Search for: "INTERSTATE INVESTORS, INC. v. UNITED STATES" Results 1 - 20 of 40
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1 Apr 2019, 10:29 am by John Stigi
Mar. 27, 2019), the Supreme Court of the United States (Breyer, J.) held that an individual who did not “make” a false or misleading statement within the meaning of Janus Capital Group, Inc. v. [read post]
7 May 2010, 12:29 pm
Apr. 27, 2010), the United States Court of Appeals for the Second Circuit affirmed the dismissal of securities fraud claims asserted against outside counsel to Refco Inc. [read post]
20 Oct 2019, 7:00 am by Race to the Bottom
If Bitqyck used “any means or instrumentality of interstate commerce for the purpose of using a facility of an exchange within or subject to the jurisdiction of the United States to effect one or more transactions in a security,” it could be held liable for hosting an unregistered exchange. [read post]
5 Dec 2010, 6:00 am by Steven Kaufhold - Guest
The United States Weighs In At the Court’s invitation, the United States filed a brief in which it supports First Derivative but suggests a narrower basis for primary liability. [read post]
24 Sep 2011, 6:13 am by Christa Culver
Certiorari stage documents:Opinion below (9th Circuit) Petition for certiorari Brief in opposition Petitioner's reply United States Steel Corp. v. [read post]
22 Jun 2010, 12:41 pm by Erin Miller
United States (09-977); United States v. [read post]