A
B
C
D
E
H
I
- In Re Burlington Coat Factory Securities Litigation114 F.3d 1410 (3rd Cir. 1997)
- In Re Time Warner Securities Litigation,9 F.3d 259 (2nd Cir. 1993)
- In Re Worldcom, Inc. Securities Litigation346 F. Supp. 2d 628 (2004)
- In Re Worlds Of Wonder Securities Litigation35 F.3d 1407 (9th Cir. 1994)
- In The Matter Of Franchard Corporation42 S.E.C. 163 (1964)
- In The Matter Of Ira Haupt & Company23 S.E.C. 589 (1946)
- In The Matter Of John H. Gutfreund Et Al.51 SEC 93 (1992)
- International Brotherhood Of Teamsters, Chauffeurs, Warehousemen & Helpers Of America v. Daniel439 U.S. 551 (1979)
L
M
S
- SEC v. Capital Gains Research Bureau, Inc.375 U.S. 180 (1963)
- SEC v. Chinese Consolidated Benevolent Association120 F.2d 738 (1941)
- SEC v. Datronics Engineers, Inc.490 F.2d 250 (4th Cir. 1973)
- SEC v. Dresser Industries, Inc.628 F.2d 1368 (D.C. Cir. 1980)
- SEC v. Life Partners87 F.3d 536 (D.C. Cir. 1996)
- SEC v. Ralston Purina Co.346 U.S. 119 (1953)
- SEC v. W. J. Howey Co.328 U.S. 293 (1946)
- SEC v. World-Wide Coin Investments Ltd.567 F.Supp. 724 (1983)
- SEC v. Zandford535 U.S. 813 (2002)
- Santa Fe Industries Inc. v. Green430 U.S. 462 (1977)
- Securities And Exchange Commission v. Bank Of America Corporation653 F. Supp. 2d 507 (2009)
- Securities And Exchange Commission v. Carter Hawley Hale Stores, Inc.760 F.2d 945 (9th Cir. 1985)
- Securities And Exchange Commission v. Edwards540 U.S. 389 (2004)
- Securities And Exchange Commission v. Fehn97 F.3d 1276 (9th Cir. 1996)
- Securities And Exchange Commission v. First City Financial Corporation, Ltd.890 F.2d 1215 (D.C. Cir. 1989)
- Securities And Exchange Commission v. Guild Films Company, Inc.279 F.2d 485 (2nd Cir. 1960)
- Securities And Exchange Commission v. Koscot Interplanetary, Inc.497 F.2d 473 (5th Cir. 1974)
- Securities And Exchange Commission v. Mcdonald Investment Co.343 F.Supp. 343 (1972)
- Securities And Exchange Commission v. Patel61 F.3d 137 (2nd Cir. 1995)
- Securities And Exchange Commission v. Unifund Sal910 F.2d 1028 (2nd Cir. 1990)
- Semerenko v. Cendant Corp.223 F.3d 165 (3rd Cir. 2000)
- Steinhardt Group Inc. v. Citicorp126 F.3d 144 (3rd Cir. 1997)
U
- United Housing Foundation, Inc. v. Forman421 U.S. 837 (1975)
- United States v. Blaszczak947 F.3d 19 (2nd Cir. 2019)
- United States v. Dixon536 F.2d 1388 (1976)
- United States v. Martoma869 F.3d 58 (2nd Cir. 2017)
- United States v. Mulheren938 F.2d 364 (1991)
- United States v. O'hagan521 U.S. 642 (1997)
- United States v. Wolfson405 F.2d 779, cert. denied 394 U.S. 946 (1968)