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Securities and Exchange Commission v Savoy Industries Inc S Zimmerman   flag  23

587 F2d 1149; 190 USApp DC 252
United States Court of Appeals, District of Columbia Circuit
United States - District of Columbia
28th July, 1978

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Time Warner Entertainment Co , LP v FCC 240 F3d 1126; 345 USApp DC 186 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 2 Mar 2001 WorldLII flag 7
SEC v Steadman 967 F2d 636; 296 USApp DC 269 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 26 Jun 1992 WorldLII flag 17
Sea Containers Ltd v Stena Ab 890 F2d 1205; 58 USLW 2347; 281 USApp DC 400 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 1 Dec 1989 WorldLII flag 7
Securities and Exchange Commission v First City Financial Corporation Ltd 890 F2d 1215; 58 USLW 2354; 281 USApp DC 410 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 1 Dec 1989 WorldLII flag 28
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 flag 10
Securities and Exchange Commission v Falstaff Brewing Corporation 629 F2d 62; 203 USApp DC 28 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 29 May 1980 WorldLII flag 7
Lindquist Vennum v Federal Deposit Insurance Corporation 103 F3d 1409 United States Court of Appeals, Eighth Circuit United States 8 Jan 1997 WorldLII flag 2
Securities and Exchange Commission v Carriba Air, Inc 681 F2d 1318 United States Court of Appeals, Eleventh Circuit United States 2 Aug 1982 WorldLII flag 10
Winner Int'l Royalty Corporation v Wang 202 F3d 1340 United States Court of Appeals, Federal Circuit United States 6 Mar 2000 WorldLII flag 16
Dan River, Inc v Unitex Ltd 624 F2d 1216 United States Court of Appeals, Fourth Circuit United States 18 Aug 1980 WorldLII flag 10
McGann v Ernst & Young 102 F3d 390 United States Court of Appeals, Ninth Circuit United States 4 Dec 1996 WorldLII flag 12
McGann v Ernst & Young 95 F3d 821; 65 USLW 2188 United States Court of Appeals, Ninth Circuit United States 9 Sep 1996 WorldLII flag
Securities and Exchange Commission v Rana Research Inc Securities and Exchange Commission 8 F3d 1358; 62 USLW 2304 United States Court of Appeals, Ninth Circuit United States 3 Nov 1993 WorldLII flag 12
Pacific Realty Trust v Apc Investments Inc 685 F2d 1083 United States Court of Appeals, Ninth Circuit United States 27 Aug 1982 WorldLII flag 3
Zell v Intercapital Income Securities Inc C D R 675 F2d 1041 United States Court of Appeals, Ninth Circuit United States 27 Apr 1982 WorldLII flag 10
Commodity Futures Trading Comm'n v Savage 611 F2d 270 United States Court of Appeals, Ninth Circuit United States 23 Jan 1980 WorldLII flag 35
Richard Morales, Plaintiff-Appellant, v Quintel Entertainment, Inc and Peter Stolz, Defendants-Appellees 249 F3d 115 United States Court of Appeals, Second Circuit United States 2 May 2001 WorldLII flag 13
United States v Bilzerian 926 F2d 1285; 59 USLW 2427 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 68
Wellman v Dickinson 682 F2d 355 United States Court of Appeals, Second Circuit United States 24 Jun 1982 WorldLII flag 15
SEC v Aaron 605 F2d 612 United States Court of Appeals, Second Circuit United States 15 Oct 1979 WorldLII flag 10
In Re: National Presto Industries Inc 347 F3d 662 United States Court of Appeals, Seventh Circuit United States 21 Oct 2003 WorldLII flag 2
SEC vs Wolfson [2008] USCA10 624 United States Court of Appeals, Tenth Circuit United States 2 Sep 2008 WorldLII flag
Aron Rosenberg, Appellant v XM Ventures, a Maryland Trust; and Motient Corporation, a Delaware Corporation 274 F3d 137 United States Court of Appeals, Third Circuit United States 5 Dec 2001 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Securities and Exchange Commission v Rana Research Inc Securities and Exchange Commission 8 F3d 1358; 62 USLW 2304 United States Court of Appeals, Ninth Circuit United States 3 Nov 1993 WorldLII flag 12
Pacific Realty Trust v Apc Investments Inc 685 F2d 1083 United States Court of Appeals, Ninth Circuit United States 27 Aug 1982 WorldLII flag 3
