Legal Opinion
CFTC v. 3M Employee Welfare Benefit Association Trust I
Court of Appeals for the Second Circuit
Decided April 3, 2013No. Docket 11-1516-cv(L), 11-1517-cv, 11-1738-cv, 11-1741-cv, 11-1859-cv, 11-1879-cvPublishedCited by 19 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
In these two civil enforcement actions for securities fraud — brought, respectively* by the Commodity Futures Trading Commission (“CFTC”) and the Securities Exchange Commission (“SEC”) against defendants Stephen Walsh and Paul Greenwood, et al., and consolidated by this Court for appeal — various entities that were defrauded by the defendants appeal from a March 21, 2011 order (“Order”) of the United States District Court for the Southern District of New York, George B. Daniels, Judge, approving initial pro rata distributions on April 20, 2011, totaling $815,000,000…
2Cases cited7 opinions
- Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
- Sims v. BlotCourt of Appeals for the Second Circuit · 2008
- Till v. SCS Credit Corp.Supreme Court of the United States · 2004
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- Chemical Bank New York Trust Co. v. KheelCourt of Appeals for the Second Circuit · 1966
2 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Picard v. Fairfield Greenwich Ltd.Court of Appeals for the Second Circuit · 2014
- Cooper Industries, Ltd. v. National Union Fire Insurance Co. of PittsburghCourt of Appeals for the Fifth Circuit · 2017
- Securities Investor Protection Corp. v. 2427 Parent Corp.Court of Appeals for the Second Circuit · 2015
- Iowa Public Employees' Retirement System v. Deloitte & Touche LLPDistrict Court, S.D. New York · 2013
- U.S. Securities and Exchange v. Topwater Exclusive Fund IIICourt of Appeals for the Eighth Circuit · 2017
14 more not listed; retrieve them via the Exa API.