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United States Court of Appeals, Second Circuit. -

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scion Member Level  Friday, 03/16/12 01:14:05 PM
Re: samsamsamiam post# 23505
Post # of 78897 
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/

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