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Bushansky v. Shoon-Shiong

(California Court of Appeal) - Affirming the dismissal of a shareholder derivative action filed in California because the forum selection provision on the company's certificate of incorporation designated Delaware as the forum for shareholder derivative actions.




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JPMorgan Chase Bank, National Association, respondent, v. Elida Nellis, appellant, et al., defendants. (Appeal No. 1)

(NY Supreme Court) - 2017–04429 2018–04808 Index No. 4054/13




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GONZALEZ v. ZAKI AUTO SALES CORP

(NY Supreme Court) - 2019-06933 (Index No. 508155/15)




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Seth Korman, et al., appellants, v. Roberta D. Corbett, etc., respondent, et al., defendants.

(NY Supreme Court) - 2019–04234 Index No. 523834/18




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ELIZABETH PRENDERGAST v. MARIA SWIENCICKY

(NY Supreme Court) - 527275




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IN RE: the Estate of JAMES PATRICK STEWART ROSS

(NY Supreme Court) - 529952




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THE PEOPLE OF THE STATE OF NEW YORK v. JOSEPH BURNELL JR

(NY Supreme Court) - 110389




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IN RE: KANE FF.

(NY Supreme Court) - 528762




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THE PEOPLE OF THE STATE OF NEW YORK v. ALEX PEREZ

(NY Supreme Court) - 111110




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Metropolitan Life Insurance Co. v. Bucsek

(United States Second Circuit) - Held that an insurance company did not have to arbitrate a former employee's claims before the Financial Industry Regulatory Authority (FINRA), an entity with which the company had severed ties. The FINRA arbitration code no longer applied to the company, even though the employee had once been registered as a securities industry representative of the company.




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Cooke v. Jackson National Life Insurance Co.

(United States Seventh Circuit) - Held that a policyholder who successfully sued a life insurance company was not entitled to an award of attorney fees. Reversed the fee award, in this diversity jurisdiction case.




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Jackpot Harvesting, Inc. v. Applied Underwriters, Inc.

(California Court of Appeal) - Affirmed the denial of a motion to compel arbitration of an insurance dispute. A company that sued its workers' compensation insurer over premium hikes contended that the case did not have to be arbitrated because the California Insurance Code invalidated the parties' arbitration agreement.




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Komorsky v. Farmers Insurance Exchange

(California Court of Appeal) - In an insurance coverage dispute, addressed whether the daughter of an insured car crash victim was entitled to benefits under an uninsured motorist policy. Affirmed a judgment on the pleadings.




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Dudek v. Dudek

(California Court of Appeal) - Addressed a dispute regarding who was entitled to monies paid under a life insurance policy. The issue concerned an irrevocable life insurance trust. Reversed the sustaining of a demurrer.




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Mazik v. GEICO General Insurance Co.

(California Court of Appeal) - Upheld a punitive damages award against an automobile insurance company for unreasonably delaying payment to a policyholder after a car crash.




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Ekhlassi v. National Lloyds Insurance Co.

(United States Fifth Circuit) - In an insurance coverage case, held that a homeowner delayed too long before bringing suit over a flood insurance claim. Affirmed summary judgment in favor of the insurer, holding that the suit was time-barred.




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Evanston Insurance Co. v. William Kramer and Associates, LLC

(United States Second Circuit) - Held that an insurance company may not proceed with a negligence lawsuit against an adjuster for allegedly botching a claim for hurricane damage. The lawsuit was not filed within the statute of limitations.




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SEC v. Stanford International Bank Ltd.

(United States Fifth Circuit) - Addressed insurance coverage issues in a securities fraud case. Held that the district court abused its discretion in approving a settlement agreement and so-called bar orders. Vacated and remanded for further proceedings, in this case involving a financial firm's massive Ponzi scheme.




