Washington and Lee Law Review, Volume 41School of Law, Washington and Lee University, 1984 - Electronic journals |
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Page 1097
... District Court for the Southern District of New York considered whether RICO was applicable to a defendant who had no apparent connection with organized crime.40 The Barr court dismissed a RICO claim involving mail fraud because the ...
... District Court for the Southern District of New York considered whether RICO was applicable to a defendant who had no apparent connection with organized crime.40 The Barr court dismissed a RICO claim involving mail fraud because the ...
Page 1121
... District Court for the District of Connecticut.29 On stipulation of both parties , the Connecticut federal district court transferred the case to the United States District Court for the Western District of Michigan.30 Applying ...
... District Court for the District of Connecticut.29 On stipulation of both parties , the Connecticut federal district court transferred the case to the United States District Court for the Western District of Michigan.30 Applying ...
Page 1231
The district court in Pseminos held that because the locus of the defen- dant's fraudulent conduct was foreign , jurisdiction did not attach . 127 The district court characterized the use of the United States exchanges and the communica ...
The district court in Pseminos held that because the locus of the defen- dant's fraudulent conduct was foreign , jurisdiction did not attach . 127 The district court characterized the use of the United States exchanges and the communica ...
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2d Cir 5th Cir accompanying text discussion alleged amendment antitrust apply arbitration attorney bank securities broker-dealers buyout transactions cert CFTC claim clause Commission commodities compensation order conduct Cong constitutional contract Corp corporate court held dealer decision defendant's denied determining district court E.F. Hutton election enforcement equitable tolling doctrine Exchange Act extraterritorial fair federal courts federal securities laws fifth amendment futures contracts Glass-Steagall Act infra notes insider trading investment investors issue jurisdiction legislative history LHWCA limitations period litigation longshoreman Merrill Lynch minority shareholders NASD NLRA NLRB organized crime OSHRC party patent plaintiff pro-union employee protection purchase reasonable regulation rental requires RICO right of action scienter Second Circuit section 10(b securities activities Sess standard of liability statute statutory superseniority Supp supra note Supreme Court taxpayer tender offer third-party defendant tion Transfer Binder Turkette union United violation Virginia CPR