Department of Commerce v. Debeers Diamond Inv., Ltd.
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- Federal Cases - Securities and Exchange Commission v. Joiner Leasing Corporation
- California - Hamilton Jewelers v. Department of Corporations
- Federal Cases - Securities and Exchange Commission v. Howey Co
- Federal Cases - Securities & Exch. Com'n v. Brigadoon Scotch Dist., Ltd., 74 Civ. 5422.
- Michigan - People v. Dempster
