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Description Date Docket #

Capital Ventures Int'l v. Republic of Argentina

United States Second Circuit
Government Law, International Law, Securities Law
In an action brought against Argentina by an owner of bonds issued by defendant seeking payment and interest on certain bonds, dismissal for lack of...
01/13/2009 07-1551

Rubke v. Capital Bancorp LTD

United States Ninth Circuit
Civil Procedure, Securities Law
Dismissal of a complaint alleging violations of section 11 of the Securities Act of 1933 and sections 10(b) and 14(e) of the Securities Exchange Act...
01/13/2009 07-15083

Zucco Partners, LLC v. Digimarc Corp.

United States Ninth Circuit
Securities Law
In a suit alleging that a company and two of its officers violated sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and the regulations...
01/12/2009 06-35758

Rosenberg v. Gould

United States Eleventh Circuit
Class Actions, Corp. Governance, Corporation & Enterprise Law, Securities Law
District court properly dismissed securities fraud class action with prejudice where shareholders failed adequately to allege Defendants' scienter....
01/09/2009 08-12392

In re: Fannie Mae Sec. Litig.

United States DC Circuit
Government Law, Securities Law
In failing to produce all documents subpoenaed by senior executives at Fannie Mae, the Office of Federal Housing Enterprise Oversight failed to comply...
01/06/2009 08-5014

US v. Skilling

United States Fifth Circuit
Criminal Law & Procedure, Securities Law, Sentencing, White Collar Crime
Former Enron CEO's conviction for conspiracy, securities fraud, and related charges is affirmed, but his sentence is vacated and remanded where the...
01/06/2009 06-20885

Pub. Employees' Ret. Assoc. of Colorado v. Deloitte & Touche LLP

United States Fourth Circuit
Class Actions, Securities Law
District court correctly dismissed securities class action against public company's accountants where Plaintiffs failed to allege facts showing the...
01/05/2009 07-1704

Gerardi v. Katz

United States Seventh Circuit
Civil Procedure, Class Actions, Securities Law
Securities class actions covered by the Class Action Fairness Act of 2005 are removable to Federal court, subject to the exceptions in sections...
01/05/2009 08-8031

Stark Trading v. Falconbridge Ltd.

United States Seventh Circuit
Class Actions, Securities Law
Securities fraud class action suit was properly dismissed for failure to state a claim where: 1) plaintiffs are sophisticated investors whose...
01/05/2009 08-1327

US v. Kelley

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar Crime
A conviction for securities fraud and wire fraud is affirmed where: 1) although the use of bogus account statements to lull defrauded investors is not...
01/05/2009 06-5536

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