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- SEC v. W. J. Howey Co.328 U.S. 293 (1946)
- SEC v. Life Partners87 F.3d 536 (D.C. Cir. 1996)
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- Securities And Exchange Commission v. Edwards540 U.S. 389 (2004)
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- Steinhardt Group Inc. v. Citicorp126 F.3d 144 (3rd Cir. 1997)
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- Reves v. Ernst & Young494 U.S. 56 (1990)
- SEC v. Ralston Purina Co.346 U.S. 119 (1953)
- Doran v. Petroleum Management Corp.545 F.2d 893 (5th Cir. 1977)
- Securities And Exchange Commission v. Mcdonald Investment Co.343 F.Supp. 343 (1972)
- SEC v. Chinese Consolidated Benevolent Association120 F.2d 738 (1941)
- Securities And Exchange Commission v. Guild Films Company, Inc.279 F.2d 485 (2nd Cir. 1960)
- SEC v. Datronics Engineers, Inc.490 F.2d 250 (4th Cir. 1973)
- In The Matter Of Ira Haupt & Company23 S.E.C. 589 (1946)
- United States v. Wolfson405 F.2d 779, cert. denied 394 U.S. 946 (1968)
- Board Of Trade Of The City Of Chicago v. Securities And Exchange Commission923 F.2d 1270 (7th Cir. 1991)
- Gordon v. New York Stock Exchange, Inc.422 U.S. 659 (1975)
- Credit Suisse Securities LLC v. Billing551 U.S. 264 (2007)
- Lehl v. Securities And Exchange Commission90 F.3d 1483 (10th Cir. 1996)
- Nesbit v. Mcneil896 F.2d 380 (9th Cir. 1990)
- Epstein v. Mca Corp.50 F.3d 644 (1995)
- Gaf Corporation v. Milstein453 F.2d 709 (2nd Cir. 1971)
- Securities And Exchange Commission v. First City Financial Corporation, Ltd.890 F.2d 1215 (D.C. Cir. 1989)
- Securities And Exchange Commission v. Carter Hawley Hale Stores, Inc.760 F.2d 945 (9th Cir. 1985)
- Hanson Trust Plc v. Scm Corp.774 F.2d 47 (2nd Cir. 1985)
- Mai Basic Four, Inc. v. Prime Computer, Inc.871 F.2d 212 (1st Cir. 1989)
- Cts Corp. v. Dynamics Corp. Of America481 U.S. 69 (1987)
- Amanda Acquisition Corp. v. Universal Foods Corp.,877 F.2d 496 (1989)
- Escott v. Barchris Constr. Corp.283 F. Supp. 643 (1968)
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- Hertzberg v. Dignity Partners, Inc.191 F.3d 1076 (1999)
- Omnicare, Inc. v. Laborers District Council Construction Industry Pension Fund135 S.Ct. 1318 (2015)
- Pinter v. Dahl486 U.S. 622 (1988)
- Gustafson v. Alloyd Co.513 U.S. 561 (1995)
- Santa Fe Industries Inc. v. Green430 U.S. 462 (1977)
- In Re Time Warner Securities Litigation,9 F.3d 259 (2nd Cir. 1993)
- In Re Burlington Coat Factory Securities Litigation114 F.3d 1410 (3rd Cir. 1997)
- Basic Inc. v. Levinson485 U.S. 224 (1988)
- Matrixx Initiatives, Inc. v. Siracusano131 S.Ct. 1309 (2011)
- In Re Worlds Of Wonder Securities Litigation35 F.3d 1407 (9th Cir. 1994)
- Harris v. Ivax Corporation182 F.3d 799 (11th Cir. 1999)
- Virginia Bankshares, Inc v. Sandberg501 U.S. 1083 (1991)
- Semerenko v. Cendant Corp.223 F.3d 165 (3rd Cir. 2000)
- SEC v. Zandford535 U.S. 813 (2002)
- Ernst And Ernst v. Hochfelder425 U.S. 185 (1976)
- Halliburton Co. v. Erica P. John Fund, Inc.134 S.Ct. 2398 (2014)
- Dura Pharmaceuticals Inc. v. Broudo544 U.S. 336 (2005)
- Erica P. John Fund, Inc. v. Halliburton Co.563 U.S. 804 (2011)
- Blue Chip Stamps v. Manor Drug Stores421 U.S. 723 (1975)
- Chiarella v. U.S.445 U.S. 222 (1980)
- Dirks v. SEC463 U.S. 646 (1983)
- United States v. O'hagan521 U.S. 642 (1997)
- United States v. Martoma869 F.3d 58 (2nd Cir. 2017)
- United States v. Blaszczak947 F.3d 19 (2nd Cir. 2019)
- Kern County Land Co. v. Occidental Petroleum Corp.411 U.S. 582 (1973)
- Feder v. Martin Marietta Corp.,406 F.2d 260 (2nd 1969), cert. denied, 396 U.S. 1036 (1970)
- Elkind v. Liggett & Meyers, Inc.635 F.2d 156 (2nd Cir. 1980)
- Securities And Exchange Commission v. Unifund Sal910 F.2d 1028 (2nd Cir. 1990)
- Liu v. SEC140 S.Ct. 1936 (2020)
- Securities And Exchange Commission v. Bank Of America Corporation653 F. Supp. 2d 507 (2009)
- Valicenti Advisory Services, Inc. v. Securities And Exchange Commission198 F.3d 62 (2nd Cir. 1999)
- Whx Corporation v. Securities And Exchange Commission362 F.3d 854 (D.C. Cir. 2004)
- Securities And Exchange Commission v. Patel61 F.3d 137 (2nd Cir. 1995)
- Securities And Exchange Commission v. Fehn97 F.3d 1276 (9th Cir. 1996)
- SEC v. World-Wide Coin Investments Ltd.567 F.Supp. 724 (1983)
- In The Matter Of John H. Gutfreund Et Al.51 SEC 93 (1992)
- Lowe v. Securities And Exchange Commission472 U.S. 181 (1985)
- SEC v. Capital Gains Research Bureau, Inc.375 U.S. 180 (1963)
- SEC v. Dresser Industries, Inc.628 F.2d 1368 (D.C. Cir. 1980)
- United States v. Dixon536 F.2d 1388 (1976)
- United States v. Mulheren938 F.2d 364 (1991)
- Morrison v. National Australia Bank Ltd.561 U.S. 247 (2010)