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Securities and Exchange Commission v. Chenery Corp | Casebriefs

www.casebriefs.com/blog/law/administrative-law/administrative-law-keyed-to-lawson/statutory-constraints-on-agency-procedure/securities-and-exchange-commission-v-chenery-corp/

Facts. The Respondents purchased a total of 12,407 shares of the Corporation's stock while the reorganization plans were before the Commission.

Securities and Exchange Commission v. McDonald Investment Co ...

www.casebriefs.com/blog/law/securities-regulation/securities-regulation-keyed-to-coffee/intrastate-offerings-section-3a11-and-rule-147/securities-and-exchange-commission-v-mcdonald-investment-co/

Facts. As president and treasurer of McDonald Investment Company, McDonald also owned all of the Minnesota corporations stock. The corporation had its only ...

Allixon International Corp., et al.: Lit. Rel. No. 19987 / February ... - Sec

www.sec.gov/litigation/litreleases/2007/lr19987.htm

Feb 1, 2007 ... Securities and Exchange Commission v. Allixon International Corp., et al., Civil Action No. ... The Commission's order finds that Temple Securities, which had previously been named as defendant in the SEC's injunctive action ...

World Capital Market Inc., et al. (Release No. LR-22953 ... - Sec

www.sec.gov/litigation/litreleases/2014/lr22953.htm

Mar 28, 2014 ... Securities and Exchange Commission v. World Capital Market Inc., et al., Civil Action No. ... The entities are based in California and Hong Kong and controlled by “Phil” Ming Xu, who is a resident of Temple City, California.

Complaint Against National Note of Utah, LC - Sec

www.sec.gov/litigation/complaints/2012/comp-pr2012-119.pdf

15 West South Temple Street, Suite 1800. Salt Lake City, Utah 84101 ... SECURITIES AND EXCHANGE COMMISSION,. PLAINTIFF, v. NATIONAL NOTE OF ... Assign. Date : 6/25/2012. Description: SEC v. National Note of Uta h et al. Plaintiff ...

SECURITIES AND EXCHANGE COMMISSION v. CHENERY ...

www.law.cornell.edu/supremecourt/text/318/80

318 U.S. 80 (63 S.Ct. 454, 87 L.Ed. 626). SECURITIES AND EXCHANGE COMMISSION v. CHENERY CORPORATION et al. No. 254. Argued: Dec. 17, 18, 1942 ...

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.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION v ...

caselaw.findlaw.com/us-2nd-circuit/1668662.html

Jun 4, 2014 ... William Michael Cunningham, Temple Hills, MD, Amicus Curiae pro se, in support of affirmance. Dennis M. ... S.E.C. v. Citigroup Global Markets, Inc., 673 F. 3d 158 (2d Cir.2012). .... Goldman Sachs & Co. et al., No. 10 Civ.

606 F2d 1031 Natural Resources Defense Council Inc v. Securities ...

openjurist.org/606/f2d/1031/natural-resources-defense-council-inc-v-securities-and-exchange-commission

606 F. 2d 1031 - Natural Resources Defense Council Inc v. Securities and ... v. SECURITIES AND EXCHANGE COMMISSION, et al., Appellants. No. 77-1761. United States Court of ... Ralph J. Temple and James vanR. Springer, Washington ...

inside or out - Temple University Sites

sites.temple.edu/lawreview/files/2015/01/Pacella-86-Temp.-L.-Rev.-721.pdf

Securities and Exchange Commission (SEC or the Commission). .... On July 17, 2013, the Fifth Circuit's surprising decision in Asadi v. ..... 36. Joel Androphy et al., The Intersection of the Dodd-Frank Act and the Foreign Corrupt Practices Act: ...

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Securities and Exchange Commission v. Koscot Interplanetary, Inc ...

www.casebriefs.com

Facts. Koscot Interplanetary, Inc. organized a tri-level pyramid operation for the sale of cosmetics, the difference between each level being the amount of ...

Securities and Exchange Commission v. Datronics Engineers, Inc ...

www.casebriefs.com

Facts. Datronics Engineers, Inc., a publicly traded company, arranged a transaction where a private company merged into a subsidiary of Datronics, giving the ...

Complaint in this matter - Securities and Exchange Commission

www.sec.gov

Nov 17, 2005 ... SEC v. Allixon International Corp., et al. COMPLAINT. Page - 1. IN THE ... (“ Allixon”) by Temple Securities, Ltd., a Turks & Cacios securities firm ...