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SEC v Continental Commodities Corporation   flag  32

497 F2d 516
United States Court of Appeals, Fifth Circuit
United States
17th July, 1974

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Elliott 62 F3d 1304; 64 USLW 2180 United States Court of Appeals, Eleventh Circuit United States 31 Aug 1995 WorldLII flag 4
Revak v Sec Realty Corporation W Lh III C Le 18 F3d 81; 62 USLW 2542 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 11
Long v Shultz Cattle Co Incorporated B 896 F2d 85 United States Court of Appeals, Fifth Circuit United States 28 Feb 1990 WorldLII flag 3
Cc Distributors Inc v United States 883 F2d 146; 280 USApp DC 74; 58 USLW 2164 United States Court of Appeals, Fifth Circuit United States - District of Columbia 9 Aug 1989 WorldLII flag 16
Holloway v Peat Marwick Mitchell & Co 879 F2d 772; 58 USLW 2072 United States Court of Appeals, Tenth Circuit United States 11 Jul 1989 WorldLII flag 2
Cc Distributors Inc v United States 883 F2d 146; 280 USApp DC 74; 58 USLW 2164 United States Court of Appeals, Fifth Circuit United States 9 Aug 1989 WorldLII flag 16
Adena Exploration Inc v Sylvan R 860 F2d 1242 United States Court of Appeals, Fifth Circuit United States 16 Nov 1988 WorldLII flag 2
Smith International Inc v Texas Commerce Bank 844 F2d 1193 United States Court of Appeals, Fifth Circuit United States 18 May 1988 WorldLII flag 12
Messer v Ef Hutton & Co M 833 F2d 909 United States Court of Appeals, Eleventh Circuit United States 7 Dec 1987 WorldLII flag 6
McGill v American Land & Exploration Co P J F 776 F2d 923; 54 USLW 2286 United States Court of Appeals, Tenth Circuit United States 12 Nov 1985 WorldLII flag 3
Popham Haik Schnobrich Kaufman Doty Ltd v Newcomb Securities Co 751 F2d 1262; 243 USApp DC 43 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 25 Jan 1985 WorldLII flag 3
Mordaunt v Incomco 469 US 1115; 83 L Ed 2d 793; 105 SCt 801 United States Supreme Court United States 7 Jan 1985 WorldLII flag 8
Mordaunt v Incomco J M 686 F2d 815 United States Court of Appeals, Ninth Circuit United States 9 Sep 1982 WorldLII flag 9
Baurer v Planning Group Inc 669 F2d 770; 215 USApp DC 384 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Dec 1981 WorldLII flag 8
Union Planters National Bank of Memphis v Commercial Credit Business Loans Inc 651 F2d 1174; 68 ALRFed 67 United States Court of Appeals, Sixth Circuit United States 20 Jul 1981 WorldLII flag 21
Williamson v Tucker 645 F2d 404; 58 ALRFed 371 United States Court of Appeals, Fifth Circuit United States 20 May 1981 WorldLII flag 139
Weaver v Marine Bank 637 F2d 157 United States Court of Appeals, Third Circuit United States 28 Jan 1981 WorldLII flag 4
Williamson v G Tucker 632 F2d 579 United States Court of Appeals, Fifth Circuit United States 11 Dec 1980 WorldLII flag 6
Curran v Merrill Lynch, Pierce, Fenner & Smith, Inc 622 F2d 216 United States Court of Appeals, Sixth Circuit United States 12 May 1980 WorldLII flag 28
Rasmussen v Thomson & McKinnon Auchincloss Kohlmeyer Inc 608 F2d 175 United States Court of Appeals, Fifth Circuit United States 12 Dec 1979 WorldLII flag
United States v Di Fonzo 603 F2d 1260 United States Court of Appeals, Seventh Circuit United States 15 Oct 1979 WorldLII flag 26
Chipser v Kohlmeyer & Co 600 F2d 1061 United States Court of Appeals, Fifth Circuit United States 20 Jul 1979 WorldLII flag 30
Brodt v Bache & Co 595 F2d 459 United States Court of Appeals, Ninth Circuit United States 10 May 1979 WorldLII flag 19
National Bank of Commerce of Dallas v All American Assurance Co 583 F2d 1295 United States Court of Appeals, Fifth Circuit United States 14 Nov 1978 WorldLII flag 17
Moody v Bache & Co 570 F2d 523 United States Court of Appeals, Fifth Circuit United States 30 Mar 1978 WorldLII flag 13
Hirk v Agri-Research Council, Inc 561 F2d 96 United States Court of Appeals, Seventh Circuit United States 6 Sep 1977 WorldLII flag 27
United California Bank v THC Financial Corporation 557 F2d 1351 United States Court of Appeals, Ninth Circuit United States 25 Jul 1977 WorldLII flag 23
