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Description Date Docket #

CAIOLA v. CITIBANK, N.A.

United States Second Circuit
Corporation & Enterprise Law, Securities Law
Shares and options were purchased on investor's behalf, and cash-settled over-the-counter options are "securities" under the Securities Exchange Act...
06/28/2002 01-7545

WOLFE v. MATTEL, INC.

United States Ninth Circuit
Securities Law
In an action against officers and directors of a corporation, a shareholder did not suffer any damages under sections 11 or 12 of the Securities Act,...
06/28/2002 01-56045

FRIERDICH v. MOTTAZ

United States Seventh Circuit
Bankruptcy Law, Securities Law
When a bankruptcy debtor transferred shares of stock to his wife, with actual intent to defraud his creditors under 11 U.S.C. section 548, a...
06/21/2002 01-4058

LEE v. ERNST & YOUNG, LLP

United States Eighth Circuit
Corporation & Enterprise Law, Injury & Tort Law, Securities Law
Aftermarket purchasers of stock had standing to pursue a claim against an accountant/auditor, pursuant to Section 11 of the Securities Act, to the...
06/18/2002 01-1369

STIFEL FIN. CORP. v. COCHRAN

Supreme Court of Delaware
Attorney's Fees, Corporation & Enterprise Law, Securities Law
A corporate officer's claim for indemnification is a contract/statutory claim, governed by the three-year statute of limitations in Delaware Code...
06/18/2002 548/549, 2001

SAITO v. MCKESSON HBOC, INC.

Supreme Court of Delaware
Corporation & Enterprise Law, Securities Law
When a stockholder's claim, under 8 Delaware Code section 220, is based on alleged corporate wrongdoing (assuming it is meritorious), the stockholder...
06/14/2002 376, 2001

Riley v. Merrill Lynch

United States Eleventh Circuit
Civil Procedure, Constitutional Law, Securities Law
District court properly dismissed complaint for lack diversity jurisdiction on grounds the citizenship of trust fund members is determinative of the...
06/07/2002 01-16150

Riley v. Merrill Lynch

United States Seventh Circuit
Civil Procedure, Constitutional Law, Securities Law
District court properly dismissed complaint for lack diversity jurisdiction on grounds the citizenship of trust fund members is determinative of the...
06/07/2002 01-16150

RIESETT v. W.B. DONER & CO.

United States Fourth Circuit
Civil Procedure, Contracts, Corporation & Enterprise Law, Labor & Employment Law, Securities Law
In a terminated employee's action as a shareholder of his former employer: 1) claim for enforcement of shareholder rights was released through a valid...
06/06/2002 01-2307, 01-2339

SEC v. ZANDFORD

United States Supreme Court
Securities Law
A complaint for fraud and misappropriation of proceeds from securities transactions, against a broker in connection with management of an investment...
06/03/2002 01-147

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