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Description Date Docket #

SEC. & EXCH. COMM'N v. MCCARTHY

Array
Civil Procedure, Sanctions, Securities Law
The SEC had standing to enforce an order affirming National Association of Securities Dealers sanctions, and section 21 of the Exchange Act permits...
03/03/2003 02-55201

JIMEMEZ v. MADISON AREA TECH. COLL.

United States Seventh Circuit
Civil Procedure, Civil Rights, Labor & Employment Law, Sanctions
Dismissal with prejudice of a former employer's 42 U.S.C. section 1981 action, alleging race, national origin, and sex discrimination by a technical...
02/28/2003 01-3423

WARE v. RODALE PRESS, INC.

United States Third Circuit
Civil Procedure, Sanctions
After many months of acrimony, delays, and warnings, plaintiff's last-minute submission of an incomplete and unsupported damages calculation merited...
02/28/2003 02-1533

DAVIS v. HUTCHINS

United States Seventh Circuit
Attorney's Fees, Civil Procedure, Class Actions, Sanctions
District court's entry of default judgment against appellant was not an abuse of discretion, based on his pattern of continuing and willful disregard...
02/26/2003 01-4189

US v. PAULEY

United States Sixth Circuit
Civil Procedure, Environmental Law, Sanctions
The district court lacked power to grant sua sponte relief vacating a $25,000 fine previously imposed for Clean Water Act violations, especially where...
02/24/2003 01-2107

MILES v. STATE OF CALIFORNIA

United States Ninth Circuit
Attorney's Fees, Civil Procedure, Civil Rights, Government Law, Sanctions
Costs pursuant to FRCP 54(d) may not be awarded where an underlying claim is dismissed for lack of subject matter jurisdiction, but FRCP 54(d) does...
02/19/2003 01-17040

DIVANE v. KRULL ELEC. CO.

United States Seventh Circuit
Attorney's Fees, Civil Procedure, Ethics & Professional Responsibility, Sanctions
The district court acted within its discretion in reducing the amount of an original FRCP 11 sanction award by a figure representing a reasonable...
02/11/2003 01-3495

U.S. v. BROWNE

United States First Circuit
Criminal Law & Procedure, Evidence, Sanctions
The district court did not err in not affording defendant an evidentiary hearing on his motion to withdraw his guilty plea, but a contempt judgment is...
01/29/2003 01-1891

MARRIAGE OF ABRAMS

California Court of Appeal
Attorney's Fees, Family Law, Sanctions
Trial court did not err in ruling that a father had the burden of establishing that it would be so detrimental to the children to move with their...
01/28/2003 C040855

KPS & ASSOCIATES, INC. v. DESIGNS BY FMC, INC.

United States First Circuit
Civil Procedure, Commercial Law, Contracts, Remedies, Sanctions
The district court did not err in denying a motion to dismiss or stay diversity breach of contract proceedings in light of ongoing New York...
01/28/2003 01-2513/2521

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