Cases citing 2002 WL 1968341

Securities & Exchange Commission v. Lybrand

Sept. 11, 2003

281 F. Supp. 2d 726 · United States District Court for the Southern District of New York · United States
Securities & Exchange Commission v. Lauer

Aug. 18, 2006

445 F. Supp. 2d 1362 · United States District Court for the Southern District of Florida · United States
In re Smith

Feb. 12, 2007

365 B.R. 770 · United States Bankruptcy Court for the Southern District of Ohio · United States
Securities & Exchange Commission v. Opulentica, LLC

March 20, 2007

479 F. Supp. 2d 319 · United States District Court for the Southern District of New York · United States
Securities & Exchange Commission v. K.W. Brown & Co.

Dec. 19, 2007

555 F. Supp. 2d 1275 · United States District Court for the Southern District of Florida · United States
United States Securities & Exchange Commission v. Brown

July 20, 2009

643 F. Supp. 2d 1088 · United States District Court for the District of Minnesota · United States
U.S. Securities & Exchange Commission v. Universal Express, Inc.

Aug. 14, 2009

646 F. Supp. 2d 552 · United States District Court for the Southern District of New York · United States
Securities & Exchange Commission v. Huff

Dec. 17, 2010

758 F. Supp. 2d 1288 · United States District Court for the Southern District of Florida · United States
Securities & Exchange Commission v. Wyly

Sept. 25, 2014

56 F. Supp. 3d 394 · United States District Court for the Southern District of New York · United States
Sec. & Exch. Comm'n v. Riel

Sept. 27, 2017

282 F. Supp. 3d 499 · United States District Court for the Northern District of New York · United States