56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Defense |
AREI II CASES |
Mar. 14, 2015
Jan. 27, 2015 |
|
|
Securities
Breach of Contract
Verdict:
$120,250
|
$120,250
|
Melvin Dias, Evelyn Dias v.... |
Sep. 24, 2011
Jul. 11, 2011 |
|
|
Securities
Fraud
Verdict:
$7,500,000
|
$7,500,000
|
People of the State of Cali... |
Nov. 29, 2008
Sep. 2, 2008 |
|
|
Securities
Derivative Suit
Verdict:
$33,200,000
|
$33,200,000
|
In re: KLA-Tencor Corp., Sh... |
May 1, 2010
Mar. 16, 2010 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Respondent |
Joann Laskin v. Banc of Ame... |
Apr. 17, 2010
Mar. 18, 2010 |
|
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Dismissal |
Scripsamerica Inc. v. Ironr... |
Sep. 26, 2015
Aug. 11, 2015 |
|
|
Securities
Expungement |
Expungement | John J. Fitzpatrick Jr. | Daniel Shiek Ahmad v. Natio... |
Mar. 23, 2018
Jan. 12, 2018 |
|
Securities
Negligence
Verdict:
$25,000
|
$25,000
|
Steve R. Fraser v. Wachovia... |
Mar. 12, 2011
Feb. 11, 2011 |
|
Taxation |
||||
|
Taxation
Verdict:
$228,000
|
$228,000
|
Dale A. Drozd | United States of America v.... |
Mar. 15, 2024
Dec. 29, 2022 |
|
Taxation
Verdict:
$12,500
|
$12,500
|
Mark C. Scarsi | United States of America v.... |
Apr. 12, 2024
Jan. 8, 2024 |
|
Taxation
Income Tax
Verdict:
$240,053
|
$240,053
|
The United States of Americ... |
Jul. 19, 2014
Nov. 1, 2013 |
|
|
Taxation
Property Taxes
Verdict:
$512,582
|
$512,582
|
BRE/GLEN Portfolio Mezz 4 L... |
Apr. 26, 2014
Mar. 18, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Howard C. Cantor and Patric... |
Dec. 13, 2014
Nov. 6, 2014 |
|
|
Taxation
Income Tax |
Plaintiff | Maurice B. Foley | John G. Malkovich v. Commis... |
May 17, 2019
|
|
Taxation
Tax Liability
Verdict:
$930,000
|
$930,000
|
Michael W. Fitzgerald | United States of America v.... |
May 13, 2022
Apr. 6, 2022 |
|
Taxation
Property Taxes
Verdict:
$1,557,420
|
$1,557,420
|
Garrett L. Wong | Innsbruck LP v. City and Co... |
Dec. 13, 2019
Oct. 18, 2019 |
|
Taxation
Business Law
Verdict:
-$1
|
-$1
Dismissal |
Broadwood Investment Fund L... |
Oct. 27, 2012
Sep. 21, 2012 |
|
|
Taxation
Income Tax
Verdict:
$7,172,195
|
$7,172,195
|
Anthony J. Battaglia | United States of America v.... |
Dec. 21, 2018
Jan. 30, 2018 |
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Rodney Eric McClellan v. Co... |
Jun. 7, 2014
Oct. 31, 2013 |
|
|
Taxation
Income Tax |
Dismissal | Thomas S. Hixson | William Washington v. Unite... |
Feb. 19, 2021
Jan. 20, 2021 |
|
Taxation
Income Tax |
Defense | Virginia K. DeMarchi | Christopher Hadsell v. Unit... |
Aug. 12, 2022
Feb. 25, 2022 |
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Petitioner |
William P. Adams v. Commiss... |
Apr. 6, 2013
Jan. 10, 2013 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent in part |
Lauren Elizabeth Miller v. ... |
Aug. 23, 2014
Jul. 28, 2014 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Petitioners |
Patrick A. Reesink and Jill... |
Apr. 13, 2013
Apr. 23, 2012 |
|
|
Taxation
Intentional Interference with Economic Advantage
Verdict:
-$1
|
-$1
Defense |
Gene Yamagata, Rex Maughan ... |
Feb. 1, 2014
Jan. 6, 2014 |
|
|
Taxation
Business Law
Verdict:
$1,160,250
|
$1,160,250
|
City of Los Angeles v. Spor... |
May 3, 2014
Sep. 11, 2013 |
|
|
Taxation
Income Tax
Verdict:
$28,000,000
|
$28,000,000
|
City of Richmond v. Chevron... |
May 16, 2009
Feb. 17, 2009 |
|
|
Taxation
Payroll Expense Tax
Verdict:
-$1
|
-$1
Dismissal |
Hanson Bridgett LLP v. City... |
Jan. 7, 2012
Dec. 12, 2011 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Plaintiff |
Quellos Financial Advisors,... |
Feb. 4, 2012
Jan. 3, 2012 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent in part |
Ronald Isley v. Commissione... |
Jun. 7, 2014
Nov. 6, 2013 |