56988 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Violations of Exchange Act
Verdict:
$3,000,000
|
$3,000,000
|
Roger Wheeler and Paul Whee... |
Jun. 25, 2011
Mar. 25, 2011 |
|
|
Securities
Violation of the Securities Act
Verdict:
$225,000
|
$225,000
|
Securities and Exchange Com... |
Jun. 15, 2013
Jun. 3, 2013 |
|
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Permanent Injunction |
Securities and Exchange Com... |
Oct. 18, 2014
Jul. 25, 2014 |
|
|
Securities
Fraud
Verdict:
-$1
|
-$1
Expungement denied |
Steven J. Jensen, Nancy Jen... |
Nov. 28, 2015
Nov. 2, 2015 |
|
|
Securities
Securities Exchange Act
Verdict:
$7,700,000
|
$7,700,000
|
Construction Workers Pensio... |
Apr. 5, 2014
Mar. 17, 2014 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Jerry Mote v. First Allied ... |
Oct. 4, 2008
Jul. 15, 2008 |
|
|
Securities
Securities Exchange Act
Verdict:
-$1
|
-$1
Dismissal |
In Re ECOtality Inc. Securi... |
Oct. 25, 2014
Sep. 16, 2014 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Dismissal |
Carmela Di Gregorio v. Oppe... |
Jan. 7, 2012
Dec. 13, 2011 |
|
|
Securities
Fraud
Verdict:
$47,449
|
$47,449
|
Chris Vovos v. The Boston G... |
Jun. 27, 1998
May 14, 1998 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Respondent |
Ilyse Fern Klavir v. Banc o... |
Nov. 6, 2010
Oct. 13, 2010 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
$1,188,850
|
$1,188,850
|
Eugene Elliott, Shawn Ellio... |
Nov. 28, 2015
Oct. 20, 2015 |
|
|
Securities
Negligence
Verdict:
$128,000
|
$128,000
|
Ashok Rao v. Ivan Dario Ang... |
Oct. 11, 2014
Sep. 22, 2014 |
|
|
Securities
Fraud
Verdict:
$1,400,000,000
|
$1,400,000,000
|
The People of the State of ... |
Jul. 10, 2010
Jun. 22, 2010 |
|
|
Securities
Negligence
Verdict:
$309,750
|
$309,750
|
Paul Azarian, Loreta Azaria... |
Apr. 12, 2014
Mar. 21, 2014 |
|
|
Securities
Fraud
Verdict:
$5,000,000
|
$5,000,000
|
In re Exodus Communications... |
Nov. 1, 2008
Apr. 9, 2008 |
|
|
Securities
Fraud
Verdict:
-$1
|
-$1
Defense |
Ikho Kang, Unsoon K. Kang v... |
Dec. 6, 2008
Oct. 17, 2008 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
Joe Solorsa v. Wells Fargo ... |
Nov. 28, 2015
Oct. 14, 2015 |
|
|
Securities
Stock Fraud
Verdict:
$0
|
$0
|
Madeleine I. Flier | C3 Enterprises v. George W.... |
Oct. 23, 1993
Sep. 24, 1993 |
Taxation |
||||
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Gerd Topsnik v. Commissione... |
Oct. 18, 2014
Sep. 23, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Steven Yari v. Commissioner... |
Oct. 11, 2014
Sep. 15, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent in part |
Ronald Isley v. Commissione... |
Jun. 7, 2014
Nov. 6, 2013 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Respondent |
Bret Van Alen, Kimberlee Va... |
Jun. 7, 2014
Oct. 21, 2013 |
|
|
Taxation
Collection and Fraud
Verdict:
-$1
|
-$1
Dismissal |
Jose Freddie Vallejos v. Jo... |
Jan. 14, 2012
Jun. 23, 2011 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Harold Cortes and Julie Cor... |
Oct. 4, 2014
Sep. 3, 2014 |
|
|
Taxation
Payroll Expense Tax
Verdict:
-$1
|
-$1
Dismissal |
Hanson Bridgett LLP v. City... |
Jan. 7, 2012
Dec. 12, 2011 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Respondent |
Estate of Helen A. Trombett... |
Jun. 7, 2014
Oct. 21, 2013 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Tax Refund |
Desert Management Corp. v. ... |
Sep. 14, 2013
Aug. 22, 2013 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Michael A. Coburn v. Commis... |
Jul. 4, 2014
Jun. 10, 2014 |
|
|
Taxation
Income Tax
Verdict:
$240,053
|
$240,053
|
The United States of Americ... |
Jul. 19, 2014
Nov. 1, 2013 |
|
|
Taxation
Business Law
Verdict:
$1,375
|
$1,375
|
AboveNet Communications, In... |
Feb. 25, 2012
Apr. 21, 2011 |