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| Case Name | Citation(s) † | Court | Jurisdiction | Date | Full Text | Citation Index | |
| United States v E Bryan |
58 F3d 933; |
United States Court of Appeals, Fourth Circuit | United States | 22 Aug 1995 | WorldLII |
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| United States v Wilson |
960 F2d 48; |
United States Court of Appeals, Seventh Circuit | United States | 22 May 1992 | WorldLII |
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| United States v Cartledge |
928 F2d 93; |
United States Court of Appeals, Fourth Circuit | United States | 1 Mar 1991 | WorldLII |
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| United States v Chestman |
947 F2d 551; |
United States Court of Appeals, Second Circuit | United States | 7 Oct 1991 | WorldLII |
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| "International securities trading and Australia: a survey and analysis of salient legal developments that relate to the internationalisation of the world's securities markets with an emphasis on the legal implications for Australia" | [1990] UNSWLawTD 1 | Vodicka, Mark Andrew | Australia | circa 1990 | AustLII |
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| United States v Scop | 56 USLW 2692 | United States Court of Appeals, Second Circuit | United States | 4 May 1988 | WorldLII |
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| United States v Scop | 56 USLW 2692 | United States Court of Appeals, Second Circuit | United States | 4 May 1988 | WorldLII |
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| SEC v Materia |
745 F2d 197; |
United States Court of Appeals, Second Circuit | United States | 1 Oct 1984 | WorldLII |
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| Dirks v SEC |
463 US 646; |
United States Supreme Court | United States | 1 Jul 1983 | WorldLII |
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| Moss v Morgan Stanley Inc E M M |
719 F2d 5; |
United States Court of Appeals, Second Circuit | United States | 9 Sep 1983 | WorldLII |
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| United States v Siegel |
717 F2d 9; |
United States Court of Appeals, Second Circuit | United States | 24 Aug 1983 | WorldLII |
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| 1983-2 v Matthews Matthews | 714 F2d 223 | United States Court of Appeals, Second Circuit | United States | 5 Aug 1983 | WorldLII |
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| United States v L Sykes | 697 F2d 87 | United States Court of Appeals, Second Circuit | United States | 6 Jan 1983 | WorldLII |
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| United States v Ingredient Technology Corporation | 698 F2d 88 | United States Court of Appeals, Second Circuit | United States | 5 Jan 1983 | WorldLII |
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| SEC v MacDonald | 699 F2d 47 | United States Court of Appeals, First Circuit | United States | 1 Feb 1983 | WorldLII |
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| Dirks v Securities and Exchange Commission |
681 F2d 824; |
United States Court of Appeals, District of Columbia Circuit | United States - District of Columbia | 18 May 1982 | WorldLII |
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| First Commodity Corporation of Boston v Commodity Futures Trading Commission | 676 F2d 1 | United States Court of Appeals, First Circuit | United States | 25 Mar 1982 | WorldLII |
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| United States v Gannon | 684 F2d 433 | United States Court of Appeals, Seventh Circuit | United States | 30 Jun 1981 | WorldLII |
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| United States v Newman |
664 F2d 12; |
United States Court of Appeals, Second Circuit | United States | 30 Oct 1981 | WorldLII |
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| Chiarella v United States |
445 US 222; |
United States Supreme Court | United States | 18 Mar 1980 | WorldLII |
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| United States v Sindona | 636 F2d 792 | United States Court of Appeals, Second Circuit | United States | 18 Dec 1980 | WorldLII |
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| Zweig v Hearst Corporation | 594 F2d 1261 | United States Court of Appeals, Ninth Circuit | United States | 9 Apr 1979 | WorldLII |
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| Securities and Exchange Commission v Monarch Fund II B | 608 F2d 938 | United States Court of Appeals, Second Circuit | United States | 23 Oct 1979 | WorldLII |
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| Case Name | Citation(s) † | Court | Jurisdiction | Date | Full Text | Citation Index | |
| United States v United States Gypsum Co |
438 US 422; |
United States Supreme Court | United States | 29 Jun 1978 | WorldLII |
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| United States v H Zacher | 586 F2d 912 | United States Court of Appeals, Second Circuit | United States | 17 Oct 1978 | WorldLII |
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| Kennecott Copper Corporation v Curtiss-Wright Corporation | 584 F2d 1195 | United States Court of Appeals, Second Circuit | United States | 28 Sep 1978 | WorldLII |
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| Rolf v Blyth, Eastman Dillon & Co | 570 F2d 38 | United States Court of Appeals, Second Circuit | United States | 3 Jan 1978 | WorldLII |
