all - Opinion Summaries
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Showing Result 171 - 180 of 1736
| Description | Date | Docket # |
|---|---|---|
US v. LitvakUnited States Second Circuit
Securities Law, Criminal Law & ProcedureConviction for securities fraud, fraud against the United States, and making false statements is reversed and remanded for a new trial where: 1) there... |
12/08/2015 | 14-2902-cr |
US v. LloydUnited States Ninth Circuit
Securities Law, Sentencing, Criminal Law & ProcedureConvictions and sentences of five defendants for selling unregistered securities are affirmed in part, reversed in part, vacated in part, and remanded... |
12/04/2015 | 12-50499 |
Espinoza v. DimonUnited States Second Circuit
Securities Law, Corp. GovernanceIn a derivative action against JPMorgan Chase & Co., alleging that the company's board wrongfully refused to investigate misstatements made by... |
12/03/2015 | 14-1754 |
AHW Inv. P'ship v. Citigroup Inc.United States Second Circuit
Securities Law, Corporation & Enterprise LawIn a securities action seeking damages from defendant Citigroup for alleged fraud and misrepresentations affecting plaintiffs decisions to sell their... |
11/25/2015 | 13-4488 |
Hajro v. U.S. Citizenship and Immigration ServicesUnited States Ninth Circuit
Corporation & Enterprise Law, Government Law, Securities LawIn a Freedom of Information Act (FOIA) case alleging that the U.S. Citizenship and Immigration Services engaged in a pattern or practice of violating... |
10/23/2015 | 11-17948 |
In re ChinaCast Educ. Corp. Sec. Litig.United States Ninth Circuit
Corporation & Enterprise Law, Securities LawIn a securities fraud action following ChinaCast CEO Ron Chan's embezzlement of millions of dollars from his company, the district court's dismissal... |
10/22/2015 | 12-57232 |
Berman v. Neo@Ogilvy LLCUnited States Second Circuit
Labor & Employment Law, Securities LawIn an employee's suit claiming that his discharge violated the whistleblower protection provisions of the Dodd-Frank Wall Street Reform and Consumer... |
09/10/2015 | 14-4626 |
In re Facebook, Inc. IPO Derivative Litig.United States Second Circuit
Civil Procedure, Cyberspace Law, Securities LawIn consolidated putative shareholder derivative actions brought against Facebook, its directors and lead underwriters, in the aftermath of its initial... |
07/24/2015 | 14‐1445 |
Employees' Retirement System of the Government of the Virgin Islands v. Green Mountain Coffee Roasters, Inc.United States Second Circuit
Class Actions, Securities LawIn a putative securities class action brought by five employee retirement systems that purchased or otherwise acquired common stock in defendant, the... |
07/24/2015 | 14-199 |
US v. SalmanUnited States Ninth Circuit
Criminal Law & Procedure, Securities LawConviction by jury trial for conspiracy and securities fraud arising from an insider-trader scheme is affirmed where although defendant did not waive... |
07/06/2015 | 14-10204 |
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