57555 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Falsification of Records
Verdict:
-$1
|
-$1
Mixed Result |
Department of Market Regula... |
Jul. 9, 2016
Apr. 4, 2016 |
|
|
Securities
Securities Exchange Act
Verdict:
$3,500,000
|
$3,500,000
|
Stephen V. Wilson | Securities and Exchange Com... |
Apr. 23, 2021
Mar. 30, 2021 |
|
Securities
Stocks
Verdict:
$23,500,000
|
$23,500,000
|
In re Constar International... |
Nov. 17, 2012
Sep. 14, 2012 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
Gilbert H. Quintana, IRA; G... |
Apr. 28, 2012
Feb. 28, 2012 |
|
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Expungement |
Donald Adams, Suvawinds Inc... |
Feb. 11, 2017
Dec. 5, 2016 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
Laura J. Bogolin, Roy Lee H... |
Jan. 14, 2012
Dec. 13, 2011 |
|
|
Securities
Stocks
Verdict:
$10,850,000
|
$10,850,000
|
Stuart J. Steele, et al. v.... |
Jan. 14, 2012
Dec. 21, 2011 |
|
|
Securities
Breach of Fiduciary Duty |
Respondent | Rivette Family Trusts v. We... |
Dec. 20, 2019
Nov. 6, 2019 |
|
|
Securities
Expungement |
Expungement | Matthew T. Leone v. Merrill... |
Mar. 20, 2020
Nov. 27, 2019 |
|
|
Securities
Breach of Contract
Verdict:
-$1
|
-$1
Expungement |
William and Ellen Byrns Tru... |
Nov. 2, 2013
Oct. 14, 2013 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Defense |
Karyn L. Seibert v. Paul J.... |
Feb. 6, 2016
Nov. 3, 2015 |
|
|
Securities
Expungement |
Expungement Denied | Jonathan B. Gilbert | Linda Lundstrom Cook v. VSR... |
Apr. 12, 2019
Feb. 27, 2019 |
|
Securities
Breach of Contract
Verdict:
-$1
|
-$1
$1,030,545 (for Shemano Group) |
The Shemano Group Inc. (Cla... |
Oct. 27, 2007
Jul. 5, 2007 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
-$1
|
-$1
Expungement |
Sefferino Guerrera, Sefferi... |
Feb. 11, 2017
Nov. 16, 2016 |
|
|
Securities
Fraud
Verdict:
$7,500,000
|
$7,500,000
|
People of the State of Cali... |
Nov. 29, 2008
Sep. 2, 2008 |
|
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Dismissal |
Gary Varjabedian, on behalf... |
Feb. 13, 2016
Jan. 13, 2016 |
|
Taxation |
||||
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Petitioner |
William P. Adams v. Commiss... |
Apr. 6, 2013
Jan. 10, 2013 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Petitioners |
Shea Homes Inc. and Subsidi... |
Jun. 7, 2014
Feb. 12, 2014 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Plaintiffs |
Time Warner Cable Inc., a D... |
Aug. 29, 2015
Jul. 23, 2015 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Respondent |
Issachar Ohana, Rachel Ohan... |
Jun. 7, 2014
May 8, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Defense |
United States of America v.... |
Jan. 17, 2009
Dec. 19, 2008 |
|
|
Taxation
Property Taxes |
Reduced property assessment | Rochelle C. East | Ridgegate Apartment Inc. v.... |
Aug. 14, 2025
Jul. 2, 2025 |
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Defense |
Raul Rodriguez, Crystal Rod... |
Jun. 20, 2009
Feb. 18, 2009 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Michael A. Coburn v. Commis... |
Jul. 4, 2014
Jun. 10, 2014 |
|
|
Taxation
Verdict:
$2,949,467
|
$2,949,467
|
Ethan P. Schulman | Chime Financial, Inc. v. Ci... |
Aug. 29, 2025
Aug. 5, 2025 |
|
Taxation
Tax Refund
Verdict:
$5,878,205
|
$5,878,205
|
Berkes, Crane, Robinson & S... |
Aug. 11, 2017
Jun. 5, 2017 |
|
|
Taxation
Income Tax |
Dismissal | Jennifer L. Thurston | Christopher John Wilson v. ... |
Aug. 26, 2022
Jul. 7, 2022 |
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Michael S. Mountanos v. Com... |
Jun. 7, 2014
Mar. 6, 2014 |
|
|
Taxation
Business Law
Verdict:
-$1
|
-$1
Petitioner |
Ann S. Carrino v. Commissio... |
Dec. 20, 2014
Feb. 25, 2014 |
|
|
Taxation
Income Tax |
Dismissal | Thomas S. Hixson | William Washington v. Unite... |
Feb. 19, 2021
Jan. 20, 2021 |