Business Law

In a published opinion, The Ninth Circuit Court of Appeals (the Court) held that the logical relationship test which applies to the equitable doctrine of recoupment demands consideration of the equities, including the purpose of the Bankruptcy Code, in each individual case.  Read more

The Coalition Against Insurance Fraud out of Washington, DC is providing an expert to speak on the $9 Billion a year problem of workers’ compensation claimant fraud. The retired California fraud prosecutor will discuss how to prevent claimant fraud. Read more

The following is a case summary written by Chase A. Stone regarding the recent Fifth Circuit Court of Appeal’s recent opinion in In re Serta Simmons Bedding, L.L.C., 125 F.4th 555 (5th Cir. 2024), (as revised Jan. 21, 2025 and Feb. 14, 2025), including the discussion of the bankruptcy court’s earlier decision (which was directly appealed to the Fifth Circuit Court of Appeals). Read more

Department of Health Care Services’ Medi-Cal overpayment formula may be void as an unlawful underground regulation. Read more

The following is a case summary written by Kathleen A. Cashman-Kramer regarding the recent decision of the Ninth Circuit Court of Appeals in Munding vs. Masingale, 108 F.4th 1195 (9th Cir. 2024). Read more

Kimberly Montoya filed a medical malpractice lawsuit against Dr. Aaron Fowler, alleging that he negligently failed to order a CT scan, despite observing signs of potential stroke, at a time when she might have been a candidate for treatment to reduce the long-term damage from her stroke. Read more

Non-licentiate directors of a private corporation lack statutory authority to perform medical peer review. Read more

Courtesy of CEB, we are bringing you selected legal developments in areas of California business law that are covered by CEB’s publications. This month’s feature is a section covering Corporate Transparency Act (“CTA”) developments as of March 2, 2025, taken from section 1.5G of the June 2025 update to Business Buy-Sell Agreements. §1.5G Read more

Albert B. Maggio, Jr. is the Managing Member of CRGO Law.  He received his JD, cum laude, from the New England School of Law in Boston, his MBA from the Lubin School of Business, Pace University, and his  BS from the Stern School of Business, New York University.  Read more

As business lawyers, we are entrusted with a profound responsibility, not only to our clients but also to the broader community in which we operate.  Recent developments require us to revisit and reflect on a principle fundamental to our democracy: the rule of law.  This is not merely a legal concept, but the very foundation of a just and equitable society.  It is a beacon that guides us through the most challenging of times. Read more