Cases
Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.
20 opinions for “Swift Financial Corporation d.b.a. Swift Capital v. Castillo”
ACCEPTED 03-15-00348-CV 6616789 THIRD COURT OF APPEALS AUSTIN, TEXAS
PARMALAT CAPITAL FINANCE LTD. v. Bank of Americapublic domain
632 F.3d 71 (2011) PARMALAT CAPITAL FINANCE LIMITED, Plaintiff-Appellant, Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy, Plaintiff-Counter-Defendant-Third-Party-Defendant-Appellant, Capital & Finance Asset Management S.A., Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Erste Spa
639 F.3d 572 (2011) PARMALAT CAPITAL FINANCE LIMITED, Plaintiff-Appellant, Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy, Plaintiff-Counter-Defendant-Third-Party-Defendant-Appellant, Capital & Finance Asset Management S.A., Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Erste Sp
ROBERT MADDEN HILL, Circuit Judge: Pulse Drug Company (Pulse Drug) appeals the district court’s judgment for Irma Ruth Halferty in her suit for minimum wage and overtime payments pursuant to the Fair Labor Standards Act (FLSA), 29 U.S.C. §§ 201 et seq. We affirm in part and reverse in part and remand for further p
Putzier v. Ace Hardware Corp.public domain
MEMORANDUM OPINION AND ORDER Chief Judge Ruben Castillo, United • States District Court Plaintiffs Marvin D. Putzier, Hometown Hardware, Inc. d/b/a/ Hometown Ace Hardware (“Hometown Ace”), Don West, Midlothian Home Center, Inc. d/b/a/ Ace Hardware (“Midlothian Ace”), Douglas Lorenz, and Four Aces, LLC d/b/a/ Ace Hardware of Arvada (“Arvada Ace”), bring this purported class action in fraud ag
CBS Outdoor, Inc. v. Village of Plainfieldpublic domain
MEMORANDUM OPINION AND ORDER RUBÉN CASTILLO, Chief Judge. Plaintiff CBS Outdoor, Inc. (“CBS”) brings this action against Defendants Village of Plainfield, Illinois (the “Village”) and Red River Plainfield, LLC (“Red River”) alleging violations of CBS’s constitutional rights to due process, equal protection of the law, and freedom of speech. Presently before the Court is the Village’s motion to
Judgment Factors, L.L.C. v. Packer (In re Packer)public domain
MEMORANDUM OF DECISION BILL PARKER, Bankruptcy Judge. On this date the Court considered the Motion for Summary Judgment filed by the Defendant, Athol W. Packer (“Defendant”), in the above-referenced adversary proceeding (the “Motion”), the amended response in opposition filed thereto by the Plaintiff, Judgment Factors, L.L.C. (hereafter the “Response”), and the Defendant’s reply thereto (hereafter
Levels v. Merlinopublic domain
ORDER ACCEPTING FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE BARBARA M.G. LYNN, District Judge. After making an independent review of the pleadings, files, and records in this case, and the Findings, Conclusions, and Recommendation of the United States Magistrate Judge dated August 1, 2013, *711the Cour
Cisneros v. TRANS UNION, LLC.public domain
293 F.Supp.2d 1156 (2003) Gary CISNEROS, Plaintiff, v. TRANS UNION, LLC; et al., Defendants. No. CIV.03-00200-SPK/LEK. United States District Court, D. Hawai'i. November 7, 2003. *1157 *1158 *1159 David Szwak, Esq., and Mark Clement, Esq., for Plaintiff, Ga
Jayesh Patel v. Shailesh Patelpublic domain
05/19/2026 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE September 4, 2025 Session JAYESH PATEL ET AL. v. SHAILESH PATEL ET AL. Appeal from the Circuit Court for Williamson County No. 23CV-608 Erin Nations, Judge _________________________________
