beneficial-ownership

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24A653 James R. McHenry, III, Acting Attorney General, et al. v. Texas Top Cop Shop, Incorporated, et al. Fifth Circuit 2024-12-31 Presumed Complete Amici (17) beneficial-ownership commerce-clause congressional-power financial-crimes necessary-and-proper universal-injunction Whether Congress has the constitutional authority under the Commerce Clause and Necessary and Proper Clause to enact the Corporate Transparency Act's …
18-72 DRK Photo v. John Wiley & Sons, Inc. Second Circuit 2018-07-13 Denied Response Waived 17-usc-501b beneficial-ownership circuit-split copyright-act copyright-infringement copyright-ownership copyright-ownership-transfer infringement-claims standing statutory-construction statutory-standing Whether an unequivocal transfer of copyright ownership, together with accrued claims, is effective to give the transferee the statutory right to sue a…