Case Summaries

Injury & Tort Law

[05/07] Family Home & Fin. Ctr, Inc. v. Fed. Home Loan Mortgage Corp.
In mortgage broker's action raising claims against Freddie Mac for intentional interference with contract, unfair competition under California state law, and defamation, summary judgment and a related ruling for Freddie Mac are affirmed where: 1) the intentional interference claim failed as there was no admissible evidence that Freddie Mac influenced or caused another party to terminate its mortgage broker contract with plaintiff, intentionally or otherwise; 2) Freddie Mac's placement of plaintiff on its "Exclusionary List" did not constitute unfair competition; 3) for purposes of the defamation claim, plaintiff failed to show malice to defeat the Common Interest Privilege; and 4) there was no abuse of discretion in denying a request to defer ruling on summary judgment.

[05/07] Serrano v. Stefan Merli Plastering Co., Inc.
Code of Civil Procedure section 2025.510, subdivision (c), and the court's inherent authority to control its ministerial officers and other persons connected with a judicial proceeding in furtherance of justice, authorize the court to require a deposition reporter to provide a copy of a deposition transcript to a non-noticing party in a pending action for a reasonable fee which, in the absence of an agreement between the interested parties, may be set by the court upon a proper evidentiary showing.

[05/06] Hadley v. Gutierrez
In a 42 U.S.C. section 1983 action involving excessive force claims against defendants-police officers, an order denying defendants' motion for summary judgment seeking qualified immunity is reversed in part where the district court erred in: 1) refusing to grant one defendant qualified immunity on plaintiff's excessive force claim; and 2) refusing to grant qualified immunity to both defendants on plaintiff's conspiracy claim.

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Banking Law

[05/07] Family Home & Fin. Ctr, Inc. v. Fed. Home Loan Mortgage Corp.
In mortgage broker's action raising claims against Freddie Mac for intentional interference with contract, unfair competition under California state law, and defamation, summary judgment and a related ruling for Freddie Mac are affirmed where: 1) the intentional interference claim failed as there was no admissible evidence that Freddie Mac influenced or caused another party to terminate its mortgage broker contract with plaintiff, intentionally or otherwise; 2) Freddie Mac's placement of plaintiff on its "Exclusionary List" did not constitute unfair competition; 3) for purposes of the defamation claim, plaintiff failed to show malice to defeat the Common Interest Privilege; and 4) there was no abuse of discretion in denying a request to defer ruling on summary judgment.

[05/07] Decisioning.com, Inc. v. Federated Dep't Stores, Inc.
In a patent infringement action involving automated financial account processing systems, summary judgment of non-infringement in favor of defendants is affirmed in part, vacated in part, and remanded where: 1) the construction of "remote interface" only encompasses publicly-accessible computer equipment and not consumer owned personal computers; 2) thus, defendant-Federated was entitled to summary judgment; 3) defendants-TD Ameritrade and HSBC were entitled to summary judgment only with respect to systems that are accessed solely via consumer-owned personal computers; but 4) further proceedings were required as to those defendants based on certain modified claim constructions.

[05/01] Arnold, Matheny & Eagan, P.A. v. First Am. Holdings, Inc.
In a case involving the interpretation of Florida's garnishment statute and the obligations it imposes on third parties, including attorneys, who are served with writs of garnishment, the Supreme Court of Florida finds that Florida law imposes on both bank and non-bank garnishees the duty to retain funds held by the garnishee, even after a check on those funds has been drawn by the garnishee and delivered to the payee.

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Commercial Law

[05/08] Royal Ins. Co. of Am. v. Orient Overseas Container Line Ltd.
In an action brought by Ford and its cargo insurer against defendant-ocean carrier for damages arising from the loss of cargo during a transatlantic voyage, partial summary judgment for defendant and third-party defendants is reversed where the district court erroneously interpreted the bill of lading to apply Carriage of Goods by Sea Act (COGSA) instead of the Hague-Visby Rules, and additional briefing and fact-finding may be required before the liability limitation may be appropriately applied. (Amended opinion)

[05/07] Family Home & Fin. Ctr, Inc. v. Fed. Home Loan Mortgage Corp.
In mortgage broker's action raising claims against Freddie Mac for intentional interference with contract, unfair competition under California state law, and defamation, summary judgment and a related ruling for Freddie Mac are affirmed where: 1) the intentional interference claim failed as there was no admissible evidence that Freddie Mac influenced or caused another party to terminate its mortgage broker contract with plaintiff, intentionally or otherwise; 2) Freddie Mac's placement of plaintiff on its "Exclusionary List" did not constitute unfair competition; 3) for purposes of the defamation claim, plaintiff failed to show malice to defeat the Common Interest Privilege; and 4) there was no abuse of discretion in denying a request to defer ruling on summary judgment.

