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Halleck v. Manhattan Community Access Corporation

(United States Second Circuit) - Affirming the dismissal for failure to state a claim allegations of First Amendment violations by the City of New York, but reversing as to Manhattan Community Access Corporation and its employees because public access TV channels are a public forum and the corporation and its employees were state actors when they fired workers who produced segments critical of the corporation.




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Fox News Network, LLC v. TVEyes, Inc.

(United States Second Circuit) - Reversing a district court order finding fair use in the case of a company that enables clients to view and distribute ten-minute clips of television and radio programs produced by others because whether or not the snippets served a transformational purpose the provision of virtually all of Fox's copyrighted content deprived Fox of copyright revenue and could not be justified as fair use.




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National Conference of Black Mayors v. Chico Community Publishing, Inc.

(California Court of Appeal) - Affirmed an order denying attorney's fees to a newspaper that had been forced to litigate over its request for public records. The newspaper argued that it was entitled to reasonable attorney's fees under the California Public Records Act. However, the Third Appellate District disagreed, holding that the Act does not allow for an award of attorney fees when the requester litigates against an officer of a public agency in a mandamus action that the officer initiated to keep the public agency from disclosing records it agreed to disclose.




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Gold Medal LLC v. USA Track and Field

(United States Ninth Circuit) - Affirmed that the U.S. Olympic Committee and USA Track and Field did not violate antitrust law by imposing advertising restrictions during the Olympic Trials. A chewing gum company that wished to pay to display its logo on athletes' apparel brought this suit to challenge the advertising restrictions. Rejecting the company's arguments, the Ninth Circuit held that the defendant organizations were entitled to implied antitrust immunity on the basis that their advertising restrictions were integral to performance of their duties under the Ted Stevens Olympic and Amateur Sports Act.




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Kidd v. Thomson Reuters Corp.

(United States Second Circuit) - Held that a media company was not a "consumer reporting agency" subject to the federal Fair Credit Reporting Act. A job applicant alleged that the company's subscription‐based online research platform erroneously showed that he had been previously convicted of theft. Affirmed summary judgment in favor of the media company.




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Marshall's Locksmith Service v. Google, LLC

(United States DC Circuit) - Held that Google, Microsoft and Yahoo were not liable for allegedly conspiring to flood the market of online search results with information about so-called scam locksmiths, in order to extract additional advertising revenue. The Communications Decency Act barred this lawsuit brought by more than a dozen locksmith companies. Affirmed a dismissal.




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Manhattan Community Access Corp. v. Halleck

(United States Supreme Court) - Held that a private entity operating public access cable TV channels was not subject to First Amendment constraints on its editorial discretion. The producers of a controversial documentary film contended that the nonprofit corporation running the public access channels was a state actor because it was exercising a function traditionally exclusively reserved to the State, and therefore was subject to suit for violating their free speech rights. However, the U.S. Supreme Court disagreed. Justice Kavanaugh delivered the opinion of the 5-4 Court.




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Palin v. The New York Times Company

(United States Second Circuit) - Vacated and remanded. Palin appeals the dismissal of her defamation complaint against The New York Times for failure to state a claim. Finding the district court erred in relying on facts outside the proceedings, the case is remanded for further proceedings.




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US ex rel. Bunk v. Government Logistics N.V.

(United States Fourth Circuit) - In a complex matter which began more than fifteen years ago as a bid-rigging scheme conjured up by shipping businesses to defraud the United States, the District Court's grant of summary judgment in favor of defendant is vacated where the court erred by: 1) deciding that the successor corporation liability claims against defendant should be dismissed because they had been inadequately pleaded; and 2) ruling that there was insufficient evidence to justify a trial.



  • Corporation & Enterprise Law
  • Injury & Tort Law

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Trikona Advisers Limited v. Chugh

(United States Second Circuit) - In a complaint alleging breach of fiduciary duty by defendant, a former partner and fifty percent owner of plaintiff corporation, the district court's grant of summary judgment to defendants is affirmed over plaintiff's meritless arguments that: 1) the district court incorrectly applied the doctrine of collateral estoppel; and 2) Chapter 15 of the United States Bankruptcy Code prevents the district court from giving preclusive effect to the Cayman court's factual findings.




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Trikona Advisers Limited v. Chugh

(California Court of Appeal) - In a complaint alleging breach of fiduciary duty by defendant, a former partner and fifty percent owner of plaintiff corporation, the district court's grant of summary judgment to defendants is affirmed over plaintiff's meritless arguments that: 1) the district court incorrectly applied the doctrine of collateral estoppel; and 2) Chapter 15 of the United States Bankruptcy Code prevents the district court from giving preclusive effect to the Cayman court's factual findings.




