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SEC v Culpepper     53

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Securities and Exchange Commission v Cavanagh	445 F3d 105	United States Court of Appeals, Second Circuit	United States	10 Apr 2006	WorldLII		1
Sharon M Graham and Stephen C Voss, Petitioners v Securities and Exchange Commission, Respondent	222 F3d 994	United States Court of Appeals, District of Columbia Circuit	United States	18 Aug 2000	WorldLII		7
Icn Pharmaceuticals Inc v Khan Khan	2 F3d 484; 62 USLW 2168	United States Court of Appeals, Second Circuit	United States	25 Aug 1993	WorldLII		3
Kane v United States Securities and Exchange Commission	842 F2d 194	United States Court of Appeals, Eighth Circuit	United States	14 Mar 1988	WorldLII		10
SEC v Holschuh	694 F2d 130	United States Court of Appeals, Seventh Circuit	United States	23 Nov 1982	WorldLII		21
Securities and Exchange Commission v Carriba Air, Inc	681 F2d 1318	United States Court of Appeals, Eleventh Circuit	United States	2 Aug 1982	WorldLII		10
Securities and Exchange Commission v Savoy Industries Inc S Zimmerman	665 F2d 1310; 215 USApp DC 7	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	28 Sep 1981	WorldLII		10
SEC v Murphy	626 F2d 633	United States Court of Appeals, Ninth Circuit	United States	26 Sep 1980	WorldLII		59
Curran v Merrill Lynch, Pierce, Fenner & Smith, Inc	622 F2d 216	United States Court of Appeals, Sixth Circuit	United States	12 May 1980	WorldLII		28
SEC v Aaron	605 F2d 612	United States Court of Appeals, Second Circuit	United States	15 Oct 1979	WorldLII		10
Reporters Committee for Freedom of Press v American Telephone & Telegraph Co	593 F2d 1030; 4 Media LRep 1177; 192 USApp DC 376	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 Mar 1979	WorldLII		29
Securities and Exchange Commission v Savoy Industries Inc S Zimmerman	587 F2d 1149; 190 USApp DC 252	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	28 Jul 1978	WorldLII		23
Byrnes v Faulkner Dawkins & Sullivan & Faulkner Dawkins & Sullivan	550 F2d 1303	United States Court of Appeals, Second Circuit	United States	4 Apr 1977	WorldLII		7
SEC v Universal Major Industries Corporation	546 F2d 1044	United States Court of Appeals, Second Circuit	United States	16 Dec 1976	WorldLII		8
SEC v Management Dynamics, Inc	515 F2d 801	United States Court of Appeals, Second Circuit	United States	18 Mar 1975	WorldLII		56
Reserve Life Insurance Co v Provident Life Insurance Co	499 F2d 715	United States Court of Appeals, Eighth Circuit	United States	29 Jul 1974	WorldLII		6
Chris-Craft Industries, Inc v Piper Aircraft Corporation	480 F2d 341; 25 ALRFed 534	United States Court of Appeals, Second Circuit	United States	16 Mar 1973	WorldLII		73
Securities and Exchange Commission v Advance Growth Capital Corporation	470 F2d 40	United States Court of Appeals, Seventh Circuit	United States	13 Nov 1972	WorldLII		5
Securities and Exchange Commission v International Chemical Development Corporation	469 F2d 20	United States Court of Appeals, Tenth Circuit	United States	6 Nov 1972	WorldLII		8
Securities and Exchange Commission v P Koenig	469 F2d 198	United States Court of Appeals, Second Circuit	United States	3 Nov 1972	WorldLII		7
Milnarik v M-S Commodities, Inc	457 F2d 274	United States Court of Appeals, Seventh Circuit	United States	13 Mar 1972	WorldLII		30
Securities and Exchange Commission v Texas Gulf Sulphur Co	[1971] USCA2 444	United States Court of Appeals, Second Circuit	United States	10 Jun 1971	WorldLII
SEC v Texas Gulf Sulphur Co	446 F2d 1301	United States Court of Appeals, Second Circuit	United States	11 May 1971	WorldLII		44
