Explore 18 court opinions on Alter Ego Doctrine. AI-powered plain English summaries, key holdings, and legal analysis.
18 recent cases analyzed in this topic area.
Foreign arbitration award enforced despite fraud claims
Inversiones Alfa V, C.A. v. Cedros Management Investments LLC, decided by Florida District Court of Appeal on April 15, 2026, resulted in a defendant win outcome. The core dispute involved whether a f...
Texas Franchise Tax Liability for Dissolved Entities Affirmed
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 March 4, 2026, r...
Appellate Court Affirms Summary Judgment in Fatal Accident Case
MICHAEL JOHN CRECELIUS v. MILDRED RIZZITANO, as Personal Representative of the ESTATE OF ROBERT ANTHONY ALVES, JR., decided by Florida District Court of Appeal on February 27, 2026, resulted in a defe...
Corporate Veil Not Pierced in Accident Case
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, ...
Texas Franchise Tax Assessment Found Untimely, Solaris Entities Prevail
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...
Funeral Home Assets Not Subject to Owner's Personal Debt Seizure
In Re MPII, Inc. D/B/A Mission Park Funeral Chapels and Cemeteries D/B/A Froberg Funeral Home at Oak Park v. the State of Texas, decided by Texas Court of Appeals on January 21, 2026, resulted in a pl...
Actor's Loan-Out Corporation Deemed Sham, Income Taxed to Actor
Buller v. Comm'r, decided by Second Circuit on November 26, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the Tax Court's decision, holding that the taxpayer's "loan-out" corp...
Actor's Loan-Out Corporation Deemed Sham Entity by Second Circuit
Buller v. Comm'r, decided by Second Circuit on November 26, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the Tax Court's decision, holding that the taxpayer's "loan-out" corp...
Force Majeure Clause Does Not Excuse Performance Due to Party's Own Actions
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...
Actor's Loan-Out Corporation Deemed Sham Entity for Tax Purposes
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...
Creditor's 'Alter Ego' Claim Against Fairfield Sentry Disallowed
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...
Pension Fund Fails to Plead ERISA "Plan Sponsor" Status Against Univar
Central States Southeast and Southwest Areas Pensi v. Univar Solutions USA Inc., decided by Seventh Circuit on July 31, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the dist...
NSO Group Wins Sovereign Immunity in Hacking Lawsuit
Hanan Khashoggi v. NSO Group Technologies Limited, decided by Fourth Circuit on May 21, 2025, resulted in a defendant win outcome. This case concerns whether NSO Group, an Israeli technology firm, is ...
NSO Group Wins Sovereign Immunity in Hacking Lawsuit
Hanan Khashoggi v. NSO Group Technologies Limited, decided by Fourth Circuit on May 21, 2025, resulted in a defendant win outcome. This case concerns whether NSO Group, an Israeli technology firm, is ...
Court Finds Fraudulent Inducement in LLC Ownership Dispute
Cindy Thompson, Individually and as Heir of Charles Thompson, and Cc & T Investments, LLC v. Mae Landry, decided by Texas Supreme Court on May 9, 2025, resulted in a plaintiff win outcome. This case c...
Seventh Circuit Affirms Pension Fund's Withdrawal Liability Assessment
Central States Southeast and Southwest Areas v. Event Media Inc., decided by Seventh Circuit on April 28, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's g...
Court Affirms Dismissal of Claims Against Hotel Entities and Security Companies
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...
Fourth Circuit: Whistleblower Failed to Prove False Claims Act Violation
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...