all - Opinion Summaries

JPMorgan Chase Bank, N.A. v. Winget

Banking Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Remedies, Securities Law
In a bank's action seeking, on the basis of the various agreements between the parties, to inspect the financial records of two other companies owned...

Galey v. World Mktg. Alliance

Civil Procedure, Contracts, Dispute Resolution & Arbitration, Injury & Tort Law, Professional Malpractice, Securities Law
In an action alleging negligence and breach of fiduciary duty, claiming that defendants caused plaintiffs to suffer losses in allegedly unsuitable...

Sec. & Exch. Comm'n v. Internet Solutions for Business, Inc.

Civil Procedure, International Law, Securities Law
A defendant moving to vacate a default judgment based on improper service of process, where the defendant had actual notice of the original proceeding...

Brown v. Labow

Probate, Trusts & Estates, Property Law & Real Estate, Securities Law
In case involving loss of a specific gift of stock to a beneficiary of a revocable trust after the trustor was declared incompetent, dismissal of...

OCM Principal Opportunities Fund v. CIBC World Markets Corp.

Banking Law, Civil Procedure, Remedies, Securities Law
In actions initiated by investment funds alleging misrepresentation and fraud in connection with the issuance and sale of promissory notes, denial of...

Miller v. Thane Int'l, Inc.

Class Actions, Corp. Governance, Corporation & Enterprise Law, M&A, Securities Law
In a class action brought against defendants under sections 12(a)(2) and 15 of the Securities Act of 1933 alleging control person liability against...

Motorola Credit Corp. v. Uzan

Banking Law, Communications Law, Constitutional Law, Cyberspace Law, Injury & Tort Law, Securities Law
In case involving misrepresentations by Turkish family seeking financing for a Turkish telecommunications business to swindle plaintiffs of billions,...

Hildreth v. Castle Dental Centers, Inc.

Corp. Governance, Corporation & Enterprise Law, Securities Law
In an action challenging judicial allocation of a corporation's fair value between preferred and common stockholders wherein the common shareholders...

Fickling v. US

Securities Law, Tax Law
In a taxpayer refund suit originating from a settlement between the taxpayers and the IRS over claimed capital losses from a sale of securities,...

US v. Mintmire

Criminal Law & Procedure, Evidence, Securities Law
Conviction and sentence against attorney for attempting to obstruct a grand jury investigation in Florida related to the sale of stock, and conspiring...