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SEC v First Jersey Sec , Inc   flag  51

101 F3d 1450; 65 USLW 2440
United States Court of Appeals, Second Circuit
United States
10th December, 1996

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC vs Wolfson [2008] USCA10 624 United States Court of Appeals, Tenth Circuit United States 2 Sep 2008 WorldLII flag
Osrecovery Inc 3050-3188 1-939 v One Groupe International Inc C Llc L 05-4371 462 F3d 87 United States Court of Appeals, Second Circuit United States 5 Sep 2006 WorldLII flag 1
Securities and Exchange Commission v Jw Barclay & Co Inc 442 F3d 834 United States Court of Appeals, Third Circuit United States 5 Apr 2006 WorldLII flag
Securities and Exchange Commission v Jt Wallenbrock & Associates 440 F3d 1109 United States Court of Appeals, Ninth Circuit United States 10 Mar 2006 WorldLII flag 1
United States v Rx Depot Inc Llc 438 F3d 1052 United States Court of Appeals, Tenth Circuit United States 22 Feb 2006 WorldLII flag 3
Duvall v Attorney General of the United States 436 F3d 382 United States Court of Appeals, Third Circuit United States 7 Feb 2006 WorldLII flag 2
King v A Fox 04-0815-Cv 418 F3d 121 United States Court of Appeals, Second Circuit United States 2 Aug 2005 WorldLII flag
In Re: Stone Webster Inc Securities Litigation Llc 414 F3d 187 United States Court of Appeals, First Circuit United States 14 Jul 2005 WorldLII flag 7
United States v E Brennan 395 F3d 59 United States Court of Appeals, Second Circuit United States 12 Jan 2005 WorldLII flag 6
Securities and Exchange Commission v Absolutefuturecom a & Ny Llc C Vjv 393 F3d 94 United States Court of Appeals, Second Circuit United States 14 Dec 2004 WorldLII flag
Securities Exchange Commission v D Happ 392 F3d 12 United States Court of Appeals, First Circuit United States 10 Dec 2004 WorldLII flag 6
Wallace v S Buttar 378 F3d 182 United States Court of Appeals, Second Circuit United States 5 Aug 2004 WorldLII flag 3
Rombach v Chang P C 355 F3d 164 United States Court of Appeals, Second Circuit United States 20 Jan 2004 WorldLII flag 8
Storey v Cello Holdings Llc Llp & Pc 347 F3d 370 United States Court of Appeals, Second Circuit United States 9 Oct 2003 WorldLII flag 6
Levitt v Bear Stearns & Co Inc 340 F3d 94 United States Court of Appeals, Second Circuit United States 13 Aug 2003 WorldLII flag 4
United States v E Brennan 326 F3d 176 United States Court of Appeals, Third Circuit United States 7 Apr 2003 WorldLII flag 11
United States v Szur M D 289 F3d 200 United States Court of Appeals, Second Circuit United States 1 May 2002 WorldLII flag 10
Aldridge v AT Cross Corporation 284 F3d 72 United States Court of Appeals, First Circuit United States 20 Mar 2002 WorldLII flag 12
United States of America, Appellee, v James Manas, Defendant, John Fasano, Joseph Pignatiello, Defendants-Appellants 272 F3d 159 United States Court of Appeals, Second Circuit United States 27 Nov 2001 WorldLII flag 4
Behalf of All Others Similarly Situated, Plaintiff, Richard Truncellito and the City of Philadelphia, Appellants, v Scholastic Corporation and Raymond Marchuk, Defendants-Appellees, Richard Robinson, Defendant 252 F3d 63 United States Court of Appeals, Second Circuit United States 1 Jun 2001 WorldLII flag 10
Suez Equity Investors, LP v Toronto-Dominion Bank 250 F3d 87 United States Court of Appeals, Second Circuit United States 8 May 2001 WorldLII flag 14
BANK OF INDIA, Plaintiff, v TRENDI SPORTSWEAR, INC, Defendant, TRENDI SPORTSWEAR, INC , Third-Party-Plaintiff-Appellant, v INDU CRAFT, INC , Third-Party-Defendant, INDU CRAFT, INC , Fourth-Party-Plaintiff-Appellant, v BANK OF BARODA, Fourth-Party-Defendant-Appellee 239 F3d 428 United States Court of Appeals, Second Circuit United States 27 Dec 2000 WorldLII flag 4
Securities and Exchange Commission, Plaintiff-Appellee, v Robert E Brennan, Defendant-Appellant 230 F3d 65 United States Court of Appeals, Second Circuit United States 26 Oct 2000 WorldLII flag 3
