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Securities and Exchange Commission Ray Ttees Fbo Tte v Credit Bancorp Ltd & H C   flag  1

297 F3d 127
United States Court of Appeals, Second Circuit
United States
18th July, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Securities and Exchange Commission v Credit Bancorp Ltd C H 386 F3d 438 United States Court of Appeals, Second Circuit United States 18 Oct 2004 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Securities and Exchange Commission v Credit Bancorp Ltd H 290 F3d 80 United States Court of Appeals, Second Circuit United States 9 May 2002 WorldLII flag 6
Doris W Hensley, Administratrix of the Estate of Dion Hensley, Charles Hensley, and Mona Hensley, Plaintiffs-Appellants, v Terry Harbin, Barclay's American Mortgage Corporation, Midland Mortgage Co, Jim L Harbin and Faye Harbin, and the United States of America, Defendants-Appellees 196 F3d 613 United States Court of Appeals, Sixth Circuit United States 21 Dec 1999 WorldLII flag 1
Presidential Gardens Assocs v United States 175 F3d 132 United States Court of Appeals, Second Circuit United States 16 Apr 1999 WorldLII flag 6
Litton Industrial Automation Systems Inc v Nationwide Power Corporation 106 F3d 366; 65 USLW 2582; 79 AFTR2d 97-1356 United States Court of Appeals, Eleventh Circuit United States 24 Feb 1997 WorldLII flag 3
Kulawy v United States 917 F2d 729; 66 AFTR2d 90-5839 United States Court of Appeals, Second Circuit United States 25 Oct 1990 WorldLII flag 14
Lujan v National Wildlife Federation 497 US 871; 111 L Ed 2d 695; 110 SCt 3177 United States Supreme Court United States 27 Jun 1990 WorldLII flag 287
Long Island Radio Co v National Labor Relations Board 841 F2d 474; 108 Lab Cas 10,371 United States Court of Appeals, Second Circuit United States 8 Mar 1988 WorldLII flag 11
Estate of Johnson Engel v United States 836 F2d 940; 56 USLW 2464; 61 AFTR2d 88-579 United States Court of Appeals, Fifth Circuit United States 2 Mar 1988 WorldLII flag 8
South Carolina v Regan 465 US 367; 79 L Ed 2d 372; 104 SCt 1107 United States Supreme Court United States 22 Feb 1984 WorldLII flag 39
United States v Mitchell 463 US 206; 77 L Ed 2d 580; 103 SCt 2961 United States Supreme Court United States 27 Jun 1983 WorldLII flag 261
Aqua Bar Lounge Inc v United States Department of Treasury Internal Revenue Service 539 F2d 935; 38 ALRFed 887 United States Court of Appeals, Third Circuit United States 7 Jul 1976 WorldLII flag 23
Commissioner v Shapiro 424 US 614; 96 SCt 1062; 47 L Ed 2d 278; 44 USLW 4313 United States Supreme Court United States 8 Mar 1976 WorldLII flag 66
Bob Jones University v Simon 416 US 725; 40 L Ed 2d 496; 94 SCt 2038 United States Supreme Court United States 15 May 1974 WorldLII flag 142
Falik v United States 343 F2d 38 United States Court of Appeals, Second Circuit United States 19 Feb 1965 WorldLII flag 31
King v United States 379 US 329; 13 L Ed 2d 315; 85 SCt 427; (1964) 41 ALR 2d 446 United States Supreme Court United States 14 Dec 1964 WorldLII flag 16
Enochs v Williams Packing & Navigation Co 370 US 1; 8 L Ed 2d 292; 82 SCt 1125 United States Supreme Court United States 25 Jun 1962 WorldLII flag 231
Radio Station WOW v Johnson 326 US 120; 65 SCt 1475 United States Supreme Court United States 20 Sep 1945 WorldLII flag 86
United States v Sherwood 312 US 584; 85 L Ed 1058; 61 SCt 767; 85 L Ed 2d 1058 United States Supreme Court United States 31 Mar 1941 WorldLII flag 475
Bull v United States 295 US 247; 79 L Ed 1421; 55 SCt 695 United States Supreme Court United States 29 Apr 1935 WorldLII flag 177
Phillips v Commissioner 283 US 589; 75 L Ed 2d 1289; 75 L Ed 1289; 51 SCt 608 United States Supreme Court United States 25 May 1931 WorldLII flag 213
Samuel Forgay v Francis B Conrad 47 US 201; 6 Howard 201; 12 L Ed 404 United States Supreme Court United States 1 Jan 1848 WorldLII flag 58
cert denied 523 US 1003; 118 SCt 1184; 140 L Ed 2d 315 United States Supreme Court United States circa 1999 Westlaw flag 13
See 138 FSupp 2d 512 United States circa 1999 Westlaw flag 1
SEC v Credit Bancorp, Ltd 129 FSupp 2d 259 United States circa 1999 Westlaw flag 2
SEC v Credit Bancorp, Ltd 124 FSupp 2d 824 United States circa 1999 Westlaw flag 3
Credit Union v United States 79 F3d 1228 United States circa 1999 Westlaw flag 6
Forgay v Conrad 6 How 201; 12 L Ed 2d 404 United Stated Supreme Court United States circa 1999 flag 127

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