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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “BACARDI & COMPANY LIMITED v. U.S. DEPARTMENT OF THE TREASURY”

Court of Appeals for the Fourth Circuit · 2024-06-13 · Published · cited 3× · 104 F.4th 527
USCA4 Appeal: 22-1659 Doc: 33 Filed: 06/13/2024 Pg: 1 of 16 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-1659 BACARDI & COMPANY LIMITED; BACARDI USA, INC., Plaintiffs – Appellants, v. UNITED STATES PATENT & TRADEMARK OFFICE;
Court of Appeals for the Fourth Circuit · 2026-06-16 · Published · cited 0×
USCA4 Appeal: 25-1355 Doc: 45 Filed: 06/16/2026 Pg: 1 of 15 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 25-1355 BACARDI & COMPANY LIMITED; BACARDI USA, INC., Plaintiffs – Appellants, v. JOHN A. SQUIRES, in his official capacity
District Court, District of Columbia · 2024-10-15 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BACARDI & COMPANY LIMITED, and BACARDI U.S.A., INC., Plaintiffs, v. EMPRESA CUBANA EXPORTADORA Case No. 1:04-cv-00519 (EGS) DE ALIMENTOS Y PRODUCTOS VARIOS d/b/a CUBAEXPORT, Defendant. MEMORANDUM OPINION Bacardi & Company Limited and Bacardi U.S.A., Inc. (collectively “Bacardi”) initiated this action against Em
Court of Appeals for the Ninth Circuit · 2022-04-21 · Published · cited 43× · 31 F.4th 1228
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT LODESTAR ANSTALT, a Liechtenstein No. 19-55864 company, Plaintiff/Counter-Defendant/ D.C. No. Appellant, 2:16-cv-06411- CAS-FFM v. BACARDI & COMPANY LIMITED, a OPINION Liechtenstein company; BACARDI U.S.A., INC., a Delaware corporation; BACARDI LIMITED, a Bermuda company,
Court of Appeals for the Third Circuit · 2011-08-04 · Published · cited 90× · 653 F.3d 241; 99 U.S.P.Q. 2d (BNA) 1553; 2011 U.S. App. LEXIS 16046; 2011 WL 3332604
653 F.3d 241 (2011) PERNOD RICARD USA, LLC, Appellant v. BACARDI U.S.A., INC. No. 10-2354. United States Court of Appeals, Third Circuit. Argued February 9, 2011. Filed: August 4, 2011. *243 David H. Bernstein [argued], Carl J. Micarelli, Debevoise & Plimpton, Eric R. Hubbard, Margaret C. Lu, Vincent N. Palla
District Court, D. Delaware · 2010-04-06 · Published · cited 4× · 702 F. Supp. 2d 238; 95 U.S.P.Q. 2d (BNA) 1966; 2010 U.S. Dist. LEXIS 34424; 2010 WL 1348241
702 F.Supp.2d 238 (2010) PERNOD RICARD USA LLC, Plaintiff, v. BACARDI U.S.A., INC., Defendant. No. Civ. No. 06-505-SLR. United States District Court, D. Delaware. April 6, 2010. *240 Jack B. Blumenfeld, Esquire and Rodger D. Smith, II, Esquire of Morris, Nichols, Arsht & Tunnell LLP, Wilmington, DE. Counsel for Plaintiff. Of
District Court, D. Delaware · 2007-08-21 · Published · cited 2× · 505 F. Supp. 2d 245; 2007 U.S. Dist. LEXIS 61598; 2007 WL 2381016
505 F.Supp.2d 245 (2007) PERNOD RICARD USA LLC, Plaintiff, v. BACARDI U.S.A., INC., Defendant. Civ. No. 06-505-SLR. United States District Court, D. Delaware. August 21, 2007. *246 *247 *248 Roger Dallery Smith, II, Esquire of Morris, Nichols, Arsht & T
District Court, District of Columbia · 2009-03-30 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) EMPRESA CUBANA EXPORTADORA ) DE ALIMENTOS Y PRODUCTOS ) VARIOS, d/b/a CUBAEXPORT, ) ) Plaintiff, ) ) v. ) Civil Action No. 06-1692 (RCL)
District Court, District of Columbia · 2009-03-30 · Published · cited 11× · 606 F. Supp. 2d 59; 2009 U.S. Dist. LEXIS 26519; 2009 WL 806279
606 F.Supp.2d 59 (2009) EMPRESA CUBANA EXPORTADORA DE ALIMENTOS Y PRODUCTOS VARIOS, d/b/a Cubaexport, Plaintiff, v. UNITED STATES DEPARTMENT OF TREASURY, Office of Foreign Assets Control, et al., Defendants. Civil Action No. 06-1692 (RCL). United States District Court, District of Columbia. March 30, 2009. *63 Peter M. Brody, Rop
District Court, District of Columbia · 2007-09-27 · Published · cited 12× · 516 F. Supp. 2d 43; 2007 U.S. Dist. LEXIS 71363
516 F.Supp.2d 43 (2007) EMPRESA CUBANA EXPORTADORA DE ALIMENTOS Y PRODUCTOS VARIOS, d/b/a Cubaexport, Plaintiff, v. UNITED STATES DEPARTMENT OF TREASURY, Office of Foreign Assets Control, et al., Defendants. Civil Action No. 06-1692(RCL). United States District Court, District of Columbia. September 27, 2007. *44
District Court, District of Columbia · 2007-03-29 · Published · cited 6× · 517 F. Supp. 2d 1; 2007 U.S. Dist. LEXIS 22854