Brenda Curtis and Alvin Williamson, Plaintiffs-Appellants, v Citibank, Na , Citicorp North America, Inc and Citicorp Securities, Defendants-Appellees 226 F3d 133 United States Court of Appeals, Second Circuit United States 19 Sep 2000 WorldLII flag 8
Ganino v Citizens Utils Co 228 F3d 154 United States Court of Appeals, Second Circuit United States 11 Sep 2000 WorldLII flag 25
Plaintiff-Appellant, v Henry H Hoyt, JR; Daniel J Black; Paul a Veteri; Carter-Wallace, Inc , Defendants-Appellees, Joseph S Harun, Consolidated-Defendant-Appellee 220 F3d 36 United States Court of Appeals, Second Circuit United States 7 Aug 2000 WorldLII flag 5
Joseph Waldman; Plaintiff-Appellant; v Village of Kiryas Joel; Abraham Wieder; Jacob Mittelman; Solomon Wertzberger; Yudel Kahan; Mendel Schwimmer; Gedalye Szegedin, in their official and individual capacities; Defendants-Appellees; Mayer Hirsch; Kiryas Joel Housing Authority; Moses Neuman, in his official and individual capacity; Vaad Hakiryah, of Kiryas Joel, Inc; Town of Monroe; Orange County Board of Elections; Alexander f Tredwell, Secretary of State, New York; Defendants United States Court of Appeals, Second Circuit United States 21 Mar 2000 WorldLII flag
Connecticut, Plaintiff-Appellant, v United States Department of Commerce, William M Daley, Secretary, Defendant-Appellee, New Jersey and Rhode Island, Department of Environmental Management, Movants 204 F3d 413 United States Court of Appeals, Second Circuit United States 25 Feb 2000 WorldLII flag
Subrogee of Michael and Carole Morrell, Plaintiff-Appellant, v SQUARE D Co, Defendant-Appellee 201 F3d 84 United States Court of Appeals, Second Circuit United States 13 Jan 2000 WorldLII flag 12
Jones v UNUM Life Ins Co of Am 223 F3d 130 United States Court of Appeals, Second Circuit United States 11 Jan 2000 WorldLII flag 17
SEC v Monarch Funding Corporation 192 F3d 295 United States Court of Appeals, Second Circuit United States 20 Sep 1999 WorldLII flag 12
Simon Debartolo Group, LP , Plaintiff-Appellant, Gordon Altman Butowsky Weitzen Shalov & Wein, Appellant, v the Richard E Jacobs Group, Inc , and New England Development, Inc , Defendants-Appellees 186 F3d 157 United States Court of Appeals, Second Circuit United States 28 Jul 1999 WorldLII flag 17
Cooperman v Individual Inc 171 F3d 43 United States Court of Appeals, First Circuit United States 14 Apr 1999 WorldLII flag 6
Press v Chemical Inv Servs Corporation 166 F3d 529 United States Court of Appeals, Second Circuit United States 4 Feb 1999 WorldLII flag 28
Gierlinger v Gleason 160 F3d 858 United States Court of Appeals, Second Circuit United States 5 Nov 1998 WorldLII flag 22
Boguslavsky v H Kaplan & T 159 F3d 715 United States Court of Appeals, Second Circuit United States 9 Oct 1998 WorldLII flag 9
Securities and Exchange Commission v US Environmental Inc 155 F3d 107 United States Court of Appeals, Second Circuit United States 25 Aug 1998 WorldLII flag 8
Wright v Ernst & Young Llp 152 F3d 169 United States Court of Appeals, Second Circuit United States 6 Aug 1998 WorldLII flag 12
Securities and Exchange Commission v Warde 151 F3d 42 United States Court of Appeals, Second Circuit United States 8 Jul 1998 WorldLII flag 6
Grandon v Merrill Lynch & Co Inc 147 F3d 184 United States Court of Appeals, Second Circuit United States 19 Jun 1998 WorldLII flag 5
Maher v Durango Metals Inc E J Com 144 F3d 1302 United States Court of Appeals, Tenth Circuit United States 19 May 1998 WorldLII flag 5
Securities and Exchange Commission v Johnston 143 F3d 260 United States Court of Appeals, Sixth Circuit United States 1 May 1998 WorldLII flag 5
Securities and Exchange Commission v First Pacific Bancorp 142 F3d 1186 United States Court of Appeals, Ninth Circuit United States 28 Apr 1998 WorldLII flag 6
