A
- Aaron v. SEC446 U.S. 680 (1980)
- Absolute Activist Value Master Fund Limited v. Ficeto2012 U.S. App. LEXIS 4258 (2d Cir. 2012)
- Ackerberg v. Johnson892 F.2d 1328 (8th Cir. 1989)
- Affiliated Ute Citizens v. United States406 U.S. 128 (1972)
- Akerman v. Oryx Communications, Inc.810 F.2d 336 (1987)
- Arceneaux v. Merrill Lynch, Pierce, Fenner & Smith, Inc.767 F.2d 1498 (11th Cir. 1985)
- Asher v. Baxter International Incorporated377 F.3d 727 (7th Cir. 2004
- Ausa Life Insurance Co. v. Ernst & Young206 F.3d 202 (2d Cir. 2000)
B
- Banca Cremi, S.A. v. Alex. Brown & Sons, Incorporated132 F.3d 1017 (4th Cir. 1997)
- Basic Inc. v. Levinson485 U.S. 224 (1988)
- Berckeley Investment Group, Ltd. v. Colkitt455 F.3d 195 (3d Cir. 2006)
- Blue Chip Stamps v. Manor Drug Stores421 U.S. 723 (1975)
- Bonny v. The Society Of Lloyd's3 F.3d 156 (7th Cir. 1993)
- Brown v. E.F. Hutton Group Inc.991 F.2d 1020 (2d Cir. 1993)
D
E
- Ecurities And Exchange Commission v. Apuzzo689 F.3d 204 (2d Cir. 2012)
- Eisenstadt v. Centel Corp.113 F.3d 738 (7th Cir. 1997)
- Epstein v. Mca Corp.50 F.3d 644 (1995)
- Escott v. Barchris Constr. Corp.283 F. Supp. 643 (1968)
- Europe And Overseas Commodity Traders, S.A. v. Banque Paribas London147 F.3d 118 (2d Cir. 1998)
H
I
- In Re Donald Trump Casino Securities Litigation,7 F.3d 357 (3rd Cir. 1993)
- In Re National Association Of Securities Dealers, Inc. Exchange Act Release No.17371 (Dec. 12, 1980)
- In Re Vivendi, S.A. Securities Litigation838 F.3d 223 (2nd Cir. 2016)
- In Re Worldcom, Inc. Securities Litigation346 F. Supp. 2d 628 (2004)
- In The Matter Of Franchard Corporation42 S.E.C. 163 (1964)
- In The Matter Of John H. Gutfreund Et Al.51 SEC 93 (1992)
J
L
M
P
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. Citigroup Global Markets752 F.3d 285 (2014)
- SEC v. Datronics Engineers, Inc.490 F.2d 250 (4th Cir. 1973)
- SEC v. Genovese2021 WL 1164654 (2021)
- SEC v. Ishopnomarkup.Com, Inc.2007 U.S. Dist. LEXIS 70684 (E.D.N.Y. 2007)
- SEC v. Jos. Schlitz Brewing Company452 F. Supp. 824 (E.D. Wis. 1978)
- 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)
- Salameh v. Tarsadia Hotel726 F.3d 1124 (9th Cir. 2013)
- Securities And Exchange Commission v. Edwards540 U.S. 389 (2004)
- Securities And Exchange Commission v. National Student Marketing Corp457 F. Supp. 682 (1978)
U
- United Housing Foundation, Inc. v. Forman421 U.S. 837 (1975)
- United States v. Dixon536 F.2d 1388 (1976)
- United States v. Leonard529 F.3d 83 (2d Cir. 2008)
- United States v. Mulheren938 F.2d 364 (1991)
- United States v. O'hagan521 U.S. 642 (1997)
- United States v. Simon425 F.2d 796 (2d Cir. 1969)
- United States v. Wolfson405 F.2d 779, cert. denied 394 U.S. 946 (1968)