Comprehensive guide to Piercing The Corporate Veil cases, courts, and legal analysis.
Key Cases in Piercing The Corporate Veil
texapp · 2026-04-23 · Impact: 30/100
In Re Nancy Vasquez and Bolivar Building and Contracting, LLC v. the State of Texas, decided by Texas Court of Appeals on April 23, 2026, resulted in a plaintiff win outcome. This case concerns the St...
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...
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...
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...
texapp · 2026-03-09 · Impact: 15/100
Agrifund, LLC v. Annen, Inc., Levi Cattle Co., Inc., Doe Eye, LLC, Garrett Annen, Inc., Jon Mac Annen, Lesly Bosh Annen, Shelby Ray Annen, Garrett Annen, and Cody Annen, decided by Texas Court of Appe...
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...
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, ...
texapp · 2026-01-28 · Impact: 40/100
In Re Solaris Transportation, LLC, Solaris Oilfield Infrastructure, Inc., and Solaris Oilfield Site Services Operating, LLC v. the State of Texas, decided by Texas Court of Appeals on January 28, 2026...
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...
cadc · 2025-10-03 · Impact: 40/100
Helmerich & Payne International Drilling Co. v. Petroleos De Venezuela, S.A., decided by D.C. Circuit on October 3, 2025, resulted in a defendant win outcome. The core dispute centered on whether a "f...
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...
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 ...
ca8 · 2025-08-18 · Impact: 25/100
Jencap Insurance Services, Inc. v. Toni Frazier Insurance Agency, LLC, decided by Eighth Circuit on August 18, 2025, resulted in a defendant win outcome. The Eighth Circuit affirmed the district court...
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...
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...
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...
tex · 2025-06-27 · Impact: 25/100
Werner Enterprises, Inc. and Shiraz A. Ali v. Jennifer Blake, Individually and as Next Friend for Nathan Blake, and as Heir of the Estate of Zackery Blake, Deceased; And Eldridge Moak, in His Capacity...
la · 2025-03-21 · Impact: 15/100
William Campbell v. Orient-Express Hotels Louisiana, Inc., Windsor Court Hotel Inc. of Delaware, Windsor Court Hotel, L.L.C., Windsor Court Hotel Limited Partnership, Windsor Court Management Louisian...
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...
ca4 · 2025-02-14 · Impact: 25/100
United States ex rel. Ganesa Rosales v. Amedisys North Carolina, L.L.C., decided by Fourth Circuit on February 14, 2025, resulted in a defendant win outcome. This case concerns a whistleblower's claim...