Concetta Desario v Joyce A Thomas 139 F3d 80 United States Court of Appeals, Second Circuit United States 24 Feb 1998 WorldLII flag 5
Securities and Exchange Commission v Fischbach Corporation 133 F3d 170 United States Court of Appeals, Second Circuit United States 30 Dec 1997 WorldLII flag 5
Maharaj v Bankamerica Corporation 128 F3d 94 United States Court of Appeals, Second Circuit United States 17 Oct 1997 WorldLII flag 15
Computer Associates International Inc v Altai Inc 126 F3d 365 United States Court of Appeals, Second Circuit United States 25 Sep 1997 WorldLII flag 10
Shapiro Pc IV v Cantor 123 F3d 717 United States Court of Appeals, Second Circuit United States 8 Sep 1997 WorldLII flag 4
Securities and Exchange Commission v Hughes Capital Corporation 124 F3d 449 United States Court of Appeals, Third Circuit United States 9 Jul 1997 WorldLII flag 9
Interoceanica Corporation v Sound Pilots Inc 107 F3d 86; [1997] AMC 2704 United States Court of Appeals, Second Circuit United States 21 Feb 1997 WorldLII flag 15
Nbn Broadcasting Inc v Sheridan Broadcasting Networks Inc R Ew F 105 F3d 72 United States Court of Appeals, Second Circuit United States 30 Jan 1997 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC v Lorin 76 F3d 458 United States Court of Appeals, Second Circuit United States 5 Feb 1996 WorldLII flag 8
Endico Potatoes, Inc v CIT Group/Factoring, Inc 67 F3d 1063 United States Court of Appeals, Second Circuit United States 2 Oct 1995 WorldLII flag 16
Securities and Exchange Commission v K Patel 61 F3d 137 United States Court of Appeals, Second Circuit United States 24 Jul 1995 WorldLII flag 9
United States v Carson 52 F3d 1173; 130 Lab Cas 11,313 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 34
First Independence Group Inc v Securities and Exchange Commission 37 F3d 30 United States Court of Appeals, Second Circuit United States 5 Oct 1994 WorldLII flag 3
Orkin v Securities and Exchange Commission 31 F3d 1056 United States Court of Appeals, Eleventh Circuit United States 13 Sep 1994 WorldLII flag 2
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
Azrielli v Cohen Law Offices 21 F3d 512 United States Court of Appeals, Second Circuit United States 6 Apr 1994 WorldLII flag 17
Commercial Union Assurance Co v Milken 17 F3d 608 United States Court of Appeals, Second Circuit United States 4 Mar 1994 WorldLII flag 11
Securities and Exchange Commission v Posner N 16 F3d 520; 62 USLW 2543 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 8
Cir 1994); In re Meyer Blinder 50 SEC 1215 United States circa 1994 flag 2
Time Warner Inc Securities Litigation Zvi Trading Corporation Employees' Money Purchase Pension Plan and Trust v J Ross Nj M W 9 F3d 259; 62 USLW 2385 United States Court of Appeals, Second Circuit United States 30 Nov 1993 WorldLII flag 44
Hateley v Securities and Exchange Commission 8 F3d 653; 62 USLW 2280 United States Court of Appeals, Ninth Circuit United States 18 Oct 1993 WorldLII flag 13
Fb Horner Associates Inc v Securities and Exchange Commission 994 F2d 61 United States Court of Appeals, Second Circuit United States 19 May 1993 WorldLII flag 4
Hawkins v Risley 984 F2d 321 United States Court of Appeals, Ninth Circuit United States 25 Jan 1993 WorldLII flag 30
Woods v Dunlop Tire Corporation 972 F2d 36 United States Court of Appeals, Second Circuit United States 11 Aug 1992 WorldLII flag 22
Greenberg v Board of Governors of the Federal Reserve System 968 F2d 164 United States Court of Appeals, Second Circuit United States 19 Jun 1992 WorldLII flag 10
Franklin v Gwinnett County Public Schools 503 US 60; 117 L Ed 2d 208; 112 SCt 1028 United States Supreme Court United States 26 Feb 1992 WorldLII flag 176
Manning v City of Auburn 953 F2d 1355; 21 Fed RServ3d 1361; 58 Empl Prac Dec P 41,330 United States Court of Appeals, Eleventh Circuit United States 19 Feb 1992 WorldLII flag 16
Wickham Contracting Co Inc v Local Union 60 USLW 2559 United States Court of Appeals, Second Circuit United States 29 Jan 1992 WorldLII flag 14
