Cases

USCA11 Case: 20-12206 Date Filed: 06/29/2022 Page: 1 of 39 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 20-12206 ____________________ MICHAEL RIOLO, Petitioner-Appellant, versus UNITED STATES OF AMERICA,

Government’s Financial Rescue and Takeover of American International Group (AIG); Fifth Amendment Taking and Illegal Exaction Claims; Shareholder Class Action; Demand for Corporate Equity and Voting Control as Consideration for Loan; Section 13(3), Federal Reserve Act; Effect of AIG Board’s Approval of Terms; Damages; Economic Loss Analysis. OPINION AND ORDER

PER CURIAM: While incarcerated in a Florida state prison, Michael Joseph, III, embarked on a lucrative, multi-year scheme to fraudulently obtain tax refunds from the Internal Revenue Service by filing scores of fabricated income tax returns using the personal information of other Florida inmates. Following his indictment by a fede

FINAL OPINION AND ORDER FOR JUDGMENT AWARDING TRANSCA-PITAL FINANCIAL CORPORATION $109.309 MILLION DAMAGES FOR LOSSES BASED ON RELIANCE INTERESTS BRADEN, Judge. This breach of contract ease was filed a decade ago. During the 21 months this ease has been pending before the undersigned judge, the court issued a decision determining, as a matter of law, that the United States (“Government”) was liable for a

MEMORANDUM OPINION AND ORDER AWARDING TRANSCAPITAL FINANCIAL CORPORATION $109,309 MILLION DAMAGES BASED ON RELIANCE INTERESTS BRADEN, Judge. On August 9, 1989, Congress enacted the Financial Institutions Reform, Recovery, and Enforcement Act, Pub.L. No. 101-73, 103 Stat. 183 (1989) (“FIRREA”) requiring all savings and loan associations (“thrifts”) strictly to comply with new “core capital,” “tangible capital

449 F.Supp.2d 1 (2006) UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, American Cancer Society, American Heart Association, American Lung Association, Americans for Nonsmokers' Rights, and National African American Tobacco Prevention Network, Intervenors, v. PHILIP MORRIS USA, INC., (f/k/a Philip Morris, Inc.), et al., Defendants. No. CIV.A. 99-2496(GK). United States Distri

506 U.S. 80 (1992) REPUBLIC NATIONAL BANK OF MIAMI v. UNITED STATES No. 91-767. United States Supreme Court. Argued October 5, 1992. Decided December 14, 1992. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT *81 Blackmun, J., announced the judgment of the Court and delivered the opinion

Opinion PER CURIAM. Opinions for the Court filed by LEVEN-THAL and TAMM, Circuit Judges. PER CURIAM: In these cases the court reviews and affirms orders of the Governors of the United States Postal Service approving a recommended decision of the Postal Rate Commission on increases in postal rates and fees. There are two opinions for the court. Judge Leventhal’s opinion recounts the backgro

607 F.2d 392 197 U.S.App.D.C. 78 NATIONAL ASSOCIATION OF GREETING CARD PUBLISHERS, Petitioner,*v.UNITED STATES POSTAL SERVICE, Respondent,Association of American Publishers, Inc., Recording IndustryAssociation of America, Inc., Council of Public UtilityMailers, Growers & Shippers League of Florida, et al.,Associated Third Class Mail Users, American BankersAssociation, American Business Pr

MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS F. Dennis Saylor IV, United States District Judge This is a class action arising out of the alleged deceptive and misleading labeling and marketing of merchandise. Plaintiff Judith Shaulis has filed suit against defendant Nordstrom, Inc., doing business as Nordstrom Rack. The complaint alleges that Nordstrom “misrepresented the existence, nature, and amou

Joan N. Feeney, United States Bankruptcy Judge I. INTRODUCTION The matter before the Court is the Complaint filed by The Patriot Group, LLC (the "Plaintiff" or "Patriot") against Steven C. Fustolo ("Fustolo," the "Defendant," or the "Debtor").1 The Court conducted a six-day trial commencing on May 23, 2016 and concluding on June 23, 2016. At the trial, six witnesses tes

Verellen, J. ¶1 Bernard Madoff’s incredible “success” as an investor spurred some investment firms to contract with Madoff to manage their “feeder funds.”1 An investment firm sold such funds to a group of local investors, who lost $195 million when Madoff’s notorious Ponzi scheme collapsed. ¶2 The investors (FutureSelect) sued the investment firm (Tremont), its corporate parent (Op

Opinions of the United 2002 Decisions States Court of Appeals for the Third Circuit 7-29-2002 Kool Mann Coffee Co v. Coffey Precedential or

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE APPRAISAL OF STILLWATER ) Consol. C.A. No. MINING COMPANY ) 2017-0385-JTL MEMORANDUM OPINION Date Submitted: May 23, 2019 Date Decided: August 21, 2019 Samuel T. Hirzel, II, Elizabeth A. DeFelice, HEYMAN ENERIO GATTUSO & HIRZEL LLP, Wilmington, Delaware; Lawrence M. Rolnick, Steven

ACCEPTED 15-25-00123-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/25/2025 7:25 PM NO. 15-25-00123-CV CHRISTOPHER A. P

ACCEPTED 15-25-00123-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/25/2025 5:17 PM NO. 15-25-00123-CV CHRISTOPHER A. P

Thad J. Collings, United States Bankruptcy Judge, Sitting by Designation Three claims came before the Court for trial in Fargo, North Dakota.1 Michael *343Raum, Steve Kinsella, and Bruce Schoenwald appeared for Creditor Susan Bala. Martin Foley and Leanna Anderson appeared for Creditor PW Enterprises, Inc ("PWE").

Reynolds Am. Inc. v. Third Motion Equities Master Fund Ltd., 2020 NCBC 35. STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE FORSYTH COUNTY SUPERIOR COURT DIVISION 17 CVS 7086 REYNOLDS AMERICAN INC., ) ) Plaintiff, ) ) v. )

BIANCO, J.T.C. TABLE OF CONTENTS I. Introduction......................................75 II. Procedural History................................76 III. Background......................................79 IV. Observations .....................................81 A. Casino hotels are limited-market properties .......85

KAREN LECRAFT HENDERSON, Circuit Judge, concurring in the judgment in part and dissenting in part. “To an imagination of any scope the most far-reaching form of power is not money, it is the command of ideas.” —Oliver Wendell Holmes, The Path of the Law, 10 Harv. L. Rev. 457, 478 (1897). I believe the statute before us is unconstitu