Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
Court of Appeals for the Second Circuit
Decided May 9, 2002No. Docket No. 00-6376PublishedCited by 4 opinions
1Opinion of the Court
JON 0. NEWMAN, Circuit Judge.
The issue on this appeal is whether shares of stock transferred to a company that defrauded the transferor and numerous other victims can be included in the receivership estate of the defrauding company for purposes of a pro rata distribution to the defrauded victims. Stephenson Equity Company (“SECO”) appeals from opinions and orders of the District Court for the Southern District of New York (Robert W. Sweet, District Judge), dated November 29, 2000, and January 19, 2001, the combined effect of which approved a distribution plan in the receivership of Credit…
2Cases cited28 opinions
- American Telephone And Telegraph Company v. Winback And Conserve Program, Inc.Court of Appeals for the Third Circuit · 1994
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Cunningham v. BrownSupreme Court of the United States · 1924
- Miller v. . SchlossNew York Court of Appeals · 1916
- Gorman v. LittlefieldSupreme Court of the United States · 1913
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3Cited by4 opinions
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2003
- Securities And Exchange Commission v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2002
- Securities And Exchange Commission, Plaintiff, v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2004
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2003