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3rd Circuit Refuses To Deport Jamaican-Born U.S. Citizen For Bankruptcy Fraud

PHILADELPHIA - A panel of the Third Circuit U.S. Court of Appeals on April 16 vacated an order from the U.S. Bureau of Immigration Affairs (BIA) that called for the deportation of a Jamaican-born U.S. citizen who had committed bankruptcy fraud, holding ...read more

Judge Says Shareholders Failed To Show That Presuit Demand Was Futile

LOS ANGELES - Shareholders could not show that directors in a company showed bad faith regarding the company's violations of immigration laws, a federal judge in California said July 31, dismissing the shareholders' derivative lawsuit for failure ...read more

Court Upholds California Unfair Competition Law Injunction Against Law Firm

SAN FRANCISCO - A city attorney's California unfair competition law (UCL) action against an immigration law firm and its sole shareholder seeks to regulate fraud, not the practice of law, a state appeals court held Dec. 4 ( The People ex rel. Dennis ...read more