Merrill Lynch, Pierce, Fenner& Smith Inc. v. Dabit

12 years ago

CitationMerrill Lynch, Pierce, Fenner & Smith Inc. v. Dabit, 547 U.S. 71, 126 S. Ct. 1503, 164 L. Ed. 2d…

Masters v. GlaxoSmithKline

12 years ago

CitationMasters v. GlaxoSmithKline, 271 Fed. Appx. 46, 2008 U.S. App. LEXIS 6392 (2d Cir. Mar. 26, 2008) Brief Fact Summary.…

United States v. Wolfson

12 years ago

Citation45 F.2d 779 (2d Cir. 1968); cert denied, 394 U.S. 946 (1969) Brief Fact Summary. Controlling shareholders in a corporation,…

Lowe v. Securities and Exchange Commission

12 years ago

CitationLowe v. SEC, 472 U.S. 181, 105 S. Ct. 2557, 86 L. Ed. 2d 130, 1985 U.S. LEXIS 125, 53…

In the Matter of Ira Haupt&Co.

12 years ago

Citation23 S.E.C 589 (1946) Brief Fact Summary. The suitability of Ira Haupt& Company’s (Defendant) sale of 93,000 shares of Schulte’s…

Lentell v. Merrill Lynch & Co., Inc.

12 years ago

CitationLentell v. Merrill Lynch & Co., 396 F.3d 161, 2005 U.S. App. LEXIS 1016, Fed. Sec. L. Rep. (CCH) P93,077…

Securities and Exchange Commission v. Guild Films Co.

12 years ago

CitationSecurities & Exchange Com. v. Guild Films Co., 279 F.2d 485, 1960 U.S. App. LEXIS 4524 (2d Cir. May 19,…

Kauthar SDN BHD v. Sternberg

12 years ago

CitationKauthar SDN BHD v. Sternberg, 149 F.3d 659, 1998 U.S. App. LEXIS 16118, Fed. Sec. L. Rep. (CCH) P90,240 (7th…

Johnson v. Colip

12 years ago

CitationJohnson v. Colip, 658 N.E.2d 575, 1995 Ind. LEXIS 173 (Ind. Nov. 30, 1995) Brief Fact Summary. Allen and Li…

Securities and Exchange Commission v. Chinese Consolidated Benevolent Association, Inc

12 years ago

CitationSecurities & Exchange Com. v. Chinese Consol. Benevolent Ass’n, 120 F.2d 738, 1941 U.S. App. LEXIS 3615 (2d Cir. June…