- SEC v. W. J. Howey Co.328 U.S. 293 (1946)
- United Housing Foundation, Inc. v. Forman421 U.S. 837 (1975)
- Securities And Exchange Commission v. Edwards540 U.S. 389 (2004)
- United States v. Leonard529 F.3d 83 (2d Cir. 2008)
- Salameh v. Tarsadia Hotel726 F.3d 1124 (9th Cir. 2013)
- Reves v. Ernst & Young494 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 London147 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 Association120 F.2d 738 (1941)
- United States v. Wolfson405 F.2d 779, cert. denied 394 U.S. 946 (1968)
- SEC v. Genovese2021 WL 1164654 (2021)
- SEC v. Datronics Engineers, Inc.490 F.2d 250 (4th Cir. 1973)
- Ackerberg v. Johnson892 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 Litigation346 F. Supp. 2d 628 (2004)
- Akerman v. Oryx Communications, Inc.810 F.2d 336 (1987)
- Pinter v. Dahl486 U.S. 622 (1988)
- Gustafson v. Alloyd Co.513 U.S. 561 (1995)
- Hyer v. Malouf2008 U.S. Dist. LEXIS 73789 (D. Utah 2008)
- Aaron v. SEC446 U.S. 680 (1980)
- Federal Housing Finance Agency v. Nomura Holding America, Inc.873 F.3d 85 (2nd Cir. 2017)
- United States v. Simon425 F.2d 796 (2d Cir. 1969)
- SEC v. World-Wide Coin Investments Ltd.567 F.Supp. 724 (1983)
- Jaroslawicz v. M&T Bank Corporation962 F.3d 701 (3rd Cir. 2020)
- Panther Partners, Inc. v. Ikanos Communications, Inc.681 F.3d 114 (2d Cir. 2012)
- Basic Inc. v. Levinson485 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 Fund135 S.Ct. 1318 (2015)
- In Re Donald Trump Casino Securities Litigation,7 F.3d 357 (3rd Cir. 1993)
- Asher v. Baxter International Incorporated377 F.3d 727 (7th Cir. 2004
- In The Matter Of Franchard Corporation42 S.E.C. 163 (1964)
- SEC v. Jos. Schlitz Brewing Company452 F. Supp. 824 (E.D. Wis. 1978)
- Blue Chip Stamps v. Manor Drug Stores421 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 Traders131 S.Ct.2296 (2011)
- Lorenzo v. SEC872 F.3d 578 (D.C. Cir. 2017)
- Affiliated Ute Citizens v. United States406 U.S. 128 (1972)
- Ausa Life Insurance Co. v. Ernst & Young206 F.3d 202 (2d Cir. 2000)
- In Re Vivendi, S.A. Securities Litigation838 F.3d 223 (2nd Cir. 2016)
- United States v. Mulheren938 F.2d 364 (1991)
- Ecurities And Exchange Commission v. Apuzzo689 F.3d 204 (2d Cir. 2012)
- Donohoe v. Consolidated Operating & Production Corporation30 F.3d 907 (7th Cir. 1994)
- Berckeley Investment Group, Ltd. v. Colkitt455 F.3d 195 (3d Cir. 2006)
- Kpmg, Llp v. SEC289 F.3d 109 (D.C. Cir. 2002)
- SEC v. Citigroup Global Markets752 F.3d 285 (2014)
- Securities And Exchange Commission v. National Student Marketing Corp457 F. Supp. 682 (1978)
- United States v. Dixon536 F.2d 1388 (1976)
- Chiarella v. U.S.445 U.S. 222 (1980)
- United States v. O'hagan521 U.S. 642 (1997)
- Dirks v. SEC463 U.S. 646 (1983)
- Huppe v. Wpcs International Incorporated670 F.3d 214 (2nd Cir. 2012)
- Virginia Bankshares, Inc v. Sandberg501 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 Corporation888 F.3d 399 (9th Cir. 2018)
- In The Matter Of John H. Gutfreund Et Al.51 SEC 93 (1992)
- Hanly v. SEC415 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, Incorporated132 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 Commission472 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. Ficeto2012 U.S. App. LEXIS 4258 (2d Cir. 2012)
- Bonny v. The Society Of Lloyd's3 F.3d 156 (7th Cir. 1993)