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| Santa Fe Industries, Inc v Green |
430 US 462; |
United States Supreme Court | United States | 23 Mar 1977 | WorldLII |
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| United States v Schoenheinz | 548 F2d 1389 | United States Court of Appeals, Ninth Circuit | United States | 1 Mar 1977 | WorldLII |
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| United States v M King a |
560 F2d 122; |
United States Court of Appeals, Second Circuit | United States | 31 Oct 1977 | WorldLII |
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| United States v Fuentes | 563 F2d 527 | United States Court of Appeals, Second Circuit | United States | 14 Sep 1977 | WorldLII |
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| United States v Winston |
558 F2d 105; |
United States Court of Appeals, Second Circuit | United States | 23 Jun 1977 | WorldLII |
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| United States v Brown | 555 F2d 336 | United States Court of Appeals, Second Circuit | United States | 16 May 1977 | WorldLII |
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| United States v DiCarlo | 565 F2d 802 | United States Court of Appeals, First Circuit | United States | 11 Nov 1977 | WorldLII |
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| Ernst & Ernst v Hochfelder |
425 US 185; |
United States Supreme Court | United States | 19 May 1976 | WorldLII |
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| United States v Charnay | 537 F2d 341 | United States Court of Appeals, Ninth Circuit | United States | 8 Jul 1976 | WorldLII |
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| United States v Craig |
537 F2d 957; |
United States Court of Appeals, Seventh Circuit | United States | 9 Jul 1976 | WorldLII |
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| United States v Semak | 536 F2d 1142 | United States Court of Appeals, Sixth Circuit | United States | 23 Jun 1976 | WorldLII |
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| Grand Jury Impaneled January 21 1975 Freedman 76-1248 Cortese 76-1276 |
541 F2d 373; |
United States Court of Appeals, Third Circuit | United States | 10 Aug 1976 | WorldLII |
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| United States v Grady |
544 F2d 598; |
United States Court of Appeals, Second Circuit | United States | 27 Oct 1976 | WorldLII |
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| United States v Santiago |
528 F2d 1130; |
United States Court of Appeals, Second Circuit | United States | 19 May 1976 | WorldLII |
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| United States v Dixon | 536 F2d 1388 | United States Court of Appeals, Second Circuit | United States | 12 Mar 1976 | WorldLII |
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| Rondeau v Mosinee Paper Corporation |
422 US 49; |
United States Supreme Court | United States | 17 Jun 1975 | WorldLII |
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| United States v S Persky | 520 F2d 283 | United States Court of Appeals, Second Circuit | United States | 18 Jun 1975 | WorldLII |
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| United States v Nixon |
418 US 683; |
United States Supreme Court | United States | 24 Jul 1974 | WorldLII |
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| Lehman Bros v Schein |
416 US 386; |
United States Supreme Court | United States | 29 Apr 1974 | WorldLII |
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| United States v Catalano | 491 F2d 268 | United States Court of Appeals, Second Circuit | United States | 21 Jan 1974 | WorldLII |
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| United States v Broadway | 477 F2d 991 | United States Court of Appeals, Fifth Circuit | United States | 14 May 1973 | WorldLII |
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| SEC v Spectrum, Ltd | 489 F2d 535 | United States Court of Appeals, Second Circuit | United States | 4 Dec 1973 | WorldLII |
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| Schein v Chasen | 478 F2d 817 | United States Court of Appeals, Second Circuit | United States | 10 May 1973 | WorldLII |
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| Affiliated Ute Citizens v United States |
406 US 128; |
United States Supreme Court | United States | 12 Jun 1972 | WorldLII |
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| Superintendent of Insurance v Bankers Life & Casualty Co |
404 US 6; |
United States Supreme Court | United States | 8 Nov 1971 | WorldLII |
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| United States v Marcus | 429 F2d 654 | United States Court of Appeals, Third Circuit | United States | 24 Jul 1970 | WorldLII |
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| United States v Peltz |
433 F2d 48; |
United States Court of Appeals, Second Circuit | United States | 19 Oct 1970 | WorldLII |
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| Chasins v Smith, Barney & Co | 438 F2d 1167 | United States Court of Appeals, Second Circuit | United States | 13 Mar 1970 | WorldLII |
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| Post v United States |
132 USApp DC 189; |
United States Court of Appeals, District of Columbia Circuit | United States | circa 1969 | WorldLII |
