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- Caiola v. Citibank, N.A., New York, F.3d 2nd Cir. (N.Y.) June 27, 2002
- Perpetual Securities, Inc. v. Tang, 290 F. 3d 132 2nd Cir. (N.Y.) May 9,
2002
- S.E.C. v. Credit Bancorp, Ltd., 290 F. 3d 80 2nd Cir. (N.Y.) May 9, 2002
- U.S. v. Szur, 289 F. 3d 200 2nd Cir. (N.Y.) May 1, 2002
- Strougo v. Bassini, 282 F. 3d 162, Fed. Sec. L. Rep. P 91, 709 2nd Cir.
(N.Y.) Feb. 28, 2002
- D.L. Cromwell Investments, Inc. v. NASD Regulation, Inc., 279 F. 3d 155
2nd Cir. (N.Y.) Feb. 1, 2002
- S.E.C. v. TheStreet.com, 273 F. 3d 222, 51 Fed. R. Serv. 3d 319 2nd Cir.
(N.Y.) Nov. 29, 2001
- U.S. v. Bakal, 20 Fed. Appx. 37, 2001 WL 1178303 2nd Cir. (N.Y.) Oct. 3,
2001
- Sumitomo Copper Litigation v. Credit Lyonnais Rouse, Ltd., 262 F.3d 134,
50 Fed. R. Serv. 3d 972 2nd Cir. (N.Y.) Aug. 15, 2001
- D'Alessio v. New York Stock Exchange, Inc., 258 F.3d 93, Fed. Sec. L. Rep.
P 91, 523 2nd Cir. (N.Y.) July 19, 2001
- Castellano v. Young & Rubicam, Inc., 257 F3d. 171, Fed. Sec. L. Rep.
P 91, 477, 17 IER Cases 1673 2nd Cir. (N.Y.) Jul. 19, 2001
- Corroon v. Reeve, 258 F.3d 86, 50 Fed. R. Serv. 3d. 81 2nd Cir. (N.Y.)
Jul 12, 2001
- In re Livent, Inc. Securities Litigation, --- F.Supp.2d ----, 2001 WL 740755
(S.D.N.Y., Jun 29, 2001) (NO. 98 CIV. 5686 (VM))
- S.E.C. v. Gonzalez de Castilla, --- F.Supp.2d ----, 2001 WL 725283 (S.D.N.Y.,
Jun 27, 2001) (NO. 01 CIV. 3999 (RWS))
- Hoffman v. TD Waterhouse Investor Services, Inc., --- F.Supp.2d ----, 2001
WL 699070 (S.D.N.Y., Jun 20, 2001) (NO. 00CIV0958(MBM))
- Hart v. Internet Wire, Inc., --- F.Supp.2d ----, 2001 WL 669019 (S.D.N.Y.,
Jun 14, 2001) (NO. 00 CIV. 6571 (MP))
- In re Adler, Coleman Clearing Corp., 247 B.R. 51 (Bankr.S.D.N.Y., Dec 15,
1999) (NO. 95-08203 JLG, 97/8423A)
- S.E.C. v. Enterprises Solutions, Inc., 142 F.Supp.2d 561 (S.D.N.Y., Jun
06, 2001) (NO. 00 CIV. 2685 (MGC))
- Cromer Finance Ltd. v. Berger, 137 F.Supp.2d 452, Fed. Sec. L. Rep. P 91,434
(S.D.N.Y., Apr 17, 2001) (NO. 00 CIV. 2284 (DLC), 00 CIV. 2498 (DLVC))
- S.E.C. v. Coates, 137 F.Supp.2d 413, Fed. Sec. L. Rep. P 91,404 (S.D.N.Y.,
Apr 06, 2001) (NO. 94 CIV. 5361 (CBM))
- Caiola v. Citibank, N.A., 137 F.Supp.2d 362, Fed. Sec. L. Rep. P 91,359
(S.D.N.Y., Apr 02, 2001) (NO. 00 CIV. 5439 (DLC))
- Dorchester Investors v. Peak Intern. Ltd., 134 F.Supp.2d 569, Fed. Sec.
L. Rep. P 91,356 (S.D.N.Y., Mar 27, 2001) (NO. 99 CIV. 4696 (LMM))
- D.L. Cromwell Inv., Inc. v. NASD Regulation, Inc., 132 F.Supp.2d 248 (S.D.N.Y.,
Feb 26, 2001) (NO. 01 CIV 0728 LAK)
- In re Oxford Health Plans, Inc. Securities Litigation, 199 F.R.D. 119, Fed.
