989 F.Supp. 325 (D.Mass. 1997), C. A. 97-10353, S.E.C. v. Pinez

This document cites

• Code of Federal Regulations - Employment of manipulative and deceptive devices
• Federal Cases - S.E.C. v. Zale Corp., 78-3381
• Federal Cases - Mills v. Electric Auto 8212 Lite Company
• Federal Cases - S.E.C. v. Youmans, 83-5054
• Federal Cases - SEC v. Current Financial Services, Inc., Civ. A. No. 91-3089 SSH.



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• Massachusetts - Clark & White, Inc. v. Fitzgerald
• Federal Cases - US v. Cannistraro
• Federal Cases - Aquilino v. United States
• Federal Cases - Sunshine Development, Inc. v. F.D.I.C.
• Federal Cases - U.S. v. Pratt, 94-1345
• Federal Cases - Fidelity Bank, Nat. Ass'n v. Avrutick
• Federal Cases - S.E.C. v. Caterinicchia, 77-3517
• Federal Cases - S.E.C. v. Holschuh
• Federal Cases - Okin v. Securities and Exchange Commission
• Federal Cases - S.E.C. v. Blatt
• Federal Cases - S.E.C. v. Levine, s. 870-875
• Federal Cases - Legel Braswell Government Securities Corp., In re, 81-5423
• Federal Cases - United States v. Fontana, 80 CIV 1527 (LBS)
• Federal Cases - Cameron v. Outdoor Resorts of America, Inc., 77-2312
• Federal Cases - Graham v. Co, WHITE-PHILLIPS
• Federal Cases - S.E.C. v. First Financial Group of Texas
• Federal Cases - S.E.C. v. American Bd. of Trade, Inc.
• Federal Cases - S.E.C. v. Pinez, Civil Action No. 97-10353-PBS.
• Federal Cases - S.E.C. v. Cherif
• Federal Cases - S.E.C. v. Professional Associates, 82-1398
• Federal Cases - S.E.C. v. Unifund SAL
• Federal Cases - Levine v. Comcoa Ltd.
• Federal Cases - U.S. v. Cannistraro, 88-5662
• Federal Cases - Gilman v. Federal Deposit Ins. Corp., s. 79-1649
• Federal Cases - S.E.C. v. World Radio Mission, Inc.
• Federal Cases - S.E.C. v. Lauer, 94-3210
• Federal Cases - SEC v. Stephenson
• Federal Cases - Garner v. First Nat. City Bank
• Federal Cases - MORGAN GT CO. OF NY v. THIRD NAT. BK. OF HAMPDEN CTY.
• Federal Cases - SEC v. Comcoa Ltd.