Zell v Intercapital Income Securities Inc C D R 675 F2d 1041 United States Court of Appeals, Ninth Circuit United States 27 Apr 1982 WorldLII flag 10
Commodity Futures Trading Comm'n v Savage 611 F2d 270 United States Court of Appeals, Ninth Circuit United States 23 Jan 1980 WorldLII flag 35
Securities and Exchange Commission v Koracorp Industries Inc 575 F2d 692 United States Court of Appeals, Ninth Circuit United States 24 May 1978 WorldLII flag 24
United States v Testa 548 F2d 847; 1 Fed REvid Serv 1307 United States Court of Appeals, Ninth Circuit United States 22 Feb 1977 WorldLII flag 43
Zweig v Hearst Corporation 521 F2d 1129; 32 ALRFed 703 United States Court of Appeals, Ninth Circuit United States 21 Jul 1975 WorldLII flag 32
Richard Morales, Plaintiff-Appellant, v Quintel Entertainment, Inc and Peter Stolz, Defendants-Appellees 249 F3d 115 United States Court of Appeals, Second Circuit United States 2 May 2001 WorldLII flag 13
United States v Bilzerian 926 F2d 1285; 59 USLW 2427 United States Court of Appeals, Second Circuit United States 3 Jan 1991 WorldLII flag 68
Wellman v Dickinson 682 F2d 355 United States Court of Appeals, Second Circuit United States 24 Jun 1982 WorldLII flag 15
SEC v Aaron 605 F2d 612 United States Court of Appeals, Second Circuit United States 15 Oct 1979 WorldLII flag 10
SEC v Coven 581 F2d 1020 United States Court of Appeals, Second Circuit United States 2 Jun 1978 WorldLII flag 19
SEC v Commonwealth Chemical Securities, Inc 574 F2d 90 United States Court of Appeals, Second Circuit United States 3 Mar 1978 WorldLII flag 55
Harkavy v Apparel Industries Inc S M 571 F2d 737 United States Court of Appeals, Second Circuit United States 6 Feb 1978 WorldLII flag 5
Goldberg v Meridor 567 F2d 209 United States Court of Appeals, Second Circuit United States 21 Oct 1977 WorldLII flag 36
Arthur Lipper Corporation v SEC 547 F2d 171 United States Court of Appeals, Second Circuit United States 22 Mar 1977 WorldLII flag 25
SEC v Universal Major Industries Corporation 546 F2d 1044 United States Court of Appeals, Second Circuit United States 16 Dec 1976 WorldLII flag 8
Galfand v Chestnutt Corporation 545 F2d 807 United States Court of Appeals, Second Circuit United States 4 Nov 1976 WorldLII flag 11
SEC v Geon Industries, Inc 531 F2d 39 United States Court of Appeals, Second Circuit United States 9 Feb 1976 WorldLII flag 27
SEC v Management Dynamics, Inc 515 F2d 801 United States Court of Appeals, Second Circuit United States 18 Mar 1975 WorldLII flag 56
Gordon v Burr 506 F2d 1080 United States Court of Appeals, Second Circuit United States 20 Nov 1974 WorldLII flag 23
Corenco Corporation v Schiavone & Sons Inc K 488 F2d 207 United States Court of Appeals, Second Circuit United States 26 Oct 1973 WorldLII flag 13
Lanza v Drexel & Co 479 F2d 1277 United States Court of Appeals, Second Circuit United States 26 Apr 1973 WorldLII flag 70
SEC v Manor Nursing Centers, Inc 458 F2d 1082; 28 ALRFed 781 United States Court of Appeals, Second Circuit United States 21 Jan 1972 WorldLII flag 98
GAF Corporation v Milstein 453 F2d 709 United States Court of Appeals, Second Circuit United States 13 Dec 1971 WorldLII flag 28
SEC v Great American Industries, Inc 407 F2d 453 United States Court of Appeals, Second Circuit United States 26 May 1969 WorldLII flag 20
SEC v Texas Gulf Sulphur Co 401 F2d 833; 2 ALRFed 190 United States Court of Appeals, Second Circuit United States 13 Aug 1968 WorldLII flag 296
Wyndham Associates v Bintliff 398 F2d 614 United States Court of Appeals, Second Circuit United States 7 May 1968 WorldLII flag 18
SEC v Culpepper 270 F2d 241 United States Court of Appeals, Second Circuit United States 10 Sep 1959 WorldLII flag 53
Gratz v Claughton 187 F2d 46 United States Court of Appeals, Second Circuit United States 30 Apr 1951 WorldLII flag 48
Ford Motor Co v Ryan 182 F2d 329 United States Court of Appeals, Second Circuit United States 6 Mar 1950 WorldLII flag 77
In Re: National Presto Industries Inc 347 F3d 662 United States Court of Appeals, Seventh Circuit United States 21 Oct 2003 WorldLII flag 2