Securities and Exchange Commission v North American Research and Development Corporation K Securities and Exchange Commission	[1970] USCA2 245	United States Court of Appeals, Second Circuit	United States	25 Mar 1970	WorldLII
SEC v MacElvain	417 F2d 1134	United States Court of Appeals, Fifth Circuit	United States	4 Nov 1969	WorldLII		13
SEC v North American Research & Development Corporation	424 F2d 63	United States Court of Appeals, Second Circuit	United States	30 Oct 1969	WorldLII		24
Pennaluna Co v Securities and Exchange Commission	410 F2d 861	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1969	WorldLII
United States v E Wolfson B	[1969] USCA2 217	United States Court of Appeals, Second Circuit	United States	1 Apr 1969	WorldLII		3
United States v Wolfson	405 F2d 779	United States Court of Appeals, Second Circuit	United States	4 Apr 1968	WorldLII		28
United States v Schwenoha	383 F2d 395	United States Court of Appeals, Second Circuit	United States	28 Sep 1967	WorldLII		8
United States v Custer Channel Wing Corporation	376 F2d 675	United States Court of Appeals, Fourth Circuit	United States	3 Apr 1967	WorldLII		24
United States v Custer Channel Wing Corporation R	[1967] USCA4 99	United States Court of Appeals, Fourth Circuit	United States	8 Feb 1967	WorldLII		1
SEC v Van Horn	371 F2d 181	United States Court of Appeals, Seventh Circuit	United States	14 Dec 1966	WorldLII		16
Capital Funds Inc v Securities and Exchange Commission	348 F2d 582	United States Court of Appeals, Eighth Circuit	United States	12 Jul 1965	WorldLII		11
United States v Re	336 F2d 306	United States Court of Appeals, Second Circuit	United States	9 Nov 1964	WorldLII		31
United States v D Dardi B	[1964] USCA2 207	United States Court of Appeals, Second Circuit	United States	17 Mar 1964	WorldLII
United States v A Re	[1964] USCA2 163	United States Court of Appeals, Second Circuit	United States	2 Mar 1964	WorldLII		13
SEC v Keller Corporation	323 F2d 397	United States Court of Appeals, Seventh Circuit	United States	8 Oct 1963	WorldLII		23
Wirtz v Flame Coal Co	321 F2d 558	United States Court of Appeals, Sixth Circuit	United States	21 Aug 1963	WorldLII		4
Barnett v United States L	319 F2d 340	United States Court of Appeals, Eighth Circuit	United States	2 Jul 1963	WorldLII		12
United States v Crosby	294 F2d 928	United States Court of Appeals, Second Circuit	United States	22 Aug 1961	WorldLII		128
Sims Organ Co v Securities and Exchange Commission	[1961] USCA2 485	United States Court of Appeals, Second Circuit	United States	24 Jul 1961	WorldLII		3
Cahen Trust v United States	292 F2d 33	United States Court of Appeals, Seventh Circuit	United States	19 Jul 1961	WorldLII		2
Sims Organ Co v Securities and Exchange Commission	293 F2d 78	United States Court of Appeals, Second Circuit	United States	7 Jun 1961	WorldLII		18
United States v Crosby J B	[1961] USCA2 328	United States Court of Appeals, Second Circuit	United States	9 May 1961	WorldLII		16
Los Angeles Trust Deed Mortgage Exchange v Securities and Exchange Commission	[1961] USCA9 4	United States Court of Appeals, Ninth Circuit	United States	10 Jan 1961	WorldLII
Los Angeles Trust Deed & Mortgage Exchange v SEC	285 F2d 162	United States Court of Appeals, Ninth Circuit	United States	23 Nov 1960	WorldLII		52
Securities and Exchange Commission v B Boren	[1960] USCA2 553	United States Court of Appeals, Second Circuit	United States	27 Oct 1960	WorldLII
Securities and Exchange Commission v B Boren	283 F2d 312	United States Court of Appeals, Second Circuit	United States	3 Oct 1960	WorldLII		12
Securities and Exchange Commission v Guild Films Co	[1960] USCA2 362	United States Court of Appeals, Second Circuit	United States	19 May 1960	WorldLII		5