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People v. Black

(California Court of Appeal) - In the People's appeal pursuant to Penal Code section 1238(a)(1), challenging the trial court's order to set aside certain counts of charges against defendant for using false statements in the offer or sale of a security, Corp. Code sections 25401, 25540(b), after defendant persuaded an acquaintance to invest in a real estate development opportunity in Idaho in return for a promissory note, the terms of which were amended and extended several times but never realized, the trial court's order is affirmed where the promissory notes offered for the investment in the real estate development scheme were not securities within the meaning of the Corporate Securities Law.



  • Property Law & Real Estate
  • White Collar Crime
  • Securities Law
  • Criminal Law & Procedure
  • Corporation & Enterprise Law

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Tract No. 7260 Assn. v. Parker

(California Court of Appeal) - In an action brought by a member of a nonprofit mutual benefit corporation to inspect the corporation's membership list, and other books and records, the trial court's denial of the plaintiff's petition for writ of mandate to compel inspection, on grounds that the member sought the inspection for an improper purpose, unrelated to his interest as a member of the corporation, and findings that the corporation did not timely challenge the request for the membership list as required by statute, and therefore ordered the list disclosed, is affirmed in part and reversed in part where: 1) substantial evidence supports the trial court’s finding that the member sought the information for an improper purpose; and 2) the corporation's challenge to disclosing the membership list was not barred by statute.



  • Tax-exempt Organizations
  • Corporation & Enterprise Law

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Norman v. Elkin

(United States Third Circuit) - In a communications company's partnership dispute, arising out of the transfer of partnership assets without compensation, the district court's judgment is: 1) affirmed on alternative grounds the decision to enter summary judgment in defendant's favor on the claim of fraud; and 2) vacated as to judgment in defendant's favor on plaintiff's remaining claims where the District Court erred in concluding that tolling of the statute of limitations is categorically inappropriate when a plaintiff has inquiry notice before initiating a books and records action in the Delaware courts.




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Kass v. City of New York

(United States Second Circuit) - Reversing the district court's denial of the defendant police officer's motion for judgment on the pleadings and dismissing the remainder of the appeal in a case alleging false arrest and imprisonment because there was evidence the officers had probable cause for the arrest and they are entitled to qualified immunity under New York law.



  • Corporation & Enterprise Law

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Duke v. The Superior Court of Kern County

(California Court of Appeal) - Granting a petition for writ of mandate and directing the superior court to modify an order sustaining real parties' demurrer to a plaintiff's cause of action and entering a new order overruling a portion of the demurrer because the lower court improperly analyzed the claim of conversion.




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Jesner v. Arab Bank, PLC

(United States Supreme Court) - Affirming the dismissal of Alien Tort Statute complaints filed by the victims of terrorist attacks against a Jordanian bank with a New York branch they said was used to process transactions by a Texas-based charity allegedly affiliated with Hamas because under Kiobel v. Royal Dutch Petrolium Co. the ATS does not extend to suits against foreign corporations when all relevant conduct took place out of the United States, extending this holding to deem that foreign corporations may not be sued under the ATS generally.




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M-1 Drilling Fluids UK Ltd. v. Dynamic Air Ltda.

(United States Federal Circuit) - Reversing and remanding the suit alleging infringement of five US patents for lack of personal jurisdiction by a UK company with a Texas subsidiary suing a Brazilian company with a Minnesota subsidiary because Federal Rules of Civil Procedure supported the exercise of specific personal jurisdiction.




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ValueRock TN Prop. v. PK II Larwin Square

(California Court of Appeal) - Affirmed order denying anti-SLAPP motion. Plaintiffs sought to assign leasehold interest in shopping center. Defendant refused to consent to assignment. Plaintiff brought suit alleging Defendant improperly withheld assignment. Defendant brought an anti-SLAPP motion which the trial court denied because the assignment request was not a settlement communication or litigation-related conduct.




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Santa Clarita Org. etc. v. Castaic Lake Water Agency

(California Court of Appeal) - In a lawsuit to unwind a public water agency's acquisition of all of the stock of a retail water purveyor within its territory, the trial court's order refusing to unwind the transaction is affirmed where: 1) the streamlined procedures available for validating certain acts of public agencies, Code Civ. Proc.section 860 et seq., are inapplicable; 2) substantial evidence supports the trial court's factual finding that the purveyor did not become the agency's alter ego in this case; and 3) the agency did not violate article XVI, section 17.




