Legal Opinion
In re New Times Securities Services, Inc.
Court of Appeals for the Second Circuit
Decided June 8, 2004No. Docket No. 02-6166PublishedCited by 8 opinions
1Opinion of the Court
STRAUB, Circuit Judge.
The Claimants-Appellees (the “Claimants”) whose reimbursement is the subject of this appeal are individuals and entities that were fraudulently induced by William Goren to purchase shares in bogus mutual funds offered by his investment companies, New Times Securities Services, Inc. (“New Times”) and New Age Financial Services, Inc. (“New Age”) (collectively, the “Debtors”). After Goren’s long-running scheme was exposed, the United States District Court for the Eastern District of New York (Thomas C. Platt, Judge) ordered that the assets of New Times and New Age be…
2Cases cited34 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Skidmore v. Swift & Co.Supreme Court of the United States · 1944
- United States v. Mead Corp.Supreme Court of the United States · 2001
- Auer v. RobbinsSupreme Court of the United States · 1997
- Christensen v. Harris CountySupreme Court of the United States · 2000
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3Cited by8 opinions
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- Robert J. Matz, Individually and on Behalf of All Others Similarly Situated v. Household International Tax Reduction Investment Plan, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 2004
- CNY Fair Housing, Inc. v. Swiss Village, LLCDistrict Court, N.D. New York · 2022
- In Re New Times Securities Services, Inc., and New Age Financial Services, Inc., Debtors, Mary Ann Stafford, Rheba Weine, Joel Weine v. James Giddens, as Trustee for the Liquidation of the Substantially Consolidated Estates of New Times Securities Services, Inc. And New Age Financial Services, Inc., Securities Investor Protection CorporationCourt of Appeals for the Second Circuit · 2006
3 more not listed; retrieve them via the Exa API.