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Description Date Docket #

LAFLEUR v. TEEN HELP

United States Tenth Circuit
Civil Procedure, Sanctions
District court's dismissal of claims alleging abuse at a residential treatment facility is affirmed based on one plaintiff's failure to obey an order...
09/03/2003 02-4160

US EX REL. DOE v. DOW CHEM. CO.

United States Fifth Circuit
Administrative Law, Civil Procedure, Sanctions
Dismissal of a reverse false claim under the False Claims Act is affirmed based on failure to plead with particularity under FRCP 9(b), and denial of...
08/29/2003 02-30790

POMALES v. CELULARES TELEF-NICA, INC.

United States First Circuit
Civil Procedure, Civil Rights, Labor & Employment Law, Sanctions
It was not within the discretion of the district court to dismiss with prejudice for failure to prosecute, sua sponte and without warning, under the...
08/26/2003 03-1468

US v. GOODE

United States Seventh Circuit
Criminal Law & Procedure, Sanctions, Sentencing
Defendant made no showing of changed economic circumstances to warrant adjustment of payment of interest on fines imposed after carjacking...
08/19/2003 00-2789

ELEC. WORKERS PENSION TRUST FUND OF LOCAL UNION #58 v. GARY'S ELEC. SERV. CO.

United States Sixth Circuit
Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Sanctions
If a corporate officer avoids a court's order to the corporation by failing to take action or attempt compliance, they may be punished for contempt,...
08/18/2003 01-1864

RETAIL FLOORING DEALERS OF AM., INC. v. BEAULIEU OF AM., LLC

United States Ninth Circuit
Civil Procedure, Sanctions
An award of an FRCP 11 sanction against plaintiff's counsel is reversed where defendant failed to comply with that rule's "safe harbor" provision.
08/14/2003 02-55076/55110

US EX REL. DOE v. DOW CHEM. CO.

United States Fifth Circuit
Administrative Law, Civil Procedure, Sanctions
Dismissal of a reverse false claim under the False Claims Act is affirmed based on failure to plead with particularity under FRCP 9(b), and denial of...
08/13/2003 02-30790

SCHWARTZ v. MILLON AIR, INC.

United States Eleventh Circuit
Civil Procedure, Ethics & Professional Responsibility, Injury & Tort Law, Sanctions
Evidence does not show that attorneys acted in bad faith by relying on representations of a foreign lawyer regarding veracity of claims in connection...
08/12/2003 02-10875

LOWRY v. SECS. & EXCH. COMM'N

United States Eighth Circuit
Sanctions, Securities Law
SEC's decision to bar appellant from associating with an investment advisor, as the penalty for failing to report to the Commission and inform...
08/12/2003 02-3439

TEAFORD v. FORD MOTOR CO.

United States Tenth Circuit
Civil Procedure, Ethics & Professional Responsibility, Sanctions
An appeal of a district judge's refusal to reconsider his earlier referral of an attorney's conduct to the Oklahoma Bar Association is dismissed for...
08/11/2003 03-3070

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