Fidelity SPDR Advertisement
Home > Boards > Free Zone > Penny Fundamentals > DD Support Board and Fraud Research Team

United States Court of Appeals, Second Circuit. -

Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
scion Member Profile
Member Level 
Followed By 201
Posts 32,720
Boards Moderated 16
Alias Born 04/12/01
160x600 placeholder
Obama Says Cuba, U.s. Not Served By Ongoing Embargo
President Barack Obama said that the United States will begin to normalize relations and establish diplomatic ties with Cuba, ending many restrictions that have been in place for five decades.
More Top Equities Stories Of The Day
Banks Find Niche Helping Firms Defend Against Activists
Repsol to Buy Talisman Energy for $8.3 Billion --Update
U.K. to Sell Part of Lloyds Stake--2nd Update
BofA Whistleblower to Get Nearly $58 Million--Filing
OnDeck Capital Surges Above $20 IPO Price
T-Mobile Offers to Roll Over Data -- Update
Philips Buys U.S. Medical-Imaging Firm for $1 Billion -- 2nd Update
U.S. Hot Stocks: Hot Stocks to Watch
scion Member Level  Friday, 03/16/12 01:14:05 PM
Re: samsamsamiam post# 23505
Post # of 81887 
United States Court of Appeals, Second Circuit. - 445 F.3d 105
Argued: September 9, 2005 Decided: April 10, 2006

445 F.3d 105: Securities and Exchange Commission, Plaintiff-appellee, v. Thomas Edward Cavanagh, U.S. Milestone, Frank Nicolois, Karen Cavanagh, Beverly Nicolois, Cromlix, Llc, and Thomas A. Hangtes, Defendants-appellants,electro-optical System Corp., George Chachas, Thomas R. Brooksbank, the Estate of William N. Levy, Deceased, by and Through His Executrix, Marlene Levy, Optimum Fund, Agira Trading, Customer Safety, S.l., Cambiares, S.l., Construcciones Solariegas, S.l., Cosimo Tacopino, Maier S. Lehman, James E. Franklin, Donald & Co. Securities Inc., Shbl Associates Europe Ltd., Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin, Ana P. Lopez, Tamar Lehman, Metropolitan Trade Finance Ltd., Tim Timlin, Carmillo Monastra, Eugene Stricker, Arthur De Acutis, Jean-pierre Neuhaus, Kenneth C. Kehoe, Antonio v. Borotto, Anthony S. Luttenberger, Shlomie Zarchy, Florida Pension Fund Inc., Inversoa Dactiler, S.l., Edward C. Kaufer, the Owners of Account No. 13601, and Baja Ltd., Defendants

http://law.justia.com/cases/federal/appellate-courts/F3/445/105/602695/

Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist