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Legal Opinion

Securities And Exchange Commission v. Credit Bancorp, Ltd.

Court of Appeals for the Second Circuit

Decided July 18, 2002No. 01-6158PublishedCited by 8 opinions

1Opinion of the Court

297 F.3d 127

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

United States of America, Intervenor-Appellant,

Gene W. RAY, Dr., Centigram Comm. Corp., Stephen J. Cole-Hatchard, Nicko Feinberg, Leonard Zera, Trustee for Lathrop Investment Trust and Harrington Irrevocable Trust, Cole-Hatchard Family Limited Partnership, Michael Olberman & John Dillon, Intervenors-Plaintiffs,

Stephenson Equity, Co., Thomas Stappas, Vincent J. Bagli, Andrew Calcagno, Regina Calcagno, Richard J. DuPont, Barbara DeYoung, Ronald DeYoung, Concetta G. Frato, George G. Luce & James F. Luce, TTEES FBO Luce Schwab &…

2Cases cited26 opinions

  1. Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
  2. United States v. SherwoodSupreme Court of the United States · 1941
  3. United States v. MitchellSupreme Court of the United States · 1983
  4. Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
  5. Bull v. United StatesSupreme Court of the United States · 1935

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3Cited by8 opinions

  1. Adams v. Marwil (In Re Bayou Group, L.L.C.)District Court, S.D. New York · 2007
  2. In Re PT-1 Communications, Inc.United States Bankruptcy Court, E.D. New York · 2009
  3. Silver v. SmithCourt of Appeals for the Second Circuit · 2003
  4. Blue Angel Realty, Inc. v. United States of AmericaDistrict Court, S.D. New York · 2022
  5. PacNet Services Ltd. v. United States Department of the TreasuryDistrict Court, E.D. New York · 2021

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

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