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Mealeys

MLex

March 06, 2025

Louis Ciminelli, Steven Aiello, Joseph Gerardi, & Alain Kaloyeros, Petitioners v. United States

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Case Number:

24-958

Court:

Supreme Court

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 23, 2025

    High Court Won't Revisit 'Right-To-Control' Fraud Case

    The U.S. Supreme Court on Monday refused to take a second look at the landmark case that disposed of the "right-to-control" theory of fraud, rejecting a petition that argued the Second Circuit had wrongly remanded the action for retrial before resolving the appeal at hand.

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