all - Opinion Summaries
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Showing Result 281 - 290 of 1736
| Description | Date | Docket # |
|---|---|---|
US v. GushlakUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Remedies, Securities LawAn order of restitution entered pursuant to the Mandatory Victims Restitution Act of 1996 against defendant, and to victims, for losses stemming from... |
08/29/2013 | 12-1919 |
US v. BartkoUnited States Fourth Circuit
Criminal Law & Procedure, Sentencing, Ethics & Professional Responsibility, Securities Law, White Collar CrimeDefendant's convictions and sentence for multiple charges related to mail fraud and securities fraud are affirmed, where the district court: 1) did... |
08/23/2013 | 12-4298 |
Hildes v. Arthur Andersen LLPUnited States Ninth Circuit
Securities LawThe dismissal of a securities fraud action is reversed and remanded, where: 1) the district court erred by denying plaintiff leave to amend his... |
08/19/2013 | 11-56592 |
In re: Barclays Bank PLC SecurityUnited States Second Circuit
Class Actions, Securities LawDismissal of plaintiffs' claims arising under the Securities Act of 1933 is: 1) affirmed in part, where certain claims were time-barred; but 2)... |
08/19/2013 | 11-2665 |
Salameh v. Tarsadia HotelUnited States Ninth Circuit
Class Actions, Property Law & Real Estate, Securities LawDismissal of a putative securities class action is affirmed where plaintiffs failed to allege the sale of a security on their purchase of condominiums... |
08/13/2013 | 11-55479 |
SEC v. Pentagon Capital ManagementUnited States Second Circuit
Remedies, Securities Law, White Collar CrimeJudgment that defendants were liable for securities fraud, order of disgorgement, and a civil penalty imposed jointly and severally on defendants are:... |
08/08/2013 | 12-1680 |
Franklin Advisers, Inc. v. CDO Plus Master Fund, Ltd.United States Second Circuit
Attorney's Fees, Banking Law, Contracts, Securities LawIn a dispute over the payment of a contingent collateral management fee, the district court's orders denying defendant-shareholders summary judgment,... |
08/01/2013 | 12-168 |
US v. AgrawalUnited States Second Circuit
Criminal Law & Procedure, Evidence, Intellectual Property, Trade Secrets, Securities LawDefendant's convictions under the Economic Espionage Act (EEA) and the National Stolen Property Act (NSPA) are affirmed, where: 1) on the EEA... |
08/01/2013 | 11-1074 |
Dennis v. HartUnited States Ninth Circuit
Corporation & Enterprise Law, Securities LawIn shareholder derivative suits alleging that a corporation's executive compensation policies violated state law, the district court's orders... |
07/31/2013 | 12-55241 |
In Re ProShares Trust Securities LitigationUnited States Second Circuit
Class Actions, Injury & Tort Law, Securities LawJudgment dismissing plaintiffs' complaint which alleged that defendants were liable for alleged omissions and misleading statements related to... |
07/22/2013 | 12-3981 |
Results 281 to 290 of 1736