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Page 79 of 98 Showing Result 781 - 790 of 978
Description Date Docket #

HAM v. DUNMIRE

Supreme Court of Florida
Injury & Tort Law, Sanctions
Dismissal of plaintiff's personal injury action with prejudice, for failure to comply with discovery requests, is reversed where dismissal was too...
12/23/2004 SC03-2038

SEC v. LOVING SPIRIT FOUND.

United States DC Circuit
Ethics & Disciplinary Code, Ethics & Professional Responsibility, Professional Malpractice, Sanctions, Securities Law
In a receivership proceeding, denial of a motion to recuse the district judge is affirmed, and defendant's attorneys must show cause why sanctions...
12/17/2004 03-5234

IN RE: CROFFORD

United States Eighth Circuit
Bankruptcy Law, Sanctions
Sanctions order was not an abuse of the bankruptcy court's discretion.
12/14/2004 04-6029

SEC v. HAPP

United States First Circuit
Administrative Law, Remedies, Sanctions, Securities Law
In a judgment against defendant for violation of the federal securities laws, denial of defendant's motion for judgment as a matter of law, the...
12/10/2004 04-1406, 04-1461

MONETTA FIN. SERV. v. SEC

United States Seventh Circuit
Corporation & Enterprise Law, Sanctions, Securities Law
An SEC order finding that defendant, president of an investment company, violated the Investment Advisers Act is reversed where there was insufficient...
11/30/2004 03-3073

BRIGGS v. LABARGE

United States Eighth Circuit
Bankruptcy Law, Sanctions
Plaintiff violated Fed. R. Bankr. P. 9011 when he filed a voluntary bankruptcy petition without the debtor's signature, and the bankruptcy court did...
11/24/2004 04-6025

GALLAGHER v. CONNELL

California Court of Appeal
Civil Procedure, Constitutional Law, Evidence, Injury & Tort Law, Sanctions
When defending against a SLAPP motion, inadmissible evidence which no one objects to is "admissible" for purposes of showing a probability of success...
11/08/2004 B168077

FUQUA HOMES, INC. v. BEATTIE

United States Eighth Circuit
Civil Procedure, Injury & Tort Law, Sanctions
District court's grant of judgment as a matter of law in a libel action, for failure to prove actual damages is affirmed, however, the imposition of...
11/08/2004 03-3587

CORLEY v. STEAGALL

United States Seventh Circuit
Health Law, Sanctions
In a suit for mail fraud, summary judgment in favor of defendants is affirmed where the district court did not err in holding that plaintiff must show...
10/13/2004 01-3625, 01-3642

JERRY'S FAMOUS DELI, INC. v. PAPANICOLAOU

United States Ninth Circuit
Intellectual Property, Sanctions, Trademark
In a trademark dispute over deli-style restaurants, defendant's civil contempt for violation of a stipulated injunction governing trademark use is...
09/09/2004 03-55114

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