U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc., 13-11976 (2015)

This opinion cites 49 cases:

• Global-Tech Appliances, Inc. v. SEB S. A., 10-6 (2011)
  Supreme Court of the United States   |  May 31, 2011  | Cited 0 times
• Janus Capital Group, Inc. v. First Derivative Traders, 09-525 (2011)
  Supreme Court of the United States   |  Jun. 13, 2011  | Cited 1 times
• United States v. Kaiser, 07-2365 (2010)
  Court of Appeals for the Second Circuit   |  Jul. 01, 2010  | Cited 0 times
• Goodman-Gable-Gould Co. v. Tiara Condominium Ass'n, 07-13536 (2010)
  Court of Appeals for the Eleventh Circuit   |  Jan. 27, 2010  | Cited 0 times
• Securities and Exchange Commission v. Tambone, 07-1384 (2009)
  Court of Appeals for the First Circuit   |  Jul. 22, 2009  | Cited 0 times
• SEC v. Tambone, 07-1384 (2008)
  Court of Appeals for the First Circuit   |  Dec. 03, 2008  | Cited 0 times
• Stoneridge Inv. Partners v. Scientific-Atl., 06-43 (2008)
  Supreme Court of the United States   |  Jan. 15, 2008  | Cited 0 times
• United States v. Campa, 01-17176 (2008)
  Court of Appeals for the Eleventh Circuit   |  Jun. 04, 2008  | Cited 10 times
• SEC v. Merchant Capital, LLC, 06-10353 (2007)
  Court of Appeals for the Eleventh Circuit   |  Apr. 04, 2007  | Cited 0 times
• United States v. Serge Edouard, 05-15808 (2007)
  Court of Appeals for the Eleventh Circuit   |  May 11, 2007  | Cited 0 times
• 04-3844 (2006)
  Court of Appeals for the Third Circuit   |  Jul. 25, 2006  | Cited 8 times
• Access Now, Inc. v. Southwest Airlines Co., 19-11492 (2004)
  Court of Appeals for the Eleventh Circuit   |  Sep. 24, 2004  | Cited 0 times
• Jane Doe v. Celebrity Cruises, Inc., 03-15321 (2004)
  Court of Appeals for the Eleventh Circuit   |  Dec. 22, 2004  | Cited 0 times
• SEC v. Joseph D. Radcliffe, 02-13445 (2004)
  Court of Appeals for the Eleventh Circuit   |  Jul. 27, 2004  | Cited 0 times
• United States v. Richard Junior Frazier, 01-14680 (2004)
  Court of Appeals for the Eleventh Circuit   |  Oct. 15, 2004  | Cited 0 times
• Securities and Exchange Commission v. Donna Yun, Jerry Burch, 01-14490 (2003)
  Court of Appeals for the Eleventh Circuit   |  Apr. 16, 2003  | Cited 7 times
• United States v. Bean, 01-704 (2002)
  Supreme Court of the United States   |  Dec. 10, 2002  | Cited 0 times
• Charles McCorvey v. Baxter Healthcare Corp., 01-16209 (2002)
  Court of Appeals for the Eleventh Circuit   |  Jul. 24, 2002  | Cited 0 times
• Harold T. McCormick v. R. B. Kent, III, 01-13441 (2002)
  Court of Appeals for the Eleventh Circuit   |  Jun. 10, 2002  | Cited 0 times
• Janet G. Patton v. Triad Guaranty Insurance Co., 01-11376 (2002)
  Court of Appeals for the Eleventh Circuit   |  Jan. 02, 2002  | Cited 32 times
• 01-10357 (2002)
  Court of Appeals for the Eleventh Circuit   |  Apr. 30, 2002  | Cited 0 times
• United States v. Prather, 98-9094 (2000)
  Court of Appeals for the Eleventh Circuit   |  Mar. 07, 2000  | Cited 0 times
• United States v. Prather, 98-9094 (2000)
  Court of Appeals for the Eleventh Circuit   |  Mar. 07, 2000  | Cited 0 times
• Farley v. Nationwide Mutual Ins., 98-4566 (1999)
  Court of Appeals for the Eleventh Circuit   |  Dec. 14, 1999  | Cited 0 times
• General Electric Co. v. Joiner, 96-188 (1997)
  Supreme Court of the United States   |  Dec. 15, 1997  | Cited 33 times
• United States Securities and Exchange Commission v. H. Thomas Fehn, 94-16136 (1996)
