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Description Date Docket #

GEIGER v. SEC

United States DC Circuit
Sanctions, Securities Law
Petitioners were properly found to have violated section 5 of the Securities Act by selling or participating in the sale of unregistered securities....
04/09/2004 03-1062, 03-1063

OKERLUND v. US

United States Federal Circuit
Securities Law, Tax Law
Court of Federal Claims did not err in finding that plaintiffs' tax liabilities should be assessed based on a valuation of $24.36 per share of...
04/09/2004 03-5054

MUT. ASSIGNMENT & INDEMNIFICATION CO. v. LIND-WALDOCK & CO.

United States Seventh Circuit
Injury & Tort Law, Securities Law
District court erred in dismissing this suit, seeking damages arising from the liquidation of assets to satisfy a margin call, on the basis of a...
04/09/2004 03-1854

TOOLEY v. DONALDSON, LUFKIN, & JENRETTE, INC.

Supreme Court of Delaware
M&A, Securities Law
The concept of "special injury," and the concept that a claim is necessarily derivative if it affects all stockholders equally, are not helpful to a...
04/02/2004 842003

BEAM v. STEWART

Supreme Court of Delaware
Securities Law
Allegations that Martha Stewart breached her fiduciary duties by illegally selling ImClone stock and by mishandling the media attention that followed...
03/31/2004 501,2003

SOUTHLAND SEC. CORP. v. INSPIRE INS. SOLUTIONS INC.

United States Fifth Circuit
Corp. Governance, Securities Law
District court erred in dismissing allegations that CEO's 1998 statements in connection with the Arrowhead contract announcement violated Securities...
03/31/2004 02-10558

DECKER v. ADVANTAGE FUND LTD.

United States Ninth Circuit
Bankruptcy Law, Securities Law
Fraudulent transfer claims were properly dismissed because the action, directed at recovery of corporate stock, would not restore property to the...
03/29/2004 01-17406, 01-17408

US v. FRYKHOLM

United States Seventh Circuit
Asset Forfeiture, Bankruptcy Law, Criminal Law & Procedure, Property Law & Real Estate, Securities Law
The intervening third-party claimant is not a bona fide purchaser for value of defendant's property; when it exchanged its investment in her Ponzi...
03/25/2004 03-1990

SEC v. GINSBURG

United States Eleventh Circuit
Securities Law
As defendant was properly found by the jury to have violated insider trading provisions, the civil penalty is reinstated; the call/trade pattern...
03/19/2004 03-10848

BOWEN v. ZIASUN TECHS., INC.

California Court of Appeal
Injury & Tort Law, Securities Law
Business and Professions Code section 17200 does not apply to securities transactions. Summary judgment was properly granted to defendant on claims...
03/08/2004 D041142

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