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SEC v Monarch Funding Corporation    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Timothy Kosinski v CIR	[2008] USCA6 528	United States Court of Appeals, Sixth Circuit	United States	29 Aug 2008	WorldLII
Maciel v Commissioner of Internal Revenue	489 F3d 1018	United States Court of Appeals, Ninth Circuit	United States	7 Jun 2007	WorldLII
Hoblock v Albany County Board of Elections a	422 F3d 77	United States Court of Appeals, Second Circuit	United States	2 Sep 2005	WorldLII
Faulkner v National Geographic Enterprises Inc	409 F3d 26	United States Court of Appeals, Second Circuit	United States	4 Mar 2005	WorldLII
Prats v The Port Authority of New York and New Jersey	350 F3d 58	United States Court of Appeals, Second Circuit	United States	18 Nov 2003	WorldLII
Liberty Mutual Insurance Co v Fag Bearings Corporation	335 F3d 752	United States Court of Appeals, Eighth Circuit	United States	29 Aug 2003	WorldLII
Het Kapitaal Van Saybolt International Bv v Se Schreiber & Pc Dwyer & Collora Llp	327 F3d 173	United States Court of Appeals, Second Circuit	United States	21 Apr 2003	WorldLII
United States v US Currency in the Amount of $11998400 More or Less	304 F3d 165	United States Court of Appeals, Second Circuit	United States	5 Sep 2002	WorldLII
Fuchsberg Fuchsberg v Galizia J	300 F3d 105	United States Court of Appeals, Second Circuit	United States	1 Aug 2002	WorldLII
Marina Mezitis Diorinou, Petitioner-Appellee, v Nicholas He Mezitis, Respondent-Appellant	237 F3d 133	United States Court of Appeals, Second Circuit	United States	9 Jan 2001	WorldLII
Chattin, Defendants-Appellees, Cedar Park Concrete Corporation; Cedar Park Construction Corporation; Certified Concrete, Co; Joseph Depaola; Dic Concrete Corporation; Dic Industries, Inc; Walter Goldstein; Ilj Enterprise, Inc; Underhill Industries; Lizza Industries, Incorporated; Marine Pollution; Joseph Martinelli; North Berry Concrete Corporation; Underhill Construction Corporation; Transit-Mix Concrete Corporation; Frank Phelan; and Century-Maxim Construction Corporation , Defendants		United States Court of Appeals, Second Circuit	United States	25 Jan 2000	WorldLII
ROBERT L CHARTIER, as President of the Service Employees International Union, Local 32E, AFL-CIO, for an order confirming an award in arbitration pursuant to Section 7510 of the CPLR, and judgment pursuant to Section 7514 of the CPLR, Petitioner-Appellee, v MARLIN MGMT , LLC, also known as Marlin Management of NY LLC, Respondent- Appellant, 3205 GRAND CONCOURSE Corporation and MARTIN SHAPIRO, individually and jointly and severally, Respondents		United States Court of Appeals, Second Circuit	United States	11 Jan 2000	WorldLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Probber	170 F3d 345	United States Court of Appeals, Second Circuit	United States	17 Mar 1999	WorldLII
Boguslavsky v H Kaplan & T	159 F3d 715	United States Court of Appeals, Second Circuit	United States	9 Oct 1998	WorldLII
Acri v Varian Associates Inc	114 F3d 999; 65 USLW 2820; 71 Empl Prac Dec P 44,799	United States Court of Appeals, Ninth Circuit	United States	12 Jun 1997	WorldLII
SEC v First Jersey Sec , Inc	101 F3d 1450; 65 USLW 2440	United States Court of Appeals, Second Circuit	United States	10 Dec 1996	WorldLII
Johnson v Watkins	101 F3d 792	United States Court of Appeals, Second Circuit	United States	10 Dec 1996	WorldLII
Allen v City of Los Angeles	92 F3d 842	United States Court of Appeals, Ninth Circuit	United States	7 Aug 1996	WorldLII
United States v Sisti	91 F3d 305	United States Court of Appeals, Second Circuit	United States	22 Jul 1996	WorldLII
Remington Rand Corporation v Amsterdam-Rotterdam Bank Nv & Nv Nv Bsi Nv	68 F3d 1478; 36 USPQ2d 1477	United States Court of Appeals, Second Circuit	United States	23 Oct 1995	WorldLII
United States v Bertoli	40 F3d 1384	United States Court of Appeals, Third Circuit	United States	2 Dec 1994	WorldLII
Swineford v Snyder County	15 F3d 1258	United States Court of Appeals, Third Circuit	United States	4 Feb 1994	WorldLII
Austin v Healey	5 F3d 598	United States Court of Appeals, Second Circuit	United States	21 Sep 1993	WorldLII
United States v Montes	976 F2d 235	United States Court of Appeals, Fifth Circuit	United States	8 Dec 1992	WorldLII
Wade v United States	504 US 181; 118 L Ed 2d 524; 112 SCt 1840; 60 USLW 4389	United States Supreme Court	United States	18 May 1992	WorldLII
Mitchell v Humana Hospital-Shoals	942 F2d 1581	United States Court of Appeals, Eleventh Circuit	United States	30 Sep 1991	WorldLII
United States v Prescott	920 F2d 139	United States Court of Appeals, Second Circuit	United States	28 Nov 1990	WorldLII
United States v Pugliese	805 F2d 1117	United States Court of Appeals, Second Circuit	United States	21 Nov 1986	WorldLII
Fay v South Colonie Central School District M P P	55 USLW 2263	United States Court of Appeals, Second Circuit	United States	24 Sep 1986	WorldLII
Gelb v Royal Globe Ins Co	798 F2d 38	United States Court of Appeals, Second Circuit	United States	8 Aug 1986	WorldLII
Davis v West Community Hospital	786 F2d 677; 39 Empl Prac Dec P 36,002; 40 Fair Empl Prac Cas 800	United States Court of Appeals, Fifth Circuit	United States	7 Apr 1986	WorldLII
Buck v United States Aviation Underwriters Inc	763 F2d 224	United States Court of Appeals, Sixth Circuit	United States	7 Jun 1985	WorldLII
Aaron v SEC	446 US 680; 64 L Ed 2d 611; 100 SCt 1945	United States Supreme Court	United States	2 Jun 1980	WorldLII
Parklane Hosiery Co v Shore	439 US 322; 58 L Ed 2d 552; 99 SCt 645	United States Supreme Court	United States	9 Jan 1979	WorldLII
Marshel v Afw Fabric Corporation L Swift	552 F2d 471	United States Court of Appeals, Second Circuit	United States	17 Mar 1977	WorldLII
Singleton v Wulff	428 US 106; 49 L Ed 2d 826; 96 SCt 2868	United States Supreme Court	United States	1 Jul 1976	WorldLII
SEC v Monarch Funding Corporation	983 FSupp 442		United States	circa 1995	Westlaw
United States v Bertoli	854 FSupp 975		United States	circa 1995	Westlaw
United States v Cannistraro	800 FSupp 30		United States	circa 1995	Westlaw
M Prusman Ltd v Ariel Maritime Group, Inc	781 FSupp 248		United States	circa 1995	Westlaw
United States v Eisenberg	773 FSupp 662		United States	circa 1995	Westlaw
Greenblatt v Drexel Burnham Lambert, Inc	763 F2d 1352		United States	circa 1995	Westlaw
163 BR 912	163 BR 912		United States	circa 1995
Evergreens v Nunan	141 F2d 927		United States	circa 1995	Westlaw
Bertoli I See United States v Bertoli	89 CR 218			circa 1995