Affirmed as modified by published opinion. Judge NIEMEYER wrote the opinion, in which Judge SCHROEDER joined. Judge SHEDD wrote a dissenting opinion. OPINION NIEMEYER, Circuit Judge: During daylight hours on March 8, 2007, a large 107,849-ton containership, the MSC Joanna, owned by a Panamanian corporation and chartered by a Swiss corporation, collided with a 33,423-ton dredge, ow
In re Discovery Zone Securities Litigationpublic domain
MEMORANDUM OPINION AND ORDER CASTILLO, District Judge. This litigation centers on allegations that Discovery Zone, Inc. (“DZ”) and several of its high-ranking corporate officials violated the federal securities laws by perpetrating a fraud on the investing public. Plaintiffs claim that the defendants1 advanced this fraud by offending generally accepted accounting pr
Villagomez v. Rockwood Specialties, Inc.public domain
210 S.W.3d 720 (2006) Lucy VILLAGOMEZ, Individually, and as Representative of the Estate of Ismael Villagomez, Deceased, and Francisco Villagomez and Maria Villagomez, Appellants, v. ROCKWOOD SPECIALTIES, INC., Appellee. No. 13-05-389-CV. Court of Appeals of Texas, Corpus Christi-Edinburg. November 30, 2006. *725 Alice Oliver-Par
In Re Discovery Zone Securities Litigationpublic domain
943 F.Supp. 924 (1996) In re DISCOVERY ZONE SECURITIES LITIGATION. No. 94 C 7089. United States District Court, N.D. Illinois, Eastern Division. September 27, 1996. *925 *926 *927 Steven Popuch, Swift, Popuch & Sinclair, Chicago, IL, Michael David Craig, Schiff
Elyse De Stefano v. Apts. Downtown, Inc.public domain
IN THE SUPREME COURT OF IOWA No. 14–0820 Filed May 6, 2016 ELYSE DE STEFANO, Appellant, vs. APTS. DOWNTOWN, INC., Appellee. Appeal from the Iowa District Court for Johnson County, Nancy A. Baumgartner, Judge. A tenant appeals and a landlord cross-appeals a district court ruling affirming in part and reversing in part a small claims court decision in a residential landlord–tenant dispute
Elyse De Stefano v. Apts. Downtown, Inc.public domain
IN THE SUPREME COURT OF IOWA No. 14–0820 Filed May 6, 2016 ELYSE DE STEFANO, Appellant, vs. APTS. DOWNTOWN, INC., Appellee. Appeal from the Iowa District Court for Johnson County, Nancy A. Baumgartner, Judge. A tenant appeals and a landlord cross-appeals a district court ruling affirming in part and reversing in part a small claims court decision in a residential landlord–tenant dis
In Re: Parmalat Securities Litigationpublic domain
09-4302-cv (L) In Re: Parmalat Securities Litigation 1 UNITED STATES COURT OF APPEALS 2 3 FOR THE SECOND CIRCUIT 4 5 6 7 August Term, 2010 8 9 (Argued: November 2, 2010 Decided: January 18, 2011) 10 11 Docket Nos. 09-4302-cv (L); 09-4306-cv (con); 12 09-4373-cv (con) 13 14 15 Parmalat Capital Finance Limited, 16 17
In Re: Parmalat Securities Litigationpublic domain
09-4302-cv (L), 09-4306-cv (con), 09-4373-cv (con) In Re: Parmalat Securities Litigation 1 UNITED STATES COURT OF APPEALS 2 3 FOR THE SECOND CIRCUIT 4 5 6 7 August Term, 2010 8 9 Argued: November 2, 2010 Decided: January 18, 2011 10 Amended: April 12, 2011 11 12 Docket Nos. 09-4302-cv (L); 09-4306-cv (con); 13
In Re: Parmalat Securities Litigationpublic domain
09-4302-cv (L), 09-4306-cv (con), 09-4373-cv (con) In Re: Parmalat Securities Litigation 1 UNITED STATES COURT OF APPEALS 2 3 FOR THE SECOND CIRCUIT 4 5 6 7 August Term, 2010 8 9 Argued: November 2, 2010 Decided: January 18, 2011 10 Amended: April 8, 2011 11 12 Docket Nos. 09-4302-cv (L); 09-4306-cv (con); 13
MacHin v. Leo Burnett, Inc.public domain
376 F.Supp.2d 188 (2005) David MACHIN, Plaintiff, v. LEO BURNETT, INC., Defendant. No. CIV.03-1446(RLA). United States District Court, D. Puerto Rico. July 8, 2005. *189 *190 *191 *192 Godwin Aldarondo-Girald, San Juan,