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Securities and Exchange Commission, Appellee v Banner Fund International, , Eddie R Blackwell, Appellant   flag  11

211 F3d 602
United States Court of Appeals, District of Columbia Circuit
United States
4th April, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC vs Seghers [2008] USCA5 2010 United States Court of Appeals, Fifth Circuit United States 29 Oct 2008 WorldLII flag
Securities and Exchange Commission v Washington Investment Network and Robert Radano 475 F3d 392 United States Court of Appeals, District of Columbia Circuit United States 6 Feb 2007 WorldLII flag
United States v Philip Morris Usa Inc 396 F3d 1190 United States Court of Appeals, District of Columbia Circuit United States 4 Feb 2005 WorldLII flag 9
Noramco of Delaware Inc v Drug Enforcement Administration 375 F3d 1148 United States Court of Appeals, District of Columbia Circuit United States 23 Jul 2004 WorldLII flag 3
United States v Hall 370 F3d 1204 United States Court of Appeals, District of Columbia Circuit United States 11 Jun 2004 WorldLII flag 2
City of Waukesha v EPA 320 F3d 228 United States Court of Appeals, District of Columbia Circuit United States 25 Feb 2003 WorldLII flag 28
Iturralde v Comptroller of the Currency 315 F3d 311 United States Court of Appeals, District of Columbia Circuit United States 17 Jan 2003 WorldLII flag 2
Milk Train Inc v M Veneman 310 F3d 747 United States Court of Appeals, District of Columbia Circuit United States 15 Nov 2002 WorldLII flag 3
Waterhouse v District of Columbia 298 F3d 989 United States Court of Appeals, District of Columbia Circuit United States 13 Aug 2002 WorldLII flag 15
Securities and Exchange Commission v Ets Payphones Inc E 300 F3d 1281 United States Court of Appeals, Eleventh Circuit United States 6 Aug 2002 WorldLII flag 5
United States v Mathis 216 F3d 18; 342 USApp DC 127 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 30 Jun 2000 WorldLII flag 12

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v D Watson 171 F3d 695; 335 USApp DC 232 United States Court of Appeals, District of Columbia Circuit United States 9 Apr 1999 WorldLII flag 8
Europe and Overseas Commodity Traders Sa v Banque Paribas London 147 F3d 118 United States Court of Appeals, Second Circuit United States 4 Jun 1998 WorldLII flag 8
Jackson v Finnegan Henderson Farabow Garrett & Dunner 101 F3d 145; 322 USApp DC 35 United States Court of Appeals, District of Columbia Circuit United States 6 Dec 1996 WorldLII flag 9
Securities and Exchange Commission v Life Partners Incorporated D 87 F3d 536; 65 USLW 2039; 318 USApp DC 302 United States Court of Appeals, District of Columbia Circuit United States 5 Jul 1996 WorldLII flag 11
United States v Clarke 24 F3d 257; 40 Fed REvid Serv 1120; 306 USApp DC 251 United States Court of Appeals, District of Columbia Circuit United States 20 May 1994 WorldLII flag 31
International Brotherhood of Teamsters v F Pena 17 F3d 1478; 305 USApp DC 125 United States Court of Appeals, District of Columbia Circuit United States 15 Mar 1994 WorldLII flag 17
Revak v Sec Realty Corporation W Lh III C Le 18 F3d 81; 62 USLW 2542 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 11
Dailey 987 F2d 172; 16 Employee Benefits Cas 1609; 61 USLW 2542 United States Court of Appeals, Third Circuit United States 19 Mar 1993 WorldLII flag 6
Securities and Exchange Commission v International Loan Network Inc 968 F2d 1304; 297 USApp DC 22 United States Court of Appeals, District of Columbia Circuit United States 10 Jul 1992 WorldLII flag 6
Securities and Exchange Commission v Unioil M 951 F2d 1304; 293 USApp DC 37 United States Court of Appeals, District of Columbia Circuit United States 14 Feb 1992 WorldLII flag 1
Reves v Ernst & Young 494 US 56; 108 L Ed 2d 47; 110 SCt 945 United States Supreme Court United States 16 Apr 1990 WorldLII flag 51
Securities and Exchange Commission v First City Financial Corporation Ltd 890 F2d 1215; 58 USLW 2354; 281 USApp DC 410 United States Court of Appeals, District of Columbia Circuit United States 1 Dec 1989 WorldLII flag 28
Re Sealed Case 825 F2d 494; 23 Fed REvid Serv 494; 263 USApp DC 357 United States Court of Appeals, District of Columbia Circuit United States 7 Aug 1987 WorldLII flag 9
Zoelsch v Arthur Andersen & Co 824 F2d 27; 262 USApp DC 300 United States Court of Appeals, District of Columbia Circuit United States 17 Jul 1987 WorldLII flag 14
Laker Airways Ltd v Sabena Belgian World Airlines Klm Laker Airways Ltd 731 F2d 909; 235 USApp DC 207; 78 ALRFed 751 United States Court of Appeals, District of Columbia Circuit United States 9 Mar 1984 WorldLII flag 82
Carducci v Regan 714 F2d 171; 230 USApp DC 80 United States Court of Appeals, District of Columbia Circuit United States 12 Aug 1983 WorldLII flag 142
Ohio v Arthur Andersen & Co 570 F2d 1370 United States Court of Appeals, Tenth Circuit United States 22 Mar 1978 WorldLII flag 24
Colorado River Water Conservation District v United States 424 US 800; 47 L Ed 2d 483; 96 SCt 1236; 96 SCt 1235; 44 USLW 4372 United States Supreme Court United States 24 Mar 1976 WorldLII flag 783
Bersch v Drexel Firestone, Inc 519 F2d 974 United States Court of Appeals, Second Circuit United States 28 Apr 1975 WorldLII flag 56
SEC v Shapiro 494 F2d 1301 United States Court of Appeals, Second Circuit United States 9 Apr 1974 WorldLII flag 33
Foley Bros v Filardo 336 US 281; 93 L Ed 680; 69 SCt 575 United States Supreme Court United States 7 Mar 1949 WorldLII flag 89
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
Princess Lida of Thurn and Taxis v Thompson 305 US 456; 83 L Ed 285; 59 SCt 275 United States Supreme Court United States 3 Jan 1939 WorldLII flag 101
Penn General Casualty Co v Pennsylvania 294 US 189; 79 L Ed 850; 55 SCt 386 United States Supreme Court United States 4 Feb 1935 WorldLII flag 79
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
[1934] Act 18 [1934] Act 18 United Kingdom circa 1934 flag 3
Chesley v Union Carbide Corporation 927 F2d 60 United States circa 1976 Westlaw flag 18

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