Kemmerer v L Weaver 445 F2d 76 United States Court of Appeals, Seventh Circuit United States 22 Jun 1971 WorldLII flag 6
Bath Industries, Inc v Blot 427 F2d 97 United States Court of Appeals, Seventh Circuit United States 20 May 1970 WorldLII flag 22
Dasho v Susquehanna Corporation 380 F2d 262 United States Court of Appeals, Seventh Circuit United States 26 Jun 1967 WorldLII flag 54
SEC v Coffey 493 F2d 1304 United States Court of Appeals, Sixth Circuit United States 28 Mar 1974 WorldLII flag 45
SEC vs Wolfson [2008] USCA10 624 United States Court of Appeals, Tenth Circuit United States 2 Sep 2008 WorldLII flag
Richardson v MacArthur 451 F2d 35 United States Court of Appeals, Tenth Circuit United States 3 Dec 1971 WorldLII flag 23
Aron Rosenberg, Appellant v XM Ventures, a Maryland Trust; and Motient Corporation, a Delaware Corporation 274 F3d 137 United States Court of Appeals, Third Circuit United States 5 Dec 2001 WorldLII flag 6
Gould v American-Hawaiian Steamship Co 535 F2d 761 United States Court of Appeals, Third Circuit United States 8 Apr 1976 WorldLII flag 27
Rochez Brothers, Inc v Rhoades 527 F2d 880; 38 ALRFed 709 United States Court of Appeals, Third Circuit United States 29 Sep 1975 WorldLII flag 36
Gottlieb v Sandia American Corporation 452 F2d 510 United States Court of Appeals, Third Circuit United States 9 Nov 1971 WorldLII flag 13
TSC Industries, Inc v Northway, Inc 426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D United States Supreme Court United States 14 Jun 1976 WorldLII flag 391
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Rondeau v Mosinee Paper Corporation 422 US 49; 45 L Ed 2d 12; 95 SCt 2069 United States Supreme Court United States 17 Jun 1975 WorldLII flag 88
Affiliated Ute Citizens v United States 406 US 128; 31 L Ed 2d 741; 92 SCt 1456 United States Supreme Court United States 12 Jun 1972 WorldLII flag 347
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 flag 190
Woodby v INS 385 US 276; 17 L Ed 2d 362; 87 SCt 483 United States Supreme Court United States 12 Dec 1966 WorldLII flag 260
Van Dusen v Barrack 376 US 612; 11 L Ed 2d 945; 84 SCt 805 United States Supreme Court United States 30 Mar 1964 WorldLII flag 203
SEC v Capital Gains Research Bureau, Inc 375 US 180; 11 L Ed 2d 237; 84 SCt 275 United States Supreme Court United States 9 Dec 1963 WorldLII flag 214
Travis v United States 364 US 631; 5 L Ed 2d 340; 81 SCt 358 United States Supreme Court United States 16 Jan 1961 WorldLII flag 96
Continental Grain Co v Barge FBL-585 364 US 19; [1961] AMC 1; 4 L Ed 2d 1540; 80 SCt 1470 United States Supreme Court United States 27 Jun 1960 WorldLII flag 67
Norwood v Kirkpatrick 349 US 29; 99 L Ed 789; 75 SCt 544 United States Supreme Court United States 11 Apr 1955 WorldLII flag 63
Polizzi v Cowles Magazines, Inc 345 US 663; 97 L Ed 1331; 73 SCt 900 United States Supreme Court United States 1 Jun 1953 WorldLII flag 23
Ex parte Collett 337 US 55; 69 SCt 944; 10 ALR 2d 921; 93 L Ed 1207; 61 SCt 944 United States Supreme Court United States 31 May 1949 WorldLII flag 161
United States v National City Lines 337 US 78; 93 L Ed 1226; 69 SCt 955 United States Supreme Court United States 31 May 1949 WorldLII flag 83
Gulf Oil Corporation v Gilbert 330 US 501; 91 L Ed 1055; 67 SCt 839; 91 L Ed 2d 1055 United States Supreme Court United States 10 Mar 1947 WorldLII flag 388
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 flag 340
United States v Lombardo 241 US 73; 60 L Ed 897; 36 SCt 508 United States Supreme Court United States 24 Apr 1916 WorldLII flag 70
Pettiford v South Carolina State Board of Education 341 US 920; 95 L Ed 1353; 71 SCt 741 United States Supreme Court United States circa 2001 Westlaw flag 54
390 US 951 390 US 951; 88 SCt 1043; 19 L Ed 2d 1143 United States Supreme Court United States circa 2001 Westlaw flag 129
395 US 920 395 US 920; 23 L Ed 2d 237; 89 SCt 1771 United States Supreme Court United States circa 2001 Westlaw flag 36