517 F.Supp.2d 1 (2007) TEQUILA CENTINELA, S.A. DE C.V., Plaintiff, v. BACARDI & COMPANY LIMITED, Defendant. Civil Action No. 04-02201 (RCL). United States District Court, District of Columbia. March 29, 2007. Jeffrey H. Kaufman, Jonathan Hudis, Kyoko Imai, Oblon, Spivak, McClelland, Maier & Neustadt, PC, Alexandria, VA, for Plaintiff. Janice W. Housey
District Court, D. New Hampshire · 2024-08-05 · Published · cited 0× · 2024 DNH 063
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Concord Hospital, Inc. v. Civil No. 23-cv-486-LM Opinion No. 2024 DNH 063 P NH Department of Health and Human Services, et al. ORDER Plaintiff Concord Hospital, Inc. brings this action for declaratory and injunctive relief against the Commiss
Supreme Court of Puerto Rico · 1953-06-30 · Published · cited 0× · 75 P.R. 123
Mr. Justice Pérez Pimentel- delivered the opinion of the Court. The Treasurer of Puerto Rico, now the Secretary of the Treasury, levied a property tax for the year 1950-51 on the empty glass bottles and the cardboard cases as part of the personal property of the Bacardi Corporation of .America, which it used in the manufacture and sale of “Bacardi Rum.” Feeling aggrieved by the assessment, the taxpayer appealed
District Court, Northern Mariana Islands · 1983-07-01 · Published · cited 0× · 1 N. Mar. I. Commw. 426
DECISION TABLE OF CONTENTS Page I. Facts. 6 II. Standards of Review . 8 III.The Evolution of United States Administration of the Trust Territory. 9 IV. Trusteeship Agreement Claims . 14 A. People of Spain's Comity Docterinend the Covenant1s Elimination of High Court Jurisdiction in the NMI over Actions Filed on or After January 9, 1978. . 16
United States Tax Court · 2003-05-14 · Published · cited 16× · 120 T.C. 430; 2003 U.S. Tax Ct. LEXIS 15; 120 T.C. No. 14
OPINION VAsquez, Judge: Respondent determined a deficiency of $105,3251 in the Federal estate tax of the Estate of Avrom A. Silver (decedent). The issue for decision is whether the estate of decedent, who was not a citizen of the United States and did not reside in the United States, is entitled to a charitable contribution deduction on the estat
Commonwealth Court of Pennsylvania · 2017-03-22 · Published · cited 3× · 158 A.3d 203; 2017 WL 1075535; 2017 Pa. Commw. LEXIS 84
IN THE COMMONWEALTH COURT OF PENNSYLVANIA Commonwealth of Pennsylvania : Acting by Attorney General, : Kathleen Kane, : Plaintiff : : v. : : Golden Gate National Senior Care LLC; : GGNSC Holdings LLC; GGNSC : Administrative Services LLC; GGNSC : Clinical Services LLC; GGNSC Equity : Holdings
Supreme Court of Puerto Rico · 1964-11-17 · Published · cited 0× · 91 P.R. 404
Mr. Justice Santana Becerra delivered the opinion of the Court. In complaints filed in the San Juan Part of the District Court against the Municipality of San Juan, the corporations R.C.A. Communications, Inc., and Cable & Wireless (West Indies), Limited, sought the refund of amounts paid for license taxes in 1960 and 1961. They alleged that the collection of license taxes was illegal since plaint
United States Tax Court · 1996-12-12 · Published · cited 31× · 1996 U.S. Tax Ct. LEXIS 50; 107 T.C. No. 19; 107 T.C. 363
Hamblen, Judge: Respondent determined deficiencies in petitioner’s Federal income and branch profits tax for the taxable years 1988, 1989, and 1990, in the amounts of $518,102, $23,730, and $71,662, respectively. Unless otherwise indicated, all section references are to the Internal Revenue Code in effect for the taxable years at issue, and all Rule references a
District Court, District of Columbia · 1998-02-25 · Published · cited 2× · 996 F. Supp. 31; 1998 U.S. Dist. LEXIS 2542; 1998 WL 100189
996 F.Supp. 31 (1998) INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT, Plaintiff, v. DISTRICT OF COLUMBIA, Defendant. No. CIV. A. 97-1158(GK). United States District Court, District of Columbia. February 25, 1998. Albert G. Lauger, Jr., Lloyd H. Mayer, Caplin & Drysdale, Chartered, Washington, DC, for Plaintiff. Richard G. Amato, Corporation Counsel
District Court, D. Puerto Rico · 1980-09-18 · Published · cited 21× · 505 F. Supp. 533; 1980 U.S. Dist. LEXIS 17695; 1981 A.M.C. 827
505 F.Supp. 533 (1980) SEA-LAND SERVICES, INC. et als Plaintiffs v. The MUNICIPALITY OF SAN JUAN et als Defendants. Civ. No. 1143-72. United States District Court, D. Puerto Rico. September 18, 1980. *534 Jiménez & Fusté, San Juan, P. R., for plaintiffs. William H. Preston, Jr., Jorge Hernández Pérez and Jorge Souss, S