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Frederking v Cincinnati Ins. Co

(United States Fifth Circuit) - Reverse and remand. Defendant advanced the theory that its insurance policy did not cover injuries caused by drunk driving collisions, because they are not “accidents”. The trial court granted summary judgment to Defendant, insurance company, stating that the intentional decision to drive while intoxicated meant the collision was not an accident. The appeals court held that there was nothing in Texas law that would construe the term “accident” in the manner put forth by the Defendant.




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ADI Worldlink, LLC v. RSUI Indemnity Company

(United States Fifth Circuit) - Affirmed. All insurance claims were properly denied because while the insured gave timely notice of later claims they failed to give notice of an initial claim within the policy's one year coverage limitation.




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Kelly v. Honeywell Int’l, Inc.

(United States Second Circuit) - Affirmed. Collective bargaining agreement contains unambiguous language vesting welfare benefits and there is a sufficiently serious question as to whether retirees were entitled to lifetime medical coverage. District court’s grant of summary judgement in favor of union retirees is affirmed.




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Liberty Mutual Fire Insurance v. Fowlkes Plumbing

(United States Fifth Circuit) - Certified. The state Supreme Court was asked how they would interpret the subrogation waiver in common form contracting agreements, a question that has split courts nationwide.




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Landmark American Insurance Co. v. Deerfield Construction, Inc.

(United States Seventh Circuit) - Affirmed. An insurer that did not receive timely notice of an accident could not be compelled to provide coverage.




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Pickett v. CTA

(United States Seventh Circuit) - Summary judgment affirmed. Bus driver's age discrimination claim properly denied on the merits. District court's denial of a motion for counsel without explanation was a harmless error.



  • Labor & Employment Law

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Griggs v. Chickasaw County, Mississippi

(United States Fifth Circuit) - Affirmed. The trial court's determination that the County Board of Supervisors' elimination of a longtime county Solid Waste Enforcement Officer's position was retaliation was upheld. The employee was running for sheriff as an Independent and the Board preferred Democrats.




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Wilson v. Cable News Network, Inc.

(Supreme Court of California) - Affirmed in part and reversed in part. Plaintiff filed suit for employment discrimination, retaliation and defamation. Defendant filed an anti—SLAPP motion, Code of Civil Procedure section 425.16. The Supreme court held that the anti-SLAPP statute is applicable to the claims of discrimination and retaliation, but not to the defamation cause of action because it was not made in connection with any issue of public significance.




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Campos v. Cook County

(United States Seventh Circuit) - Affirmed. The dismissal of a suit alleging that protracted employment termination proceedings violated the substantive due process rights of a Sheriff's Office employee following their DUI arrest was proper because it did not meet the high standard for making out substantive due process claims.




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Wozniak v. Adesida

(United States Seventh Circuit) - Affirmed. A tenured teacher who waged an extended campaign against students who did not give him an award and sued the school when the Board of Trustees took action against him lost his appeal of the grant of summary judgment to the school. The First Amendment didn't protect his firing for intentionally causing harm to students and failing to follow the dean's instructions.




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Naumovski v. Norris

(United States Second Circuit) - Reversed and remanded. Defendants claimed they were erroneously denied qualified immunity in a discrimination suit brought by a former employee. Because the District court conflated the standards under Title VII and Section 1983, the court reversed, entered judgment for the defendants, and remanded.




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Senne v. Kansas City Royals Baseball

(United States Ninth Circuit) - Affirmed in part, reversed in part. Minor league baseball players seeking class status in an action under the Fair Labor Standards Act appeal the denial of class certification in Arizona and Florida. The panel held certification is appropriate and consistent with “the great public policy” embodied by the FLSA.




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Rozumalski v. W.F. Baird & Associates, Ltd

(United States Seventh Circuit) - Affirmed. The district court dismissal of a workplace harassment suit was affirmed because after harassment was reported the company swiftly investigated and fired the harasser. No evidence was presented to support allegations of harassment in the victim's subsequent dismissal.