  Court of Appeals for the Ninth Circuit   |  Oct. 09, 1996  | Cited 0 times
• Gustafson v. Alloyd Co., 93-404 (1995)
  Supreme Court of the United States   |  Feb. 28, 1995  | Cited 10 times
• Central Bank of Denver , NA v. First Interstate Bank of Denver , NA, 92-854 (1994)
  Supreme Court of the United States   |  Apr. 19, 1994  | Cited 0 times
• United States v. Hernan Francisco Perez-Tosta, Gustavo Javier Correa-Patino, Erasmo Perez-Aguilera, Luis Guillermo Rojas-Valdez, 92-4781 (1994)
  Court of Appeals for the Eleventh Circuit   |  Nov. 08, 1994  | Cited 0 times
• United States v. James W. Stone, 92-8959 (1993)
  Court of Appeals for the Eleventh Circuit   |  Dec. 22, 1993  | Cited 0 times
• 92-3376 (1993)
  Court of Appeals for the Fifth Circuit   |  Nov. 12, 1993  | Cited 13 times
• Keene Corp. v. United States, 92-166 (1993)
  Supreme Court of the United States   |  May 24, 1993  | Cited 0 times
• Smith v. United States, 91-8674 (1993)
  Supreme Court of the United States   |  Aug. 09, 1993  | Cited 0 times
• United States v. Hernando Arias, Illiana Arias, United States of America v. Eduardo Mota, 91-5298 (1993)
  Court of Appeals for the Eleventh Circuit   |  Mar. 03, 1993  | Cited 0 times
• Fed. Sec. L. Rep. P 96,291 Jon A. Camp v. Robert J. Dema, James R. Millwee, Alexander Mitchell, and James Kidder, 90-2690 (1991)
  Court of Appeals for the Eighth Circuit   |  Nov. 01, 1991  | Cited 0 times
• United States v. Johnny Rivera, Elena Vila, 89-5228 (1991)
  Court of Appeals for the Eleventh Circuit   |  Oct. 22, 1991  | Cited 0 times
• 89-5093 (1989)
  Court of Appeals for the Eighth Circuit   |  Dec. 28, 1989  | Cited 0 times
• Davis v. Michigan Dept. of Treasury, 87-1020 (1989)
  Supreme Court of the United States   |  Mar. 28, 1989  | Cited 2 times
• Overton A. Currie, an Individual v. Cayman Resources Corporation, 86-8756 (1988)
  Court of Appeals for the Eleventh Circuit   |  Feb. 18, 1988  | Cited 0 times
• Pinter v. Dahl, 86-805 (1988)
  Supreme Court of the United States   |  Jun. 15, 1988  | Cited 0 times
• 898 (1983)
  Court of Appeals for the Second Circuit   |  Jan. 24, 1983  | Cited 0 times
• Dirks v. SEC, 82-276 (1983)
  Supreme Court of the United States   |  Jul. 01, 1983  | Cited 0 times
• Fed. Sec. L. Rep. P 99,111 Richard v. Cleary v. Perfectune, Inc., 82-1250 (1983)
  Court of Appeals for the First Circuit   |  Feb. 28, 1983  | Cited 0 times
• Raymond L. Dirks v. Securities and Exchange Commission, 81-1243 (1982)
  Court of Appeals for the D.C. Circuit   |  May 18, 1982  | Cited 0 times
• Blue Sky L. Rep. P 71,681, Fed. Sec. L. Rep. P 98,335, 669 (1981)
  Court of Appeals for the Sixth Circuit   |  Nov. 03, 1981  | Cited 0 times
• Fed. Sec. L. Rep. P 95,209 United States of America v. Robert S. Persky, 1094 (1975)
  Court of Appeals for the Second Circuit   |  Jun. 18, 1975  | Cited 1 times
• Perry O. Hooper, as Trustee in Bankruptcy of Consolidated American Industries, Inc. v. Mountain States Securities Corporation, 18218 (1960)
  Court of Appeals for the Fifth Circuit   |  Sep. 26, 1960  | Cited 3 times
• Gilligan, Will & Co., a Partnership, and James Gilligan and William Will v. Securities and Exchange Commission, 25171_1 (1959)
  Court of Appeals for the Second Circuit   |  Jun. 03, 1959  | Cited 0 times
• SEC v. Ralston Purina Co., 512 (1953)
  Supreme Court of the United States   |  Jun. 08, 1953  | Cited 0 times