FINANCE LAW

United States 7th Circuit Court of Appeals Reports IN RE O’HEARN, 339 F.3d 559 (7th Cir. 2003) In the Matter of: Timothy Gerard O’HEARN, Debtor, Timothy Gerard O’Hearn, Plaintiff-Appellee, v. Educational Credit Management Corporation, Defendant-Appellant. No. 02-3930. United States Court of Appeals, Seventh Circuit. Argued April 22, 2003. Decided August 8, 2003. Appeal from the […]

United States 8th Circuit Court of Appeals Reports U.S. v. RASTEGAR, 06-1634/2605 (8th Cir. 1-8-2007) United States of America, Appellee, v. Abdolhossein Rastegar, also known as Cyrus Rastegar, Appellant. Nos. 06-1634/2605. United States Court of Appeals, Eighth Circuit. Submitted: October 17, 2006. Filed: January 8, 2007. Appeal from the United States District Court for the […]

Corporate fraud, systematic risk, and shareholder enrichment Dale O. Cloninger, and Edward R. Wallera School of Business and Public Administration, University of Houston-Clear Lake, 2700 Bay Area Blvd., Houston, TX 77058, USA Available online 12 July 2000. Abstract The impact of the disclosure of alleged illegal corporate activities together with the possible motives for their […]

West Virginia Supreme Court Reports TAX COM. OF STATE OF W.V. v. MBNA AMERICA BANK, 33049 (W.V. 11-21-2006) TAX COMMISSIONER OF THE STATE OF WEST VIRGINIA, Petitioner Below, Appellee, v. MBNA AMERICA BANK, N.A., Respondent Below, Appellant. No. 33049 Supreme Court of Appeals of West Virginia, September 2006 Term. Submitted: September 19, 2006 Filed: November […]

Federal District Court Opinions WESTON FUNDING, LLC v. CONSORCIO G GRUPO DINA, (S.D.N.Y. 2006) WESTON FUNDING, LLC, Plaintiff, v. CONSORCIO G GRUPO DINA, S.A. DE C.V., Defendant. 05 Civ. 9830 (RWS). United States District Court, S.D. New York. August 31, 2006 REISS EISENPRESS LLP Attorneys for Plaintiff New York, NY, By: SHERRI L. EISENPRESS, ESQ. […]

Tennessee Reports Unpublished NZIRUBUSA v. UNITED IMPORTS, M2004-01884-COA-R3-CV (Tenn.App. 6-21-2006) FIDES NZIRUBUSA v. UNITED IMPORTS, INC., ET AL. No. M2004-01884-COA-R3-CV. Court of Appeals of Tennessee, at Nashville. January 11, 2006 Session. Filed June 21, 2006. [EDITOR’S NOTE: This case is unpublished as indicated by the issuing court.] Appeal from the Circuit Court for Davidson County; […]