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SEC v Variable Annuity Life Ins Co     62

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Ring v Axa Financial Inc 05-0616	483 F3d 95	United States Court of Appeals, Second Circuit	United States	6 Apr 2007	WorldLII
Chamber of Commerce of the United States of America v Securities and Exchange Commission	412 F3d 133	United States Court of Appeals, District of Columbia Circuit	United States	21 Jun 2005	WorldLII		6
Boston Regional Medical Center Inc v Massachusetts Division of Health Care Finance and Policy	365 F3d 51	United States Court of Appeals, Eleventh Circuit	United States	30 Jan 2004	WorldLII		1
Kidneigh v Unum Life Insurance Co of America	345 F3d 1182	United States Court of Appeals, Tenth Circuit	United States	3 Oct 2003	WorldLII		3
Herndon v Equitable Variable Life Insurance Co	325 F3d 1252	United States Court of Appeals, Eleventh Circuit	United States	28 Mar 2003	WorldLII		4
Rush Prudential HMO, Inc v Moran	536 US 355; 122 SCt 2151; 153 L Ed 2d 375; 366 P 334	United States Supreme Court	United States	20 Jun 2002	WorldLII		48
Patenaude v Equitable Life Assurance Society of the United States	290 F3d 1020	United States Court of Appeals, Ninth Circuit	United States	14 May 2002	WorldLII		8
Lander v Hartford Life & Annuity Ins Co	251 F3d 101	United States Court of Appeals, Second Circuit	United States	25 May 2001	WorldLII		18
Kentucky Association of Health Plans, Inc; Advantage Care, Inc; Aetna Health Plans of Ohio, Inc; Choicecare Health Plans, Inc; FHP of Ohio, Inc; HMPK, Inc; HPLAN, Inc; Humana Health Plan, Inc , Plaintiffs-Appellants, v George Nichols, III, in his official capacity as Commissioner of the Kentucky Department of Insurance,Defendant-Appellee	227 F3d 352	United States Court of Appeals, Sixth Circuit	United States	7 Sep 2000	WorldLII		5
Blackfeet National Bank v Nelson	171 F3d 1237	United States Court of Appeals, Eleventh Circuit	United States	5 Apr 1999	WorldLII		4
American Deposit Corporation v W Schacht	84 F3d 834; 64 USLW 2725	United States Court of Appeals, Seventh Circuit	United States	13 May 1996	WorldLII		5
Variable Annuity Life Insurance Co v L Clark	13 F3d 833	United States Court of Appeals, Fifth Circuit	United States	13 Jan 1994	WorldLII		2
Variable Annuity Life Insurance Co v L Clarke Ncnb	998 F2d 1295; 62 USLW 2134	United States Court of Appeals, Fifth Circuit	United States	26 Aug 1993	WorldLII		5
Department of Treasury v Fabe	508 US 491; 124 L Ed 2d 449; 113 SCt 2202	United States Supreme Court	United States	11 Jun 1993	WorldLII		68
Report of an enquiry into certain arrangements entered into by the Bank of New Zealand in March 1988	[1993] NZSecCom 2		New Zealand	24 May 1993	NZLII
Trailer Marine Transport Corporation v Rivera Vazquez	977 F2d 1	United States Court of Appeals, First Circuit	United States	28 Oct 1992	WorldLII		24
Adolescent Psychiatry, SC v Home Life Ins Co	941 F2d 561	United States Court of Appeals, Seventh Circuit	United States	3 Oct 1991	WorldLII		20
Mack Boring and Parts v Meeker Sharkey Moffitt Actuarial Consultants of New Jersey	930 F2d 267; 59 USLW 2629	United States Court of Appeals, Third Circuit	United States	5 Apr 1991	WorldLII		4
First National Bank of Eastern Arkansas v Taylor	907 F2d 775; 59 USLW 2015	United States Court of Appeals, Eighth Circuit	United States	27 Jul 1990	WorldLII		8
Holloway v Peat Marwick Mitchell & Co	879 F2d 772; 58 USLW 2072	United States Court of Appeals, Tenth Circuit	United States	11 Jul 1989	WorldLII		2
Otto v Variable Annuity Life Ins Co	814 F2d 1127	United States Court of Appeals, Seventh Circuit	United States	15 Jun 1987	WorldLII		24
Department of Banking and Consumer Finance of Mississippi v L Clarke	809 F2d 266; 55 USLW 2441	United States Court of Appeals, Fifth Circuit	United States	9 Feb 1987	WorldLII		2
