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· 8/30/1996

In Re American Honda Motor Co. Dealerships Litig.

Citations

  • 941 F. Supp. 528
  • 1996 U.S. Dist. LEXIS 14090
  • 1996 WL 534796

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • stating that “a mailing need only be a necessary step in furtherance of a scheme, and need not be fraudulent in and of itself’
  • finding that the “allegation that the various Honda entities use consolidated financial statements and have interlocking directorates, taken as true, would be insufficient to justify piercing the corporate veil”
  • plaintiffs’ shorthand method for aggregating the corporate defendants could not overcome the presumption of separate legal personality
  • \Th[e] cases reveal an underlying distinction between acting in an advisory professional capacity (even if in a knowingly fraudulent way) and acting as a direct participant in [an enterprise's] affairs.\
  • “Th[e] cases reveal an underlying distinction between acting in an advisory professional capacity (even if in a knowingly fraudulent way) and acting as a direct participant in [an enterprise’s] affairs.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Motz

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Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.