Sec. & Exch. Comm'n v. Danny Garber, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC

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• Federal Cases - Swierkiewicz v. Sorema N.a.
• Federal Cases - Ganino v. Citizens Utilities Co.
• Federal Cases - Sec v. Zandford
• Federal Cases - Sec. & Exch. Comm'n v. Kelly
• Federal Cases - S.E.C. v. Kpmg Llp.



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• Federal Cases - Novak, Nieman, et al. v. Kasaks, et al.
• Federal Cases - Affiliated Ute Citizens of Utah v. United States 8212 78
• Federal Cases - Reves v. Ernst Young, 88-1480
• Federal Cases - Janus Capital Grp., Inc. v. Traders, 09–525.
• Federal Cases - U.S. Sec. & Exch. Comm'n v. Mudd
• Federal Cases - Sec. & Exch. Comm'n v. Pentagon Capital Mgmt. PLC
• Federal Cases - Ashcroft v. Iqbal
• Federal Cases - Lerner v. Fleet Bank, N.A.
• Federal Cases - Conley v. Gibson 6051 28
• Federal Cases - U.S. Sec. & Exch. Comm'n v. Stoker
• Federal Cases - Sec. Exchange Comm'n v. Monarch Funding Corp.
• Federal Cases - Hayden v. Paterson
• Federal Cases - Cross v. Royal Dutch Petroleum Co.
• Federal Cases - Kalnit v. Eichler
• US - Reference Stubs - Definitions and application
• US - Reference Stubs - Investigations and actions
• US - Reference Stubs - Persons deemed not to be engaged in a distribution and therefore not underwriters
• US - Reference Stubs - Injunctions and prosecution of offenses
• US - Reference Stubs - Manipulative and deceptive devices