Skip to main content
Find a Lawyer

all - Opinion Summaries

FILL IN AT LEAST ONE FIELD

Format is YYYYMMDD

Page 42 of 174 Showing Result 411 - 420 of 1736
Description Date Docket #

US v. Reyes

United States Ninth Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Evidence, Securities Law, White Collar Crime
In an appeal from a judgment of the district court convicting defendant, the former CEO of Brocade Communications, of Securities fraud and other...
10/13/2011 10-10323

Fiero v. Financial Industry Regulatory Authority, Inc.

United States Second Circuit
Administrative Law, Civil Procedure, Securities Law
In an action seeking a declaratory judgment that the Financial Industry Regulatory Authority, Inc, (FINRA), a self-regulatory organization (SRO),...
10/05/2011 09-1556

UBS Fin. Servs. Inc. v. West Virginia Univ. Hosps., Inc.

United States Second Circuit
Banking Law, Civil Procedure, Contracts, Corporation & Enterprise Law, Remedies, Securities Law
In an appeal from a judgment of the district court dismissing defendants' action to enjoin the arbitration of claims under FINRA arbitration rules and...
09/22/2011 11-235

In the Matter of Sherman

United States Ninth Circuit
Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, Remedies, Securities Law
In an appeal from a judgment of the district court vacating the bankruptcy court's order of discharge in favor of relief defendant, judgment is...
09/19/2011 09-55880

Samueli v. Commissioner of Internal Revenue

United States Ninth Circuit
Corporation & Enterprise Law, Securities Law, Tax Law
In an appeal from a tax deficiency determination by the tax court, judgment is affirmed where a purported securities loan entered into not for the...
09/15/2011 09-72457

Commodity Futures Trading Commission v. Walsh

United States Second Circuit
Asset Forfeiture, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Debt Collection, Family Law, Injury & Tort Law, Remedies, Securities Law
In an appeal from a judgment of the district court freezing relief-defendant's assets, judgment is reversed where the court erred in its legal...
09/15/2011 09-3742

US v. Gansman

United States Second Circuit
Criminal Law & Procedure, Sentencing, Securities Law
In an appeal from a judgment of the district court convicting defendant of insider trading on a “misappropriation theory,” judgment is affirmed where...
09/09/2011 10-0731

Kayne v. Grande Holdings, Ltd.

California Court of Appeal
Corp. Governance, Civil Procedure, Corporation & Enterprise Law, Entertainment Law, Remedies, Sanctions, Securities Law
In an appeal from a judgment of the trial court granting plaintiff's motion for discovery sanctions in the amount of $74,809 upon defendant's failure...
09/02/2011 B224096

SEC v. Gewerter

United States Ninth Circuit
Banking Law, Civil Procedure, Corporation & Enterprise Law, Ethics & Professional Responsibility, Probate, Trusts & Estates, Securities Law
In an appeal by a Nevada attorney seeking review of a district court order denying his motion to quash the SEC's subpoena for bank records of his...
08/26/2011 10-16384

WPP Luxembourg Gamma Three Sarl v. Spot Runner, Inc.

United States Ninth Circuit
Corporation & Enterprise Law, Securities Law, Civil Procedure, Corp. Governance
In a securities fraud action, judgment of the district court dismissing complaint is affirmed where the it properly dismissed: 1) Rule 10b-5(a) and...
08/23/2011 10-55401

Results 411 to 420 of 1736

Copied to clipboard