all - Opinion Summaries

US Sec. & Exch. Comm. v. Lyttle

Banking Law, Civil Procedure, Evidence, Remedies, Securities Law, White Collar Crime
In a civil fraud case alleging that defendants sold nonexistent bank-issued securities, imposition of monetary penalties against defendants is...

Rendall v. Comm'r of Internal Revenue

Banking Law, Securities Law, Tax Law
A decision assessing petitioners-taxpayers a deficiency of over $250,000 in their income tax is affirmed where: 1) the district court properly...

Welch v. Chao

Administrative Law, Banking Law, Labor & Employment Law, Securities Law
Petition for review of a ruling finding that petitioner's discharge by respondent-employer did not violate the whistleblower protection provision of...

Dunning v. Bush

Contracts, Corp. Governance, Corporation & Enterprise Law, Evidence, Securities Law
In a lawsuit arising from the sale of a 50% interest in a holding company by plaintiff to the owners of the other 50% interest, seeking damages or...

In re: Hutchinson Tech., Inc. Sec. Litig.

Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Evidence, Securities Law
In a pension fund's securities fraud action against a company and six of its officers and directors, grant of defendants' motion to dismiss and denial...

Anglo Irish Bank Corp. v. Superior Ct. of Los Angeles

Banking Law, Civil Procedure, Constitutional Law, Corporation & Enterprise Law, Ethics & Professional Responsibility, Injury & Tort Law, Professional Malpractice, Securities Law
Denial of several nonresident defendants' motions to quash service of summons based on lack of personal jurisdiction is affirmed where: 1) by...

Anglo Irish Bank Corp. v. Superior Ct. of Los Angeles

Banking Law, Civil Procedure, Constitutional Law, Corporation & Enterprise Law, Ethics & Professional Responsibility, Injury & Tort Law, Professional Malpractice, Securities Law
Denial of several nonresident defendants' motions to quash service of summons based on lack of personal jurisdiction is affirmed where: 1) by...

Anglo Irish Bank Corp. v. Superior Ct. of Los Angeles

Banking Law, Civil Procedure, Constitutional Law, Corporation & Enterprise Law, Ethics & Professional Responsibility, Injury & Tort Law, Professional Malpractice, Securities Law
Denial of several nonresident defendants' motions to quash service of summons based on lack of personal jurisdiction is affirmed where: 1) by...

Kadillak v. Comm'r of Internal Revenue

Administrative Law, Securities Law, Tax Law
An individual taxpayer's Alternative Minimum Tax (AMT) capital losses are subject to the limitations in I.R.C. sections 172(d) and 1211(b), and...

Metzler Inv. GMBH v. Corinthian Colleges, Inc.

Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Education Law, Securities Law
In a putative federal securities fraud class action against an operator of private for-profit vocational colleges and officers pursuant to sections...