British American Commodity Options Corporation v Bagley 552 F2d 482 United States Court of Appeals, Second Circuit United States 4 Apr 1977 WorldLII flag 16
Exchange National Bank of Chicago v Touche Ross & Co 544 F2d 1126 United States Court of Appeals, Second Circuit United States 9 Jun 1976 WorldLII flag 73
Great Western Bank & Trust v Kotz 532 F2d 1252 United States Court of Appeals, Ninth Circuit United States 22 Mar 1976 WorldLII flag 38
Woodward v Metro Bank of Dallas 522 F2d 84 United States Court of Appeals, Fifth Circuit United States 3 Nov 1975 WorldLII flag 52
Cns Enterprises Inc v G & G Enterprises Inc 508 F2d 1354; 39 ALRFed 343 United States Court of Appeals, Seventh Circuit United States 13 Jan 1975 WorldLII flag 19

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SEC v Koscot Interplanetary, Inc 497 F2d 473 United States Court of Appeals, Fifth Circuit United States 15 Jul 1974 WorldLII flag 48
Bellah v First National Bank 495 F2d 1109 United States Court of Appeals, Fifth Circuit United States 14 Jun 1974 WorldLII flag 30
Sargent v Genesco, Inc 492 F2d 750 United States Court of Appeals, Fifth Circuit United States 11 Apr 1974 WorldLII flag 41
Canal Authority v Callaway 489 F2d 567 United States Court of Appeals, Fifth Circuit United States 10 Apr 1974 WorldLII flag 112
Smallwood v Pearl Brewing Co 489 F2d 579 United States Court of Appeals, Fifth Circuit United States 19 Feb 1974 WorldLII flag 69
Zenith Laboratories, Inc v Ciba-Geigy Corporation 491 F2d 752 United States Court of Appeals, Third Circuit United States 29 Jan 1974 WorldLII flag 11
International Controls Corporation v Vesco 490 F2d 1334 United States Court of Appeals, Second Circuit United States 15 Jan 1974 WorldLII flag 46
Lino v City Investing Co 487 F2d 689 United States Court of Appeals, Third Circuit United States 20 Aug 1973 WorldLII flag 38
Zeller v Bogue Electric Manufacturing Corporation 476 F2d 795 United States Court of Appeals, Second Circuit United States 22 Mar 1973 WorldLII flag 42
United States v Rachal 473 F2d 1338 United States Court of Appeals, Fifth Circuit United States 8 Feb 1973 WorldLII flag 20
SEC v Glenn W Turner Enterprises, Inc 474 F2d 476 United States Court of Appeals, Ninth Circuit United States 1 Feb 1973 WorldLII flag 96
Milnarik v M-S Commodities, Inc 457 F2d 274 United States Court of Appeals, Seventh Circuit United States 13 Mar 1972 WorldLII flag 30
Superintendent of Insurance v Bankers Life & Casualty Co 404 US 6; 30 L Ed 2d 128; 92 SCt 165 United States Supreme Court United States 8 Nov 1971 WorldLII flag 208
Hill York Corporation v American International Franchises, Inc 448 F2d 680 United States Court of Appeals, Fifth Circuit United States 15 Oct 1971 WorldLII flag 53
Securities and Exchange Commission v Fifth Avenue Coach Lines Inc M a 435 F2d 510 United States Court of Appeals, Second Circuit United States 27 Oct 1970 WorldLII flag 16
Rekant v Desser 425 F2d 872 United States Court of Appeals, Fifth Circuit United States 20 Apr 1970 WorldLII flag 37
City National Bank of Fort Smith Arkansas v Vanderboom 422 F2d 221 United States Court of Appeals, Eighth Circuit United States 20 Feb 1970 WorldLII flag 48
SEC v North American Research & Development Corporation 424 F2d 63 United States Court of Appeals, Second Circuit United States 30 Oct 1969 WorldLII flag 24
Lehigh Valley Trust Co v Central National Bank of Jacksonville 409 F2d 989 United States Court of Appeals, Fifth Circuit United States 3 Apr 1969 WorldLII flag 26
SEC v National Securities, Inc 393 US 453; 21 L Ed 2d 668; 89 SCt 564 United States Supreme Court United States 27 Jan 1969 WorldLII flag 190
Tcherepnin v Knight 389 US 332; 19 L Ed 2d 564; 88 SCt 548 United States Supreme Court United States 18 Dec 1967 WorldLII flag 204
United States v Philadelphia National Bank (1963) 374 US 321; 44 Idaho 357; 10 L Ed 2d 915; 83 SCt 1715 United States Supreme Court United States 17 Jun 1963 WorldLII flag 268
Securities and Exchange Commission v Vanco Inc 283 F2d 304 United States Court of Appeals, Third Circuit United States 25 Oct 1960 WorldLII flag 4
