Every decision we've summarized — searchable, filterable, neutral.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and concealed ownership. The court upheld the SEC's civil enforcement action, finding the defendants liable for ill-gotten gains and imposing disgorgement and civil penalties, while vacating one specific injunction for lack of clarity.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and misleading promoters. The court upheld the SEC's civil enforcement action and the imposition of disgorgement liabilities for ill-gotten gains, while vacating one specific injunction against appellant Sexton for failing to describe the prohibited conduct with sufficient clarity.
The Eleventh Circuit affirmed Javier Hernandez's convictions for migrant smuggling, transporting stolen vessels, and money laundering. The court held that the government's extraction of cell phone data after a warrant's expiration date was lawful under Federal Rule of Criminal Procedure 41 and that the evidence was sufficient to support the jury's verdict.
The Fourth Circuit affirmed a district court's bench verdict against Haliron Power LLC, finding no clear error in the lower court's determination that Haliron failed to prove its claims. The appellate court applied a mixed standard of review, deferring to the district judge's factual findings while reviewing legal conclusions de novo.
The Third Circuit affirmed the dismissal of Edwin Leon's tort claims against former colleagues, ruling that a prior Delaware state court judgment precluded re-litigation of the underlying facts. The court held that the state court's findings that Leon physically and verbally abused Goodman barred his federal allegations of defamation and intentional infliction of emotional distress.
The First Circuit affirmed a district court's ruling in a civil securities enforcement action against five defendants who participated in a decade-long pump-and-dump scheme. The court upheld the defendants' liability and disgorgement orders while vacating one specific injunction against defendant Paul Sexton for being overly vague.
The D.C. Circuit affirmed the district court's grant of summary judgment to Sibley Memorial Hospital on the appellant's race discrimination and failure-to-accommodate claims. The court held that the appellant forfeited her challenge to the accommodation claim and failed to provide sufficient evidence to support her pretext argument for discrimination.
The Seventh Circuit affirmed summary judgment for police officers in a civil rights suit involving an inventory search of a trespasser's vehicle. The court held that the plaintiff failed to prove the officers' conduct was clearly established as unlawful and that the district court did not abuse its discretion in refusing an adverse inference instruction for missing dashcam footage.
The Seventh Circuit affirmed the dismissal of a § 1983 lawsuit challenging a state family court order, holding that federal courts lack jurisdiction to review or alter such orders under the Rooker-Feldman doctrine and the domestic-relations exception. The appellate court modified the judgment to clarify that claims dismissed on jurisdictional grounds should be dismissed without prejudice, while claims dismissed on immunity or pleading deficiencies remain with prejudice.
The Seventh Circuit affirmed the dismissal of Yang Shao's bankruptcy petition, ruling that her repeated filings across multiple jurisdictions constituted a bad-faith scheme to defraud creditors. The court upheld the lower courts' findings that Shao violated filing restrictions and engaged in fraudulent asset transfers to evade foreclosure.