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Schoshinksi v. City of Los Angeles

(California Court of Appeal) - In a class action alleging the City unlawfully charged plaintiffs and others an unauthorized trash disposal fee, the trial court's grant of summary judgment to defendant, on grounds that the City had already reimbursed the plaintiffs for all improper charges, is affirmed where: 1) plaintiffs' individual claims are moot because a court could grant them no further relief beyond what they have already received; and 2) unlike other cases in which the 'pick off' exception has been applied, here, the injunctive relief provisions in the Chakhalyan v. City of Los Angeles stipulated settlement and judgment required the City to reimburse plaintiffs and other putative class members, and the City complied with this obligation before plaintiffs filed the second amended complaint naming them as parties; and thus 2) under these particular circumstances, the 'pick off' exception does not apply.




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S. California Alliance of Publicly Owned Treatment Works v. US Environtmental Protection Agency

(United States Ninth Circuit) - In a petition for review challenging an Objection Letter sent by the EPA regarding draft permits for water reclamation plants in El Monte and Pomona, California, the petition is dismissed for lack of subject matter jurisdiction where neither 33 U.S.C. section 1369(b)(1)(E) nor (F) of the Clean Water Act provided the court with subject matter jurisdiction to review the Objection Letter.




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Jacks v. City of Santa Barbara

(Supreme Court of California) - In a case relating to a surcharge added to energy bills that the city claimed was a fee for the use of public services which taxpayers characterized as a tax imposed without voter approval the court affirmed the appellate decision reversing the trial court's grant of motion for judgment on the pleadings, but reversed the appellate court's order granting summary adjudication to the plaintiffs.




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Penn. Pub. Util. Commission v. Jenkins

(United States First Circuit) - In a judgment enforcement action, the district court's order approving a sale recommended by the receiver as part of wrapping of a fifteen year case stemming from a $58 million judgment is affirmed where the sale appeal is not equitably moot and the district court's orders approving the sale details was not an abuse of discretion.




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New York State Department of Environmental Conservation v. Federal Energy Regulatory Commission

(United States Second Circuit) - Denying a petition for review by the New York State Department of Environmental Conservation seeking to vacate two orders of the Federal Energy Regulatory Commission authorizing a company to construct a natural gas pipeline in New York and determining that the Department waived its authority to provide a water quality certification for the pipeline project under Section 401 of the Clean Water Act.




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Cooling Water Intake Structure Coalition v. EPA

(United States Second Circuit) - Denied petitions for review of the U.S. Environmental Protection Agency's final rule related to cooling water intake structures. The petitioners in this case, a number of environmental conservation groups and industry associations, sought judicial review of an EPA rule promulgated under the Clean Water Act establishing requirements for cooling water intake structures, which are used by power plants and manufacturing facilities to extract water and dissipate waste heat. Denying the petitions, the Second Circuit concluded that the final rule was sufficiently supported by the factual record and that the EPA gave adequate notice of its rulemaking.




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Turlock Irrigation District v. FERC

(United States Ninth Circuit) - Granted a petition for review of a Federal Energy Regulatory Commission decision. Two irrigation districts contended that FERC should not have denied their complaint alleging that an electric utility company breached certain agreements with them. Concluding that FERC's orders were arbitrary and capricious, the Ninth Circuit granted the petition for review.




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Thacker v. Tennessee Valley Authority

(United States Supreme Court) - Held that the Tennessee Valley Authority is subject to suits challenging any of its commercial activities, just as if it were a private corporation supplying electricity. The TVA insisted that, as a government-owned corporation, it has sovereign immunity from all tort suits arising from its performance of so-called discretionary functions. However, the U.S. Supreme Court disagreed in a unanimous opinion delivered by Justice Kagan.




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City of Hesperia v. Lake Arrowhead Comm. Serv. Dist

(California Court of Appeal) - Affirmed. Plaintiff sued to prevent Defendant from violating city zoning laws to construct a solar energy project. Defendant claimed an exemption under Gov. Code, section 53091 and 53096. Court found that exemption does not apply and that there was no finding that no feasible alternative was available.




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Mirkin v. XOOM Energy, LLC

(United States Second Circuit) - Partially affirmed, partially reversed. A class action suit against energy providers was dismissed and a post-judgment request for leave to amend was refused. Plaintiffs should have been allowed to amend their complaint and their proposed amended complaint stated plausible claims.




