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57927 Rulings

Topic Case Name Published / Result

Securities

Securities
Breach of Fiduciary Duty
Verdict: $487,336
Margaret Farwell Smith, ind... Sep. 5, 2015
    May 26, 2015
Securities
Breach of Fiduciary Duty
Verdict: -$1
HSH Family Trust U/A Dated ... Sep. 12, 2015
    May 22, 2015
Securities
Securities Exchange Act
Verdict: $100,000
Securities and Exchange Com... Apr. 5, 2019
    Feb. 25, 2019
Securities
Breach of Contract
Rosalie D. Everson, John E.... Feb. 1, 2019
    Dec. 12, 2018
Securities
Breach of Fiduciary Duty
Verdict: -$1
David N. Harvey and Sharon ... May 7, 2011
    Apr. 13, 2011
Securities
Fraud
Verdict: $690,000
Roland Graves, Hermann Hege... Nov. 19, 2005
    Feb. 4, 2005
Securities
Breach of Contract
Verdict: $883,334
Jefferies LLC v. Jerald Ebe... Apr. 10, 2020
    Feb. 20, 2020
Securities
Breach of Fiduciary Duty
Verdict: -$1
Alliance Semiconductor Corp... Nov. 26, 2011
    Nov. 5, 2011
Securities
Securities Exchange Act
Gary Cheng, et al. v. Activ... May 5, 2023
    Jan. 22, 2023
Securities
Negligence
Verdict: -$1
Nick Shahrestany, Milan Inv... Oct. 1, 2011
    Jul. 14, 2011
Securities
Expungement
Peter Carmine Covino v. VSR... Aug. 7, 2020
    Mar. 31, 2020
Securities
Fraud
Verdict: -$1
Paul Lemon v. Jeffrey James... Aug. 9, 2014
    Jul. 9, 2014
Securities
Breach of Promissory Note
Verdict: $1,400,000
Wells Fargo Clearing Servic... Jun. 26, 2020
    Mar. 26, 2020
Securities
Fraud
Verdict: $15,500,000
In re Syncor International ... Mar. 14, 2009
    Oct. 8, 2008
Securities
Negligence
Verdict: -$1
Berman Klein Realty Associa... Jan. 11, 2014
    Dec. 30, 2013
Securities
Breach of Contract
Verdict: -$1
Stanley Clifton Brooks, Bro... Jan. 18, 2014
    Dec. 10, 2013

Taxation

Taxation
Breach of Contract
Verdict: -$1
Lucent Technologies Inc., a... Nov. 23, 2013
    Sep. 27, 2013
Taxation
Income Tax
Verdict: -$1
Raul Rodriguez, Crystal Rod... Jun. 20, 2009
    Feb. 18, 2009
Taxation
Property Taxes
Verdict: $20,000
City and County of San Fran... May 24, 2014
    Apr. 16, 2014
Taxation
Property Taxes
Verdict: $37,500
2342 Broadway LLC, Twentyth... May 31, 2014
    May 2, 2014
Taxation
Property Taxes
Verdict: -$1
Purple Hat Dwarf LLC v. Cou... Mar. 7, 2015
    Jul. 14, 2014
Taxation
Business Law
Verdict: -$1
Securitas Holdings Inc. and... Nov. 29, 2014
    Oct. 29, 2014
Taxation
Property Taxes
Verdict: $1,294,995
Plaza GB LP v. City and Cou... Jan. 17, 2020
    Oct. 18, 2019
Taxation
Abe Alizadeh v. MUFG Union ... Jan. 5, 2024
    Jul. 12, 2023
Taxation
Income Tax
Verdict: $9,112,918
United States of America v.... Sep. 25, 2025
    May 15, 2025
Taxation
Income Tax
Verdict: -$1
Robert G. Franklin and Mari... Jun. 7, 2014
    Nov. 4, 2013
Taxation
Property Taxes
Verdict: -$1
Patrick A. Reesink and Jill... Apr. 13, 2013
    Apr. 23, 2012
Taxation
Breach of Contract
Verdict: -$1
Frank Kenneth Worth a.k.a F... Dec. 20, 2014
    Nov. 13, 2014
Taxation
Income Tax
Verdict: -$1
Howard C. Cantor and Patric... Dec. 13, 2014
    Nov. 6, 2014
Taxation
Income Tax
Verdict: $240,053
The United States of Americ... Jul. 19, 2014
    Nov. 1, 2013