Sec. L. Rep. P 91,332 (S.D.N.Y., Feb 09, 2001) (NO. MDL CIV. 1222 (CLB))
- In re Stratton Oakmont, Inc., 257 B.R. 644, 37 Bankr.Ct.Dec. 91 (S.D.N.Y.,
Jan 24, 2001) (NO. 97-40501 ALG)
- S.E.C. v. Credit Bancorp, Ltd., 129 F.Supp.2d 259 (S.D.N.Y., Jan 19, 2001)
(NO. 99 CIV. 11395 (RWS))
- Dietrich v. Bauer, 126 F.Supp.2d 759, Fed. Sec. L. Rep. P 91,323 (S.D.N.Y.,
Jan 08, 2001) (NO. 95 CIV. 7051 (RWS))
- Vogel v. Sands Bros. & Co., Ltd., 126 F.Supp.2d 730, Fed. Sec. L. Rep. P
91,305 (S.D.N.Y., Jan 04, 2001) (NO. 98 CIV. 2527 BDP)
- Elliott Associates, L.P. v. Hayes, 141 F.Supp.2d 344, Fed. Sec. L. Rep.
P 91,283 (S.D.N.Y., Dec 28, 2000) (NO. 00 CIV. 4483 (SAS))
- S.E.C. v. DCI Telecommunications, Inc., 122 F.Supp.2d 495, Fed. Sec. L.
Rep. P 91,279 (S.D.N.Y., Dec 05, 2000) (NO. 00 CIV. 4664 RWS)
- Gabriel Capital, L.P. v. Natwest Finance, Inc., 137 F.Supp.2d 251, Fed.
Sec. L. Rep. P 91,277 (S.D.N.Y., Dec 04, 2000) (NO. 99 CIV. 10488 (SAS))
- AUSA Life Ins. Co. v. Ernst & Young, 119 F.Supp.2d 394 (S.D.N.Y., Oct 11,
2000) (NO. 94 CIV. 3116 WCC)
- Rosen v. Brookhaven Capital Management Co., Ltd., 113 F.Supp.2d 615, Fed.
Sec. L. Rep. P 91,226 (S.D.N.Y., Sep 29, 2000) (NO. 99 CIV. 9397 VM)
- Schaffer ex rel. Lasersight Inc. v. CC Investments, LDC, 115 F.Supp.2d 440,
Fed. Sec. L. Rep. P 91,264 (S.D.N.Y., Sep 29, 2000) (NO. 99 CIV. 2821 (VM))
- In re Northern Telecom Ltd. Securities Litigation, 116 F.Supp.2d 446, Fed.
Sec. L. Rep. P 91,228 (S.D.N.Y., Sep 28, 2000) (NO. 93 CIV. 4384, 93 CIV.
4397, 93 CIV. 4432)
- Berwecky v. Bear, Stearns & Co., 197 F.R.D. 65 (S.D.N.Y., Sep 18, 2000)
(NO. 97 CIV. 5318 (JES), 97 CIV. 6257 (JES))
- S.E.C. v. Credit Bancorp, Ltd., 124 F.Supp.2d 824 (S.D.N.Y., Sep 01, 2000)
(NO. 99CIV.11395(RWS))
- National Western Life Ins. Co. v. Merrill Lynch, Pierce, Fenner & Smith,
Inc., 112 F.Supp.2d 292 (S.D.N.Y., Aug 16, 2000) (NO. 93 CIV. 7244 VM)
- Apex Arc, Inc. v. Garvey, 104 F.Supp.2d 326, Fed. Sec. L. Rep. P 91,018
(S.D.N.Y. Jul 13, 2000) (NO. 98CIV.0353(CBM))
- Hallwood Realty Partners, L.P. v. Gotham Partners, L.P., 104 F.Supp.2d 279
(S.D.N.Y. Jul 10, 2000) (NO. 00 CIV. 1115 (LAK))
- Polar Intern. Brokerage Corp. v. Reeve, 108 F.Supp.2d 225, Fed. Sec. L.
Rep. P 91,005 (S.D.N.Y., Jun 27, 2000) (NO. 98 CIV. 6915 (SAS))
- Waltree Ltd. v. Ing Furman Selz LLC, 97 F.Supp.2d 464 (S.D.N.Y., May 10,
2000) (NO. 99 CIV 9935 SAS)
- Hallwood Realty Partners, L.P. v. Gotham Partners, L.P., 95 F.Supp.2d 169
(S.D.N.Y., May 02, 2000) (NO. 00 CIV. 1115 (LAK))
- In re Ultrafem Inc. Securities Litigation, 91 F.Supp.2d 678, Fed. Sec. L.
