Jul 27, 2009
1-week breach of contract bench trial in Tampa's business litigation division (13th Judicial Circuit) originally filed in 1999.Diagnostic Leasing is a CA-based private medical equipment leasing company and Blocker transfer is a private Florida-bas...
Jul 2, 2009
Motion to dismiss a lender's breach of contract, breach of fiduciary duty, and fraud claims to recover notes worth 200 million Euros from a defendant that had declared bankruptcy.
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Jun 2, 2009
Re-trial in accounting fraud litigation.From CVN's prior coverage of the first trial...This trial will determine whether BDO Seidman was an agent of BDO International, thus making the international accounting network potentially liable for a $500M...
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Apr 21, 2009
The U.S. International Trade Commission (ITC) has launched an investigation into the effects of tariff and nontariff measures on U.S. agricultural exports to India.The investigation, India: Effects of Tariff and Nontariff Measures on U.S. Agricult...
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Apr 15, 2009
NOTE: Being heard with 07-17080San Francisco - Appeal of AZ Corp's commission ruling in non-competition dispute between Qwest Corp and Covad.
Apr 15, 2009
Background: Investor in apartment development sued prime developer and others, alleging breach of development agreement that gave investor right of first refusal to participate in Phase II of the development, and other claims. The Superior Court...
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Apr 13, 2009
Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic, before collapsing in 2003 in a spectacular fraud tied to political corruption. According to the plaintiff, $58M was diverted fro...
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Mar 11, 2009
Defendant's appeal of district court granting plaintiff's motion for summary judgment in suit over the termination of an agreement between Thelen and Marland in 1999 to pursue a French-owned state bank for violations of US federal law. BEING HEARD...
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Feb 11, 2009
Appeal of California district court's granting of defendant's motion to dismiss. Plaintiffs (body shop owners) dispute the methods used to determine the "prevailing auto body rate" - a metric required by the state legislature to give uniformity to...
Feb 9, 2009
In this class action, plaintiffs are suing EarthLink over millions of dollars of allegedly unfair early termination fees. Each time an EarthLink customer canceled their services early, or in the case of three class representatives, simply upgraded...
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Jan 23, 2009
This case arises from an attempt to wrest control over the business and affairs of CIGNA Worldwide Insurance Company a solvent Delaware corporation, from its duly-elected Board of Directors by a Liberian receiver appointed by a Liberian court, wi...
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Jan 15, 2009
This oral argument concerns the dispute between Plaintiff, U-Haul and Defendant, Lumbermens Mutual Casualty Company (LMC). U-Haul intended to be covered by a comprehensive insurance scheme that would involve four different insurance policies, one ...
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