limited-liability-company
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-983 | Rhonda Meisner v. Zymogenetics, Inc., et al. | Fourth Circuit | 2022-01-10 | Denied | Response Waived | civil-procedure corporate-membership diversity-jurisdiction federal-court-jurisdiction federal-jurisdiction incorporated-parent-company legal-ethics limited-liability-company procedural-standing standing | 1. Does diversity jurisdiction exist when the sole member of a named Limited Liability Company defendant, is its incorporated parent company? 2. Whet… |
| 20-868 | Foxfield Villa Associates, LLC, et al. v. Paul Robben, et al. | Tenth Circuit | 2020-12-30 | Denied | Response Waived | circuit-split general-partnership howey-test investment-contract investment-contracts limited-liability-company limited-partnership promoter-control securities-law | Paul Robben fraudulently induced Rich Bartlett and his wife Dena along with Ernie Straub ("Straub") to invest in Robben's real estate venture called F… |
| 18-806 | Jodi C. Hohman, et al. v. United States, et al. | Sixth Circuit | 2018-12-21 | Denied | Response Waived | civil-procedure federal-court financial-privacy-act fourth-amendment john-doe-summons jurisdictional-discovery limited-liability-company right-to-financial-privacy-act sovereign-immunity | The questions presented are i) whether at least some types of limited liability companies may be considered a "person" and thus a "customer" under the… |