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Winding Creek Solar LLC v. Peterman

(United States Ninth Circuit) - Affirmed. Plaintiff filed suit against the Commissioners of the California Public Utilities commission alleging that the California Renewable Market Adjust Tariff (Re-MAT) program violated the Public Utility Regulatory Policies Act (PURPA). The district court granted summary judgment in favor of the Plaintiff, but declined to grant Plaintiff a contract with PG&E at a specified price. The Ninth Circuit held that the Re-MAT program violated the PURPA and therefore is preempted by PURPA, but the Ninth Circuit would not grant the contract because PG&E was not a party to the suit.




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Maverick Tube Corp. v. US

(United States Federal Circuit) - In an appeal of the International Trade court's decision sustaining the determination of the U.S. Department of Commerce on remand to apply adverse facts available (AFA) after defendant did not report input purchases for two of its steel mills, the Trade Court decision is affirmed where Commerce's application of AFA to defendant is supported by substantial evidence and in accordance with law.




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Maverick Tube Corp. v. US

(United States Federal Circuit) - Affirming the US Court of International Trade's decision denying a duty drawback adjustment for exports of oil country tubular goods where the Turkish company claiming the drawback adjustment claimed that Commerce only increases price to account for rebated rather than unpaid import duties, a position the court declined to adopt.




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BAE Systems Technology Solution and Services, Inc. v. Republic of Korea's Defense Acquisition Program Administration

(United States Fourth Circuit) - Affirming the district court's grant of a declaratory judgment to the plaintiff that it hadn't breached any contractual agreement with Korea, but refusing a permanent injunction barring Korea from suing them in Korean courts in a contract suit between a US defense contractor and Korea in a complex set of exchanges involved in upgrading the country's fighter planes.




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GRK Canada, LTD. v. US

(United States Federal Circuit) - Affirming the final judgment of the US Court of International Trade granting a Canadian company's motion for summary judgment in a suit where they argued that the screws they were importing to the US were properly classified as self-tapping screws under the Harmonized Tariff Schedule of the United States.




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Thyssenkrupp Steel North America, Inc. v. US

(United States Federal Circuit) - Reversing the dismissal of a claim relating to the US imposition of antidumping duties on ThyssenKrupp because relief was available and as a result vacating a Court of International Trade ruling in a case relating to the import of steel products.




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Rockefeller Technology Investments (Asia) VII v. Changzhou Sinotype Technology Co. Ltd.

(California Court of Appeal) - Reversing an arbitration proceeding default award for hundreds of millions of dollars against a Chinese company that did not appear after service by mail in a Los Angeles action brought by an American investment partnership complaining of a breach of contract because the Hague Service Convention does not permit Chinese citizens to be served by mail, nor does it permit parties to set their own terms of service by contract.




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Packsys, S.A. de C.V. v. Exportadora De Sal, S.A. de C.V.

(United States Ninth Circuit) - Affirmed dismissal of a breach-of-contract suit against a Mexican-government-owned salt production company (ESSA) on sovereign immunity grounds. The plaintiff corporation alleged that ESSA breached a long-term, multimillion-dollar contract to sell the briny residue of its salt production process. Agreeing with the district court, the Ninth Circuit held that ESSA was immune from suit in the United States because it is a foreign state for purposes of the Foreign Sovereign Immunities Act, and neither the commercial-activity exception nor other exceptions applied here.




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US v Hoskins

(United States Second Circuit) - Affirmed in part and reversed in part. The Second Circuit agreed with the district court that the government cannot use theories of conspiracy or complicity to charge a defendant with violating the Foreign Corrupt Practices Act if he is not in the category of persons covered by the statute. However, they reasoned that the defendant could conspire with foreign nationals even though he was never in the United States.




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InfoSpan, Inc. v. Emirates NBD Bank PJSC

(United States Ninth Circuit) - Held that there was no basis for personal jurisdiction over a United Arab Emirates bank in a commercial dispute with a technology firm. The firm argued that the bank had waived its personal-jurisdiction defense through its litigation conduct. Disagreeing, the Ninth Circuit reversed and remanded with directions to dismiss the case because the bank lacked sufficient minimum contacts with the U.S.




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Jayone Foods v. Aekyung Industrial Co. Ltd.

(California Court of Appeal) - Held that a Korean manufacturer/distributor of household products was subject to specific personal jurisdiction in California. The company was being sued in connection with a consumer's death allegedly from long-term use of a humidifier cleaning agent. Reversed an order quashing service of summons.




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In re Slokevage

(United States Federal Circuit) - A decision of the United States Patent and Trademark Office sustaining a refusal of an examiner to register a trade dress mark for clothing is affirmed where substantial evidence supported a finding that the trade dress was product design and that the trade dress was not unitary.




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Magic Kitchen LLC v. Good Things Int'l Ltd.