Securities and Exchange Commission v Wang 944 F2d 80 United States Court of Appeals, Second Circuit United States 6 Sep 1991 WorldLII flag 6
Astoria Fed Sav & Loan Ass'n v Solimino 501 US 104; 115 L Ed 2d 96; 111 SCt 2166 United States Supreme Court United States 10 Jun 1991 WorldLII flag 105
Saud v Bank of New York 929 F2d 916 United States Court of Appeals, Second Circuit United States 8 Apr 1991 WorldLII flag 10
Prime Management Co Incorporated v F Steinegger J 904 F2d 811 United States Court of Appeals, Second Circuit United States 24 May 1990 WorldLII flag 6
McMahan Co v Wherehouse Entertainment Inc 900 F2d 576; 58 USLW 2636 United States Court of Appeals, Second Circuit United States 10 Apr 1990 WorldLII flag 17
Commodity Futures Trading Commission v American Board of Trade Inc N H N 803 F2d 1242 United States Court of Appeals, Second Circuit United States 10 Oct 1986 WorldLII flag 12
Anderson v Liberty Lobby, Inc 477 US 242; 91 L Ed 2d 202; 106 SCt 2505; [1986] Adams 31 United States Supreme Court United States 25 Jun 1986 WorldLII flag 6467
SEC v Rogers 790 F2d 1450 United States Court of Appeals, Ninth Circuit United States 3 Jun 1986 WorldLII flag 27
Anderson v City of Bessemer City 470 US 564; 84 L Ed 2d 518; 105 SCt 1504; 53 USLW 4314 United States Supreme Court United States 19 Mar 1985 WorldLII flag 3296
Los Angeles Branch Naacp v Los Angeles Unified School District 750 F2d 731; 21 Ed Law Rep 1181 United States Court of Appeals, Ninth Circuit United States 21 Feb 1985 WorldLII flag 36
59 Secdocket 1985 59 SECDOCKET 1985 circa 1985 1
Zerman v Ball 735 F2d 15 United States Court of Appeals, Second Circuit United States 15 May 1984 WorldLII flag 17
Wechsler v Steinberg 733 F2d 1054 United States Court of Appeals, Second Circuit United States 7 May 1984 WorldLII flag 12
Nevada v United States 463 US 110; 77 L Ed 2d 509; 103 SCt 2906 United States Supreme Court United States 24 Jun 1983 WorldLII flag 111
National Labor Relations Board v United Technologies Corporation 706 F2d 1254; 97 Lab Cas 10,069 United States Court of Appeals, Second Circuit United States 21 Apr 1983 WorldLII flag 15
Herman & MacLean v Huddleston 459 US 375; 74 L Ed 2d 548; 103 SCt 683 United States Supreme Court United States 24 Jan 1983 WorldLII flag 268
Federated Department Stores, Inc v Moitie 452 US 394; 101 SCt 2424; 69 L Ed 2d 103; 398-99 Fisher 864; 69 L Ed 103 United States Supreme Court United States 15 Jun 1981 WorldLII flag 347
Teltronics Services Inc v L M Ericsson Telecommunications Inc 642 F2d 31 United States Court of Appeals, Second Circuit United States 17 Feb 1981 WorldLII flag 10
Aaron v SEC 446 US 680; 64 L Ed 2d 611; 100 SCt 1945 United States Supreme Court United States 2 Jun 1980 WorldLII flag 135
Marbury Management, Inc v Kohn 629 F2d 705 United States Court of Appeals, Second Circuit United States 21 Apr 1980 WorldLII flag 38
Handler v Securities and Exchange Commission 610 F2d 656 United States Court of Appeals, Ninth Circuit United States 28 Dec 1979 WorldLII flag 7
Davis v Passman 442 US 228; 60 L Ed 2d 846; 99 SCt 2264; 862-64 Bush 462 United States Supreme Court United States 5 Jun 1979 WorldLII flag 308
SEC v Commonwealth Chemical Securities, Inc 574 F2d 90 United States Court of Appeals, Second Circuit United States 3 Mar 1978 WorldLII flag 55
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
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
SEC v Coffey 493 F2d 1304 United States Court of Appeals, Sixth Circuit United States 28 Mar 1974 WorldLII flag 45
Lanza v Drexel & Co 479 F2d 1277 United States Court of Appeals, Second Circuit United States 26 Apr 1973 WorldLII flag 70
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
United States v Stein 456 F2d 844 United States Court of Appeals, Second Circuit United States 25 Feb 1972 WorldLII flag 10
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
