DiCarlo v Potter
|
358 F3d 408
|
United States Court of Appeals, Sixth Circuit
|
United States
|
20 Feb 2004
|
WorldLII
|
|
33
|
Lowry v Securities and Exchange Commission
|
340 F3d 501
|
United States Court of Appeals, Eighth Circuit
|
United States
|
12 Aug 2003
|
WorldLII
|
|
1
|
Securities and Exchange Commission v Credit Bancorp Ltd H
|
290 F3d 80
|
United States Court of Appeals, Second Circuit
|
United States
|
9 May 2002
|
WorldLII
|
|
6
|
Appellants, v Dan R Waller, Receiver, Appellee
|
242 F3d 325
|
United States Court of Appeals, Fifth Circuit
|
United States
|
26 Feb 2001
|
WorldLII
|
|
9
|
SEC v Infinity Group Co
|
212 F3d 180
|
United States Court of Appeals, Third Circuit
|
United States
|
4 May 2000
|
WorldLII
|
|
15
|
Securities and Exchange Commission v Cavanagh US N Llc R Sl Sl Sl a & Shbl
|
155 F3d 129
|
United States Court of Appeals, Second Circuit
|
United States
|
2 Sep 1998
|
WorldLII
|
|
6
|
Securities and Exchange Commission v R Jakubowski
|
150 F3d 675
|
United States Court of Appeals, Seventh Circuit
|
United States
|
16 Jul 1998
|
WorldLII
|
|
8
|
Securities and Exchange Commission v Colello
|
139 F3d 674
|
United States Court of Appeals, Ninth Circuit
|
United States
|
18 Mar 1998
|
WorldLII
|
|
11
|
Betkerur v Aultman Hosp Ass'n
|
78 F3d 1079
|
United States Court of Appeals, Sixth Circuit
|
United States
|
15 Mar 1996
|
WorldLII
|
|
12
|
Securities and Exchange Commission v O Cherif
|
933 F2d 403; 59 USLW 2690; 114 ALRFed 785
|
United States Court of Appeals, Seventh Circuit
|
United States
|
7 Jun 1991
|
WorldLII
|
|
19
|
Street v JC Bradford & Co
|
886 F2d 1472
|
United States Court of Appeals, Sixth Circuit
|
United States
|
25 May 1990
|
WorldLII
|
|
135
|
Basic Inc v Levinson
|
485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23
|
United States Supreme Court
|
United States
|
7 Mar 1988
|
WorldLII
|
|
335
|
Mansbach v Prescott, Ball & Turben
|
598 F2d 1017
|
United States Court of Appeals, Sixth Circuit
|
United States
|
7 May 1979
|
WorldLII
|
|
75
|
Ernst & Ernst v Hochfelder
|
425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375
|
United States Supreme Court
|
United States
|
19 May 1976
|
WorldLII
|
|
627
|
Cunningham v Brown
|
264 US 541; 265 US 1; 44 SCt 424; 68 L Ed 840; 68 L Ed 873
|
United States Supreme Court
|
United States
|
28 Apr 1924
|
WorldLII
|
|
51
|
Village of Willowbrook v Olech
|
528 US 562; 120 SCt 1073; 145 L Ed 2d 1060
|
United States Supreme Court
|
United States
|
circa 1998
|
Westlaw
|
|
111
|
SEC v National Executive Planners, Ltd
|
503 FSupp 1066
|
|
United States
|
circa 1998
|
Westlaw
|
|
2
|
see also Commodity Futures Trading Comm'n v Kimberlynn Creek Ranch, Inc
|
|
|
United States
|
|
Westlaw
|
|
3
|
104 Exch 16-18
|
104 Exch 16-18
|
Court of Exchequer
|
United Kingdom
|
|
|
|
1
|
See, e g , SEC v Kenton Capital, Ltd
|
69 FSupp 2d 1
|
|
United States
|
|
Westlaw
|
|
2
|
In re Kidder Peabody Sec Litig
|
10 FSupp 2d 398
|
|
United States
|
|
Westlaw
|
|
4
|