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96-5401 SEC v. Hughes Cap Corp (1997)

Court of Appeals for the Third Circuit Filed: Jul. 09, 1997

Opinions of the United 1997 Decisions States Court of Appeals for the Third Circuit 7-9-1997 SEC v. Hughes Cap Corp Precedential or Non-Precedential: Docket 96-5401 Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_1997 Recommended Citation "SEC v. Hughes Cap Corp" (1997). 1997 Decisions. Paper 152. http://digitalcommons.law.villanova.edu/thirdcircuit_1997/152 This decision is brought to you for free and open access by the Opinions of the United States Cour..

2:02CV206FTM29DNF Obermaier v. Kenneth Copeland Evangelistic Ass'n (2002)

District Court, M.D. Florida Filed: Jun. 21, 2002 Citations: 208 F. Supp. 2d 1288

208 F. Supp. 2d 1288 (2002) Otto G. OBERMAIER, as receiver for David M. Mobley, Sr., Maricopa Investment Fund, Ltd., Maricopa Index Hedge Fund, Ltd., Maricopa Financial Corporation, Ensign Trading Corporation, Maricopa International Investment *1289 Corp., d/b/a Maricopa Investment Corp., IAM, Inc., Maricopa Eclipse Partners, Ltd., Maricopa Overseas, Ltd., Epworth Financial, Ltd., Maricopa Capital Management L.C., Mobley Trading & Investment Corp., and D. Mobley Incorporated, Plaintiff, v. KENNET..

96-5401 (1997)

Court of Appeals for the Third Circuit Filed: Jul. 09, 1997 Citations: 124 F.3d 449

124 F.3d 449 Fed. Sec. L. Rep. P 99,516, 47 Fed. R. Serv. 1288 SECURITIES AND EXCHANGE COMMISSION v. HUGHES CAPITAL CORPORATION; F.D. Roberts Securities, Inc.; Howard Ackerman; Gilbert Beall; Dominick Fiorese; Frederick Galiardo; Sheldon G. Kanoff; John Knoblauch; Susan Lachance; Alan Lieb; Frederic Mascolo; John Perfetti; Lionel Reifler; Ira Victor, Lionel Reifler, Susan Lachance, and Howard Ackerman, Appellants. No. 96-5401. United States Court of Appeals, Third Circuit. Submitted Under Third C..

86-3447 United States v. George M. Massell, II (1987)

Court of Appeals for the Eleventh Circuit Filed: Aug. 07, 1987 Citations: 823 F.2d 1503

823 F.2d 1503 UNITED STATES of America, Plaintiff-Appellee, v. George M. MASSELL, II, Defendant-Appellant. No. 86-3447. United States Court of Appeals, Eleventh Circuit. Aug. 7, 1987. Martin R. Raskin, Raskin & Graham, P.A., Miami, Fla., for defendant-appellant. Robert W. Merkle, U.S. Atty., Robert Kennedy, Asst. U.S. Atty., Tampa, Fla., Sidney M. Glazer, Dept. of Justice, Washington, D.C., for plaintiff-appellee. Appeal from the United States District Court for the Middle District of Florida. Be..

80-5291 United States v. Gustavo A. Gil, Cotton Belt Insurance Company, a Tennessee Corporation, Surety-Appellant (1981)

Court of Appeals for the Fifth Circuit Filed: Sep. 28, 1981 Citations: 657 F.2d 712

657 F.2d 712 UNITED STATES of America, Plaintiff-Appellee, v. Gustavo A. GIL, Defendant, Cotton Belt Insurance Company, a Tennessee Corporation, Surety-Appellant. No. 80-5291. United States Court of Appeals, Fifth Circuit. Unit B Sept. 28, 1981. Hurley, McNulty, Stakelum & O'Connor, James J. O'Connor, New Orleans, La., Ferguson & Gettinger, P.A., Randolph Q. Ferguson, Coral Gables, Fla., for surety-appellant. Martin R. Raskin, Sp. Atty., Dept. of Justice, Miami, Fla., Sara Criscitelli, Appellate ..