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Rodriguez v. Workers' Comp. Appeals Bd

(California Court of Appeal) - Plaintiff applied for disability retirement. His employer disputed his retirement and his claim of industrial causation. The Workers’ Compensation Appeals Board found that the disability was industrial, but that he was barred from receiving retirement benefits because his claim was untimely. The appeals court held that the industrial causation claim was timely and reversed the WCAB order and remanded with directions to grant Plaintiff’s claim.




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Brock Services LLC v. Rogillo

(United States Fifth Circuit) - Affirmed. A company sued a former employee who went to work for a direct competitor. The Court of Appeals affirmed the district court's grant of a preliminary injunction because there was an employment agreement with a non-compete provision.




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OTO, L.L.C. v. Kho

(Supreme Court of California) - Reversed. The Defendant was an employee of Plaintiff and during the course of his employment he was required to sign a document that contained an arbitration agreement. He was not afforded the opportunity to read the document before signing and the document was not explained or provided in his first language, Chinese. After his employment with Plaintiff ended, he filed a complaint with the Labor Commissioner. Plaintiff sought to enforce the arbitration agreement. The Supreme Court held that arbitration agreements are not categorically unconscionable as a waiver of the “Berman procedure” found in Labor Code 98, but an agreement to arbitrate must provide an accessible and affordable process. However, in this case the Court reversed the appeals court because the agreement had unusually high degree of procedural unconscionability and the Plaintiff was coerced and misled into accepting this agreement.



  • Dispute Resolution & Arbitration
  • Labor & Employment Law

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BANK OF NEW YORK MELLON v. MAZZEO

(CT Court of Appeals) - AC 42180




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Professional Tax Appeal v. Kennedy-Wilson Holdings, Inc.

(California Court of Appeal) - Reinstated an unjust enrichment claim brought by a tax specialist that had helped a landowner reduce delinquent property taxes. Held that a foreclosure sale purchaser of the land had reason to know that the tax specialist had a contractual interest in a percentage of the tax refund. Reversed dismissal of the tax specialist's unjust enrichment claim against the foreclosure sale purchaser.




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Karas-Durante v. County of Santa Clara

(California Court of Appeal) - Held that a homeowner was not entitled to a refund of property taxes. County officials correctly determined that there was a change in ownership of a house she co-owned with her sister, which triggered a reassessment of its value. Affirmed a judgment after trial.



  • Tax Law
  • Property Law & Real Estate

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Dondlinger v. Los Angeles County Regional Park and Open Space District

(California Court of Appeal) - Held that a taxpayer could not proceed with a lawsuit seeking to invalidate a voter-approved special property tax imposed by Los Angeles County. Affirmed a judgment on the pleadings.




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North Carolina Dept. of Revenue v. Kimberley Rice Kaestner 1992 Family Trust

(United States Supreme Court) - Clarified the limits of a State's power to tax a trust. Struck down a North Carolina requirement that a trust must pay income tax to the State whenever the trust's beneficiaries live in the State -- regardless of whether the beneficiaries have received, can demand, or will ever receive a distribution of trust income. Justice Sotomayor delivered the opinion for a unanimous Court, in this due process challenge brought by a family trust.




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Brooks v. Yates

(United States Ninth Circuit) - In a habeas corpus action, the district court's dismissal of the petition as untimely is: 1) affirmed where petitioner failed to establish entitlement to F.R.Civ.P. 60(b) relief for actual innocence; but 2) reversed where the district court abused its discretion by finding that petitioner was not abandoned by his counsel, who failed to respond to the court's order to show cause and notify his client of the order's issuance.



  • Criminal Law & Procedure
  • Habeas Corpus
  • Ethics & Professional Responsibility

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Scheer v. Kelly

(United States Ninth Circuit) - In a 42 U.S.C. section 1983 action, brought by plaintiff attorney challenging California's procedures for attorney discipline, the district court's dismissal of the complaint is affirmed where: 1) plaintiff's as-applied challenge is barred by the Rooker-Feldman doctrine; 2) plaintiff's facial claims were not time-barred because the State Bar misread the relevant circuit precedent concerning the statute-of-limitations; 3) plaintiff's facial claims have already been rejected by the Supreme Court of California and plaintiff received adequate notice and opportunity for a hearing; and 4) California's decision to regulate lawyers principally through the State Bar of California is constitutional.




