Piercing The Corporate Veil

Comprehensive guide to Piercing The Corporate Veil cases, courts, and legal analysis.

20 cases analyzed in this practice area

Key Cases in Piercing The Corporate Veil

Inversiones Alfa V, C.A. v. Cedros Management Investments LLC

fladistctapp · 2026-04-15 · Impact: 65/100

Inversiones Alfa V, C.A. v. Cedros Management Investments LLC, decided by Florida District Court of Appeal on April 15, 2026, resulted in a plaintiff win outcome. The core dispute involved whether a f...

Alterna Aircraft V B Ltd. v. SpiceJet Ltd.

wash · 2026-04-09 · Impact: 40/100

Alterna Aircraft V B Ltd. v. SpiceJet Ltd., decided by Washington Supreme Court on April 9, 2026, resulted in a plaintiff win outcome. The core dispute involved whether SpiceJet, as a successor in int...

Kent B. Hoffman, Susan Hoffman Binieck, E. Peter Hoffman Jr., and Marni H. Cooney v. Andrew M. Thomson; CDG Peeler Family Limited Partnership; Cynthia L. Littlefield; The Dick Family Irrevocable Trust; Gordon G. Thomson; Jane Elizabeth Erzen; Larry Wayne McCarty; Linda M. Ball; Michael David Dick; North Thomson Oil and Gas LP; Patricia P. Fleming; Paul W. Peeler Family Limited Partnership; Sandra Shannon Collins; Shannon Family Trust; Thomson Oil & Gas Investments LP; Coconut Point ST, LLC; Coconut Point OE, LLC

texapp · 2026-03-18 · Impact: 65/100

Kent B. Hoffman, Susan Hoffman Binieck, E. Peter Hoffman Jr., and Marni H. Cooney v. Andrew M. Thomson; CDG Peeler Family Limited Partnership; Cynthia L. Littlefield; The Dick Family Irrevocable Trust...

Jose Fabian Lopez, Etc. v. Kendall Healthcare Group, LTD.

fladistctapp · 2026-03-04 · Impact: 15/100

Jose Fabian Lopez, Etc. v. Kendall Healthcare Group, LTD., decided by Florida District Court of Appeal on March 4, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court...

BRAYAN A. SAGASTUME MIRLALDA, as Driver, CONCRETE HOLDINGS & SERVICES, LLC A/K/A and/or D/B/A C&C CONCRETE PUMPING, C&C CONCRETE PUMPING OF ORLANDO, INC. A/K/A and/or C&C CONCRETE PUMPING OF ORLANDO, C&C SERVICES ORLANDO, LLC A/K/A and/or D/B/A C&C CONCRETE PUMPING OF ORLANDO, C&C CONCRETE PUMPING OF TAMPA, LLC, C&C SERVICES GROUP, LLC, and JOSE CANCIO

fladistctapp · 2026-02-27 · Impact: 40/100

BRAYAN A. SAGASTUME MIRLALDA, as Driver, CONCRETE HOLDINGS & SERVICES, LLC A/K/A and/or D/B/A C&C CONCRETE PUMPING, C&C CONCRETE PUMPING OF ORLANDO, INC. A/K/A and/or C&C CONCRETE PUMPING OF ORLANDO, ...

MARIO NICOSIA & Another v. BURN, LLC, & Others

mass · 2025-12-16 · Impact: 25/100

MARIO NICOSIA & Another v. BURN, LLC, & Others, decided by Massachusetts Supreme Judicial Court on December 16, 2025, resulted in a defendant win outcome. The plaintiffs, Mario Nicosia and another, su...

Tranter, M. v. Z&D Tour, Apl. of: FedEx

pa · 2025-09-25 · Impact: 40/100

Tranter, M. v. Z&D Tour, Apl. of: FedEx, decided by Pennsylvania Supreme Court on September 25, 2025, resulted in a defendant win outcome. The plaintiff, Tranter, sued FedEx for injuries sustained whe...

State ex rel. Jennewine v. Puffenberger

ohio · 2025-08-28 · Impact: 15/100

State ex rel. Jennewine v. Puffenberger, decided by Ohio Supreme Court on August 28, 2025, resulted in a defendant win outcome. The Ohio Supreme Court affirmed the dismissal of a lawsuit brought by a ...

Buller v. Comm'r

ca2 · 2025-08-14 · Impact: 65/100

Buller v. Comm'r, decided by Second Circuit on August 14, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the Tax Court's decision, holding that the taxpayer's "loan-out" corpor...

In Re Fairfield Sentry Ltd.

ca2 · 2025-08-05 · Impact: 25/100

In Re Fairfield Sentry Ltd., decided by Second Circuit on August 5, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the bankruptcy court's decision to disallow a creditor's clai...

Dinh v. United States

cafc · 2025-07-31 · Impact: 65/100

Dinh v. United States, decided by Federal Circuit on July 31, 2025, resulted in a defendant win outcome. The case concerns whether the government can seize assets under the forfeiture statute when the...

Highland Captl Fund v. Highland Captl Mgmt

ca5 · 2025-03-18 · Impact: 25/100

Highland Captl Fund v. Highland Captl Mgmt, decided by Fifth Circuit on March 18, 2025, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a securities f...

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