|
SEC v Infinity Group Co
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212 F3d 180
|
United States Court of Appeals, Third Circuit
|
United States
|
4 May 2000
|
WorldLII
|
|
 15 
|
|
Mathews v Kidder Peabody & Co Inc Kp Hsm S S S Hsm
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161 F3d 156
|
United States Court of Appeals, Third Circuit
|
United States
|
16 Nov 1998
|
WorldLII
|
|
14
|
|
University of Maryland at Baltimore
|
996 F2d 1534; 62 USLW 2028
|
United States Court of Appeals, Third Circuit
|
United States
|
22 Jun 1993
|
WorldLII
|
|
11
|
|
United States v Faulhaber
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929 F2d 16
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
11 Jan 1991
|
WorldLII
|
|
11
|
|
Securities and Exchange Commission v Black
|
163 F3d 188
|
United States Court of Appeals, Third Circuit
|
United States
|
17 Dec 1998
|
WorldLII
|
|
9
|
|
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
|
|
5
|
|
189 f3d 321
|
|
|
United States
|
circa 2002
|
Westlaw
|
|
5
|
|
In Re: Warfarin Sodium Antitrust Litigation John Kusnerik; Sara Altman; Samuel Gordon Tischler; Marie a Steckel; Robert Bareiss; John Civatte, JR; Mary Banten, Appellants
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214 F3d 395
|
United States Court of Appeals, Third Circuit
|
United States
|
30 May 2000
|
WorldLII
|
|
4
|
|
"Ponzi Schemes and the Law of Fraudulent and Preferential Transfers"
|
72 American Bankruptcy Law Journal 157
|
American Bankruptcy Law Journal
|
United States
|
circa 2000
|
HeinOnline / Westlaw
|
|
3
|
|
22 P 94
|
22 P 94
|
|
|
circa 2000
|
|
|
2
|
|
21 P 5
|
21 P 5
|
|
|
|
|
|
2
|
|
19 P 4
|
19 P 4
|
|
|
|
|
|
2
|
|
25 P 133
|
25 P 133
|
|
|
circa 2000
|
|
|
1
|
|
24 P 126
|
24 P 126
|
|
|
circa 2000
|
|
|
1
|
|
23 P 95
|
23 P 95
|
|
|
|
|
|
1
|
|
General Refractories Co
|
337 F3d 297
|
United States Court of Appeals, Third Circuit
|
United States
|
24 Jul 2003
|
WorldLII
|
|
|
|
Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, v Keystone Financial, Inc , a Bank Holding Co; Mid-State Bank & Trust Co , a Pennsylvania Bank and Trust Co; William H Bogel; Nancy f Fogel; Robert Leech; Robert R Magill, individuals Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, Appellants
|
|
United States Court of Appeals, Third Circuit
|
United States
|
31 Aug 1999
|
WorldLII
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