Legal Opinion

Flood v. Miller

Court of Appeals for the Ninth Circuit

Decided May 30, 2002No. 98-35584; D.C. No. CV-94-00294-MHWPublishedCited by 43 opinions

1Opinion of the Court

MEMORANDUM **

In this securities fraud action concerning a stock exchange in connection with oil and gas reserves in Uzbekistan, a jury found that M.K. Miller, president and director of International Business Resources, Inc. (“IBR”), and agent/promoter B. Stephen Bailey had violated § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule 10b-5 of the Securities Exchange Commission (“SEC”), 17 C.F.R. § 240.10b-5, and that IBR, Miller, and Bailey were guilty of securities fraud. Prior to the verdict, after both parties had rested, the trial court judge granted defendants’…

2Cases cited12 opinions

  1. Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
  2. Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
  3. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  4. F. D. Rich Co. v. United States Ex Rel. Industrial Lumber Co.Supreme Court of the United States · 1974
  5. Howard Wool v. Tandem Computers Incorporated, Robert C. Marshall, Henry v. Morgan, and James G. TreybigCourt of Appeals for the Ninth Circuit · 1987

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3Cited by43 opinions

  1. United States v. United Healthcare Insurance Co.Court of Appeals for the Ninth Circuit · 2016
  2. Freshta Nayab v. Capital One Bank (Usa), NaCourt of Appeals for the Ninth Circuit · 2019
  3. In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2007
  4. Ryan v. SalisburyDistrict Court, D. Hawaii · 2019
  5. Ryan v. SalisburyDistrict Court, D. Hawaii · 2019

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

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