McKy v Hochfelder 409 US 880; 93 SCt 85; 34 L Ed 2d 134 United States Supreme Court United States circa 2001 Westlaw flag 52
Pennsylvania v Ware 406 US 910; 31 L Ed 2d 821; 92 SCt 1610 United States Supreme Court United States circa 2001 Westlaw flag 38
Leppo v United States 434 US 1009; 54 L Ed 2d 751; 98 SCt 718 United States Supreme Court United States circa 2001 Westlaw flag 57
420 US 908 420 US 908; 42 L Ed 2d 837; 95 SCt 826 United States Supreme Court United States circa 2001 Westlaw flag 47
340 US 851; 71 SCt 79; 95 l Ed 624 340 US 851; 71 SCt 79; 95 L Ed 624 United States Supreme Court United States circa 2001 Westlaw flag 34
404 US 938 404 US 938; 92 SCt 269; 30 L Ed 2d 250 United States Supreme Court United States circa 2001 Westlaw flag 34
Hotchner v Doubleday & Co 434 US 834; 54 L Ed 2d 95; 98 SCt 120 United States Supreme Court United States circa 2001 Westlaw flag 64
Galveston City Co v United States 405 US 936; 92 SCt 945; 30 L Ed 2d 811 United States Supreme Court United States circa 2001 Westlaw flag 69
Epperson v Arkansas 393 US 977; 21 L Ed 2d 438; 89 SCt 444 United States Supreme Court United States circa 2001 Westlaw flag 28
Coates v SEC 394 US 967; 394 US 976; 89 SCt 1454; 22 L Ed 2d 756; 22 L Ed 756 United States Supreme Court United States circa 2001 Westlaw flag 231
Bard v Dasho 389 US 977; 88 SCt 480; 19 L Ed 2d 470 United States Supreme Court United States circa 2001 Westlaw flag 93
943 US 435; 98 SCt 1524; 55 l Ed 2d 540 943 US 435; 98 SCt 1524; 55 L Ed 2d 540 United States Supreme Court United States circa 2001 Westlaw flag 1
434 US 1069 434 US 1069; 55 L Ed 2d 771; 98 SCt 1249 United States Supreme Court United States circa 2001 Westlaw flag 42
423 US 1025 423 US 1025; 96 SCt 469; 46 L Ed 2d 399; 46 L Ed 399 United States Supreme Court United States circa 2001 Westlaw flag 33
420 US 930 420 US 930; 43 L Ed 2d 402; 95 SCt 1132 United States Supreme Court United States Westlaw flag 44
cert denied 390 US 1029; 88 SCt 1421; 20 L Ed 2d 287; 88 SCt 1422 United States Supreme Court United States circa 2001 Westlaw flag 100
"Multiple Defendants in Securities Law Fraud Cases: Aiding and Abetting Conspiracy in Pari Delicto Indemnification and Contribution" 120 University of Pennsylvania Law Review 597 University of Pennsylvania Law Review United States HeinOnline / LexisNexis flag 40
55 Virginia Law Review 199 55 Virginia Law Review 199 Virginia Law Review United States LexisNexis flag 5
1 PP 23-24 1 PP 23-24 United Kingdom flag 1
Jewelcor Inc v Pearlman 397 FSupp 221 United States Westlaw flag 3
SEC v Zimmerman 407 FSupp 623 United States Westlaw flag 3
Clowe v Tharpe 3 Idaho 64 United States - Idaho flag 2
Sec v Imc Int'l, Inc 384 FSupp 889 United States Westlaw flag 3
Twin Fair, Inc v Reger 394 FSupp 156 United States Westlaw flag 3
Zorn v Anderson 263 FSupp 745 United States Westlaw flag 5
Starnes v McGuire 168 USApp DC 11 United States - District of Columbia flag 1
SEC v American Realty Trust 429 FSupp 1148 United States Westlaw flag 7
Collins Securities Corporation v SEC 562 F2d 820; 183 USApp DC 301 United States Westlaw flag 20
Graphic Sciences, Inc v International Mogul Mines Ltd 397 FSupp 112 United States Westlaw flag 4
18 Idaho 30 18 Idaho 30 United States - Idaho flag 4
SEC v Lum's, Inc 365 FSupp 1046 United States Westlaw flag 8
13-16 Idaho 63 13-16 Idaho 63 United States - Idaho flag 1
9 Idaho 26 9 Idaho 26 United States - Idaho flag 3
10 Idaho 15 10 Idaho 15 United States - Idaho flag 3
Freiman v Texas Gulf Sulfur Co 38 FRD 336 United States flag 1
Texasgulf, Inc v Canada Development Corporation 366 FSupp 374 United States Westlaw flag 2
407 FSupp 625-27 407 FSupp 625-27 United States Westlaw flag 1
Securities & Exch Com'n v First Securities Co of Chicago 463 F2d 981 United States Westlaw flag 23
SEC v Southwest Coal & Energy Co 439 FSupp 820 United States Westlaw flag 6
SEC v Penn Central Co 450 FSupp 908 United States Westlaw flag 3
1 PP 27-30 1 PP 27-30 United Kingdom flag 1
4-5 Idaho 64 4-5 Idaho 64 United States - Idaho flag 1

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