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Description Date Docket #

PINKER v. ROCHE HOLDINGS LTD.

United States Third Circuit
Civil Procedure, Securities Law
A Swiss corporation's sponsoring of American Depositary Receipts (ADRs) which are actively traded by American investors, and its misrepresentations to...
05/30/2002 00-4318, 01-1562

IN RE: LAWRENCE V.

United States Second Circuit
Bankruptcy Law, Civil Procedure, Securities Law
Securities claims based on insider trading should have been recharacterized as motions to vacate a bankruptcy judgment and reopen the proceedings...
05/23/2002 00-5069, 00-5070, 01-7579

ABRAMS v. BAKER HUGHES INC.

United States Fifth Circuit
Class Actions, Securities Law
Dismissal of a securities fraud class action claim, under sections 10(b) and 20(a) of the Exchange Act, was proper where plaintiffs failed to...
05/21/2002 01-20514

MORSE v. MCWHORTER

United States Sixth Circuit
Civil Procedure, Class Actions, Securities Law
Post-judgment amendment of a complaint, by a proposed class of common stockholders for securities violations, is allowable where the non-movant would...
05/20/2002 00-6478

ALLISON v. BANK-ONE DENVER

United States Tenth Circuit
Banking Law, ERISA, Securities Law
Court issued multiple rulings on appeals and cross-appeals in connection with ERISA, federal securities law, and Colorado state claims against a bank,...
05/15/2002 99-1465, 01-1208

PATENAUDE v. THE EQUITABLE LIFE ASSURANCE SOC'Y OF THE U.S.

United States Ninth Circuit
Consumer Protection Law, Securities Law, Tax Law
Tax-deferred variable annuities are covered securities under the Securities Litigation Reform Act of 1998, and appellant is pre-empted from asserting...
05/14/2002 00-56913

KPMG, LLP v. SEC. & EXCH. COMM'N

United States DC Circuit
Corporation & Enterprise Law, Professional Malpractice, Securities Law
In numerous challenges to a cease-and-desist order entered by the SEC, appellant lacked fair notice of the SEC's interpretation of a rule on...
05/14/2002 01-1131

ALCATEL PLAINTIFFS GROUP v. TCHURUK

United States Fifth Circuit
Class Actions, Securities Law
Claims in a putative class action, while surviving the heightened pleading standards required by the Private Securities Litigation Reform Act, failed...
05/13/2002 01-40645

SEC. & EXCH. COMM'N v. LOEWENSON

United States Second Circuit
Corporation & Enterprise Law, Injury & Tort Law, Remedies, Securities Law
Shares of stock transferred to a company that defrauded the transferor and other victims, can be included in the receivership estate of the defrauding...
05/09/2002 00-6376

BAKER v. HEALTH MGMT. SYS., INC.

Court of Appeals of New York
Attorney's Fees, Corporation & Enterprise Law, Securities Law
Even where a corporate officer is successful in defense of an underlying action (here securities fraud), New York Business Corporation Law section...
04/25/2002 2 No. 52

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