all - Opinion Summaries

In re: Citigroup, Inc. Capital Accumulation Plan Litig.

Contracts, Corporation & Enterprise Law, Labor & Employment Law, Securities Law
In an action challenging Citigroup's Capital Accumulation Plan, which gives certain employees the option of receiving part of their compensation as...

Bondi v. Capital & Fin. Asset Mgmt. S.A.

Bankruptcy Law, Civil Procedure, Class Actions, International Law, Securities Law
Denial of motion by debtor in foreign bankruptcy proceedings to enjoin actions brought against it in the United States is affirmed where the district...

Kutten v. Bank of America, N.A.

Civil Procedure, Class Actions, Constitutional Law, Securities Law
Dismissal of plaintiff's class action claims as preempted by the Securities Litigation Uniform Standards Act of 1998 is affirmed where: 1) plaintiffs...

US v. Leonard

Banking Law, Criminal Law & Procedure, Evidence, Securities Law, Sentencing, White Collar Crime
In a criminal prosecution for securities fraud offenses, defendants' convictions are affirmed over claims that: 1) there was insufficient evidence to...

ON Equity Sales Co. v. Pals

Civil Procedure, Contracts, Dispute Resolution & Arbitration, Remedies, Securities Law
In an action involving claims against a securities broker-dealer, an appeal from an order denying a motion for preliminary injunction to enjoin...

Berson v. Applied Signal Tech., Inc.

Contracts, Corporation & Enterprise Law, Government Contracts, Securities Law, White Collar Crime
In an action claiming securities fraud, dismissal of the complaint is reversed and remanded where: 1) plaintiffs pled with sufficient particularity...

In re: NVE Corp. Sec. Litig

Civil Procedure, Class Actions, Corp. Governance, Corporation & Enterprise Law, Securities Law
In a putative securities class action alleging that a corporation and certain of its directors and officers had made false and misleading statements...

Azure Limited v. I-Flow Corp.

Corp. Governance, Corporation & Enterprise Law, Government Law, Property Law & Real Estate, Securities Law
In a breach of fiduciary duty action alleging defendant wrongfully transferred corporate shares to the State of California as escheated property...

Zaluski v. United Am. Healthcare Corp.

Civil Procedure, Class Actions, Corporation & Enterprise Law, Health Law, Securities Law
In a class action suit alleging defendants failed to disclose that defendant-health care corporation was making illegal payments to a former state...

Motient Corp. v. Dondero

Civil Procedure, Remedies, Securities Law
In a suit for damages and injunctive relief under the Securities Exchange Act (SEA), denial of money damages is affirmed in part and the case remanded...