56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Breach of Contract |
Respondent | Walter S. Schwartz | William James Lane v. Farme... |
Oct. 6, 2017
Jul. 27, 2017 |
|
Securities
Breach of Promissory Note
Verdict:
$323,353
|
$323,353
|
Herbert A. Schwartz | Morgan Stanley Smith Barney... |
Oct. 6, 2017
Aug. 7, 2017 |
|
Securities
Breach of Fiduciary Duty
Verdict:
$50,000
|
$50,000
|
George W. Harding | Howard Brinkerhoff v. Charl... |
Dec. 22, 2017
Nov. 9, 2017 |
|
Securities
Breach of Contract |
Respondent | Brian B. Torsney Sr. | Bradley Aaron Sayre v. J.P.... |
Jan. 12, 2018
Aug. 3, 2017 |
|
Securities
Negligent Misrepresentation |
Expungement | Michael Harrison | Charles W. Morgan, individu... |
Oct. 6, 2017
Aug. 22, 2017 |
|
Securities
Securities Fraud |
Expungement | William M. Samsel | Laurie Seeman, an individua... |
Oct. 6, 2017
Sep. 1, 2017 |
|
Securities
Breach of Fiduciary Duty |
Respondent | Alan Stamm | Kosti Shirvanian and Marian... |
Dec. 22, 2017
Oct. 27, 2017 |
|
Securities
Expungement |
Expungement | Mark S. Priver | Mark Edward Schulten v. Cit... |
Feb. 16, 2018
Nov. 29, 2017 |
Taxation |
||||
|
Taxation
Tax Refund
Verdict:
$5,878,205
|
$5,878,205
|
Berkes, Crane, Robinson & S... |
Aug. 11, 2017
Jun. 5, 2017 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Gregory S. Watkins, Linda W... |
Oct. 30, 2014
Sep. 23, 2014 |
|
|
Taxation
Refund for Tax Payment |
Defense | Harold E. Kahn | SST Investments LLC v. City... |
Aug. 4, 2017
Jun. 21, 2017 |
|
Taxation
Illegal Interpretation of the Permanent Resident Exemption
Verdict:
$1,613,555
|
$1,613,555
|
BHR Operations LLC dba Crow... |
Sep. 15, 2017
Jul. 25, 2017 |
|
|
Taxation
Tax Refund |
Equitable Settlement | Maren E. Nelson | Berkes Crane Robinson & Sea... |
Dec. 22, 2017
Oct. 26, 2017 |
|
Taxation
Tax Refund |
Defense | Gail Dekreon | Long & Levit LLP v. City an... |
Mar. 2, 2018
Dec. 5, 2017 |
|
Taxation
|
Dismissal | Dale A. Drozd | Abe Alizadeh v. MUFG Union ... |
Jan. 5, 2024
Jul. 12, 2023 |
|
Taxation
|
Defense | Alex G. Tse | Operating Engineers Local U... |
May 26, 2023
Feb. 10, 2023 |
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Howard C. Cantor and Patric... |
Dec. 13, 2014
Nov. 6, 2014 |
|
|
Taxation
Property Taxes
Verdict:
$512,582
|
$512,582
|
BRE/GLEN Portfolio Mezz 4 L... |
Apr. 26, 2014
Mar. 18, 2014 |
|
|
Taxation
Income Tax
Verdict:
$240,053
|
$240,053
|
The United States of Americ... |
Jul. 19, 2014
Nov. 1, 2013 |
|
|
Taxation
Property Taxes
Verdict:
$20,000
|
$20,000
|
City and County of San Fran... |
May 24, 2014
Apr. 16, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent in part |
Ronald Isley v. Commissione... |
Jun. 7, 2014
Nov. 6, 2013 |
|
|
Taxation
Payroll Expense Tax
Verdict:
-$1
|
-$1
Dismissal |
Hanson Bridgett LLP v. City... |
Jan. 7, 2012
Dec. 12, 2011 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Kenneth M. Moore v. Commiss... |
Jun. 7, 2014
Dec. 9, 2013 |
|
|
Taxation
Collection and Fraud
Verdict:
-$1
|
-$1
Dismissal |
Jose Freddie Vallejos v. Jo... |
Jan. 14, 2012
Jun. 23, 2011 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Respondent |
Bret Van Alen, Kimberlee Va... |
Jun. 7, 2014
Oct. 21, 2013 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Sharon Nelson v. Commission... |
Jun. 7, 2014
Nov. 13, 2013 |
|
|
Taxation
Negligence
Verdict:
$360,632
|
$360,632
|
Greenwich Associates LLC v.... |
Apr. 20, 2013
Mar. 26, 2013 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Steven Yari v. Commissioner... |
Oct. 11, 2014
Sep. 15, 2014 |
|
|
Taxation
Income Tax
Verdict:
-$1
|
-$1
Respondent |
Harold Cortes and Julie Cor... |
Oct. 4, 2014
Sep. 3, 2014 |
|
|
Taxation
Property Taxes
Verdict:
-$1
|
-$1
Respondent |
Estate of Helen A. Trombett... |
Jun. 7, 2014
Oct. 21, 2013 |