Explore 20 court opinions on Piercing The Corporate Veil. AI-powered plain English summaries, key holdings, and legal analysis.
20 recent cases analyzed in this topic area.
Texas Court Affirms Personal Liability for Unpaid Corporate Unemployment Taxes
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...
Foreign arbitration award enforceable against LLC as alter ego
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...
Successor Airline Liable for Lease Breaches
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...
Appellate court upholds fraud verdict in oil and gas venture dispute
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...
Appellate court affirms foreclosure on loan default
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...
Appellate Court Affirms Dismissal of FDUTPA and Contract Claims
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...
Default Judgment Reversed Due to Insufficient Service of Process
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 Fails to Pierce Corporate Veil for Franchise Tax Collection
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...
Court Affirms Dismissal of Timeshare Fraud Claims
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...
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...
FedEx Not Liable for Contractor Driver's Negligence in PA
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 Supreme Court Upholds Dismissal of Wrongful Termination and Defamation Claims
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 ...
Eighth Circuit Affirms Breach of Contract and Tortious Interference Ruling
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...
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...
CAFC: Government can seize assets in nominee/alter ego forfeiture cases
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...
Texas Court Affirms No Gross Negligence in Trucking Accident Case
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...
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...
Fifth Circuit Affirms Dismissal of Securities Fraud Claim Against HCM
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...
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...