Search for: "United States v. Security State Bank"
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21 Oct 2013, 10:26 am
Sept. 17, 2013), the United States Court of Appeals for the Third Circuit joined the Seventh, Ninth and Eleventh Circuits, holding that Section 13 of the Securities Act of 1933 (“1933 Act”), 15 U.S.C. [read post]
18 Feb 2012, 7:08 am
National Australian Bank significantly limited the extent to which claims by foreign investors can be settled in United States securities cases, the Amsterdam Court of Appeal’s decision is significant because it provides a practical mechanism for structuring global securities class action settlements through the use of the Dutch statute in concert with U.S. proceedings, particularly in cases involving a large number of European investors. [read post]
15 Oct 2014, 11:49 pm
V. [read post]
1 Feb 2024, 9:05 pm
Supreme Court decision in Morrison v. [read post]
29 Jun 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
20 May 2016, 7:11 am
(United States Supreme Court March 30, 2016) A federal statute provides that a court may freeze before trial certain assets belonging to a criminal defendant accused of violations of federal health care or banking laws. [read post]
5 Jul 2011, 6:03 am
Here is Angelo’s guest post:: On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
5 Jul 2011, 6:03 am
Here is Angelo’s guest post:: On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
22 Sep 2020, 8:13 am
Voter authentication is among the most controversial aspects of voting in the United States and will likely continue to be no matter the voting system put in place. [read post]
7 Mar 2017, 8:15 am
Plakhov v. [read post]
1 Jun 2009, 7:12 am
Issue: Whether the antifraud provisions of the United States securities laws extend to transnational frauds where: (a) the foreign-based parent company conducted substantial business in the United States and (b)the claims arose from an accounting fraud perpetrated by American citizens at the parent company's Florida based subsidiary, and whether subject matter jurisdiction extends to transnational fraud-on-the-market claims. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
23 Oct 2013, 12:56 pm
RossCase number: 13-cv-00188 (United States District Court for the District of Utah)Case filed: March 14, 2013Qualifying Judgment/Order: September 6, 2013 10/22/2013 01/20/2014 2013-100 In the Matter of TD Bank, N.A.Administrative Proceeding File No. [read post]
31 Aug 2009, 2:41 pm
United States Fidelity & Guaranty Co. [read post]
11 Apr 2012, 4:15 pm
In the Morrison decision, the justices adopted a stricter “transactional test” whereby investors may only sue over “the purchase or sale of a security listed on an American stock exchange, and the purchase or sale of any other security in the United States. [read post]
6 May 2016, 6:57 am
In this case, he was told that he was entitled to retroactive benefits, and the United States Social Security Administration (SSA) claimed he would be receiving a check last December. [read post]
21 Jan 2011, 2:55 am
Court of Appeal (Civil Division) Miskovic & Anor v Secretary of State for Work and Pensions (Rev 1) [2011] EWCA Civ 16 (20 January 2011) Swain- Masonn & Ors v Mills & Reeve (a firm) [2011] EWCA Civ 14 (20 January 2011) Rohlig (UK) Ltd v Rock Unique Ltd [2011] EWCA Civ 18 (20 January 2011) Bellway Homes Ltd v Beazer Homes Ltd [2011] EWCA Civ 15 (20 January 2011) Crema v Cenkos Securities Plc [2010] EWCA Civ 10 (20 January… [read post]
25 Jun 2010, 12:18 am
United States, the U.S. [read post]
6 Jun 2017, 3:45 pm
Supreme Court’s June 2010 decision in Morrison v. [read post]
21 Jul 2010, 2:57 am
Under this second view, "domestic transactions" or "purchase[s] or sales[s]…in the United States" means purchases and sales of securities explicitly solicited by the issuer within the United States rather than transactions in foreign-traded securities where the ultimate purchaser or seller has physically remained in the United States. [read post]
