Legal Opinion
Fed. Sec. L. Rep. P 93,072 Securities and Exchange Commission v. Texas Gulf Sulphur Company, a Texas Corporation
Court of Appeals for the Second Circuit
Decided June 10, 1971No. 914, Docket 35143PublishedCited by 175 opinions
1Opinion of the Court
WATERMAN, Circuit Judge:
The within appeals bring before us for the second time the well-known combinations of situations that arose out of Texas Gulf Sulphur’s (hereinafter TGS) discovery of rich ore deposits near Timmins, Ontario, and the accompanying stock transactions by the appellants. A detailed description is set forth in our prior opinion, 401 F.2d 833 (2 Cir. 1968) (in banc). 1 In that decision we reversed the district court with reference to its findings, contained in its opinion, 258 F.Supp. 262 (SDNY 1966), as to several of the defendants who had been found below not to have…
2Cases cited28 opinions
- Isbell Enterprises, Inc. v. Citizens Casualty Co. Of New York, Defendant-Third Party v. Marine Mart, Inc., Third PartyCourt of Appeals for the Third Circuit · 1970
- Curtis Publishing Co. v. ButtsSupreme Court of the United States · 1967
- Garrison v. LouisianaSupreme Court of the United States · 1964
- Mills v. Electric Auto-Lite Co.Supreme Court of the United States · 1970
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
23 more not listed; retrieve them via the Exa API.
3Cited by175 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Dirks v. Securities & Exchange CommissionSupreme Court of the United States · 1983
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
170 more not listed; retrieve them via the Exa API.