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. HolderEleventh:
Federal Circuit:
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
PATO COUTURE v. PLAYDOM, INC. [OPINION] DCT WARSAW ORTHOPEDIC, INC. v. NUVASIVE, INC. [OPINION]