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| SEC v Great American Industries, Inc | 407 F2d 453 | United States Court of Appeals, Second Circuit | United States | 26 May 1969 | WorldLII |
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| Crane Co v Westinghouse Air Brake Co | 419 F2d 787 | United States Court of Appeals, Second Circuit | United States | 7 Mar 1969 | WorldLII |
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| General Time Corporation v Talley Industries, Inc | 403 F2d 159 | United States Court of Appeals, Second Circuit | United States | 13 Jan 1969 | WorldLII |
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| United States v Deaton | 381 F2d 114 | United States Court of Appeals, Second Circuit | United States | 28 Jul 1967 | WorldLII |
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| Securities and Exchange Commission v Great American Industries Inc S R | [1967] USCA2 200 | United States Court of Appeals, Second Circuit | United States | 22 Mar 1967 | WorldLII |
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| A T Brod & Co v Perlow | 375 F2d 393 | United States Court of Appeals, Second Circuit | United States | 14 Mar 1967 | WorldLII |
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| Little v United States | 331 F2d 287 | United States Court of Appeals, Eighth Circuit | United States | 6 May 1964 | WorldLII |
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| Securities and Exchange Act of |
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United Kingdom | circa 1934 |
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| 528 f2d 773 |
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United States | circa 1967 | Westlaw |
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| Radiation Dynamics, Inc v Goldmuntz |
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United States | circa 1967 | Westlaw |
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| 450 FSupp 95 |
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United States | circa 1967 | Westlaw |
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| Morgan v U S |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| Sansone v United States |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| Boucher v United States |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 429 US 1000 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| Markert v United States |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 425 US 972 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| Thompson v United States |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 407 f2d 319 |
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United States | circa 1967 | Westlaw |
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| 401 US 955; 91 SCt 974; 28 l Ed 2d 238 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| SEC v Texas Gulf Sulphur Co |
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United States | circa 1967 | Westlaw |
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| UMW v Tennessee Prod & Chem Co |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 395 US 920; 89 SCt 1770; 23 l Ed 2d 237 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| Coates v SEC |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 393 US 1092 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 393 US 1026 |
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United States Supreme Court | United States | circa 1967 | Westlaw |
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| 137 Docket 78-1201 |
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United States - Pennsylvania | circa 1967 |
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| "An Initial Inquiry into the Responsibility to Disclose Market Information" | 121 University of Pennsylvania Law Review 798 | University of Pennsylvania Law Review | United States | HeinOnline / LexisNexis |
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| Speed v Transamerica Corporation |
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United States | Westlaw |
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| "Unsafe at any Price: a Reply to Manne" |
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Virginia Law Review | United States | LexisNexis |
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| "Securities Trading and Corporate Information Practices: The Implications of the Texas Gulf Sulphur Proceeding" |
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Virginia Law Review | United States | LexisNexis |
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| 47 Uslw 3266 |
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United States |
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| Matter of Cady, Roberts & Co |
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United States |
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| "Supreme Court Attempts to Define Scienter under Rule 10b-5: Ernst &(and) Ernst v Hochfelder, The" |
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Stanford Law Review | United States | HeinOnline / LexisNexis |
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| 3 Fed REvid Serv 1347 |
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United States |
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