LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite

Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

Securities and Exchange Commission v Merchant Capital Llc C v   flag 

483 F3d 747
United States Court of Appeals, Eleventh Circuit
United States
4th April, 2007

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v United States Gypsum Co 333 US 364; 76 USPQ 430; 92 L Ed 2d 746; 92 L Ed 746; 68 SCt 525 United States Supreme Court United States 5 Apr 1948 WorldLII flag 2968
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
TSC Industries, Inc v Northway, Inc 426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D United States Supreme Court United States 14 Jun 1976 WorldLII flag 391
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
Herman & MacLean v Huddleston 459 US 375; 74 L Ed 2d 548; 103 SCt 683 United States Supreme Court United States 24 Jan 1983 WorldLII flag 268
United Housing Foundation, Inc v Forman 421 US 837; 44 L Ed 2d 621; 95 SCt 2051 United States Supreme Court United States 6 Oct 1975 WorldLII flag 190
SEC v CM Joiner Leasing Corporation 320 US 344; 88 L Ed 88; 64 SCt 120 United States Supreme Court United States 22 Nov 1943 WorldLII flag 190
Williamson v Tucker 645 F2d 404; 58 ALRFed 371 United States Court of Appeals, Fifth Circuit United States 20 May 1981 WorldLII flag 139
Aaron v SEC 446 US 680; 64 L Ed 2d 611; 100 SCt 1945 United States Supreme Court United States 2 Jun 1980 WorldLII flag 135
Huddleston v Herman & MacLean 640 F2d 534 United States Westlaw flag 101
Kowal v McI Communications Corporation 16 F3d 1271; 305 USApp DC 60; 62 USLW 2624 United States Court of Appeals, District of Columbia Circuit United States 1 Mar 1994 WorldLII flag 46
Rubinstein v Collins 20 F3d 160 United States Court of Appeals, Fifth Circuit United States 5 May 1994 WorldLII flag 45
Donald Trump Casino Securities Litigation--Taj Mahal Litigation Kaufman v Trump's Castle Funding 7 F3d 357; 62 USLW 2243; 130 ALRFed 633 United States Court of Appeals, Third Circuit United States 14 Oct 1993 WorldLII flag 43
In re Westinghouse Securities Litigation 90 F3d 696 United States Court of Appeals, Third Circuit United States 18 Jul 1996 WorldLII flag 37
Bryant v Avado Brands, Inc 187 F3d 1271 United States Court of Appeals, Eleventh Circuit United States 3 Sep 1999 WorldLII flag 30
SEC v Zandford 535 US 813; 122 SCt 1899; 153 L Ed 2d 1 United States Supreme Court United States 3 Jun 2002 WorldLII flag 27
No Employer-Teamster Joint Council Pension Trust Fund v America West Holding Corporation 320 F3d 920 United States Court of Appeals, Ninth Circuit United States 13 Feb 2003 WorldLII flag 23
Rivanna Trawlers Unltd v Thompson Trawlers, Inc 840 F2d 236 United States circa 2003 Westlaw flag 16
Kennedy v Tallant 710 F2d 711 United States circa 2003 Westlaw flag 16
Gordon v Terry 684 F2d 736 United States Court of Appeals, Eleventh Circuit United States 30 Aug 1982 WorldLII flag 15
Suez Equity Investors, LP v Toronto-Dominion Bank 250 F3d 87 United States Court of Appeals, Second Circuit United States 8 May 2001 WorldLII flag 14
See also Long v Shultz Cattle Co 881 F2d 129 United States circa 2003 Westlaw flag 12
SEC v Continental Tobacco Co of South Carolina 463 F2d 137 United States circa 2003 Westlaw flag 11
Securities and Exchange Commission v Carriba Air, Inc 681 F2d 1318 United States Court of Appeals, Eleventh Circuit United States 2 Aug 1982 WorldLII flag 10
Zell v Intercapital Income Securities Inc C D R 675 F2d 1041 United States Court of Appeals, Ninth Circuit United States 27 Apr 1982 WorldLII flag 10
National Labor Relations Board v Viola Industries-Elevator Division Inc National Elevator Industry Welfare Plan 978 F2d 1115; 61 USLW 2348; 123 Lab Cas 10,456; 15 Employee Benefits Cas 2923 United States Court of Appeals, Ninth Circuit United States 2 Nov 1992 WorldLII flag 7
Saltzberg v TM Sterling/Austin Assocs 45 F3d 399 United States circa 1992 Westlaw flag 7
Securities and Exchange Commission, Plaintiff-Appellee, v Unique Financial Concepts, Inc , Ernest J Patti, , Defendants-Appellants 196 F3d 1195 United States Court of Appeals, Eleventh Circuit United States 18 Nov 1999 WorldLII flag 6
International Business Machines Corporate Securities Litigation v International Business Machines Corporation 163 F3d 102 United States Court of Appeals, Second Circuit United States 17 Nov 1998 WorldLII flag 6
Lucas v Florida Power & Light Co 765 F2d 1039 United States Court of Appeals, Eleventh Circuit United States 16 Jul 1985 WorldLII flag 6
Koch v Hankins 928 F2d 1471 United States circa 1998 Westlaw flag 5
Breard v Sachnoff & Weaver Ltd 941 F2d 142 United States Court of Appeals, Second Circuit United States 12 Aug 1991 WorldLII flag 4
823 f2d 408 823 F2d 408 United States circa 1998 Westlaw flag 4
Mitchell v Hillsborough County 468 F3d 1276 United States Court of Appeals, Eleventh Circuit United States 31 Oct 2006 WorldLII flag 3
SEC v Physicians Guardian Unit Inv Trust 72 FSupp 2d 1342 United States circa 1998 Westlaw flag 2
Keith v Black Diamond Advisors, Inc 48 FSupp 2d 326 United States circa 1998 Westlaw flag 2
Robinson v W Glynn Llc 349 F3d 166 United States Court of Appeals, Fourth Circuit United States 13 Nov 2003 WorldLII flag 1
Sec v Paro 468 FSupp 635 United States circa 1998 Westlaw flag 1
SEC v Merchant Capital, LLC 400 FSupp 2d 1336 United States circa 1998 Westlaw flag 1
SEC v Shiner 268 FSupp 2d 1333 United States circa 1998 Westlaw flag 1
SEC v Enterprises Solutions, Inc 142 FSupp 2d 561 United States circa 1998 Westlaw flag 1
see also Gill v Three Dimension Sys , Inc 87 FSupp 2d 1278 United States circa 1998 Westlaw flag 1

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback