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Description Date Docket #

OATWAY v. AM. INT'L GROUP, INC.

United States Third Circuit
ERISA, Labor & Employment Law, Securities Law
An incentive stock option was not an employee benefit plan under ERISA, thus an FRCP 12(b)(6) dismissal is affirmed.
04/14/2003 02-1699

HARTMARX CORP. v. ABBOUD

United States Seventh Circuit
Corporation & Enterprise Law, M&A, Sanctions, Securities Law
Investors' purportedly false statements concerning financing for a proposed deal, and actions taken in acquisition efforts, did not run so far afoul...
04/09/2003 02-1073

STEPHAN v. GOLDINGER

United States Seventh Circuit
Civil Procedure, Contracts, Injury & Tort Law, Securities Law
A fraud suit was barred by the enforceable one-year statute of limitations provision set forth in a contract for a commodity futures trading account,...
04/08/2003 02-2250

THE GMS GROUP. LLC v. BENDERSON

United States Second Circuit
Dispute Resolution & Arbitration, Securities Law
The district court applied an appropriate level of scrutiny to the arbitral award in favor of securities customer, and the ruling was not made in...
04/07/2003 02-7129

SMALL v. FRITZ COS., INC.

Supreme Court of California
Injury & Tort Law, Securities Law
California law should allow a holder's action for fraud or negligent misrepresentation that induces forbearance, when the forbearance is to refrain...
04/07/2003 S091297

US v. DUNNE

United States Tenth Circuit
Criminal Law & Procedure, Securities Law
The government need not expressly charge that a defendant's actions fall under the federal aiding and abetting statute, 18 U.S.C. section 2(b). A...
04/01/2003 01-4147

LAWRENCE v. COHN

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Securities Law
In action pursuant to Section 10(b) of the Securities and Exchange Act of 1934, plaintiffs have failed to state a claim because they have failed to...
03/28/2003 02-7642

IN RE: ABBOTT LABS. DERIVATIVE S'HOLDERS LITIG.

United States Seventh Circuit
Commercial Law, Corp. Governance, Corporation & Enterprise Law, Drugs & Biotech, Health Law, Securities Law
A shareholder derivative suit alleged that a diversified health care company's board of directors' actions fell outside the protection of the business...
03/28/2003 01-1952

SEC v. BERGER

United States Second Circuit
Civil Procedure, Securities Law
Where defendant's fraud was primarily perpetrated in the United States, the District Court properly determined that it had subject matter jurisdiction...
03/18/2003 01-6254

DECKER v. YORKTON SECURITIES, INC.

California Court of Appeal
Commercial Law, Securities Law
An introducing broker has notice of an adverse claim under Commercial Code section 8105(a)(2), such that it may be liable for losses sustained in...
03/13/2003 A096965

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