all - Opinion Summaries
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Showing Result 1371 - 1380 of 1736
| Description | Date | Docket # |
|---|---|---|
TIPTON v. MILL CREEK GRAVEL, INC.United States Eighth Circuit
Securities LawIn a shareholder-derivative action, evidence was sufficient to support jury finding that defendants breached the pre-incorporation agreement.... |
06/28/2004 | 03-2821, 03-2868 |
SCIENTIFIC-ATLANTA INC. v. ROCHELLE PHILLIPSUnited States Eleventh Circuit
Securities LawUnder the Private Securities Litigation Reform Act, factual allegations may be aggregated to infer scienter for reach defendant, with respect to each... |
06/22/2004 | 03-13008 |
US v. NORTHERN TRUST CO.United States Seventh Circuit
Securities Law, Tax LawThe U.S. successfully argued that its case should not have been dismissed where it asserted tax evasion when tax-exempt parties "lent" closed-end... |
06/22/2004 | 04-1148, -1150 |
PEOPLE v. SALASCalifornia Court of Appeal
Criminal Law & Procedure, Securities LawDefendants convicted of selling unqualified securities succeeded in gaining a new trail based on the convicting court's improper failure to inform the... |
06/21/2004 | B159750 |
GLANCY v. TAUBMAN CTRS., INC.United States Sixth Circuit
Civil Procedure, Corporation & Enterprise Law, Securities LawConcerning a failed take-over attempt, the court remanded for determination of whether one of the defendants could adequately represent a partnership.... |
06/16/2004 | 03-1609 |
IN RE : ALPHARMA INC. SECS. LIT.United States Third Circuit
Securities LawCourt affirmed dismissal with prejudice because plaintiffs, who alleged they were mislead by false or misleading financial information issued by the... |
06/15/2004 | 02-3348 |
US v. BOWKERUnited States Sixth Circuit
Civil Rights, Criminal Law & Procedure, Securities LawCourt granted defendant's motion to have government return seized property because lower court failed to rule on his initial motion. Defendant's... |
06/11/2004 | 02-4086 |
US v. RENNERTUnited States Third Circuit
Securities Law, SentencingCourt rejected defendants' appeal of upward sentence departures based on the pecuniary amount of harm defendants' wire fraud and securities fraud... |
06/10/2004 | 03-1511 |
US v. NIELSENUnited States Ninth Circuit
Criminal Law & Procedure, Securities LawIn methamphetamine trafficking case probable cause did exist for the search warrant, and the court did not err in failing to grant a sentence... |
06/09/2004 | 03-30347 |
IN RE: NEW TIMES SEC. SERVS.United States Second Circuit
Securities LawDistrict court correctly found claimants had "claims for security", not "claims for cash" under the Securities Investors Protection Act, however, it... |
06/08/2004 | 02-6166 |
Results 1371 to 1380 of 1736