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Page 26 of 174 Showing Result 251 - 260 of 1736
Description Date Docket #

US v. Gupta

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law
Defendant's convictions of securities fraud and conspiracy to commit securities fraud based on insider trading are affirmed, where the district court...
03/25/2014 12-4448

Deutsche Bank National Trust Company v. FDIC

United States Ninth Circuit
Banking Law, Constitutional Law, Contracts, Securities Law
Dismissal of plaintiff's claims against defendant Federal Deposit Insurance Corporation alleging, among other things, breach of contract in...
03/11/2014 11-56339

Yates v. Municipal Mortgage & Equity

United States Fourth Circuit
Class Actions, Securities Law
Dismissal of an action alleging that defendants violated federal securities laws is affirmed, where: 1) the district court did not err in dismissing...
03/07/2014 12-2496

Lawson v. FMR LLC

United States Supreme Court
Constitutional Law, Corp. Governance, Corporation & Enterprise Law, Labor & Employment Law, Securities Law
The whistleblower protection provisions of the Sarbanes-Oxley Act of 2002 contained in 18 U. S. C. section 1514A include employees of a public ...
03/04/2014 12-3

Chadbourne & Parke LLP v. Troice

United States Supreme Court
Banking Law, Class Actions, Constitutional Law, Injury & Tort Law, Securities Law
The Securities Litigation Uniform Standards Act of 1998 does not preclude the plaintiffs' state-law class actions, which allege that defendants helped...
02/26/2014 12-79

SEC v. Contorinis

United States Second Circuit
Remedies, Securities Law
Judgment ordering defendant to disgorge all profits generated by insider trading, enjoining him from future violations of the securities laws, and...
02/18/2014 12-1723

Reese v. Malone

United States Ninth Circuit
Class Actions, Corporation & Enterprise Law, Oil and Gas Law, Securities Law
Dismissal of a complaint under the Securities Exchange Act of 1934 and Rule 10b-5 by BP shareholders alleging that the company knowingly, or with...
02/13/2014 12-35260

SEC v. Teo

United States Third Circuit
Corp. Governance, Evidence, Remedies, Securities Law
Judgment finding defendants were liable for violating the Securities Exchange Act of 1934, and ordering defendants to disgorge over $17 million, plus...
02/10/2014 12-1168

Roth v. The Goldman Sachs Group, Inc.

United States Second Circuit
Securities Law
Dismissal of plaintiff's derivative action seeking to hold defendants liable for failing to disgorge "short-swing profits" as required by Section...
01/29/2014 12-2509

Starr International Co., Inc. v. Federal Reserve Bank of New York

United States Second Circuit
Banking Law, Constitutional Law, Insurance Law, Securities Law
Dismissal of plaintiff's claims against defendant Federal Reserve Bank of New York for breach of fiduciary duty in its rescue of American...
01/29/2014 12-5022

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