Between 1995 and 2004, the Tribe provided healthcare services to its members pursuant to a self-determination contract with the Secretary of Health and Human Services (“HHS”). Menominee Indian Tribe of Wis. v. United States, 764 F.3d 51, 54 (U.S. App....
statute of limitations
(LIIBULLETIN preview)
Between 1995 and 2004, the Tribe provided healthcare services to its members pursuant to a self-determination contract with the Secretary of Health and Human Services (“HHS”). Menominee Indian Tribe of Wis. v. United States, 764 F.3d 51, 54 (U.S. App....
(LIIBULLETIN preview)
Under 28 U.S.C. § 1658, claims of “fraud, deceit, manipulation or contrivance” concerning the Securities Exchange Act of 1934 can be made either “[two] years after the discovery of the facts constituting the violation,” or “[five] years after such...
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Michael Musacchio was the president of Exel Transportation Services (“ETS”), a transportation brokerage company, until his resignation in 2004. See United States v. Musacchio, 590 Fed. Appx. 360, 360 (5th Cir. 2014). In 2005, Musacchio started Total...
(LIIBULLETIN preview (pre-2014))
Facts
Jake LaMotta, a retired professional boxer, and his long-time friend Frank Petrella collaborated on a book and two screenplays about LaMotta’s life and boxing career. See Petrella v. Metro-Goldwyn-Mayer, Inc., 695 F.3d 946, 949 (9th Cir. 2012)....
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Petitioner Kevin Rotkiske accrued credit card debt between 2003 and 2005. Rotkiske v. Klemm, at 424. The credit card issuer then appointed the law firm Klemm & Associates, managed by Respondent Paul Klemm, to collect Rotkiske’s debt. Id. Klemm sued...
(LIIBULLETIN preview (pre-2014))
[Question Presented][Issue][Facts][Discussion][Analysis]Issue(s)
Whether requiring the defendant to bear the burden of proving withdrawal from a conspiracy as an affirmative defense violates Due Process.
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FactsDuring the late 1980s and...
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Respondent Edison International (“Edison”) is a holding company with interests in electrical utilities and other energy concerns, with a full-time workforce of over 14,000 employees. Tibble v. Edison Int’l, 711 F. 3d. 1061, 1066 (9th Cir. 2013); Facts...
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In 1978, Congress passed a law taxing coal exports from United States mines. Clintwood Elkhorn Mining Company v. United States, 473 F.3d 1373, 1374 (Fed. Cir. 2007); 26 U.S.C. § 4121(a)(2). Clintwood Elkhorn Mining Company, Gatliff Coal Company, and...
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n 1999, Respondent Robert Pierce sought to sell his ownership in the Home Oil and Coal Company (“Home Oil”). See Home Concrete & Supply, LLC et. al. v. United States, 634 F.3d 249, 251 (4th Cir. 2011). Based on professional financial advice, Pierce...