corporate-governance

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-1027 In Re Palani Karupaiyan 2024-03-19 Denied administrative-law civil-procedure civil-rights corporate-governance corporate-misconduct due-process employment-discrimination immigration-law outsourcing-practices standing treasury-recovery visa-fraud Whether the petitioners are entitled to the writs of mandamus, prohibition or alternative relief
22-853 Donald V. Watkins, Jr. v. United States Eleventh Circuit 2023-03-08 Denied Response Waived accredited-investors conspiracy corporate-governance intent-to-defraud ongoing-business risk-disclosure statutory-interpretation wire-fraud Whether the Court of Appeals erred in sustaining a wire-fraud-conspiracy conviction where the rights and obligations between the petitioner and invest…
22-407 Maria Herta v. Terrie E. Roberts Ninth Circuit 2022-11-01 Denied civil-procedure civil-rights constitutional-rights corporate-governance due-process federal-jurisdiction free-speech freedom-of-speech jurisdictional-challenge oath-of-office standing Is the federal government's statutory law and corporate policies superior to the U.S. Constitution?
21-1006 Marc S. Kirschner v. Dennis J. FitzSimons, et al. Second Circuit 2022-01-14 Denied Amici (3)Response Waived bankruptcy bankruptcy-trustee corporate-governance corporate-intent fiduciary-duty fraudulent-transfer imputation leveraged-buyout mens-rea section-548 Whether a corporate agent's fraudulent intent can be imputed to the corporation under 11 U.S.C. § 548(a)(1)(A) even if the agent was not 'in a positio…
20-857 Dale L. Miesen v. John D. Munding, et al. Ninth Circuit 2020-12-29 Denied circuit-split corporate-governance demand-letter derivative-action derivative-actions diversity-jurisdiction federal-rules-of-civil-procedure pleading-requirements rule-23.1 standard-of-review Whether the plaintiff in a derivative action must plead and prove the adequacy of its derivative demand letter
20-747 Peter F. Gary, et al. v. JTC Holdings, LLC Colorado 2020-11-30 Denied Response Waived choice-of-law civil-procedure corporate-governance due-process forum-selection long-arm-statute minimum-contacts personal-jurisdiction tortious-conduct Does discussing business with Plaintiff's owner—a Colorado Resident—without more, allow Colorado to exercise personal jurisdiction over Defendants?
20-678 M&T Bank Corporation, et al. v. David Jaroslawicz, et al. Third Circuit 2020-11-17 Denied Amici (2) compliance corporate-governance disclosure disclosure-obligations materiality public-company regulatory-compliance risk-factors sec-regulation securities-disclosure securities-regulation Whether Item 105 of Regulation S-K requires disclosure of general risk factors and potentially unlawful business practices
19-5971 Darlene Schmidt v. Gary R. Herbert, Governor of Utah Tenth Circuit 2019-09-17 Dismissed Response WaivedIFP appeals appeals-court appeals-procedure cause-of-action civil-procedure civil-rights constitutional-interpretation corporate-governance dismissal due-process facts judicial-bias judicial-jurisdiction jurisdiction misrepresentation standing Does appeals court's dismissal finding 2 reliefs but no known cause show the appeals court is misrepresenting the facts?
18-7154 John Visconti v. United States Ninth Circuit 2018-12-20 Denied Response WaivedIFP boulware-precedent boulware-v-united-states corporate-fraud corporate-governance corporate-stock criminal-law criminal-procedure distribution-interpretation legal-classification return-of-capital securities-law shareholder-rights statutory-interpretation stock-distribution tax-evasion unlawful-diversion Whether an unlawful diversion may be deemed a 'distribution . . . with respect to [a corporation's] stock,' the question expressly left open in Boulwa…