Rep. P 90,931 (S.D.N.Y., Apr 06, 2000) (NO. 98 CIV. 1900 (LAP))
- In re American Bank Note Holographics, Inc. Securities Litigation, 93 F.Supp.2d
424, Fed. Sec. L. Rep. P 90,956, Fed. Sec. L. Rep. P 90,957, Fed. Sec. L.
Rep. P 90,979 (S.D.N.Y., Apr 06, 2000) (NO. 99 CIV. 0412 CM, 99 CIV. 0661
CM)
- Steinberg v. PRT Group, Inc., 88 F.Supp.2d 294, Fed. Sec. L. Rep. P 90,924
(S.D.N.Y., Mar 28, 2000) (NO. 98 CIV. 6550 (DC))
- Kalnit v. Eichler, 99 F.Supp.2d 327, Fed. Sec. L. Rep. P 90,933 (S.D.N.Y.,
Mar 24, 2000) (NO. 99 CIV. 3306 (SAS))
- S.E.C. v. Credit Bancorp, Ltd., 194 F.R.D. 457 (S.D.N.Y., Mar 21, 2000)
(NO. 99 CIV. 11395 RWS)
- BRS Associates, L.P. v. Dansker, 246 B.R. 755, RICO Bus.Disp.Guide 9873
(S.D.N.Y., Mar 07, 2000) (NO. 95 CIV. 3691 (DAB))
- Rapoport v. Asia Electronics Holding Co., Inc., 88 F.Supp.2d 179, Fed. Sec.
L. Rep. P 90,915 (S.D.N.Y., Mar 07, 2000) (NO. 98 CIV. 5785 (DNE))
- S.E.C. v. Princeton Economic Intern. Ltd., 84 F.Supp.2d 452 (S.D.N.Y., Feb
16, 2000) (NO. 99 CIV. 9667, 99 CIV. 9669)
- Griffin v. PaineWebber Inc., 84 F.Supp.2d 508, Fed. Sec. L. Rep. P 90,762
(S.D.N.Y., Feb 14, 2000) (NO. 99 CIV. 2292 (RWS))
- S.E.C. v. U.S. Environmental, Inc., 82 F.Supp.2d 237, Fed. Sec. L. Rep.
P 90,764 (S.D.N.Y., Feb 09, 2000) (NO. 94 CIV. 6608 (PKL))
- Milman v. Box Hill Systems Corp., 192 F.R.D. 105, Fed. Sec. L. Rep. P 90,759
(S.D.N.Y., Feb 08, 2000) (NO. 98 CV 8640)
- In re N2K, Inc. Securities Litigation, 82 F.Supp.2d 204, Fed. Sec. L. Rep.
P 90,755 (S.D.N.Y., Jan 31, 2000) (NO. 98 CIV. 3304 (HB))
- Kalnit v. Eichler, 85 F.Supp.2d 232, Fed. Sec. L. Rep. P 90,720 (S.D.N.Y.,
Dec 22, 1999) (NO. 99 CIV. 3306 (SAS))
- Republic Nat. Bank v. Hales, 75 F.Supp.2d 300 (S.D.N.Y., Dec 14, 1999) (NO.
97 CIV. 9289 (RWS))
- Gambella v. Guardian Investor Services Corp., 75 F.Supp.2d 297, Fed. Sec.
L. Rep. P 90,719 (S.D.N.Y., Dec 10, 1999) (NO. 98 CIV. 3328 (JES))
- S.E.C. v. Princeton Economic Intern. Ltd., 73 F.Supp.2d 420, Fed. Sec. L.
Rep. P 90,691 (S.D.N.Y., Oct 28, 1999) (NO. 99 CIV. 9667, 99 CIV. 9669)
- In re Quintel Entertainment Inc. Securities Litigation, 72 F.Supp.2d 283,
Fed. Sec. L. Rep. P 90,700 (S.D.N.Y., Oct 25, 1999) (NO. 98 CIV. 3163 WCC)
- Aiena v. Olsen, 69 F.Supp.2d 521, Fed. Sec. L. Rep. P 90,678 (S.D.N.Y.,
Oct 12, 1999) (NO. 97 CIV. 8713 (LAK), 98 CIV. 5549 (LAK))
- Arford v. Miller, 239 B.R. 698 (S.D.N.Y., Sep 30, 1999) (NO. 98 CIV. 9209
RMB)
- Arduini/Messina Partnership v. National Medical Financial Services Corp.,
74 F.Supp.2d 352, Fed. Sec. L. Rep. P 90,656 (S.D.N.Y., Sep 29, 1999) (NO.
98 CIV. 7690 (DC))
- Friedman v. Wheat First Securities Inc., 64 F.Supp.2d 338, Fed. Sec. L.
