Cases

[Cite as State ex rel. Capital One Bank (USA) N.A. v. Karner, 2011-Ohio-6439.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 96739 STATE OF OHIO, EX REL. CAPITAL ONE BANK (USA) N.A.

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE May 14, 2013 Session FIRST COMMUNITY BANK, N.A. V. FIRST TENNESSEE BANK, N.A., ET. AL. Appeal from the Circuit Court for Knox County No. 347511 Hon. Wheeler A. Rosenbalm, Judge No. E2012-01422-COA-R3-CV - Filed August 20, 2013 Plaintiff broug

*293MEMORANDUM AND ORDER Joseph F. Bianco, District Judge: Plaintiff Deborah Moss (“Moss” or “plaintiff’) brings this putative class action against defendant First Premier Bank1 (“First Premier” or “defendant”) alleging (1) a. substantive violation of the Racketeer Influenced and Corrupt. Organizations (“RICO”) Act pursuant

¶ 1. CURLEY, RJ. This appeal concerns a claim for contribution by defendant-appellant Scott H. Smith (Smith) against defendant-respondent Gregory Kleyn-erman (Kleynerman) arising from debts owed by European Motor Works, LLC (EMW), a limited liability company in which Smith and Kleynerman each held a fifty percent interest. Smith appeals the trial court's grant of summary judgment in favor of Kleynerman and

OPINION AND ORDER JOHN E. STEELE, District Judge. This matter comes before the Court on (1) SunTrust Bank’s Motion to Dismiss Plaintiffs’ Amended Class Action Complaint (Doc. # 35) filed on May 11, 2012, and (2) Wells Fargo Bank, N.A.’s Motion to Dismiss Amended Class Action Complaint (Doc. #43) filed on May 29, 2012. Plaintiffs filed an Omnibus Opposition (Doc. # 47) on June 22, 2012. On Augus

McKEOWN, Circuit Judge. This case calls for us to decide whether R.J. Reynolds Tobacco Company (“Reynolds”), a North Carolina-based corporation that has operated in Washington for more than half a century, may be sued in Washington for its alleged participation in a worldwide conspiracy to deny the addictive and harmful effects of smoking. Nilo D. Tuazon was diagnosed with a chr

OPINION AND ORDER JOHN G. KOELTL, District Judge. The plaintiff, Offshore Exploration and Production, LLC (“Offshore”), brings this action against defendants Korea National Oil Corporation (“KNOC”), Ecopetrol S.A., and Morgan Stanley Private Bank, N.A. The Complaint seeks a declaratory judgment that Morgan Stanley, acting as an Escrow Agent, must release to KNOC and Ecopetrol over $75 million f

AMENDED OPINION AND ORDER JOHN G. KOELTL, District Judge: SLS Capital, S.A. (“SLS Capital”) initiated an arbitration proceeding before the Financial Industry Regulatory Authority (“FINRA”) against CRT Capital Group LLC (“CRT Capital”), Michiel McCarty, and Robert Gibson. McCarty and Gibson were employed by CRT Capital at all relevant times. In response, CRT Capital, McCarty, and Gibson filed th

TJOFLAT, Circuit Judge, dissenting: In 1998, the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida held a trial—Phase I of the Engle class action—to determine whether the largest domestic tobacco companies (the- “Engle defendants”) engaged *1192in conduct proscribed by Florida tort law.1

MATRICCIANI, J. Appellee, Valerie Lambíase Reynolds (“Wife”), sued appellant, John Beauchamp Reynolds, III (“Husband”), for absolute divorce on September 16, 2010, in the Circuit Court for Montgomery County, Maryland. Husband counter-sued for the same on November 12, 2010. Wife voluntarily dismissed her original suit on June 8, 2011

ON PETITION FOR REHEARING WILLIAM PRYOR, Circuit Judge: The main issue presented by this appeal is whether the Age Discrimination in Employment Act allows an unsuccessful job applicant to sue an employer for using a practice that has a disparate impact on older workers. Richard Villarreal sued R.J. Reynolds Tobacco Company and Pinstripe, Inc. for rejecting his job applications. All parties agree that Villarr

Case: 15-10602 Date Filed: 10/05/2016 Page: 1 of 76 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 15-10602 ________________________ D.C. Docket No. 2:12-cv-00138-RWS RICHARD M. VILLARREAL, o

*535 OPINION SWEET, District Judge. Defendant Deutsche Bank AG (“Deutsche Bank” or the “Defendant”) has moved pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure to dismiss the complaint (the “Complaint”) of plaintiff Arco Capital Corporation Ltd. (“Arco” or the “Plaintiff’). Upon the conclusions s

Eccles v Shamrock Capital Advisors, LLC (2024 NY Slip Op 02841) Eccles v Shamrock Capital Advisors, LLC 2024 NY Slip Op 02841 [42 NY3d 321] May 23, 2024 Singas, J. Court of Appeals Published by New York State Law Reporting Bureau pursuant to Judicia

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-2108 DARLENE GIBBS; STEPHANIE EDWARDS; LULA WILLIAMS; PATRICK INSCHO; LAWRENCE MWETHUKU; GEORGE HENGLE; TAMARA PRICE; SHERRY BLACKBURN, on behalf of themselves and all individuals similarly situated, Plaintiffs – Appellees, v. SEQUOIA CAPITAL OPERATIONS, LL

937 F.Supp. 1461 (1996) FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Jefferson Bank & Trust, Plaintiff, v. FIRST INTERSTATE BANK OF DENVER, N.A., Refco Group, Ltd., Refco, Inc.; Refco Capital Corporation; Refco Securities, Inc.; Kimberly Goodman; and Security Pacific National Trust Company (NY), Defendants. Civil Action No. 93-B-85. United States District Court, D. Colorado.

GREGORY H. WOODS, United States District Judge In 2014, Brazil found itself embroiled in what has become a widely publicized scandal. Brazilian authorities launched an investigation (Operation "Lava Jato" or "Car Wash") into a sprawling bribery and kickback scheme. Construction and engineering conglomerates were accused of bribing government officials in order to secure lucrative contracts. Not initially implicated in the scandal, D

Honorable Michael E. Wiles, United States Bankruptcy Judge Access Global Capital LLC ("Access Global ") and Global Commodities Group, LLC ("Global Commodities ," and, together with Access Global, the "Debtors ") are debtors in chapter 11 cases that are pending in the United States Bankruptcy Court for the District of New Jersey. The Debtors also are defendants in a civil action tha

EASTERBROOK, Circuit Judge. R.J. Reynolds sells cigarettes (Camel, Winston, Salem, and Doral are its principal brands) in both domestic and foreign commerce. For several years Cigarettes Cheaper!, which operates a chain of retail outlets, reimported Reynolds products for domestic sale. (We refer to the practice as “reimportation” even though some of the cigarettes in question we

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE AB STABLE VIII LLC, ) ) Plaintiff/Counterclaim-Defendant, ) ) v. ) C.A. No. 2020-0310-JTL ) MAPS HOTELS AND RESORTS ONE LLC, MIRAE ) ASSET CAPITAL CO., LTD.