The consumer financial regulations landscape is ever-changing, and state regulatory agencies are accelerating oversight and enforcement in all aspects of consumer protection. Practical Guidance Financial Services Regulations now offers the Consumer Financial...

Baroda Hill Invs., Inc. v. Telegroup, Inc. (In re Telegroup, Inc.) United States Court of Appeals for the Third Circuit October 11, 2001, Argued ; February 15, 2002, Filed No. 00-3823 Opinion  [*135]  OPINION OF THE COURT BECKER, Chief Judge: This bankruptcy...

Plaintiff contractor sued defendant nonresident manufacturer when the manufacturer's product allegedly damaged the contractor's project. The manufacturer filed a declinatory exception raising the objection of lack of personal jurisdiction. The...

The property was acquired by two brothers. The Group A defendants were the heirs of the first brother and his wife. The Group B defendants were the two children of one of the 10 children of the other brother and his wife. The widow and all the other heirs...

Egenera, Inc. v. Cisco Sys. United States District Court for the District of Massachusetts June 23, 2021, Decided; June 23, 2021, Filed CIVIL ACTION NO. 16-11613-RGS Opinion  [*117]  MEMORANDUM AND ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT AND TO EXCLUDE...

Plaintiff employee asserted he was wrongfully discharged from employment because he refused to participate in certain improper, unethical and illegal activities, and because he "blew the whistle" on these alleged activities. He was employed...

Cooper v. Ruane Cunniff & Goldfarb Inc. United States Court of Appeals for the Second Circuit February 5, 2019, Argued; March 4, 2021, Decided Docket No. 17-2805 Opinion  [*175]  Carney , Circuit Judge : Plaintiff-Appellant Clive V. Cooper appeals...

Texaco, Inc. v. Comm'r United States Court of Appeals for the Fifth Circuit October 17, 1996, Decided No. 95-60696 Opinion  [*826]  DAVIS, Circuit Judge: The Commissioner of Internal Revenue challenges the Tax Court's legal conclusion that Letter...

Bess v. Ocwen Loan Servicing Llc United States District Court for the Western District of Washington January 8, 2020, Decided; January 8, 2020, Filed CASE NO. C15-5020 BHS Opinion ORDER DENYING PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND DENYING...

Harlick v. Blue Shield of Cal. United States Court of Appeals for the Ninth Circuit May 11, 2011, Argued and Submitted, San Francisco, California; June 4, 2012, Filed No. 10-15595 Opinion  [*703]  ORDER This court's opinion filed on August 26, 2011...