[05/07] B & H Med., L.L.C. v. ABP Admin., Inc.
In an antitrust case involving the legality of an agreement which established an exclusive network of preferred providers to supply types of medical equipment to enrollees in certain health-benefits plans offered to Chrysler, Ford, and state employees and retirees, a judgment and sanctions against plaintiff whose application to the network was rejected are affirmed, and appellate sanctions imposed, where: 1) plaintiff's antitrust claims lacked any conceivable merit; 2) a challenge to a discovery order failed; and 3) sanctions imposed below were not an abuse of discretion, and further, appellate sanctions were warranted.

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Professional Malpractice

[04/29] Kaplan v. Mamelak
In an action involving claims of medical malpractice and battery against defendant-neurosurgeon, judgment for defendant is reversed and remanded where the trial court erred in: 1) prohibiting discovery on the tolling of the statute of limitations for days which defendant was out of the state; and 2) sustaining defendant's demurrer to plaintiff's action for battery on grounds that defendant did not intent to operate beyond plaintiff's consent.

[04/29] Gibson v. Moskowitz
In a 42 U.S.C. section 1983 and state law action brought by the estate of a mentally disabled inmate who died from severe dehydration, a judgment pursuant to a jury verdict in favor of the estate is affirmed in part and reversed in part where: 1) there was sufficient evidence to show deliberate indifference on the part of defendant-psychiatrist; 2) the evidence supported the compensatory and punitive damages awards; 3) the punitive damages award was not constitutionally excessive; 4) claims of evidentiary errors are rejected; 5) there was no error in applying Michigan's "high tier cap" on non-economic damages for medical malpractice; but 6) a remand was required as the district court failed to state a reason as to how it allocated the award between the statutorily capped malpractice claim and the deliberate indifference claims.

[11/30] Leatherbury v. Greenspun
In a medical malpractice suit wherein plaintiff's complaint was deemed time barred for failing to comply with Title 18 section 6856(3) of Delaware Code, the Supreme Court upholds the judgment and rules that: 1) section 6856(3) certified mail provision is not reasonably susceptible to different conclusions or interpretations and explicitly provides that plaintiff may toll the running of the 2-year limitations period for 90 days by sending a Notice of Intent to investigate "only" by "certified mail", return receipt requested; and 2) the term "certified mail" does not include delivery through private carriers, such as delivery by Federal Express.

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Property Law & Real Estate

[05/08] Reusser v. Wachovia Bank, N.A.
In an action against a bank involving allegations that plaintiffs' were wrongfully evicted and their property improperly foreclosed upon, dismissal of plaintiffs' claims is affirmed where: 1) plaintiffs' section 1983 claims constituted a de facto appeal of a state court decision and were therefore barred by the Rooker-Feldman doctrine; and 2) plaintiffs' collateral attack on a bankruptcy court's jurisdiction was unavailing, and thus, defendant-bank did not violate 11 U.S.C. section 362 in foreclosing on plaintiffs' property.

[05/08] Guardian Pipeline, LLC v. 950.80 Acres of Land
In a condemnation action under 15 U.S.C. section 717f(h) involving the construction of a natural-gas pipeline, the ruling below is affirmed over appellants'-owners challenge where: 1) 28 U.S.C. section 455 does not apply to commissioners; 2) assuming that the section would apply, the commissioner would not be disqualified since disqualification is case specific; 3) the court would not consider an allegation of impropriety under section 455(a) since it was not raised until after the commission had made a decision; and 4) there was no abuse of discretion in the use of expert testimony since the commission's report addresses the strengths and weaknesses of the witnesses.

[05/07] Moss v. County of Humboldt
In an appeal considering the appropriate level of review under the California Environmental Quality Act (CEQA) for a subdivision project which was initially approved but subsequent delays caused its tentative map to expire, judgment denying landowner's petition for writ of mandate and requiring the preparation of a new environmental impact report is affirmed in part and reversed in part where: 1) the subdivision at issue was not a new project for purposes of CEQA; 2) supplemental environmental review was required based on new information about certain potentially significant impacts; but 3) substantial evidence supported some findings regarding these impacts, while not others.

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