· 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
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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