Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided August 21, 2003No. 99 CIV. 11395(RWS)PublishedCited by 4 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Carl H. Loewenson Jr. Esq., as Court-appointed Receiver (the “Receiver”) for Credit Bancorp, Ltd. and affiliated entities (individually and collectively, “CBL”) has moved for an order (1) directing Deutsche Bank Securities, Inc. (“DBSI”) and DB Alex Brown LLC (“DBAB”) (collectively, “Deutsche Bank”) to transfer the custody of the Receiver all assets transferred after August 11, 1999 into accounts maintained at Deutsche Bank in the name of CBL, (2) declaring unsecured all margin loans extended by Deutsche Bank after August 1999, in such accounts, as well as all…
2Cases cited13 opinions
- Goodman v. SimondsSupreme Court of the United States · 1858
- Marshall v. New YorkSupreme Court of the United States · 1920
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- Lankenau v. Coggeshall & HicksCourt of Appeals for the Second Circuit · 1965
- Paul E. Gutekunst v. Continental Insurance CompanyCourt of Appeals for the Second Circuit · 1973
8 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- In re Flag Telecom Holdings, Ltd. Securities LitigationDistrict Court, S.D. New York · 2007
- Securities & Exchange Commission v. Spongetech Delivery Systems, Inc.District Court, E.D. New York · 2015
- Securities & Exchange Commission v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2004
- Securities And Exchange Commission, Plaintiff, v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2004