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Description Date Docket #

Benton v. Benton

California Court of Appeal
Commercial Law, Consumer Protection Law
Dismissed. Plaintiff and Defendant were married and shared a dental practice. When they divorced they each opened competing dental practices....
08/27/2019 E068870

US v. Lee

United States Seventh Circuit
Criminal Law & Procedure, International Law, Commercial Law
Affirmed. Defendant was charged with executing a scheme to defraud local governments by falsely representing that his industrial fans were assembled...
08/21/2019 18-1950

Burton v. Kohn Law Firm

United States Seventh Circuit
Debt Collection, Banking Law, Civil Procedure, Commercial Law
Affirmed. A man couldn't proceed on Fair Debt Collection Practices Act or Wisconsin Consumer Act claims because he failed to produce sufficient...
08/09/2019 18-2059

Exhaustless, Inc. v. FAA

United States DC Circuit
Commercial Law, Transportation, Civil Procedure
Dismissed. A company that would like LaGuardia and JFK to implement their patent pending operating system to manage takeoff and landing schedules sued...
08/02/2019 18-1303

Lacayo v. Catalina Restaurant Group Inc.

California Court of Appeal
Commercial Law, Dispute Resolution & Arbitration, Labor & Employment Law
Dismissed part of appeal and affirmed part. Plaintiff filed a class action complaint against Defendant alleging wage and hour violations and a unfair...
08/01/2019 E069833

Connecticut Fine Wine and Spirits LLC v. Seagull

United States Second Circuit
Commercial Law, Civil Procedure
Affirmed. Various Connecticut Liqour Control Act and related regulations were hybrid restraints on trade but the plaintiff failed to plead facts that...
07/29/2019 17-2003

US v. Lebedev

United States Second Circuit
Commercial Law, Banking Law, Criminal Law & Procedure
Affirmed. The admission of evidence, judgment of guilt, and sentencing were affirmed in a case arising out of the operation of an illegal Bitcoin...
07/26/2019 17-3691-cr(L)

Adhav v. Midway Rent A Car, Inc

California Court of Appeal
Insurance Law, Class Actions, Commercial Law
Affirmed. Plaintiff brought a class action against Defendant alleging Insurance Code violations and unfair business practices for the insurance rates...

Jeffries v. Volume Services America, Inc.

United States DC Circuit
Class Actions, Civil Procedure, Commercial Law, Consumer Protection Law
Reversed and Remanded. The district court improperly dismissed a lawsuit in which a woman's credit card number and expiration date were printed on a...
07/02/2019 18-7139

People v. Native Wholesale Supply Co

California Court of Appeal
Indian Law, Commercial Law, Attorney's Fees
Affirmed. Defendant, a New York based Indian-chartered corporation, sold over a billion contraband cigarettes to an Indian tribe in California. Trial...
07/02/2019 C084031
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