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Description Date Docket #

GFL ADVANTAGE FUND, LTD. v. COLKITT

United States Third Circuit
Securities Law
Under 15 USC 78cc(b) of the Securities and Exchange Act of 1934, only "unlawful contracts," not "unlawful transactions" executed pursuant to lawful...
11/16/2001 00-2428

SHELDON v. VERMONTY

United States Tenth Circuit
Dispute Resolution & Arbitration, Securities Law
Code of Arbitration Procedure allows an arbitration panel of the National Association of Securities Dealers to dismiss a claim with prejudice.
10/31/2001 00-3337

FLORIDA STATE BD. OF ADMIN. v. GREEN TREE FIN. CORP.

United States Eighth Circuit
Securities Law
Allegation that misrepresentation occurred at an unusual time that increased a corporate officer's compensation is sufficient to plead motive and...
10/25/2001 99-3536

IN RE BANKAMERICA CORP. SEC. LITIG.

United States Eighth Circuit
Civil Procedure, Securities Law
The crime-fraud exception to the attorney-client privilege does not apply when a publicly traded company seeks legal advice concerning its disclosure...
10/25/2001 01-1961

NUTMEG SECS., LTD. v. MCGLADREY & PULLEN

California Court of Appeal
Securities Law
Where an "outside" or "independent" accountant prepares as well as audits a corporation's financial records it is liable for negligent...
10/23/2001 B146165

GALLAGHER v. ABBOTT LABS.

United States Seventh Circuit
Class Actions, Securities Law
Because there is no absolute duty to disclose information material to stock prices as soon as news comes into a company's possession, securities class...
10/17/2001 01-1473; 01-1477

WERNER v. WERNER

United States Third Circuit
Civil Procedure, Securities Law
Because of the high pleading burden and strict discovery restrictions in the Private Securities Litigation Reform Act, plaintiffs must be allowed an...
09/27/2001 99-3715

NATHENSON v. ZONAGEN INC.

United States Fifth Circuit
Class Actions, Securities Law
In determining whether plaintiffs have pled the necessary "strong inference" of scienter in a securities class action complaint, the district court...
09/25/2001 99-20449

SEC. & EXCHANGE COMM'N v. SG LTD.

United States First Circuit
Cyberspace Law, Securities Law
Virtual shares in an enterprise existing only in cyberspace, part of a fantasy investment game created for the personal entertainment of Internet...
09/13/2001 01-1176; 01-1332

CITY OF PHILADELPHIA v. FLEMING COS., INC.

United States Tenth Circuit
Securities Law
Under 15 USC 78u-4(b)(1)(2) of the Private Securities Litigation Reform Act, pleading motive and opportunity, without more, is not sufficient to...
09/07/2001 00-6081

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