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Tucker Ellis v. Evan Nelson

(California Court of Appeal) - In a writ proceeding to determine whether attorney work conduct privilege attaches to documents created by an attorney employee during their employment with an employer law firm, the lower court's judgment is vacated where the privilege attaches to the firm, rather than the employee.




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Trzaska v. L'Oreal USA, Inc.

(United States Third Circuit) - Reversing the pre-discovery dismissal of a wrongful termination claim filed by an in-house patent attorney against their former employer, L'Oreal, alleging that he was terminated for his refusal to violate ethical rules on their behalf because, as the court put it, his allegations were more than skin-deep.



  • Civil Procedure
  • Labor & Employment Law
  • Ethics & Professional Responsibility

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Browning v. Baker

(United States Ninth Circuit) - Reversing the district court's denial of habeas corpus to a petitioner challenging his conviction for crimes involving the robbery and murder of a man in a Las Vegas jewelry store that resulted in the death penalty because a combination of prosecutorial misconduct and woefully inadequate assistance of counsel produced an extreme malfunction in the state criminal justice system.




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Keane v. HSBC Bank USA

(United States First Circuit) - In a civil procedure action, the district court's dismissal of plaintiff's case after his attorney failed to appear at a scheduled motion hearing is reversed for abuse of discretion where there was no suggestion of intentional failure to appear, no prior neglect by counsel to appear, the district court gave no notice that failure to appear would result in dismissal with prejudice, and plaintiff's claims would be left without a single merits determination.



  • Property Law & Real Estate
  • Civil Procedure
  • Ethics & Professional Responsibility

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Knutson v. Foster

(California Court of Appeal) - Held that an attorney was not entitled to a new trial after a jury found him liable to a client for intentional torts. The attorney argued that the client failed to prove causation. Disagreeing, the Fourth Appellate District concluded that claims of fraudulent concealment and intentional breach of fiduciary duty brought against an attorney are subject to the substantial-factor causation standard, not the trial-within-a-trial or but-for standard employed in cases of legal malpractice based on negligence. The panel also held that the testimony of the client alone sufficed here to support her emotional distress damages.




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Diesel eBooks, LLC v. Simon & Schuster, Inc.

(United States Second Circuit) - Affirming the district court's grant of summary judgment that although Apple and a group of major publishers committed an unlawful antitrust conspiracy there was no antitrust injury that resulted.




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Skulason v. California Bureau of Real Estate

(California Court of Appeal) - Reversing a trial court judgment granting writ of mandate and the award of attorney's fees in the case of a real estate salesperson who sued a state agency for publicizing her three misdemeanor convictions because they had no mandatory duty to remove from their website information about a licensee's convictions even if they were eventually dismissed.




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Facebook Inc. v. Touchstone

(California Court of Appeal) - Granting a petition for writ of mandate in the case of a criminal defendant awaiting trial on the charge of attempted murder who sought the Facebook posts of the victim directing the respondent superior court to vacate its order denying Facebook's motion to quash subpeonas duces tecum and vacate order allowing subpeona duces tecum and enter a new order granting the petitioner's motion because the Stored Communications Act prohibits electronic communications service providers from knowingly divulging the contents of a communication and no exception applied.




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Mckee v. Cosby

(United States First Circuit) - Affirming the district court's grant of Bill Cosby's motion to dismiss on First Amendment grounds in a case alleging defamation when the New York Daily News published an article in which the plaintiff accused him of rape and a purportedly confidential letter drafted by Cosby's attorney in response was released to news outlets and websites worldwide.