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Securities and Exchange Commission v Merchant Capital Llc C v   flag 

483 F3d 747
United States Court of Appeals, Eleventh Circuit
United States
4th April, 2007

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Mitchell v Hillsborough County 468 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 31 Oct 2006 WorldLII flag 3
Robinson v W Glynn Llc 349 F3d 166 United States Court of Appeals, Fourth Circuit United States 13 Nov 2003 WorldLII flag 1
No Employer-Teamster Joint Council Pension Trust Fund v America West Holding Corporation 320 F3d 920 United States Court of Appeals, Ninth Circuit United States 13 Feb 2003 WorldLII flag 23
SEC v Zandford 535 US 813; 122 SCt 1899; 153 L Ed 2d 1 United States Supreme Court United States 3 Jun 2002 WorldLII flag 27
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
Securities and Exchange Commission, Plaintiff-Appellee, v Unique Financial Concepts, Inc , Ernest J Patti, , Defendants-Appellants 196 F3d 1195 United States Court of Appeals, Eleventh Circuit United States 18 Nov 1999 WorldLII flag 6
Bryant v Avado Brands, Inc 187 F3d 1271 United States Court of Appeals, Eleventh Circuit United States 3 Sep 1999 WorldLII flag 30
International Business Machines Corporate Securities Litigation v International Business Machines Corporation 163 F3d 102 United States Court of Appeals, Second Circuit United States 17 Nov 1998 WorldLII flag 6
In re Westinghouse Securities Litigation 90 F3d 696 United States Court of Appeals, Third Circuit United States 18 Jul 1996 WorldLII flag 37
Rubinstein v Collins 20 F3d 160 United States Court of Appeals, Fifth Circuit United States 5 May 1994 WorldLII flag 45
Kowal v McI Communications Corporation 16 F3d 1271; 305 USApp DC 60; 62 USLW 2624 United States Court of Appeals, District of Columbia Circuit United States 1 Mar 1994 WorldLII flag 46
Donald Trump Casino Securities Litigation--Taj Mahal Litigation Kaufman v Trump's Castle Funding 7 F3d 357; 62 USLW 2243; 130 ALRFed 633 United States Court of Appeals, Third Circuit United States 14 Oct 1993 WorldLII flag 43
National Labor Relations Board v Viola Industries-Elevator Division Inc National Elevator Industry Welfare Plan 978 F2d 1115; 61 USLW 2348; 123 Lab Cas 10,456; 15 Employee Benefits Cas 2923 United States Court of Appeals, Ninth Circuit United States 2 Nov 1992 WorldLII flag 7
Breard v Sachnoff & Weaver Ltd 941 F2d 142 United States Court of Appeals, Second Circuit United States 12 Aug 1991 WorldLII flag 4
Lucas v Florida Power & Light Co 765 F2d 1039 United States Court of Appeals, Eleventh Circuit United States 16 Jul 1985 WorldLII flag 6
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
Gordon v Terry 684 F2d 736 United States Court of Appeals, Eleventh Circuit United States 30 Aug 1982 WorldLII flag 15
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
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
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
Williamson v Tucker 645 F2d 404; 58 ALRFed 371 United States Court of Appeals, Fifth Circuit United States 20 May 1981 WorldLII flag 139
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
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
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 flag 190
United States v United States Gypsum Co 333 US 364; 76 USPQ 430; 92 L Ed 2d 746; 92 L Ed 746; 68 SCt 525 United States Supreme Court United States 5 Apr 1948 WorldLII flag 2968
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 flag 284
SEC v CM Joiner Leasing Corporation 320 US 344; 88 L Ed 88; 64 SCt 120 United States Supreme Court United States 22 Nov 1943 WorldLII flag 190
Koch v Hankins 928 F2d 1471 United States circa 1943 Westlaw flag 5
See also Long v Shultz Cattle Co 881 F2d 129 United States Westlaw flag 12
Rivanna Trawlers Unltd v Thompson Trawlers, Inc 840 F2d 236 United States circa 1992 Westlaw flag 16
823 f2d 408 823 F2d 408 United States circa 1992 Westlaw flag 4
Kennedy v Tallant 710 F2d 711 United States circa 1992 Westlaw flag 16
Huddleston v Herman & MacLean 640 F2d 534 United States circa 1992 Westlaw flag 101
Sec v Paro 468 FSupp 635 United States circa 1992 Westlaw flag 1
SEC v Continental Tobacco Co of South Carolina 463 F2d 137 United States Westlaw flag 11
SEC v Merchant Capital, LLC 400 FSupp 2d 1336 United States Westlaw flag 1
SEC v Shiner 268 FSupp 2d 1333 United States Westlaw flag 1
SEC v Enterprises Solutions, Inc 142 FSupp 2d 561 United States Westlaw flag 1
see also Gill v Three Dimension Sys , Inc 87 FSupp 2d 1278 United States Westlaw flag 1
SEC v Physicians Guardian Unit Inv Trust 72 FSupp 2d 1342 United States Westlaw flag 2
Keith v Black Diamond Advisors, Inc 48 FSupp 2d 326 United States Westlaw flag 2
Saltzberg v TM Sterling/Austin Assocs 45 F3d 399 United States Westlaw flag 7

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