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Description Date Docket #

US v. GEIBEL

United States Second Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar Crime
The variance between the single conspiracy charged in the indictment and the multiple conspiracy established at trial did not substantially prejudice...
05/28/2004 02-1645

LOPEZ v. CHARLES SCHWAB & CO.

California Court of Appeal
Contracts, Dispute Resolution & Arbitration, Securities Law
No obligation to arbitrate exists unless the parties enter into a contract to arbitrate.
05/24/2004 A102603

ONTARIO PUB. SERV. EMPLOYEES UNION PENSION TRUST FUND v. NORTEL NETWORKS CORP.

United States Second Circuit
Securities Law
Stockholders lack standing to sue, under Section 10(b) of the Securities Exchange Act and Rule 10b-5, when the company whose stock they purchased is...
05/19/2004 03-7608

DUNN v. BORTA

United States Fourth Circuit
Securities Law
Trial court erred in dismissing plaintiff's state law securities fraud claims. The Virginia Securities Act does not require the elements of reliance...
05/19/2004 03-1362

GSC PARTNERS CDO FUND v. WASHINGTON

United States Third Circuit
M&A, Securities Law
In alleging that defendants' offering circular was false and misleading, plaintiffs have failed to satisfy the heightened pleading requirements of...
05/17/2004 03-2347

MONY GROUP, INC. v. HIGHFIELDS CAPITAL MGMT., L.P.

United States Second Circuit
M&A, Securities Law
In the context of a proxy vote to authorize a proposed merger under Delaware law, a duplicate of management's proxy card, when included in a mailing...
05/13/2004 04-0678

GARIETY v. GRANT THORNTON, LLP

United States Fourth Circuit
Civil Procedure, Class Actions, Securities Law
In certifying this securities-fraud class action, the district court relied on plaintiffs' assertions alone, failing to take a "close look" at...
05/12/2004 03-1629

SEC v. GEMSTAR-TV GUIDE INT'L

United States Ninth Circuit
Corp. Governance, Securities Law
Evidence was not adduced to prove that the termination payments to high-level corporate officials are "extraordinary" and thus subject to involuntary...
05/12/2004 03-56129

CALIFORNIA PUB. EMPLOYEES' RET. SYS. v. WORLDCOM, INC.

United States Second Circuit
Bankruptcy Law, Securities Law
The anti-removal provision of Securities Act section 22(a) does not preclude removal of individual actions that are "related to" a bankruptcy case...
05/11/2004 04-0219

HEVESI v. CITIGROUP INC.

United States Second Circuit
Banking Law, Securities Law
Citigroup defendants are permitted to file an interlocutory appeal from an order certifying a class of WorldCom stockholders and bondholders, because...
05/07/2004 03-8044, 03-8045

Results 1381 to 1390 of 1736

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