SEC v Texas Gulf Sulphur Co 446 F2d 1301 United States Court of Appeals, Second Circuit United States 11 May 1971 WorldLII flag 44
United States v Utah Construction & Mining Co 384 US 394; 16 L Ed 2d 642; 86 SCt 1545 United States Supreme Court United States 6 Jun 1966 WorldLII flag 239
Securities and Exchange Commission v S & P National Corporation 360 F2d 741 United States Court of Appeals, Second Circuit United States 10 May 1966 WorldLII flag 8
Barnett v United States L 319 F2d 340 United States Court of Appeals, Eighth Circuit United States 2 Jul 1963 WorldLII flag 12
Lawlor v National Screen Service Corporation 349 US 322; 99 L Ed 1122; 75 SCt 865; 99 L Ed 2d 1122 United States Supreme Court United States 6 Jun 1955 WorldLII flag 214
Securities and Exchange Act of [1934] Act 15 United Kingdom circa 1934 flag 270
Brown v EF Hutton Group, Inc 991 F2d 1020 United States circa 1993 Westlaw flag 17
SEC v Hughes Capital Corporation 917 FSupp 1080 United States circa 1993 Westlaw flag 3
SEC v First Jersey Sec , Inc 890 FSupp 1185 United States circa 1993 Westlaw flag 4
SEC v Drexel Burnham Lambert Inc 837 FSupp 587 United States Westlaw flag 6
cert denied 516 US 1122; 116 SCt 934; 133 L Ed 2d 861 United States Supreme Court United States Westlaw flag 16
cert denied sub nom , Mich Dep't of Mental Health v Louisiana Homes, Inc 513 US 1077; 130 L Ed 2d 629; 115 SCt 724 United States Supreme Court United States circa 1993 Westlaw flag 10
cert denied 513 US 873; 115 SCt 199; 130 L Ed 2d 130 United States Supreme Court United States circa 1993 Westlaw flag 22
O'Neal v McAninch 511 US 1017; 128 L Ed 2d 70; 114 SCt 1397 United States Supreme Court United States circa 1993 Westlaw flag 19
Savino v EF Hutton & Co , Inc 507 FSupp 1225 United States circa 1993 Westlaw flag 7
506 US 1053 506 US 1053; 113 SCt 977; 122 L Ed 2d 131 United States Supreme Court United States circa 1993 Westlaw flag 19
506 US 946 506 US 946; 113 SCt 394; 121 L Ed 2d 302 United States Supreme Court United States Westlaw flag 15
cert denied 501 US 1249; 111 SCt 2887; 115 L Ed 2d 1052 United States Supreme Court United States circa 1993 Westlaw flag 34
cert denied sub nom DialAmerica Mktg , Inc v Brock 474 US 919; 88 L Ed 2d 255; 106 SCt 246 United States Supreme Court United States circa 1993 Westlaw flag 76
TWA v Zipes 450 US 978; 101 SCt 1511; 67 L Ed 2d 813; 67 L Ed 813 United States Supreme Court United States circa 1993 Westlaw flag 8
449 US 1011; 101 SCt 566; 66 l Ed 2d 469 449 US 1011; 101 SCt 566; 66 L Ed 2d 469 United States Supreme Court United States circa 1993 Westlaw flag 43
420 US 908 420 US 908; 42 L Ed 2d 837; 95 SCt 826 United States Supreme Court United States circa 1993 Westlaw flag 47
408 US 922 408 US 922; 33 L Ed 2d 333; 92 SCt 2489 United States Supreme Court United States circa 1993 Westlaw flag 23
SEC v Resch-Cassin & Co 362 FSupp 964 United States circa 1993 Westlaw flag 3
321 US 786 321 US 786; 64 SCt 781; 88 L Ed 1077 United States Supreme Court United States circa 1993 Westlaw flag 32
Norris & Hirshberg, Inc v SEC 177 F2d 228; 85 USApp DC 268 United States circa 1993 Westlaw flag 27
Charles Hughes & Co , Inc v SEC 139 F2d 434 United States circa 1993 Westlaw flag 44
59 Secdocket 39 59 SECDOCKET 39 circa 1993 1
58 Secdocket 2561 58 SECDOCKET 2561 circa 1993 1
51 Sec 336 51 SEC 336 United States circa 1993 flag 1
47 Sec 1034 47 SEC 1034 United States circa 1993 flag 3
Matter of Universal Heritage Investments Corporation 47 SEC 839 United States circa 1993 flag 3
47 Sec 746 47 SEC 746 United States circa 1993 flag 2
39 Sec 630 39 SEC 630 United States circa 1993 flag 1
38 Secdocket 158 38 SECDOCKET 158 circa 1993 2
36 Sec 631 36 SEC 631 United States circa 1993 flag 1
Matter of Halsey, Stuart & Co 30 SEC 106 United States circa 1993 flag 4
21 Sec 865 21 SEC 865 United States circa 1993 flag 2

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