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Daryl M. Payton, et al. - Securities and Exchange Commission

www.sec.gov/litigation/litreleases/2016/lr23478.htm

Mar 2, 2016 ... Securities and Exchange Commission v. Daryl M. Payton, et al., Civil Action No. 14-cv-4644 (S.D.N.Y.). SEC Obtains Jury Verdict in Its Favor ...

SEC Litigation Releases Archive 2012

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2012.shtml

30, 2012, China North East Petroleum Holdings Limited, et al. .... See also: SEC Complaint vs. Jawed et al. ..... LR-22357, May 7, 2012, Angela Milliard et al.

Gabelli v. Securities and Exchange Commission - SCOTUSblog

www.scotusblog.com/case-files/cases/gabelli-v-securities-and-exchange-commission/

Holding: The five-year statute of limitations for the SEC to bring a civil suit seeking ... curiae of Securities Industry and Financial Markets Association, et al. filed.

Securities and Exchange Commission v. Stanford International Bank ...

www.law360.com/cases/4d2b98eeeaefe408ca000006

... Commission v. Stanford International Bank Ltd et al, case number 3:09-cv- 00298, from Texas Northern Court. ... Keefe M Bernstein, Securities and Exchange Commission TERMINATED: 06/06/2014. Andrew F .... Millard E Bourgeois ...

Supreme Court Reverses SEC V. Gabelli On Discovery Rule Grounds

www.forbes.com/sites/billsinger/2013/02/27/supreme-court-reverses-sec-v-gabelli-on-discovery-rule-grounds/

Feb 27, 2013 ... In Gabelli et al. v. Securities And Exchange Commission (568 U. S. ____ (2013), February 27, 2013), the Court considered an enforcement ...

Defendant Morriss's Motion for Entry of An Order Confirming that ...

www.thompsoncoburn.com/docs/default-source/acartha/72-73-motion-for-entry-of-order-confirming-that-insured-are-entitled-to-advancement.pdf?sfvrsn=2

BURTON DOUGLAS MORRISS, et al. .... The Receiver apparently reasons that because the SEC has made accusations against Mr. Morriss, she has the right to deprive him ..... See S.E.C. v. ...... For U.S. Coins, LLC, Movant: Millard A Johnson ,.

Public Employees Retirement System of Mississippi, et al. v ...

securities.stanford.edu/filings-documents/1052/MMI00_01/2014930_f01c_14CV07923.pdf

Sep 30, 2014 ... This class action is brought pursuant to the Securities Exchange Act of 1934 (the .... and Rule lOb-5 promulgated thereunder by the SEC, 17 C.1R. .... Defendant Wenda H. Millard is a member of the Company's Board and ...

994 F.2d - Volume 994 of the Federal Reporter, 2nd Series :: U.S. ...

law.justia.com/cases/federal/appellate-courts/F2/994/

F/v Corey Pride, et al., Defendants, Appellees,all Trawl, Inc. and Robert Anderson , Defendants, Appellants Date: June 2 ... Securities and Exchange Commission, Respondent Date: May 19 ...... Millard Mckinney, Plaintiff-appellant, v. John Pate  ...

United States v. Hoffenberg, 908 F. Supp. 1265 (S.D.N.Y. 1995 ...

law.justia.com/cases/federal/district-courts/FSupp/908/1265/1457501/

On February 8, 1993, the SEC filed an action in this District. See SEC v. Towers Financial Corporation, et al., 93 Civ. 0744, 1993 WL 276935 (1993) (WK) (the ...

US 2nd Circuit Recent Cases | FindLaw

caselaw.findlaw.com/court/us-2nd-circuit/recent

Beck Chevrolet Co., Inc., Plaintiff–Appellant-Cross-Appellee, v. .... BAYANI BABAK BAYANI ESTATE OF MICHAEL HEISER ESTATE OF MILLARD CAMPBELL .... v. SECURITIES AND EXCHANGE COMMISSION, December 2, 2016, 15-461-cv.