all - Opinion Summaries
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Showing Result 201 - 210 of 1736
| Description | Date | Docket # |
|---|---|---|
US v. GeorgiouUnited States Third Circuit
Criminal Law & Procedure, International Law, Securities LawConviction of defendant for conspiracy, securities fraud, and wire fraud for his participation in planned manipulation of the markets of four publicly... |
01/20/2015 | 10-4774 |
AP-Fonden v. Morgan StanleyUnited States Second Circuit
Securities LawIn this putative securities fraud class action, plaintiff-investors allege that defendants made material misstatements and omissions in an effort to... |
01/12/2015 | 13-0627-cv |
Retirement Bd. of the Policeman's Annuity and Benefit Fund of the City of ChicagoUnited States Second Circuit
Probate, Trusts & Estates, Securities LawIn this case involving residential mortgage-backed securities (RMBS) trusts, the district court's order dismissing plaintiffs' claims due to lack of... |
12/23/2014 | 13‐1776 |
OPERF v. Apollo GroupUnited States Ninth Circuit
Class Actions, Securities LawIn this consolidated class action, plaintiffs allege that defendants made false and misleading statements regarding defendant Apollo's enrollment and... |
12/16/2014 | 12-16624 |
Feresi v. The LiveryCalifornia Court of Appeal
Commercial Law, Securities LawIn this case involving conflicting security interests held by two persons, one (the plaintiff) with an unperfected security interest that was created... |
12/16/2014 | B248607 |
US v. Newman and ChiassonUnited States Second Circuit
Criminal Law & Procedure, Securities LawConviction of defendants for insider trading and conspiracy to commit insider trading is reversed and remanded with instructions to dismiss the... |
12/10/2014 | 13‐1837 |
In re: Bernard L. Madoff Investment SecuritiesUnited States Second Circuit
Bankruptcy Law, Securities LawIn this case, the trustee for debtor Bernard L. Madoff Investment Securities (BLMIS), in an attempt to recover or "clawback" money paid out by BLMIS,... |
12/08/2014 | 12-2557 |
Overstock.com, Inc. v. Goldman SachsCalifornia Court of Appeal
Corporation & Enterprise Law, Injury & Tort Law, Securities LawIn this cross-state securities fraud case involving a nationally-listed stock, plaintiffs allege that defendant securities firms violated California... |
11/13/2014 | A135682 |
Manning v. Merrill Lynch Pierce Fenner & SmithUnited States Third Circuit
Civil Procedure, Securities LawIn this case involving alleged manipulation of the price of a stock by defendant via short sales, denial of plaintiffs' motion to remand the case to... |
11/10/2014 | 13-3693 |
In re Bank of AmericaUnited States Second Circuit
Securities Law, Class Actions, RemediesIn this class action case involving alleged violations of the Securities Act and the Securities Exchange Act, the district court approved a final... |
11/05/2014 | 13-1573 |
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