Monday, March 02, 2015

Monday - Links only

First:

 Brito v. Holder, Jr.
Arias Minaya v. Holder
Flood v. Bank of America Corporation
In Re: Tsarnaev

Second:

Santiago-Monteverde v. Pereira
United States v. Raymonda

Sixth:

Richard Wesley v. Alison Campbell 

Seventh:


Mir Iqbal v. Tejaskumar Patel

Christopher Gyorgy v. CIR



Eighth:



ISCLAIMER:  The following unofficial case summaries are prepared by the clerk's office
                         as a courtesy to the reader.  They are not part of the opinion of the court.


133388P.pdf  03/02/2015  R.J. Zayed  v.  Associated Bank, N.A.
   U.S. Court of Appeals Case No:   13-3388
   U.S. District Court for the District of Minnesota - Minneapolis   
   [PUBLISHED] [Riley, Author, with Wollman and Bye, Circuit Judges] 
   Civil case - Fraud. In action by receiver against a bank used by the 
   creators of a Ponzi scheme in which the receiver alleged claims for aiding 
   and abetting fraud, breach of fiduciary duty, conversion and false 
   representations and omissions, the complaint sufficiently alleged the 
   actual knowledge aiding and abetting element and substantial assistance in 
   the Ponzi scheme, and the district court erred in dismissing the complaint 
   for failure to state a claim; remanded for further proceedings. 
  
133411P.pdf  03/02/2015  North Central Rental & Leasing  v.  United States
   U.S. Court of Appeals Case No:   13-3411
   U.S. District Court for the District of North Dakota - Fargo   
   [PUBLISHED] Smith, Author, with Murphy and Gruender, Circuit Judges] 
   Civil case - Federal Tax. The district court did not err in finding that 
   the financial transactions at issue were not entitled to nonrecognition 
   treatment under 26 U.S.C. Sec. 1031 and were structured to avoid the 
   purpose of Section 1031(f). 
  
  
142016P.pdf  03/02/2015  The Midwestern Indemnity Co.  v.  Malissa Brooks
   U.S. Court of Appeals Case No:   14-2016
   U.S. District Court for the Western District of Missouri - Kansas City   
   [PUBLISHED] [Riley, Author, with Colloton and Kelly, Circuit Judges] 
   Civil case - Insurance. The insurance policy in question clearly forbids 
   stacking of underinsured motorist coverage, and the district court did not 
   err in granting the insurer's motion for summary judgment. 




Ninth:
HENRY WEILAND V. AMERICAN AIRLINES, INC.
C. W. V. CAPISTRANO USD
USA V. JUAN MENDEZ-SOSA


Tenth:


Rodas-Orellana v. Holder


Eleventh:


Kelly Renee Gissendaner v. Commissioner, Georgia Department of Corrections, et al
Patricia L. Clements v. LSI, et al
Putu Indrawati v. U.S. Attorney General
Rodolfo Hernandez v. USA
Federal Circuit:
PATOCOUTURE v. PLAYDOM, INC. [OPINION]
DCTWARSAW ORTHOPEDIC, INC. v. NUVASIVE, INC. [OPINION]
  
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.