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Description Date Docket #

VESTAX SECURITIES CORP. v. MCWOOD

United States Sixth Circuit
Dispute Resolution & Arbitration, Securities Law
Having correctly determined that the current dispute regarding the purchase and sale of securities is between customers and persons associated with...
02/14/2002 00-1936

BRODY v. TRANSITIONAL HOSPS. CORP.

United States Ninth Circuit
Securities Law
Because appellants did not meet the contemporaneous trading requirements necessary to have standing in their asserted insider trading claims, and...
02/07/2002 99-15672

ZIVITZ v. GREENBERG

United States Seventh Circuit
Civil Procedure, Consumer Protection Law, Injury & Tort Law, Securities Law
In fraud action, the court did not abuse its discretion by denying a setoff to reduce the jury's damage award against sole, non-settling defendant,...
02/05/2002 00-1672

D. L. CROMWELL INV.S, INC. v. NASD REGULATION, INC.

United States Second Circuit
Constitutional Law, Securities Law
Plaintiff's Fifth Amendment rights were not violated by defendant's demand that they submit to on-the-record interviews in connection with its ongoing...
02/04/2002 01-7301

GREEN v. AMERITRADE

United States Eighth Circuit
Contracts, Securities Law
Breach of contract claim was not preempted by the Securities Litigation Uniform Standards Act of 1998, and district court did not err in remanding...
02/01/2002 01-1251

FUND DEMOCRACY, LLC v. SEC. AND EXCH. COMM'N

United States DC Circuit
Civil Procedure, Securities Law
Petitioner lacks standing under Article III of the Constitution where it fails to show that it has any members in its purported association who, even...
02/01/2002 01-1367

MFS SECS. CORP. v. NEW YORK STOCK EXCH., INC.

United States Second Circuit
Securities Law
Where a terminated member of the NYSE filed suit in the district court alleging antitrust violations, including a group boycott and a lack of process...
01/25/2002 01-7137

COMMODITY FUTURES TRADING COMM'N v. BARAGOSH

United States Fourth Circuit
Criminal Law & Procedure, Securities Law
The Commodity Exchange Act, 7 U.S.C.A. Section 1 et seq., regulates off-exchange trades in foreign currency futures that do not involve banks.
01/22/2002 00-1488

IN RE: IKON OFFICE SOLUTIONS, INC.

United States Third Circuit
Securities Law
Conclusion by a competing accounting firm that defendant accounting firm did not stray from generally accepted accounting principles, while not...
01/11/2002 01-1553

SEC. & EXCH. COMM'N v. LIPSON

United States Seventh Circuit
Securities Law
Presumption that defendant with insider information, who sold his shares just before the information became public and the price fell, was motivated...
01/09/2002 01-1226

Results 1641 to 1650 of 1736

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