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SEC v. W. J. Howey Co.

328 U.S. 293 (1946)

United Housing Foundation, Inc. v. Forman

421 U.S. 837 (1975)

Securities And Exchange Commission v. Edwards

540 U.S. 389 (2004)

United States v. Leonard

529 F.3d 83 (2d Cir. 2008)

Salameh v. Tarsadia Hotel

726 F.3d 1124 (9th Cir. 2013)

Reves v. Ernst & Young

494 U.S. 56 (1990)

Halliburton Co. v. Erica P. John Fund, Inc.

134 S.Ct. 2398 (2014)

In Re National Association Of Securities Dealers, Inc. Exchange Act Release No.

17371 (Dec. 12, 1980)

Europe And Overseas Commodity Traders, S.A. v. Banque Paribas London

147 F.3d 118 (2d Cir. 1998)

SEC v. Ralston Purina Co.

346 U.S. 119 (1953)

Mark v. Fsc Securities Corp.

870 F.2d 331 (6th Cir. 1989)

SEC v. Ishopnomarkup.Com, Inc.

2007 U.S. Dist. LEXIS 70684 (E.D.N.Y. 2007)

SEC v. Chinese Consolidated Benevolent Association

120 F.2d 738 (1941)

United States v. Wolfson

405 F.2d 779, cert. denied 394 U.S. 946 (1968)

SEC v. Genovese

2021 WL 1164654 (2021)

SEC v. Datronics Engineers, Inc.

490 F.2d 250 (4th Cir. 1973)

Ackerberg v. Johnson

892 F.2d 1328 (8th Cir. 1989)

Hertzberg v. Dignity Partners, Inc.

191 F.3d 1076 (1999)

Escott v. Barchris Constr. Corp.

283 F. Supp. 643 (1968)

In Re Worldcom, Inc. Securities Litigation

346 F. Supp. 2d 628 (2004)

Akerman v. Oryx Communications, Inc.

810 F.2d 336 (1987)

486 U.S. 622 (1988)

Gustafson v. Alloyd Co.

513 U.S. 561 (1995)

2008 U.S. Dist. LEXIS 73789 (D. Utah 2008)

446 U.S. 680 (1980)

Federal Housing Finance Agency v. Nomura Holding America, Inc.

873 F.3d 85 (2nd Cir. 2017)

United States v. Simon

425 F.2d 796 (2d Cir. 1969)

SEC v. World-Wide Coin Investments Ltd.

567 F.Supp. 724 (1983)

Jaroslawicz v. M&T Bank Corporation

962 F.3d 701 (3rd Cir. 2020)

Panther Partners, Inc. v. Ikanos Communications, Inc.

681 F.3d 114 (2d Cir. 2012)

Basic Inc. v. Levinson

485 U.S. 224 (1988)

Wielgos v. Commonwealth Edison Co.

892 F.2d 509 (7th Cir. 1989)

Eisenstadt v. Centel Corp.

113 F.3d 738 (7th Cir. 1997)

Omnicare, Inc. v. Laborers District Council Construction Industry Pension Fund

135 S.Ct. 1318 (2015)

In Re Donald Trump Casino Securities Litigation,

7 F.3d 357 (3rd Cir. 1993)

Asher v. Baxter International Incorporated

377 F.3d 727 (7th Cir. 2004

In The Matter Of Franchard Corporation

42 S.E.C. 163 (1964)

SEC v. Jos. Schlitz Brewing Company

452 F. Supp. 824 (E.D. Wis. 1978)

Blue Chip Stamps v. Manor Drug Stores

421 U.S. 723 (1975)

Tellabs, Inc. v. Makor Issues & Rights, Ltd.

551 U.S. 308 (2007)

Makor Issues & Rights Ltd. v. Tellabs, Inc.

513 F.3d 702 (7th Cir. 2008)

Gallagher v. Abbott Laboratories,

269 F.3d 806 (7th Cir. 2001)

Janus Capital Group v. First Derivative Traders

131 S.Ct.2296 (2011)

872 F.3d 578 (D.C. Cir. 2017)

Affiliated Ute Citizens v. United States

406 U.S. 128 (1972)

Ausa Life Insurance Co. v. Ernst & Young

206 F.3d 202 (2d Cir. 2000)

In Re Vivendi, S.A. Securities Litigation

838 F.3d 223 (2nd Cir. 2016)

United States v. Mulheren

938 F.2d 364 (1991)

Ecurities And Exchange Commission v. Apuzzo

689 F.3d 204 (2d Cir. 2012)

Donohoe v. Consolidated Operating & Production Corporation

30 F.3d 907 (7th Cir. 1994)

Berckeley Investment Group, Ltd. v. Colkitt

455 F.3d 195 (3d Cir. 2006)

Kpmg, Llp v. SEC

289 F.3d 109 (D.C. Cir. 2002)

SEC v. Citigroup Global Markets

752 F.3d 285 (2014)

Securities And Exchange Commission v. National Student Marketing Corp

457 F. Supp. 682 (1978)

United States v. Dixon

536 F.2d 1388 (1976)

Chiarella v. U.S.

445 U.S. 222 (1980)

United States v. O'hagan

521 U.S. 642 (1997)

463 U.S. 646 (1983)

Huppe v. Wpcs International Incorporated

670 F.3d 214 (2nd Cir. 2012)

Virginia Bankshares, Inc v. Sandberg

501 U.S. 1083 (1991)

Wellman v. Dickinson, Jr.

682 F.2d 355 (2d Cir. 1982)

Epstein v. Mca Corp.

50 F.3d 644 (1995)

Varjabedian v. Emulex Corporation

888 F.3d 399 (9th Cir. 2018)

In The Matter Of John H. Gutfreund Et Al.

51 SEC 93 (1992)

415 F.2d 589 (1969)

Brown v. E.F. Hutton Group Inc.

991 F.2d 1020 (2d Cir. 1993)

Banca Cremi, S.A. v. Alex. Brown & Sons, Incorporated

132 F.3d 1017 (4th Cir. 1997)

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

767 F.2d 1498 (11th Cir. 1985)

SEC v. Capital Gains Research Bureau, Inc.

375 U.S. 180 (1963)

Lowe v. Securities And Exchange Commission

472 U.S. 181 (1985)

Jones v. Harris Associates L. P.

559 U.S. 335 (2010)

Morrison v. National Australia Bank Ltd.

561 U.S. 247 (2010)

Absolute Activist Value Master Fund Limited v. Ficeto

2012 U.S. App. LEXIS 4258 (2d Cir. 2012)

Bonny v. The Society Of Lloyd's

3 F.3d 156 (7th Cir. 1993)