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Description Date Docket #

PEREZ v. DANBURY HOSP.

United States Second Circuit
Health Law, Sanctions
The district court abused its discretion when it held defendants in contempt because the court's legal conclusions under the three-pronged contempt...
10/21/2003 02-9450

DORAL PRODUCE CORP. v. PAUL STEINBERG ASSOC., INC.

United States Second Circuit
Ethics & Disciplinary Code, Sanctions
Contempt against an attorney for violating an order, by asking a question the court deemed prohibited by its earlier rulings, is reversed where the...
10/15/2003 02-9264

IN RE: GRAND JURY PROCEEDINGS OF THE SPECIAL APRIL 2002 GRAND JURY

United States Seventh Circuit
Criminal Law & Procedure, Sanctions
District court's grant of a petition for contempt is affirmed as collateral estoppel did not apply, a subpoena and questions posed in Special Grand...
10/14/2003 03-3328

GORDON v. UNIFUND CCR PARTNERS

United States Eighth Circuit
Civil Procedure, Sanctions
The district court abused its discretion in granting sanctions when Rule 11 procedural requirements had not been met.
10/10/2003 03-1402

CAIN v. GREEN TWEED & CO., INC.

Supreme Court of Delaware
Civil Procedure, Injury & Tort Law, Product Liability, Sanctions
The Superior Court erred 1) in ruling that an affidavit plaintiff filed in opposition to defendant's summary judgment motion was a sham and would not...
10/02/2003 124, 2003

PONCE v. SEC. & EXCH. COMM'N

United States Ninth Circuit
Professional Malpractice, Sanctions, Securities Law
Substantial evidence supports the SEC's ruling that a C.P.A. violated federal securities laws, rules, and regulations in performing accounting and...
09/29/2003 00-71398

KIRKLAND v. LEGION INS. CO.

United States Ninth Circuit
Civil Procedure, Contracts, Insurance Law, Sanctions
An order holding the insurer of health and welfare plan trustees in contempt was a civil order, and was thus appealable; the insurer's rehabilitation...
09/12/2003 02-35490/35592

US EX REL. BLEDSOE v. CMTY HEALTH SYS., INC.

United States Sixth Circuit
Civil Procedure, Government Law, Sanctions
An amended complaint failed to set forth dates and names as to various False Claims Act violations, or any particulars as to the incidents of improper...
09/10/2003 01-6375

GOYA FOODS, INC. v. WALLACK MGMT. CO.

United States First Circuit
Civil Procedure, Sanctions
A district court order that a contemnor purge contempt by paying a monetary sanction is affirmed.
09/08/2003 02-2483

GOOD STEWARDSHIP CHRISTIAN CTR. v. EMPIRE BANK

United States Eighth Circuit
Civil Procedure, Sanctions
Dismissal with prejudice of a case, as a sanction for discovery abuse, was not an abuse of the district court's discretion.
09/04/2003 02-2883/3109

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