Sec. and Exch. Comm'n v. Daifotis

Core Citations

ABROGATED BY OTHER CASE in

• Heath v. Root9B
• U.S. Sec. & Exch. Comm'n v. St. Anselm Exploration Co.

This document cites

• Federal Cases - Ponce v. S.E.C.
• Federal Cases - S.E.C. v. Berry
• Federal Cases - Vess v. Ciba-Geigy Corp. Usa
• Federal Cases - Ashcroft v. Iqbal
• Federal Cases - Simpson v. Aol Time Warner Inc.



See all quotations

• Federal Cases - Howard v. Everex Sys., Inc.
• Federal Cases - Hughes Aircraft Co. v. U.S.
• Federal Cases - Rivers & Davison v. Roadway Express, Inc.
• Federal Cases - Magee v. State
• Federal Cases - Kearns v. Ford Motor Co.
• Federal Cases - S.E.C. v. Treadway
• Federal Cases - Emrich v. Touche Ross & Co.
• Federal Cases - Castaneda v. Burger King Corp.
• Federal Cases - S.E.C. v. Lucent Technologies, Inc.
• US - Reference Stubs - Pooled investment vehicles
• US - Reference Stubs - Employment of manipulative and deceptive devices
• US - Reference Stubs - Ineligibility of certain affiliated persons and underwriters
• US - Reference Stubs - Fraudulent interstate transactions
• US - Reference Stubs - Penalties
• US - Reference Stubs - Prohibited transactions by investment advisers
• US - Reference Stubs - Enforcement of subchapter
• US - Reference Stubs - Manipulative and deceptive devices
• US - Reference Stubs - Destruction and falsification of reports and records
• US - Reference Stubs - 15 U.S.C. § 80a-13 Changes In Investment Policy