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Description Date Docket #

US v. VALENCIA

United States Fifth Circuit
Constitutional Law, Criminal Law & Procedure, Public Utilities, Securities Law
Section 13(a)(2) of the Commodity Exchange Act, which prohibits the delivery of false and misleading and knowingly inaccurate reports of market...
12/20/2004 03-21217

SEC v. LOVING SPIRIT FOUND.

United States DC Circuit
Ethics & Disciplinary Code, Ethics & Professional Responsibility, Professional Malpractice, Sanctions, Securities Law
In a receivership proceeding, denial of a motion to recuse the district judge is affirmed, and defendant's attorneys must show cause why sanctions...
12/17/2004 03-5234

FIDEL v. FARLEY

United States Sixth Circuit
Class Actions, Corp. Governance, Corporation & Enterprise Law, Securities Law
In a securities fraud action, dismissal of plaintiffs' claim against defendant-Ernst & Young is affirmed where plaintiffs failed to allege facts...
12/16/2004 02-6143

NEWBY v. ENRON CORP.

United States Fifth Circuit
Class Actions, Corp. Governance, Corporation & Enterprise Law, Securities Law
In a securities fraud class action suit stemming from the downfall of Enron Corporation, the district court's decision to approve a $40 million dollar...
12/15/2004 04-20001

TATUM v. R.J. REYNOLDS TOBACCO CO.

United States Fourth Circuit
Civil Procedure, Corporation & Enterprise Law, ERISA, Labor & Employment Law, Securities Law
Amendments to a 401(k) plan, which require elimination of a 401(k)'s investment funds, do not bar a plaintiff from stating a claim that the decision...
12/14/2004 04-1082

SEC v. HAPP

United States First Circuit
Administrative Law, Remedies, Sanctions, Securities Law
In a judgment against defendant for violation of the federal securities laws, denial of defendant's motion for judgment as a matter of law, the...
12/10/2004 04-1406, 04-1461

IN RE ENTER. MORTGAGE ACCEPTANCE CO.

United States Second Circuit
Civil Procedure, Corporation & Enterprise Law, Securities Law
The Public Company Accounting Reform and Investor Protection Act does not revive previously expired securities fraud claims.
12/06/2004 03-9261, 03-9265, 04-0392

KIRWIN v. PRICE COMMUNICATIONS CORP.

United States Eleventh Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, M&A, Securities Law
The intracorporate conspiracy doctrine does not bar a civil conspiracy claim under 18 U.S.C. 1962(d).
12/02/2004 03-14366

NOLTE v. CAPITAL ONE FIN. CORP.

United States Fourth Circuit
Corporation & Enterprise Law, Securities Law
Dismissal of plaintiff-shareholders' securities fraud action is affirmed where they failed to plead falsity with particularity as required by the...
12/02/2004 03-1612

SALT LAKE TRIBUNE PUBL'G CO. v. MGMT PLANNING, INC.

United States Tenth Circuit
Contracts, Corporation & Enterprise Law, Dispute Resolution & Arbitration, M&A, Securities Law
In a dispute over the established exercise price for an option to purchase agreement, dismissal of plaintiff's claim is reversed where...
12/01/2004 03-4256

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