American Bankers Association v Securities and Exchange Commission	804 F2d 739; 55 USLW 2249; 256 USApp DC 194	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	17 Nov 1986	WorldLII		6
Arizona Governing Committee for Tax Deferred Annuity and Deferred Compensation Plans v Norris	463 US 1073; 77 L Ed 2d 1236; 103 SCt 3492; 77 L Ed 1236	United States Supreme Court	United States	6 Jul 1983	WorldLII		43
Peoria Union Stock Yards Co Retirement Plan v Penn Mutual Life Insurance Co	698 F2d 320	United States Court of Appeals, Seventh Circuit	United States	4 Apr 1983	WorldLII		22
United States v Title Insurance Rating Bureau of Arizona Inc	700 F2d 1247	United States Court of Appeals, Ninth Circuit	United States	7 Mar 1983	WorldLII		4
Spirt v Teachers Insurance and Annuity Association B	691 F2d 1054; 7 Ed Law Rep 269; 30 Empl Prac Dec P 33,072; 29 Fair Empl Prac Cas 1599	United States Court of Appeals, Second Circuit	United States	29 Sep 1982	WorldLII		23
Coward v Colgate-Palmolive Co	686 F2d 1230	United States Court of Appeals, Seventh Circuit	United States	16 Aug 1982	WorldLII		7
Board of Trade of City of Chicago v Securities and Exchange Commission	677 F2d 1137	United States Court of Appeals, Seventh Circuit	United States	27 May 1982	WorldLII		10
Salazar v Sandia Corporation S Miller E	656 F2d 578	United States Court of Appeals, Tenth Circuit	United States	3 Aug 1981	WorldLII		1
Owens v Aetna Life & Casualty Co	654 F2d 218	United States Court of Appeals, Third Circuit	United States	7 Jul 1981	WorldLII		9
Pireno v New York State Chiropractic Association	650 F2d 387	United States Court of Appeals, Second Circuit	United States	28 May 1981	WorldLII		15
St Bernard Hospital v Hospital Service Association of New Orleans Inc	618 F2d 1140	United States Court of Appeals, Fifth Circuit	United States	13 Jun 1980	WorldLII		2
Perry v Fidelity Union Life Insurance Co	606 F2d 468	United States Court of Appeals, Fifth Circuit	United States	10 Dec 1979	WorldLII		4
Group Life & Health Ins Co v Royal Drug Co	440 US 205; 99 SCt 1067; 59 L Ed 2d 261	United States Supreme Court	United States	16 Apr 1979	WorldLII		120
International Brotherhood of Teamsters v Daniel	439 US 551; 58 L Ed 2d 808; 99 SCt 790	United States Supreme Court	United States	16 Jan 1979	WorldLII		150
Royal Drug Co Inc v Group Life and Health Ins Co	556 F2d 1375	United States Court of Appeals, Fifth Circuit	United States	27 Oct 1977	WorldLII		10
Daniel v International Brotherhood of Teamsters	561 F2d 1223	United States Court of Appeals, Seventh Circuit	United States	20 Aug 1977	WorldLII		19
Grainger v State Security Life Insurance Co	547 F2d 303	United States Court of Appeals, Fifth Circuit	United States	18 Feb 1977	WorldLII		6
Great Western Bank & Trust v Kotz	532 F2d 1252	United States Court of Appeals, Ninth Circuit	United States	22 Mar 1976	WorldLII		38
United Housing Foundation, Inc v Forman	421 US 837; 44 L Ed 2d 621; 95 SCt 2051	United States Supreme Court	United States	6 Oct 1975	WorldLII		190
Crawford v American Title Ins Co	518 F2d 217	United States Court of Appeals, Fifth Circuit	United States	27 Aug 1975	WorldLII		9
SEC v Koscot Interplanetary, Inc	497 F2d 473	United States Court of Appeals, Fifth Circuit	United States	15 Jul 1974	WorldLII		48
Olpin v Ideal National Insurance Co	419 F2d 1250	United States Court of Appeals, Tenth Circuit	United States	17 Dec 1969	WorldLII		6
SEC v National Securities, Inc	393 US 453; 21 L Ed 2d 668; 89 SCt 564	United States Supreme Court	United States	27 Jan 1969	WorldLII		190
Securities and Exchange Commission v Sterling Precision Corporation	393 F2d 214	United States Court of Appeals, Second Circuit	United States	29 Apr 1968	WorldLII		8
Securities and Exchange Commission v Sterling Precision Corporation	[1968] USCA2 121	United States Court of Appeals, Second Circuit	United States	20 Feb 1968	WorldLII
Tcherepnin v Knight	389 US 332; 19 L Ed 2d 564; 88 SCt 548	United States Supreme Court	United States	18 Dec 1967	WorldLII		204
