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Description Date Docket #

FIRST BANK OF MARIETTA v. HARTFORD UNDERWRITERS INS. CO.

United States Sixth Circuit
Attorney's Fees, Banking Law, Civil Procedure, Sanctions
In an action seeking recovery under a fidelity bond for losses incurred as a result of fraudulent loans, district court correctly made explicit...
10/10/2002 00-4541/42

RICCARD v. PRUDENTIAL INS. CO.

United States Eleventh Circuit
Attorney's Fees, Civil Rights, Dispute Resolution & Arbitration, Labor & Employment Law, Sanctions
Because an employer was a member in the National Association of Securities Dealers (NASD) at the time of events giving rise to a disabled former...
09/24/2002 01-11373

SMITH v. EDWARDS & HALE, LTD.

United States Ninth Circuit
Attorney's Fees, Bankruptcy Law, Sanctions
Awards of 1) attorneys' to a Chapter 7 debtor's special counsel in a state court action, and 2) fees and costs to his chapter 11 counsel, were proper...
09/24/2002 00-17260/17274/16531

EAGLE COMTRONICS, INC. v. ARROW COMMUNICATION LAB., INC.

United States Federal Circuit
Civil Procedure, Intellectual Property, Patent, Sanctions
Neither prosecution history estoppel nor the all-limitations rule bars infringement, under the doctrine of equivalents, of a patent related to signal...
09/17/2002 01-1544/1591

EAGLE COMTRONICS, INC. v. ARROW COMMUNICATION LAB., INC.

United States Federal Circuit
Civil Procedure, Intellectual Property, Patent, Sanctions
Plaintiff's copying of a patent application obtained through discovery, and submitting it as its own, violated a protective order. Neither prosecution...
09/12/2002 01-1544/1591

IN RE: PWS HOLDING CORP.

United States Third Circuit
Banking Law, Bankruptcy Law, Civil Procedure, Sanctions
Fraudulent transfer claims brought in Alabama state court were extinguished by a bankruptcy Reorganization Plan and Confirmation Order, and the...
09/12/2002 01-1462

CANATELLA v. STATE OF CALIFORNIA

United States Ninth Circuit
Constitutional Law, Ethics & Disciplinary Code, Sanctions
Attorney's suit against the California State Bar and others, challenging bar statutes and rules of conduct, were improperly dismissed under the...
09/09/2002 00-16782

US v. FINLEY

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Sanctions
Defendant's psychological expert's methodology was reliable, and his testimony was relevant to assist the jury. Exclusion of the entirety of that...
08/20/2002 01-10087

MCNABB v. SEC. & EXCH. COMM'N

United States Ninth Circuit
Sanctions, Securities Law
Promissory notes sold to clients were securities under section 3(a)(10) of the Securities and Exchange Act of 1934. Award of sanctions is upheld where...
08/12/2002 00-71528

RENWICK v. BENNETT

United States Ninth Circuit
Attorney's Fees, Bankruptcy Law, Contracts, Sanctions
Bankruptcy court correctly rejected parol evidence under California law where a settlement agreement provision was not reasonably susceptible to the...
08/05/2002 01-55547/55762

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