all - Opinion Summaries
Page 30 of 174
Showing Result 291 - 300 of 1736
| Description | Date | Docket # |
|---|---|---|
SEC v. RazmilovicUnited States Second Circuit
Civil Procedure, Sanctions, Securities LawIn an SEC civil enforcement action, judgment entering default against defendant for noncompliance with an order to appear for his deposition in the... |
07/22/2013 | 12-357 |
In re Lehman Bros. ERISA LitigationUnited States Second Circuit
Class Actions, ERISA, Labor & Employment Law, Securities LawDismissal of plaintiffs' ERISA action brought against defendants, members of Lehman's Employee Benefit Plans Committee, alleging defendants breached... |
07/15/2013 | 11-4232 |
US v. KlugerUnited States Third Circuit
Criminal Law & Procedure, Sentencing, Securities Law, White Collar CrimeDefendant's sentence for his convictions related to his role as a conspirator in an insider-trading scheme is affirmed, where: 1) the plain language... |
07/09/2013 | 12-2701 |
Baer v. USUnited States Third Circuit
Securities Law, Government Law, Injury & Tort Law, White Collar CrimeDismissal of suit brought under the Federal Tort Claims Act (FTCA), to recover damages for injuries resulting from the failure of the Securities and... |
07/01/2013 | 12-1319 |
US v. GofferUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Securities Law, White Collar CrimeDefendants' convictions for conspiracy to commit securities fraud and securities fraud are affirmed, where: 1) the wiretap evidence is admissible... |
07/01/2013 | 11-3591 |
In re IndyMac Mortgage-Backed Securities LitigationUnited States Second Circuit
Civil Procedure, Class Actions, Constitutional Law, Injury & Tort Law, Securities LawThe district court's order partially denying motions to intervene by proposed intervenors is affirmed, where: 1) American Pipe & Construction Co. v.... |
06/27/2013 | 11-2998 |
US v. CutiUnited States Second Circuit
Criminal Law & Procedure, Securities LawDefendants' convictions for securities fraud are affirmed, where: 1) the district court did not abuse its discretion in admitting the lay witness... |
06/26/2013 | 11-3756 |
US v. RajaratnamUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities LawDefendant's convictions on five counts of conspiracy to commit securities fraud and nine counts of securities fraud are affirmed, where: 1) the... |
06/24/2013 | 11-4416 |
In re: Bernard L. Madoff Investment SecuritiesUnited States Second Circuit
Bankruptcy Law, Civil Procedure, Banking Law, Constitutional Law, Injury & Tort Law, Securities LawDismissal of claims brought by trustee, who was appointed pursuant to the Securities Investor Protection Act, on behalf of the debtor, Bernie Madoff... |
06/20/2013 | 11-5051 |
Boston Property Exchange Transfer Co. v. IantoscaUnited States First Circuit
Professional Malpractice, Property Law & Real Estate, Securities Law, Dispute Resolution & Arbitration, Injury & Tort LawDismissal of plaintiff's claims that defendants and their lawyers mishandled an arbitration against a third party, PaineWebber, that plaintiff had... |
06/12/2013 | 11-2475 |
Results 291 to 300 of 1736