Wallis v. Justice Oaks II, Ltd. (In re Justice Oaks II, Ltd.) United States Court of Appeals for the Eleventh Circuit April 25, 1990 No. 89-3016 Opinion  [*1546]  Tjoflat, Chief Judge: Bruce and Kate Wallis (the Wallises) appeal the district court's...

Viacom Inc. v. United States Specialty Ins. Co. Superior Court of Delaware, New Castle January 25, 2023, Submitted; February 16, 2023, Decided N22C-06-016 AML CCLD, N22C-06-018 AML CCLD, N22C-06-020 AML CCLD Opinion This short letter opinion addresses...

US Airways, Inc. v. Sabre Holdings Corp. United States Court of Appeals for the Second Circuit December 13, 2018, Argued; September 11, 2019, Decided Docket Nos. 17-960, 17-983 Opinion  [*48]  Sack  [**3]  , Circuit Judge : The plaintiff, US Airways,...

United States v. Neifert-White Co. Supreme Court of the United States January 18, 1968, Argued ; March 5, 1968, Decided No. 267 Opinion  [*228]   [***1063]   [**959]  MR. JUSTICE FORTAS delivered the opinion of the Court. This is an action by the United...

United States v. Koppers Co. United States Court of Appeals for the Second Circuit March 31, 1981, Argued ; June 29, 1981, Decided No. 915, Docket No. 80-1362 Opinion  [*291]  Defendant, Koppers Company, Inc. ("Koppers"), appeals from a judgment...

Transit Wireless, LLC v. Fiber-Span, Inc. (In re Fiber-Span, Inc.) United States Court of Appeals for the Third Circuit January 19, 2022, Argued; July 5, 2022, Filed Nos.: 21-1712, 21-1713, and 21-1806 Opinion  [*84]  OPINION OF THE COURT JORDAN, Circuit...

Swatch S.A. v. New City Inc. United States District Court for the Southern District of Florida September 11, 2006, Decided ; September 12, 2006, Filed CASE NO.: 06-20162-CIV-HUCK/SIMONTON Opinion  [*1248]  ORDER ON MOTION FOR SUMMARY JUDGMENT THIS CAUSE...

Negron v. Woodhull Hosp. United States Court of Appeals for the Second Circuit March 23, 2006, Decided 05-4147-cv Opinion  [*78]  SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the district court...

Harleysville Ins. Co. v. Travelers Ins. Co. Supreme Court of New York, Appellate Division, Fourth Department March 16, 2007, Decided; March 16, 2007, Entered 1535 CA 06-01767 Opinion  [*1365]  Appeal from a judgment (denominated order) of the Supreme...

Why beneficial ownership matters At the most fundamental level, financial services firms, and indeed all companies operating internationally, need to have confidence that the third parties that they deal with are who they say they are. Not only does doing...