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Page 169 of 174 Showing Result 1681 - 1690 of 1736
Description Date Docket #

MEDTOX SCIENTIFIC, INC. v. MORGAN CAPITAL, L.L.C.

United States Eighth Circuit
Securities Law
Under section 16(b) of the Securities Act of 1934, 15 USC 78p(b), a holder of an option that allows it to acquire more than 10 percent of common stock...
08/03/2001 00-3719

SEC. & EXCH. COMM'N v. COLDICUTT

United States Ninth Circuit
Civil Procedure, Securities Law
Under Federal Rule of Civil Procedure 60(b)(5), a former broker enjoined from selling securities does not justify a lifting of the injunction merely...
08/02/2001 99-56169

MATHEWS v. KIDDER, PEABODY & CO., INC.

United States Third Circuit
Securities Law
Where a broker overstates the expected return of certain investment funds and downplayed their inherent risks, the misrepresentations exaggerated the...
07/31/2001 00-2566

US v. FALCONE

United States Second Circuit
Criminal Law & Procedure, Securities Law
Where evidence showed that defendant paid a substantial amount for an advance copy of a column about certain securities that could affect the...
07/20/2001 00-1768

D'ALESSIO v. NEW YORK STOCK EXCH., INC.

United States Second Circuit
Civil Procedure, Securities Law
The New York Stock Exchange (NYSE) and its officers have absolute immunity from charges of improper interpretations of federal securities laws and the...
07/19/2001 00-9320

THEOHAROUS v. FONG

United States Eleventh Circuit
Securities Law
Officer's public statement that company sold a division for strategic reasons and not because of credit problems is not a forward looking statement,...
07/11/2001 00-12532

ZIEMBA v CASCADE INT'L, INC.

United States Eleventh Circuit
Securities Law
In order for a secondary actor like a law firm or accounting firm to be primarily liable under Section 10(b) and Rule 10b-5, the alleged misstatement...
07/11/2001 99-14681

SEC. & EXCH. COMM'N v. RAUSCHER

United States Ninth Circuit
Securities Law
The standard of care for an underwriter of municipal offerings is that of reasonable prudence, for which the industry standard is one factor but not...
06/26/2001 99-56828

JOHN HANCOCK LIFE INS. CO. v. WILSON

United States Second Circuit
Dispute Resolution & Arbitration, Securities Law
Customers of a securities seller's "associated person" may compel the security seller into arbitration under NASD Rule 10301(a), even if they are not...
06/18/2001 00-9505, 00-9525

OTTO v. SECS. & EXCH. COMM'N

United States Seventh Circuit
Securities Law
Securities dealer's admission of all facts necessary to establish his guilt results in a waiver of his due process arguments, and dealer's ongoing...
06/12/2001 00-3897

Results 1681 to 1690 of 1736

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