Legal Opinion

Securities And Exchange Commission, Plaintiff, v. Credit Bancorp, Ltd.

Court of Appeals for the Second Circuit

Decided October 18, 2004No. 03-6208PublishedCited by 1 opinion

1Opinion of the Court

386 F.3d 438

SECURITIES AND EXCHANGE COMMISSION, Plaintiff,

v.

CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger, Douglas C. Brandon, Defendants.

Deutsche Bank Securities, Inc., Intervenor-Appellant-Cross-Appellee,

Credit Bancorp, Ltd., Credit Bancorp, Inc. and Carl H. Loewenson, Jr., Court-Appointed Receiver for Credit Bancorp Ltd., Credit Bancorp, Inc., Defendants in Intervention-Appellees.

Stephenson Equity Company, Intervenor-Plaintiff-Appellee-Cross-Appellant.

Docket No. 03-6208(L).

Docket No. 03-6222(XAP).

United States Court of Appeals, Second Circuit.

A…

2Cases cited14 opinions

  1. Goodman v. SimondsSupreme Court of the United States · 1858
  2. Marshall v. New YorkSupreme Court of the United States · 1920
  3. Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
  4. Fed. Sec. L. Rep. P 90,286 Raizy Levitin v. Painewebber, Inc.Court of Appeals for the Second Circuit · 1998
  5. Securities & Exchange Commission v. Lehman Brothers, Inc.Court of Appeals for the First Circuit · 1998

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

3Cited by1 opinion

  1. Gredd v. Bear, Stearns Securities Corp. (In Re Manhattan Investment Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2007

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API