civil procedure

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A determination in a judicial proceeding of facts or issues brought before it in accordance with jurisdictional authorities.

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Respondent Executive Health Resources, Inc. (“EHR”) is a “physician advisor” company that certifies health care services as having been properly billed for Medicare reimbursement. Polansky v. Exec. Health Res. at 380–81. EHR’s consultant physicians...

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Unitherm Food Systems ("Unitherm"), a manufacturer and supplier of food processing machinery, sued Swift-Eckrich, doing business as ConAgra Refrigerated Foods ("ConAgra"), for defrauding the Patent Office, misrepresenting itself to Unitherm, improperly...

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Petitioner Wachovia Bank National Association ("Wachovia") is a national banking association with its main office in Charlotte, North Carolina. Respondent Daniel Schmidt is a citizen of South Carolina who used Wachovia as his personal and business...

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Water Splash, Inc. is a Delaware corporation with its principal place of business in Champlain, New York. Menon v. Water Splash, Inc., No. 14-14-00012-CV at 2 (14th Cir. 2016). Water Splash sued Tara Menon, a citizen of Canada residing in Quebec, in...

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Petitioner Terry Whitman ("Whitman") was employed as an air traffic controller at the Federal Aviation Administration's ("FAA") Anchorage Air Route Traffic Control Center. Brief of the Petitioner at 8-9. As part of his employment, under...

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In 2010, Respondent Vitaly Smagin, a Russian citizen residing in Russia, obtained an $84 million judgment against Petitioner Ashot Yegiazaryan in an arbitration proceeding in London. Smagin v. Yegiazaryan at 565. Smagin had alleged that Ashot committed...

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