Rep. P 90,647 (S.D.N.Y., Sep 14, 1999) (NO. 98 CIV. 8709 (RJW))
- S.E.C. v. Cassano, 61 F.Supp.2d 31, Fed. Sec. L. Rep. P 90,622 (S.D.N.Y.,
Aug 25, 1999) (NO. 99 CIV. 3822 (LAK))
- Granite Partners, L.P. v. Bear, Stearns & Co. Inc., 58 F.Supp.2d 228 (S.D.N.Y.,
Jul 26, 1999) (NO. 96 CIV. 7874 (RWS))
- Lurie v. Wittner, 75 F.Supp.2d 117 (S.D.N.Y., Jul 02, 1999) (NO. 98 CIV.
7697 (SAS))
- In re Oxford Health Plans, Inc., 187 F.R.D. 133 (S.D.N.Y., Jun 08, 1999)
(NO. MDL-1222 (CLB))
- S.E.C. v. Heden, 51 F.Supp.2d 296 (S.D.N.Y., May 28, 1999) (NO. 99 CIV.
1418 (SAS))
- Securities Investor Protection Corp. v. BDO Seidman, LLP, 49 F.Supp.2d 644
(S.D.N.Y., May 14, 1999) (NO. 98 CIV. 2266 (LAP))
- S.E.C. v. McCaskey, 56 F.Supp.2d 323 (S.D.N.Y., May 05, 1999) (NO. 98 CIV.
6153 (SWK))
- Schnell v. Conseco, Inc., 43 F.Supp.2d 438, Fed. Sec. L. Rep. P 90,471,
RICO Bus.Disp.Guide 9722 (S.D.N.Y., Mar 31, 1999) (NO. 98 CIV. 2527)
- Lichtenberg v. Besicorp Group Inc., 43 F.Supp.2d 376, Fed. Sec. L. Rep.
P 90,470 (S.D.N.Y., Mar 26, 1999) (NO. 99 CIV. 1638 WCC)
- Keith v. Black Diamond Advisors, Inc., 48 F.Supp.2d 326, Fed. Sec. L. Rep.
P 90,458 (S.D.N.Y., Mar 08, 1999) (NO. 98 CIV. 3937 (SAS))
- Dietrich v. Bauer, 76 F.Supp.2d 312, Fed. Sec. L. Rep. P 90,459, RICO Bus.Disp.Guide
9727 (S.D.N.Y., Mar 04, 1999) (NO. 95 CIV. 7051 (RWS))
- Rubinstein v. Skyteller, Inc., 48 F.Supp.2d 315, Fed. Sec. L. Rep. P 90,442
(S.D.N.Y., Mar 02, 1999) (NO. 98 CIV. 4620 (SAS))
- Verkouteren v. Blackrock Financial Management, Inc., (S.D.N.Y., Feb 22,
1999) (NO. 98 CIV. 4673 (WK))
- Ellison v. American Image Motor Co., Inc., 1999 WL 92271 (S.D.N.Y., Feb
19, 1999) (NO. 97 CIV. 3608 (DC))
- Ellison v. American Image Motor Co., --- F.Supp.2d ----, 1999 WL 92858 (S.D.N.Y.,
Feb 19, 1999) (NO. 97 CIV 3608 DC)
- King v. Livent, Inc., --- F.Supp.2d ----, 1999 WL 92275 (S.D.N.Y., Feb 17,
1999) (NO. 98 CIV. 7161 (RWS))
- S.E.C. v. Cavanagh, 1999 WL 92505 (S.D.N.Y., Feb 18, 1999) (NO. 98 CIV.
1818 (DLC))
- S.E.C. v. Euro Sec. Fund, 1999 WL 76801 (S.D.N.Y., Feb 17, 1999) (NO. 98
CIV. 7347 (DLC))
- Hudson Venture Partners, L.P. v. Patriot Aviation Group, Inc., 1999 WL 76803
(S.D.N.Y., Feb 17, 1999) (NO. 98 CIV. 4132 (DLC))
- King v. Livent, Inc., --- F.Supp.2d ----, 1999 WL 92275 (S.D.N.Y., Feb 17,
1999) (NO. 98 CIV. 7161 (RWS))
- Walther Maricopa Intern. Inv., Corp., 1999 WL 64280 (S.D.N.Y., Feb 09, 1999)
(NO. 97 CIV. 4816 (HB))
- Verkouteren v. Blackrock Financial Management, Inc., --- F.Supp.2d ----,
1999 WL 101394 (S.D.N.Y., Feb 04, 1999) (NO. 98 CIV. 4673 (WK))
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