(California Court of Appeal) - In suit alleging dress infringement, unfair competition, and false advertising regarding a kitchen device known as the "Tartmaster," order granting directed verdict for defendants on trade dress claims, and finding for defendants on other claims are affirmed as there was no error or abuse of discretion.




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Optimum Techs., Inc. v. Henkel Consumer Adhesives, Inc.

(United States Eleventh Circuit) - In dispute arising out of distributorship agreement and competing adhesive products for floor coverings, judgment for defendants is affirmed over claims that the district court erred in granting: 1) partial summary judgment for defendants on plaintiff's claims of trademark infringement and unfair competition; 2) summary judgment in favor of defendants on plaintiff's claims of breach of confidential relationship, breach of fiduciary duty, fraudulent concealment, fraud, and negligent misrepresentation; and 3) granting defendants' renewed motion for judgment as a matter of law on plaintiff's trademark and unfair competition claims, due to a lack of evidence establishing plaintiff's damages.




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E.S.S. Entm't 2000, Inc. v. Rock Star Videos, Inc.

(United States Ninth Circuit) - In an action brought by the operator of a strip club in Los Angeles against the producer of a video game in the "Grand Theft Auto" series claiming, inter alia, that the game's depiction of a strip club called the "Pig Pen" infringed its trademark and trade dress associated with the "Play Pen", summary judgment for defendant-game producer is affirmed where: 1) modification of plaintiff's trademark was not explicitly misleading and was thus protected by the First Amendment; and 2) the First Amendment defense applies equally to plaintiff's state law claims as to its Lanham Act claim.




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Bd. of Supervisors for La. State Univ. Agric. & Mech. Coll. v. Smack Apparel Co.

(United States Fifth Circuit) - In a trademark dispute alleging that defendant infringed trademarks by selling t-shirts with several universities' color schemes and other identifying indicia referencing the games of the schools' football teams, summary judgment for plaintiffs is affirmed where: 1) the color schemes had secondary meaning and, although unregistered, were protectible marks; 2) there was a likelihood of confusion connecting the marks and the universities themselves; 3) the marks at issue were nonfunctional and thus subject to Lanham Act protection; 4) defendants' use of the marks was not a nominative fair use; 5) the defense of laches did not apply; 6) actual confusion was not a prerequisite to an award of money damages; and 7) plaintiffs were not entitled to attorneys' fees.




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Bd. of Supervisors for La. State Univ. Agric. & Mech. Coll. v. Smack Apparel Co.

(United States Fifth Circuit) - In a trademark dispute alleging that defendant infringed trademarks by selling t-shirts with several universities' color schemes and other identifying indicia referencing the games of the schools' football teams, summary judgment for plaintiffs is affirmed where: 1) the color schemes had secondary meaning and, although unregistered, were protectible marks; 2) there was a likelihood of confusion connecting the marks and the universities themselves; 3) the marks at issue were nonfunctional and thus subject to Lanham Act protection; 4) defendants' use of the marks was not a nominative fair use; 5) the defense of laches did not apply; 6) actual confusion was not a prerequisite to an award of money damages; and 7) plaintiffs were not entitled to attorneys' fees. (Revised opinion)




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Philip Morris USA, Inc. v. King Mtn. Tobacco Co.

(United States Ninth Circuit) - In a trademark infringement action based on allegedly infringing cigarette packaging being sold on the Internet, an Indian reservation and elsewhere, the District Court's order staying the action in favor of proceedings before a tribal court is reversed where the tribal court did not have colorable jurisdiction over a nonmember's claims for trademark infringement on the Internet and beyond the Indian reservation. (Amended opinion)




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Philip Morris USA, Inc. v. King Mtn. Tobacco Co.

(United States Ninth Circuit) - In a trademark infringement action based on allegedly infringing cigarette packaging being sold on the Internet, an Indian reservation and elsewhere, the District Court's order staying the action in favor of proceedings before a tribal court is reversed where the tribal court did not have colorable jurisdiction over a nonmember's claims for trademark infringement on the Internet and beyond the Indian reservation.




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Art Attacks Ink, LLC v. MGA Ent'mt. Inc.

(United States Ninth Circuit) - In a copyright, trademark, and trade dress infringement action, judgment as a matter of law for defendant on copyright and trade dress infringement claims is affirmed where: 1) defendant did not timely move for judgment as a matter of law, but the time limit under Fed. R. Civ. P. 50(b) is not jurisdictional; and 2) plaintiff failed to demonstrate that defendant had access to plaintiff's copyrighted works or that plaintiff's trade dress had acquired secondary meaning.