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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”

Texas Court of Appeals, 3rd District (Austin) · 2015-08-24 · Published · cited 0×
ACCEPTED 03-15-00348-CV 6616789 THIRD COURT OF APPEALS AUSTIN, TEXAS
Court of Appeals for the Second Circuit · 2011-01-18 · Published · cited 1× · 632 F.3d 71; 2011 WL 135810
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
Court of Appeals for the Second Circuit · 2011-04-12 · Published · cited 144× · 639 F.3d 572; 2011 WL 1365008
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
Court of Appeals for the Fifth Circuit · 1987-07-13 · Published · cited 81× · 821 F.2d 261; 28 Wage & Hour Cas. (BNA) 322; 1987 U.S. App. LEXIS 9237
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
District Court, N.D. Illinois · 2014-06-25 · Published · cited 17× · 50 F. Supp. 3d 964; 2014 WL 2928236; 2014 U.S. Dist. LEXIS 88087
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
District Court, N.D. Illinois · 2013-07-30 · Published · cited 9× · 959 F. Supp. 2d 1054; 2013 WL 3975171; 2013 U.S. Dist. LEXIS 108188
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
United States Bankruptcy Court, E.D. Texas · 2014-10-10 · Published · cited 4× · 520 B.R. 520
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
District Court, N.D. Texas · 2013-09-03 · Published · cited 16× · 969 F. Supp. 2d 704; 2013 WL 4733993; 2013 U.S. Dist. LEXIS 125185
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
District Court, D. Hawaii · 2003-11-07 · Published · cited 3× · 293 F. Supp. 2d 1156; 2003 U.S. Dist. LEXIS 20640; 2003 WL 22807922
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
Court of Appeals of Tennessee · 2026-05-19 · Published · cited 0×
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 _________________________________
Court of Appeals for the Fourth Circuit · 2009-06-26 · Published · cited 37× · 569 F.3d 189; 2009 A.M.C. 1626; 2009 U.S. App. LEXIS 13807; 2009 WL 1833986
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
District Court, N.D. Illinois · 1996-09-27 · Published · cited 4× · 169 F.R.D. 104; 1996 U.S. Dist. LEXIS 15078; 1996 WL 549494
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
Texas Court of Appeals, 13th District · 2006-11-30 · Published · cited 87× · 210 S.W.3d 720; 2006 Tex. App. LEXIS 10273; 2006 WL 3437550
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
District Court, N.D. Illinois · 1996-09-27 · Published · cited 17× · 943 F. Supp. 924; 1996 U.S. Dist. LEXIS 14349; 1996 WL 549487
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
Supreme Court of Iowa · 2016-05-06 · Published · cited 45× · 879 N.W.2d 155; 2016 Iowa Sup. LEXIS 55; 2016 WL 2609528
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
Supreme Court of Iowa · 2016-05-06 · Published · cited 0×
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
Court of Appeals for the Second Circuit · 2011-01-18 · Published · cited 0×
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
Court of Appeals for the Second Circuit · 2011-04-12 · Published · cited 0×
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
Court of Appeals for the Second Circuit · 2011-04-08 · Published · cited 0×
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
District Court, D. Puerto Rico · 2005-07-08 · Published · cited 2× · 376 F. Supp. 2d 188; 2005 U.S. Dist. LEXIS 13710; 2005 WL 1595290
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,