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Description Date Docket #

COMMODITY FUTURES TRADING COMM'N v. KIMBERLYNN CREEK RANCH, INC.

United States Fourth Circuit
Securities Law
7 USC 13a-1 of the Commodity Exchange Act provides subject matter jurisdiction over claims against individuals who have not violated the CEA as...
01/04/2002 00-1989

SEC. & EXCH. COMM'N v. ZANDFORD

United States Fourth Circuit
Securities Law
If a broker's fraudulent actions are not sufficiently connected with a securities transaction, the federal securities laws (S 17(a) of the Securities...
12/27/2001 99-1733

MARKOWSKI v. SEC. & EXCH. COMM'N

United States DC Circuit
Securities Law
Unlawful stock manipulation is possible where dealer held shares in inventory to boost a company's share price, even if all trading in the shares...
12/21/2001 00-1480

REISS v. FINANCIAL PERFORMANCE CORP.

Court of Appeals of New York
Corporation & Enterprise Law, Securities Law
Warrants to purchase shares of stock of a defendant corporation do not require adjustment in light of a reverse stock split authorized by defendant...
12/18/2001 1 No. 135

KAMEN v. LINDLY

California Court of Appeal
Securities Law
A defendant must have engaged in both the sale and/or offer to sell or buy and/or offer to buy securities, and make misleading statements for the...
12/05/2001 H021077

ROSENBERG v. XM VENTURES

United States Third Circuit
Securities Law
Beneficial ownership of an issuer's equity securities is a necessary element of group membership within the meaning of section 13(d)(3) of the...
12/05/2001 01-1484

SEC. & EXCH. COMM'N v. BASIC ENERGY & AFFILIATED RES., INC.

United States Sixth Circuit
Securities Law
A preliminary order cannot be a final, appealable order even when that preliminary order terminates all issues presented with respect to a particular...
12/03/2001 00-1088, 00-1472

US SEC. & EXCH. COMM'N v. ZAHAREAS

United States Eighth Circuit
Securities Law
Under 15 USC 78c(a)(18), an underwriter who can refuse to sell IPO shares to a broker does not place the broker under "total control" of the...
11/29/2001 00-3047

THOMAS v. STATE OF TEXAS

Court of Criminal Appeals of Texas
Criminal Law & Procedure, Securities Law
The term other "evidence of indebtedness", as used in the definition of security in the Texas Securities Act, requires a writing for a conviction of...
11/28/2001 108-00

BOVEE v. COOPERS & LYBRAND C.P.A.

United States Sixth Circuit
Civil Procedure, Securities Law
A court should consider a plaintiff's amended complaint when determining whether to dismiss it where amended complaint has substantially more detail.
11/21/2001 00-3018, 00-3471

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