all - Opinion Summaries
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Showing Result 331 - 340 of 1736
| Description | Date | Docket # |
|---|---|---|
Gabelli v. SECUnited States Supreme Court
Banking Law, Civil Procedure, Constitutional Law, Government Law, Securities Law, White Collar CrimeThe five-year statute of limitations in 28 U.S.C. section 2462, the general statute of limitations for civil penalty actions, including an SEC... |
02/27/2013 | 11-1274 |
Amgen Inc. v. Connecticut Retirement Plans and Trust FundsUnited States Supreme Court
Class Actions, Constitutional Law, Securities LawAlthough required to prevail on the merits, proof of materiality is not a prerequisite to certification of a securities-fraud class action seeking... |
02/27/2013 | 11-1085 |
In re: Bernard L. Madoff Investment Securities LLCUnited States Second Circuit
Banking Law, Bankruptcy Law, Consumer Protection Law, Debt Collection, Securities Law, White Collar CrimeTrustee's denial of claims against Bernard L. Madoff Investment Securities LLC (BLMIS) was proper where claimants do not qualify as BLMIS "customers"... |
02/22/2013 | 12-410 |
Belmont v. MB Investment Partners, Inc.United States Third Circuit
Commercial Law, Consumer Protection Law, Corporation & Enterprise Law, Securities Law, White Collar CrimeSummary judgment for defendants (except defendant Bloom against whom a default judgment was entered) in suit arising from a defunct investment Ponzi... |
02/22/2013 | 12-1580 |
Proctor v. Vishay Intertechnology, Inc.California Court of Appeal
Civil Procedure, Class Actions, Constitutional Law, Securities LawCollateral estoppel barred plaintiffs' shareholders' derivative claim and class-action claim for quasi-appraisal, where: 1) a Delaware court had... |
02/19/2013 | H037428 |
Fundamental Long Term Care Holdings, LLC v. Cammeby's Funding LLCCourt of Appeals of New York
Commercial Law, Contracts, Evidence, Securities LawOrder declaring that the parties' Option Agreement unambiguously granted defendant the right to acquire a one-third interest in plaintiff upon payment... |
02/14/2013 | 11-2252 |
Schron v. Troutman Saunders LLPCourt of Appeals of New York
Commercial Law, Contracts, Evidence, Securities LawThe option contract at issue is valid and enforceable and the optionor may not introduce parol evidence to import a separate loan obligation as... |
02/14/2013 | 23 |
Dichter-Mad Family Partners v. USUnited States Ninth Circuit
Banking Law, Government Law, Injury & Tort Law, Securities LawDistrict court properly dismissed plaintiffs' claims of negligence against the SEC and the US for their losses in the Madoff Ponzi scheme, where: 1)... |
02/12/2013 | 11-55577 |
Silverstrand Investments v. Amag Pharmaceuticals, Inc.United States First Circuit
Class Actions, Drugs & Biotech, Securities LawDismissal of putative securities class action suit alleging actionable omissions from defendant's prospectus and registration statement in connection... |
02/04/2013 | 11-2063 |
Morgan Keegan & Company, Inc. v. SilvermanUnited States Fourth Circuit
Banking Law, Dispute Resolution & Arbitration, Securities LawPlaintiff, a member of the Financial Industry Regulatory Authority (FINRA), is not subject to FINRA arbitration proceedings initiated by defendants... |
02/04/2013 | 12-1208 |
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