law, Commercial Law
Affirming a Seventh Circuit reversal of a District Court determination that a safe harbor provision barred the defendant from avoiding the transfer of...
02/27/2018 16-784

Charles Schwab Corp. v. Bank of America Corp.

United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law, Banking Law
Affirming in part, vacating in part, and remanding a case to recover for harm arising from a conspiracy among banks to manipulate the London Interbank...
02/23/2018 16-1189-cv

Janvey v. Romero

United States Fourth Circuit
Bankruptcy Law, Commercial Law
Affirming the bankruptcy court's decision denying a motion to dismiss a bankruptcy action brought by a man who had been held liable for more than a...
02/21/2018 171197.P

Ellis v. Fidelity Management Trust Company

United States First Circuit
Class Actions, Commercial Law, ERISA
Affirming the grant of summary judgment in the case of a certified class action suit brought under the Employee Retirement Income Security Act...
02/21/2018 17-1693P.01A

Transupport, Inc. v. Commissioner of Internal Revenue

United States First Circuit
Commercial Law, Tax Law, Administrative Law
Affirming the Tax Court's decision and upholding the Commissioner's notice of deficiency reducing a company's cost of goods sold and deductions taken...
02/14/2018 17-1265P.01A

Xitronix Corporation v. KLA-Tencor Corporation

United States Federal Circuit
Civil Procedure, Intellectual Property, Commercial Law, Patent
Transferring a case to the US Court of Appeals for the Fifth Circuit because the Federal circuit had no appellate jurisdiction over a case inolving a...
02/09/2018 16-2746

SPV Osus Ltd. v. UBS AG

United States Second Circuit
Civil Procedure, Commercial Law, Injury & Tort Law
Affirming district court determinations in a suit relating to the fallout from the Madoff Ponzi scheme granting the dismissal of the complaint against...
02/09/2018 16-2173-cv

In Re: Processed Egg Products Antitrust Litigation

United States Third Circuit
Commercial Law, Civil Procedure
Reversing a district court grant of summary judgment in the case alleging that suppliers of processed egg products were conspiring to reduce the...
02/02/2018 16-3795

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