Legal Opinion
Securities and Exchange Commission v. Cavanagh
Court of Appeals for the Second Circuit
Decided April 10, 2006No. 04-5402-PublishedCited by 15 opinions
1Opinion of the Court
445 F.3d 105
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,
v.
Thomas Edward CAVANAGH, U.S. Milestone, Frank Nicolois, Karen Cavanagh, Beverly Nicolois, Cromlix, LLC, and Thomas A. Hangtes, Defendants-Appellants,
Electro-Optical System Corp., George Chachas, Thomas R. Brooksbank, The Estate of William N. Levy, deceased, by and through his executrix, Marlene Levy, Optimum Fund, Agira Trading, Customer Safety, S.L., Cambiares, S.L., Construcciones Solariegas, S.L., Cosimo Tacopino, Maier S. Lehman, James E. Franklin, Donald & Co. Securities Inc., SHBL Associates Europe Ltd., Joseph Falco,…
2Cases cited23 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen MurphyCourt of Appeals for the Ninth Circuit · 1980
18 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Linda Holt v. John GriffinCourt of Appeals for the Sixth Circuit · 2017
- Securities & Exchange Commission v. Opulentica, LLCDistrict Court, S.D. New York · 2007
- United States Securities & Exchange Commission v. Maxxon, Inc.Court of Appeals for the Tenth Circuit · 2006
- Sec. & Exch. Comm'n v. Longfin Corp.District Court, S.D. Illinois · 2018
- United States v. Keyspan Corp.District Court, S.D. New York · 2011
10 more not listed; retrieve them via the Exa API.