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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
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
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
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
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
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
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
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
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
Williamson v G Tucker 632 F2d 579 United States Court of Appeals, Fifth Circuit United States 11 Dec 1980 WorldLII flag 6
Brodt v Bache & Co 595 F2d 459 United States Court of Appeals, Ninth Circuit United States 10 May 1979 WorldLII flag 19
United States v Di Fonzo 603 F2d 1260 United States Court of Appeals, Seventh Circuit United States 15 Oct 1979 WorldLII flag 26
Rasmussen v Thomson & McKinnon Auchincloss Kohlmeyer Inc 608 F2d 175 United States Court of Appeals, Fifth Circuit United States 12 Dec 1979 WorldLII flag
Chipser v Kohlmeyer & Co 600 F2d 1061 United States Court of Appeals, Fifth Circuit United States 20 Jul 1979 WorldLII flag 30
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
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
Hirk v Agri-Research Council, Inc 561 F2d 96 United States Court of Appeals, Seventh Circuit United States 6 Sep 1977 WorldLII flag 27
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
Great Western Bank & Trust v Kotz 532 F2d 1252 United States Court of Appeals, Ninth Circuit United States 22 Mar 1976 WorldLII flag 38
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
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
Woodward v Metro Bank of Dallas 522 F2d 84 United States Court of Appeals, Fifth Circuit United States 3 Nov 1975 WorldLII flag 52

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
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
United States v Rachal 473 F2d 1338 United States Court of Appeals, Fifth Circuit United States 8 Feb 1973 WorldLII flag 20
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
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
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
Rekant v Desser 425 F2d 872 United States Court of Appeals, Fifth Circuit United States 20 Apr 1970 WorldLII flag 37
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
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
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 North American Research & Development Corporation 424 F2d 63 United States Court of Appeals, Second Circuit United States 30 Oct 1969 WorldLII flag 24
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
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
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 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] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1282
Securities and Exchange Act of [1934] Act 15 United Kingdom circa 1934 flag 270
(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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