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D'Alessio v Securities and Exchange Commission   flag  6

380 F3d 112
United States Court of Appeals, Second Circuit
United States
16th August, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Robinette v Commissioner of the Internal Revenue Service 439 F3d 455 United States Court of Appeals, Eighth Circuit United States 8 Mar 2006 WorldLII flag 5
Physicians Committee for Responsible Medicine v L Johnson 04-5564-Cv 436 F3d 326 United States Court of Appeals, Second Circuit United States 1 Feb 2006 WorldLII flag 2
Broder v Cablevision Systems Corporation Csc 04-4932-Cv 418 F3d 187 United States Court of Appeals, Second Circuit United States 11 Aug 2005 WorldLII flag
Burkybile v Board of Education of the Hastings-on-Hudson Union Free School District J 04-0905-Cv 411 F3d 306 United States Court of Appeals, Second Circuit United States 15 Jun 2005 WorldLII flag 4
McCarthy v Securities and Exchange Commission 406 F3d 179 United States Court of Appeals, Second Circuit United States 26 Apr 2005 WorldLII flag 2
Mfs Securities Corporation v Securities and Exchange Commission 380 F3d 611 United States Court of Appeals, Second Circuit United States 16 Aug 2004 WorldLII flag 2

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Mfs Securities Corporation v Securities and Exchange Commission 380 F3d 611 United States Court of Appeals, Second Circuit United States 16 Aug 2004 WorldLII flag 2
Domestic Securities Inc v Securities and Exchange Commission 333 F3d 239 United States Court of Appeals, District of Columbia Circuit United States 1 Jul 2003 WorldLII flag 4
Perpetual Securities Inc v Tang 290 F3d 132 United States Court of Appeals, Second Circuit United States 9 May 2002 WorldLII flag 7
John R D'Alessio, D'Alessio Securities, Inc , Plaintiffs-Appellants, v New York Stock Exchange, Inc , Richard a Grasso, Edward a Kwalwasser, and Robert J McSweeney, Defendant-Appellees 258 F3d 93 United States Court of Appeals, Second Circuit United States 19 Jul 2001 WorldLII flag 9
Valicenti Advisory Services, Inc and Vincent R Valicenti, Petitioners, v Securities and Exchange Commission, Respondent 198 F3d 62 United States Court of Appeals, Second Circuit United States 24 Feb 2000 WorldLII flag 4
Susan a Desiderio, Plaintiff-Appellant, v National Association of Securities Dealers, Inc , Defendant-Appellee 191 F3d 198 United States Court of Appeals, Second Circuit United States 22 Sep 1999 WorldLII flag 23
Stoiber v Securities and Exchange Commission 161 F3d 745; 333 USApp DC 195 United States Court of Appeals, District of Columbia Circuit United States 8 Dec 1998 WorldLII flag 3
Chew v Dietrich 143 F3d 24 United States Court of Appeals, Second Circuit United States 1 Apr 1998 WorldLII flag 8
Barbara v New York Stock Exchange Inc 99 F3d 49 United States Court of Appeals, Second Circuit United States 17 Oct 1996 WorldLII flag 22
Upton v Securities and Exchange Commission 75 F3d 92 United States Court of Appeals, Second Circuit United States 18 Jan 1996 WorldLII flag 7
United States v Hernandez-Fundora 58 F3d 802 United States Court of Appeals, Second Circuit United States 22 Jun 1995 WorldLII flag 20
Gold v Securities and Exchange Commission 48 F3d 987 United States Court of Appeals, Seventh Circuit United States 15 Feb 1995 WorldLII flag 4
Markowski v Securities and Exchange Commission 34 F3d 99 United States Court of Appeals, Second Circuit United States 2 Sep 1994 WorldLII flag 9
United States v International Brotherhood of Teamsters Chauffeurs Warehousemen and Helpers of America 60 USLW 2223 United States Court of Appeals, Second Circuit United States 6 Aug 1991 WorldLII flag 25
Franchise Tax Board v Construction Laborers Vacation Trust 463 US 1; 77 L Ed 2d 420; 103 SCt 2841; [1983] King 337 United States Supreme Court United States - Texas 24 Jun 1983 WorldLII flag 583
Arthur Lipper Corporation v SEC 547 F2d 171 United States Court of Appeals, Second Circuit United States 22 Mar 1977 WorldLII flag 25
Jackson v Metropolitan Edison Co 419 US 345; 42 L Ed 2d 477; 95 SCt 449 United States Supreme Court United States 23 Dec 1974 WorldLII flag 381
Sloan v New York Stock Exchange Inc J Villani 489 F2d 1 United States Court of Appeals, Second Circuit United States 11 Dec 1973 WorldLII flag 3
Gibson v Berryhill 411 US 564; 36 L Ed 2d 488; 93 SCt 1689 United States Supreme Court United States 7 May 1973 WorldLII flag 210
Silver v New York Stock Exchange 373 US 341; 10 L Ed 389; 10 L Ed 2d 389; 83 SCt 1246 United States Supreme Court United States 20 May 1963 WorldLII flag 222
In re Murchison 349 US 133; 99 L Ed 942; 75 SCt 623 United States Supreme Court United States 16 May 1955 WorldLII flag 329
Smith v Kansas City Title & Trust Co 255 US 180; 65 L Ed 577; 41 SCt 243; 65 L Ed 2d 577; [1921] Shannon 965 United States Supreme Court United States 8 Jan 1920 WorldLII flag 117
Blinder, Robinson & Co v SEC 837 F2d 1099 United States circa 2001 Westlaw flag 10
cert denied 531 US 1069; 148 L Ed 2d 660; 121 SCt 757 United States Supreme Court United States circa 2001 Westlaw flag 22
cert denied 530 US 1276; 147 L Ed 2d 1009; 120 SCt 2745 United States Supreme Court United States circa 2001 Westlaw flag 3
cert denied 526 US 1069; 119 SCt 1464; 143 L Ed 2d 549 United States Supreme Court United States circa 2001 Westlaw flag 2
cert denied 525 US 948; 142 L Ed 2d 308; 119 SCt 373 United States Supreme Court United States Westlaw flag 9
cert denied 515 US 1127; 132 L Ed 2d 290; 115 SCt 2288 United States Supreme Court United States circa 2001 Westlaw flag 16
cert denied 502 US 1091; 117 L Ed 2d 409; 112 SCt 1162 United States Supreme Court United States circa 2001 Westlaw flag 33
cert denied 488 US 869; 102 L Ed 2d 146; 109 SCt 177 United States Supreme Court United States Westlaw flag 17
Leppo v United States 434 US 1009; 54 L Ed 2d 751; 98 SCt 718 United States Supreme Court United States circa 2001 Westlaw flag 57
D'Alessio v New York Stock Exch , Inc 125 FSupp 2d 656 United States Westlaw flag 4
Frayler v NY Stock Exch 118 FSupp 2d 448 United States Westlaw flag 2
79 Secdocket 2786 79 SECDOCKET 2786 2
See United States v Oakford Corporation 79 FSupp 2d 357 United States circa 2001 Westlaw flag 2
In re New York Stock Exchange 70 SECDOCKET 106 circa 2001 2
66 Secdocket 1301 66 SECDOCKET 1301 circa 2001 1
54 Idaho 55 54 Idaho 55 United States - Idaho circa 2001 flag 58

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