SEC v United Benefit Life Ins Co	387 US 202; 18 L Ed 2d 673; 87 SCt 1557	United States Supreme Court	United States	22 May 1967	WorldLII		26
Tcherepnin v E Knight Tcherepnin	371 F2d 374	United States Court of Appeals, Seventh Circuit	United States	20 Jan 1967	WorldLII		3
Securities and Exchange Commission v United Benefit Life Insurance Co	359 F2d 619	United States Court of Appeals, District of Columbia Circuit	United States	19 Oct 1965	WorldLII
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
Royal Standard Insurance Co v S McNamara	344 F2d 240	United States Court of Appeals, Eighth Circuit	United States	22 Apr 1965	WorldLII		1
Prudential Insurance Co of America v Securities and Exchange Commission	326 F2d 383	United States Court of Appeals, Third Circuit	United States	20 Jan 1964	WorldLII		6
Prudential Insurance Co of America v Securities and Exchange Commission	[1963] USCA3 403	United States Court of Appeals, Third Circuit	United States	22 Oct 1963	WorldLII		2
Farrell v United States	[1963] USCA9 377	United States Court of Appeals, Ninth Circuit	United States	17 Sep 1963	WorldLII
Farrell v United States	321 F2d 409	United States Court of Appeals, Ninth Circuit	United States	7 Aug 1963	WorldLII		21
Metropolitan Police Retiring Association Inc v N Tobriner	306 F2d 775; 113 USApp DC 168	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	21 Jun 1962	WorldLII
Metropolitan Police Retiring Association Inc v N Tobriner	[1962] USCADC 234	United States Court of Appeals, District of Columbia Circuit	United States	3 May 1962	WorldLII
McWeeney v New York New Haven and Hartford Railroad Co	[1960] USCA2 466	United States Court of Appeals, Second Circuit	United States	29 Jul 1960	WorldLII
FTC v Travelers Health Assn	362 US 293; 4 L Ed 2d 724; 80 SCt 717	United States Supreme Court	United States	28 Mar 1960	WorldLII		16
McWeeney v New York, N H & H R R	282 F2d 34	United States Court of Appeals, Second Circuit	United States	8 Jan 1960	WorldLII		70

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Securities and Exchange Commission v Variable Annuity Life Insurance Co of America National Association of Securities Dealers Inc	257 F2d 201; 103 USApp DC 197	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	13 Oct 1958	WorldLII		2
FTC v National Casualty Co	357 US 560; 2 L Ed 2d 1540; 78 SCt 1260	United States Supreme Court	United States	30 Jun 1958	WorldLII		30
Wilburn Boat Co v Fireman's Fund Ins Co	348 US 310; [1955] AMC 467; 99 L Ed 337; 75 SCt 368	United States Supreme Court	United States	11 Apr 1955	WorldLII		152
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
Prudential Insurance Co v Benjamin	328 US 408; 90 L Ed 1342; 66 SCt 1142	United States Supreme Court	United States	3 Jun 1946	WorldLII		117
United States v South-Eastern Underwriters Ass'n	322 US 533; 88 L Ed 1440; 64 SCt 1162; 88 L Ed I440	United States Supreme Court	United States	9 Oct 1944	WorldLII		242
Paul v Virginia	(1869) 75 US 168; 19 L Ed 357; 8 Wall 168	United States Supreme Court	United States	1 Dec 1868	WorldLII		161
358 US 812; 79 SCt 63; 3 l Ed 2d 56	358 US 812; 79 SCt 63; 3 L Ed 2d 56	United States Supreme Court	United States	circa 1958	Westlaw		5
Securities and Exchange Commission v Variable Annuity Life Ins Co of America, DCDC	155 FSupp 521		United States	circa 1958	Westlaw		2
148 a2d 145	148 A2d 145		United States	circa 1958			1
Spellacy v American Life Ins Ass'n	144 Conn 346; 131 A2d 834		United States - Connecticut	circa 1958			2
86 Nys2d 127	86 NYS2d 127; 193 Misc 996		United States - New York	circa 1958			1
Fuller v Metropolitan Life Ins Co	70 Conn 647		United States - Connecticut	circa 1958			3
35 Harvard Business Review 75	35 Harvard Business Review 75	Harvard Business Review	United States	circa 1958			1
32 Notre Dame Lawyer 642	32 Notre Dame Lawyer 642	Notre Dame Lawyer	United States	circa 1958	Westlaw		1