Case Research in Financial Regulation Law Law
Study case research with leading cases, ratio decidendi, and exam application notes.
Cases
- Jamie Swartz v. Heartland Equine Rescue18-3260
- In the Matter of Equine Facility, LLC, Et Al., Appellants, v. John Pavacic Et Al., Respondents2017 NY Slip Op 8371
- Martin J. Walsh v. KDE Equine, LLC21-5133
- Barbara Hale Gonzalez v. Royalton Equine Veterinary Services, P.C.128 A.D.3d 1331
- Equine Sports Medicine & Surgery Weatherford Division, PLLC v. Tyler Tipton, DVM, DACVS and Tipton Equine, LLC02-19-00346-CV
- Barbara Hale Gonzalez v. Royalton Equine Veterinary Services, P.C.128 A.D.3d 1331
- GONZALEZ, BARBARA HALE v. ROYALTON EQUINE VETERINARY SERVICESCA 14-01289
- FRONT RANGE EQUINE RESCUE; The Humane Society of the United States; Marin Humane Society; Horses for Life Foundation; Return to Freedom; Ramona Cordova; Krystle Smith; Cassie Gross; Deborah Trahan; Barbara Sink; Chief David Bald Eagle; Chief Arvol Looking Horse; Tanya Littlewolf; Roxanne Talltree-Douglas; Foundation to Protect New Mexico Wildlife; Sandy Schaefer, Plaintiffs-Appellants, and State of New Mexico, Plaintiff Intervenor-Appellant, v. Tom VILSACK, Secretary, U.S. Department of Agriculture; Elisabeth A. Hagen, Under Secretary for Food Safety, U.S. Department of Agriculture; Alfred A. Almanza, Administrator, Food Safety and Inspection Service, U.S. Department of Agriculture, Defendants-Appellees, and Responsible Transportation, LLC; Confederated Tribes and Bands of the Yakama Nation; Rains Natural Meats; Valley Meat Company, LLC; Chevaline, LLC; International Equine Business Association; New Mexico Cattle Growers' Association; South Dakota Stockgrowers Association; Rancherscattlemen Action Legal Fund United Stockgrowers of America; Marcy Britton; Bill and Jan Wood; Leroy Wetz; Shirley Wetz; Doug Johnson; Judy Johnson; Kujyukuri, Ltd.; United Horsemen; Scenic View Ranch, Defendants Intervenors Appellees. American Farm Bureau Federation; National Cattlemen's Beef Association; New Mexico Farm and Livestock Bureau, Amici Curiae782 F.3d 565
- Cristina Raybourn v. Changing Leads Equine Rescue; Woodson Hill Equestrian Center, LLCWD86708
- Fascia EDWARDS v. ILLINOIS DEPARTMENT OF FINANCIAL and Professional Regulation210 F. Supp. 3d 931
- Robert Lance WILSON, Plaintiff-Appellant, v. ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION, Et Al., Defendants-Appellees871 F.3d 509
- SEILA LAW LLC, Petitioner v. CONSUMER FINANCIAL PROTECTION BUREAU591 U.S. 197
- Patricia GALOUCH v. MAINE DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION856 F. Supp. 2d 244
- RUSSELL A. MORGAN, Plaintiff-Appellant, v. THE DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION Et Al., Defendants-Appellees903 N.E.2d 799
- RUSSELL MORGAN, Plaintiff-Appellant, v. THE DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION, Defendant-Appellee871 N.E.2d 178
- OFFICE OF INSURANCE REGULATION and Financial Services Commission, Appellants, v. SERVICE INSURANCE COMPANY, Appellee50 So. 3d 637
- Dr. Robert Lance WILSON, D.O. v. ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION Andrew Gorchynsky Thomas Glasgow Leonard A. Sherman Jay Stewart the State of Illinois Doe 1-5 Doe 6-10 Doe 11-20 and Doe 21-30376 F. Supp. 3d 849
- Antony Lee TURBEVILLE, Plaintiff-Appellant, v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, John Does, John William McCall, Defendants-Appellees874 F.3d 1268
- EDWIN E. LICKISS, and v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, and208 Cal. App. 4th 1125
- OFFICE OF INSURANCE REGULATION and the Financial Services Commission v. SERVICE INSURANCE COMPANY53 So. 3d 1127
- Alan SANTOS-BUCH v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.32 F. Supp. 3d 475
- Lavery v. Department of Financial and Professional Regulation2025 IL 130033
- Neil J. ASLIN, Plaintiff-Appellant, v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INCORPORATED, Defendant-Appellee704 F.3d 475
- Alpine Securities Corporation v. Financial Industry Regulation Authority23-5129
- Lavery v. Department of Financial & Professional Regulation2023 IL App (1st) 220900
- Leone v. Division of Professional Regulation of the Department of Financial & Professional Regulation2024 IL App (4th) 220753
- Vasanwala v. Division of Professional Regulation of the Department of Financial and Professional Regulation2024 IL App (4th) 220933
- Pasic v. Department of Financial & Professional Regulation467 Ill. Dec. 659
- Jimenez v. Department of Financial & Professional Regulation2020 IL App (1st) 192248
- Masood v. Division of Professional Regulation of the Department of Financial and Professional Regulation2023 IL App (1st) 220657
- Sharma v. Division of Professional Regulation of the Illinois Department of Financial & Professional Regulation467 Ill. Dec. 697
- Haaayy, LLC v. Illinois Department of Financial & Professional Regulation2024 IL App (1st) 221833
- RAYMOND JAMES FINANCIAL SERVICES, INCORPORATED, Plaintiff-Appellee, v. Peter CARY; Dayna Smith; Robert Barkin; Christine Spolar, Defendants-Appellants, and Financial Industry Regulatory Authority, Defendant. Public Investors Arbitration Bar Association, Amicus Supporting Appellants709 F.3d 382
- Jimenez v. Department of Financial & Professional Regulation2020 IL App (1st) 192248
- CASHCALL, INC., and J. Paul Reddam v. MARYLAND COMMISSIONER OF FINANCIAL REGULATION139 A.3d 990
- Perry v. Department of Financial & Professional Regulation2018 IL 122349
- Consumer Financial Protection v. Seila Law LLC923 F.3d 680
- Engle v. Department of Financial and Professional Regulation2018 IL App (1st) 162602
- MARYLAND COMMISSIONER OF FINANCIAL REGULATION v. CASHCALL, INC., Et Al.225 Md. App. 313