S.E.C. v. Wallace, Civ. 99-0120(RWR).
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- Federal Cases - INVESTORS FUNDING CORPORATION OF NEW YORK v. Jones
- Federal Cases - SECURITIES & EXCH. COM'N v. NATIONAL STUDENT MKG. CORP., Civ. A. No. 225-72.
- US - Reference Stubs - Jurisdiction of offenses and suits