United States v Western Pacific R Co 352 US 59; 1 L Ed 2d 126; 77 SCt 161 United States Supreme Court United States 3 Dec 1956 WorldLII flag 280
Garvin Okray Kurtz v F M Sibley Lumber Co 203 F2d 690 United States Court of Appeals, Fifth Circuit United States 27 Jul 1953 WorldLII flag 17
SEC v Ralston Purina Co 346 US 119; 73 SCt 981; 97 L Ed 2d 1494; 97 L Ed 1494 United States Supreme Court United States 8 Jun 1953 WorldLII flag 137
Sec v WJ Howey Co 328 US 293; 90 L Ed 1244; 66 SCt 1100; 90 L Ed 2d 1244 United States Supreme Court United States 14 Oct 1946 WorldLII flag 284
SEC v CM Joiner Leasing Corporation 320 US 344; 88 L Ed 88; 64 SCt 120 United States Supreme Court United States 22 Nov 1943 WorldLII flag 190
Securities and Exchange Act of [1934] Act 15 United Kingdom circa 1934 flag 270
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1282
(1933) 22 Business Lawyer 493 (1933) 22 Business Lawyer 493 Business Lawyer United States circa 1933 HeinOnline flag 1
Sanders v John Nuveen & Co 463 F2d 1075 United States Westlaw flag 27
417 US 932 417 US 932; 94 SCt 2644; 41 L Ed 2d 236 United States Supreme Court United States Westlaw flag 66
416 US 994 416 US 994; 40 L Ed 2d 773 United States Supreme Court United States Westlaw flag 27
Lavelle v United States 414 US 821; 38 L Ed 2d 53; 94 SCt 117 United States Supreme Court United States Westlaw flag 157
409 US 1009 409 US 1009; 93 SCt 443; 34 L Ed 2d 302 United States Supreme Court United States Westlaw flag 68
Lewis v Strachan Shipping Co 409 US 887; 34 L Ed 2d 144; 93 SCt 113 United States Supreme Court United States Westlaw flag 54
Bivens v Six Unknown Named Agents of Federal Bureau of Narcotics 399 US 905; 26 L Ed 2d 560; 90 SCt 2196 United States Supreme Court United States Westlaw flag 58
Davis v Avco Corporation 371 FSupp 782 United States Westlaw flag 6
Marshall v Lamson Bros & Co 368 FSupp 486 United States Westlaw flag 6
Berman v Dean Witter & Co , Inc 353 FSupp 669 United States Westlaw flag 2
Wasnowic v Chicago Board of Trade 352 FSupp 1066 United States Westlaw flag 9
McClure v First Nat'l Bank 352 FSupp 454 United States Westlaw flag 7
Towery v North Carolina 347 US 925; 98 L Ed 1078; 74 SCt 528 United States Supreme Court United States Westlaw flag 10
Collins v Rukin 342 FSupp 1282 United States Westlaw flag 5
Johnson v Arthur Espey, Shearson, Hammill & Co 341 FSupp 764 United States Westlaw flag 8
Schwartz v Bache & Co , Inc 340 FSupp 995 United States Westlaw flag 1
MacAndrews & Forbes Co v American Barmag Corporation 339 FSupp 1401 United States Westlaw flag 4
Joseph v Norman's Health Club, Inc 336 FSupp 307 United States Westlaw flag 11
SEC v Harwyn Industries Corporation 326 FSupp 943 United States Westlaw flag 8
Delendo Corporation v Smolowe 320 US 751; 88 L Ed 446; 64 SCt 56 United States Supreme Court United States Westlaw flag 74
United States v Hill 298 FSupp 1221 United States Westlaw flag 9
Anderson v Francis I DuPont & Co 291 FSupp 705 United States Westlaw flag 21
Berman v Orimex Trading, Inc 291 FSupp 701 United States Westlaw flag 7
City National Bank v Vanderboom 290 FSupp 592 United States Westlaw flag 12
SEC v Fifth Avenue Coach Lines, Inc 289 FSupp 3 United States Westlaw flag 16
Maheu v Reynolds & Co 282 FSupp 423 United States Westlaw flag 10
Sinva, Inc v Merrill, Lynch, Pierce, Fenner & Smith, Inc 253 FSupp 359 United States Westlaw flag 12
SEC v Vanco, Inc 166 FSupp 422 United States Westlaw flag 3
Blau v Albert 157 FSupp 816 United States Westlaw flag 4
Smolowe v Delendo Corporation 136 F2d 231 United States Westlaw flag 88
"Pyramid Schemes: Dare to be Regulated" 61 Georgetown Law Journal 1257 Georgetown Law Journal United States HeinOnline / LexisNexis flag 5
51 Texas Law Review 788 51 Texas Law Review 788 Texas Law Review United States HeinOnline / LexisNexis flag 4
Smolowe v Delendo Corporation 46 FSupp 758 United States Westlaw flag 1
29 Business Lawyer 867 29 Business Lawyer 867 Business Lawyer United States HeinOnline flag 1
Trust Indenture Act of 15 USC 77; [1933] SEC 22; 828 FSupp 623 United States Code United States LII (Cornell) flag 650

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