Legal Opinion

Securities and Exchange Commission v. International Swiss Investments Corporation the Leverage Fund the Sulfur Fund Leonard C. Zrnic Jana Whyman, Securities and Exchange Commission v. International Swiss Investments Corporation the Leverage Fund the Sulfur Fund Leonard C. Zrnic Jana L. Whyman, AKA Jana Zrnic Alexander Montegue Alexander Barker David Watson

Court of Appeals for the Ninth Circuit

Decided February 12, 1990No. 88-3941PublishedCited by 7 opinions

1Opinion of the Court

895 F.2d 1272

Fed. Sec. L. Rep. P 94,926, 15 Fed.R.Serv.3d 1433

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

INTERNATIONAL SWISS INVESTMENTS CORPORATION; the Leverage

Fund; the Sulfur Fund; Leonard C. Zrnic; Jana

Whyman, Defendants-Appellants.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

INTERNATIONAL SWISS INVESTMENTS CORPORATION; the Leverage

Fund; the Sulfur Fund; Leonard C. Zrnic; Jana L. Whyman,

aka Jana Zrnic; Alexander Montegue; Alexander Barker;

David Watson, Defendants-Appellants.

Nos. 88-3941, 88-4255.

United States Court of Appeals,

Ninth Circuit.

Argued and Submitted…

2Cases cited17 opinions

  1. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  2. Volkswagenwerk Aktiengesellschaft v. SchlunkSupreme Court of the United States · 1988
  3. United States v. PinkSupreme Court of the United States · 1942
  4. The Republic of the Philippines v. Ferdinand E. MarcosCourt of Appeals for the Ninth Circuit · 1988
  5. United States v. First National City BankSupreme Court of the United States · 1965

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3Cited by7 opinions

  1. Gary Ehrlich and Maryanne Ehrlich v. American Airlines, Inc., American Eagle Airlines, Inc. And Simmons Airlines, Inc.Court of Appeals for the Second Circuit · 2004
  2. Elisan Entertainment, Inc. v. SuazoDistrict Court, D. Puerto Rico · 2002
  3. Robinson v. SalazarDistrict Court, E.D. California · 2012
  4. Robinson v. SalazarDistrict Court, E.D. California · 2012
  5. Reebok International Ltd. v. McLaughlinCourt of Appeals for the Ninth Circuit · 1995

2 more not listed; retrieve them via the Exa API.

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