81-5239 United States v. Matthew J. Moschetta, John Leonard Lett (1982)

Court of Appeals for the Fifth Circuit Filed: Apr. 12, 1982 Citations: 673 F.2d 96

673 F.2d 96 10 Fed. R. Serv. 663 UNITED STATES of America, Plaintiff-Appellee, v. Matthew J. MOSCHETTA, John Leonard Lett, Defendants-Appellants. No. 81-5239. United States Court of Appeals, Fifth Circuit. Unit B * April 12, 1982. Neal R. Sonnett, Benedict P. Kuehne, Miami, Fla., for Moschetta. Flynn, Rubio & Tarkoff, Vincent J. Flynn, Miami, Fla., for Lett. Martin R. Raskin, Miami, Fla., William C. Bryson, Washington, D.C., for plaintiff-appellee. Appeals from the United States District Court fo..

80-5270 United States v. Matthew J. Moschetta and Edward M. Spieler, United States of America v. Matthew J. Moschetta, Edward M. Spieler and Gerald Deutsch (1982)

Court of Appeals for the Fifth Circuit Filed: Nov. 04, 1982 Citations: 690 F.2d 488

690 F.2d 488 UNITED STATES of America, Plaintiff-Appellant, v. Matthew J. MOSCHETTA and Edward M. Spieler, Defendants-Appellees. UNITED STATES of America, Plaintiff-Appellant, v. Matthew J. MOSCHETTA, Edward M. Spieler and Gerald Deutsch, Defendants-Appellees. Nos. 80-5270, 80-5475. United States Court of Appeals, Fifth Circuit. Unit B * Nov. 4, 1982. Martin R. Raskin, Sp. Atty., U.S. Dept. of Justice, Miami, Fla., Theodore G. Gilinsky, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appel..

80-5270 (1981)

Court of Appeals for the Fifth Circuit Filed: Jun. 01, 1981 Citations: 646 F.2d 955

646 F.2d 955 UNITED STATES of America, Plaintiff-Appellant, v. Matthew J. MOSCHETTA and Edward M. Spieler, Defendants-Appellees. UNITED STATES of America, Plaintiff-Appellant, v. Matthew J. MOSCHETTA, Edward M. Spieler and Gerald Deutsch, Defendants- Appellees. Nos. 80-5270, 80-5475. United States Court of Appeals, Fifth Circuit. Unit B June 1, 1981. Martin R. Raskin, Sp. Atty., U. S. Dept. of Justice, Miami, Fla., Theodore G. Gilinsky, U. S. Dept. of Justice, Washington, D. C., for plaintiff-app..

94-5183 United States v. Foxman (1996)

Court of Appeals for the Eleventh Circuit Filed: Jul. 11, 1996 Citations: 87 F.3d 1220

87 F.3d 1220 UNITED STATES of America, Plaintiff-Appellant, v. Michael D. FOXMAN, Defendant-Appellee. No. 94-5183. United States Court of Appeals, Eleventh Circuit. July 11, 1996. Lothar R. Genge, Linda Collins Hertz, Anne Ruth Schultz, Asst. U.S. Attorneys, Ft. Lauderdale, FL, for appellant. Martin R. Raskin, Jane S. Raskin, Coconut Grove, FL, for appellee. Appeal from the United States District Court for the Southern District of Florida. Before EDMONDSON, Circuit Judge, and FAY and GIBSON * , S..

03-1244 United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr. (2006)

Court of Appeals for the Second Circuit Filed: Apr. 18, 2006

446 F.3d 65 UNITED STATES of America, Appellee, v. Lionel REIFLER, Glenn B. Laken, John M. Black, Jr., Defendants-Appellants. Docket No. 03-1244(L). Docket No. 03-1487. No. 03-1567. No. 03-1569. United States Court of Appeals, Second Circuit. Argued: April 22, 2005. Final briefs submitted: May 3, 2005. Decided: April 18, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED David C. Esseks, Assistant United States Attorney, New York, New York (David N. Kelley, Uni..

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