Interstate Commerce Commission v Barron Trucking Co M	[1960] USCA3 137	United States Court of Appeals, Third Circuit	United States	18 Apr 1960	WorldLII
Securities and Exchange Commission v Guild Films Co	279 F2d 485	United States Court of Appeals, Second Circuit	United States	11 Feb 1960	WorldLII		8
Interstate Commerce Commission v Barron Trucking Co M	276 F2d 275	United States Court of Appeals, Third Circuit	United States	22 Jan 1960	WorldLII		3

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Gilligan, Will & Co v SEC	267 F2d 461	United States Court of Appeals, Second Circuit	United States	15 Jan 1959	WorldLII		62
Laughlin v C Harrington	103 USApp DC 179; 256 F2d 893	United States Court of Appeals, District of Columbia Circuit	United States	circa 1958	WorldLII		2
Klein v Securities and Exchange Commission	224 F2d 861	United States Court of Appeals, Second Circuit	United States	16 Jun 1955	WorldLII		7
Securities and Exchange Commission v Morgan Lewis & Bockius	(1953) 209 F2d 44; 3 PUR3d 390	United States Court of Appeals, Third Circuit	United States	23 Dec 1953	WorldLII		12
SEC v Ralston Purina Co	346 US 119; 73 SCt 981; 97 L Ed 2d 1494; 97 L Ed 1494	United States Supreme Court	United States	8 Jun 1953	WorldLII		137
United States v W T Grant Co	345 US 629; 97 L Ed 2d 1303; 97 L Ed 1303; 73 SCt 894	United States Supreme Court	United States	25 May 1953	WorldLII		593
Warner Holding Co v United States	204 F2d 156	United States Court of Appeals, Eighth Circuit	United States	4 May 1953	WorldLII		2
Sec v WJ Howey Co	328 US 293; 90 L Ed 1244; 66 SCt 1100; 90 L Ed 2d 1244	United States Supreme Court	United States	14 Oct 1946	WorldLII		284
Hecht Co v Bowles	321 US 321; 88 L Ed 754; 64 SCt 587; 88 L Ed 2d 754	United States Supreme Court	United States	28 Feb 1944	WorldLII		340
United States v City and County of San Francisco	310 US 16; 84 L Ed 1050; 60 SCt 749	United States Supreme Court	United States	20 May 1940	WorldLII		105
Swift & Co v United States	276 US 311; 72 L Ed 587; 48 SCt 311	United States Supreme Court	United States	19 Mar 1928	WorldLII		113
Goshen Mfg Co v Hubert A Myers Mfg Co	242 US 202; 61 L Ed 248; 37 SCt 105	United States Supreme Court	United States	11 Dec 1916	WorldLII		12
United States v Trans-Missouri Freight Ass'n	166 US 318; 166 US 290; 41 L Ed 1007; 17 SCt 540	United States Supreme Court	United States	22 Mar 1897	WorldLII		164
General Motors Corporation v United States	314 US 618; 86 L Ed 497; 62 SCt 105	United States Supreme Court	United States		Westlaw		44
308 US 622	308 US 622; 84 L Ed 519; 60 SCt 377	United States Supreme Court	United States		Westlaw		33
171 Docket 25242	171 Docket 25242		United States - Pennsylvania				2
167 FSupp 716	167 FSupp 716		United States		Westlaw		2
Securities and Exchange Commission v Mono-Kearsage Consol Mining Co , DCDUtah	167 FSupp 248		United States		Westlaw		12
SEC v Franklin Atlas Corporation	154 FSupp 395		United States		Westlaw		5
148 FSupp 562	148 FSupp 562		United States		Westlaw		2
SEC v Micro-Moisture Controls, Inc	148 FSupp 558		United States		Westlaw		5
Sec v Okin	139 F2d 87		United States		Westlaw		6
Walling v Haile Gold Mines, Inc	136 F2d 102		United States		Westlaw		6
SEC v Chinese Consolidated Benevolent Association	120 F2d 738		United States		Westlaw		20
Otis & Co v SEC	106 F2d 579		United States		Westlaw		10
S E C v Universal Service Ass'n	106 F2d 232		United States		Westlaw		22
R J Koeppe & Co v SEC	95 F2d 550		United States		Westlaw		3
Sec v Torr	87 F2d 446; 2 CR 1937		United States		Westlaw		20
37 Sec 683	37 SEC 683		United States				3
Securities and Exchange Commission v Lawson, DCMd	24 FSupp 360		United States		Westlaw		4
Securities and Exchange Commission v Torr, DCSDNY	22 FSupp 602		United States		Westlaw		7