SEC v. Levine

Core Citations

ABROGATED BY OTHER CASE in

• Koffman v. Smith
• Koreag, Controle et Revision S.A., In re
• In re Treco

REVERSED BY OTHER CASE in

• S.E.C. v. Drexel Burnham Lambert, Inc., 88 Civ. 6209 (MP).

This document cites

• Federal Cases - Lemon v. Kurtzman 8212 1470
• New York - Simonds v. Simonds
• Federal Cases - United States v. Armour Co
• Federal Cases - S.E.C. v. Certain Unknown Purchasers of Common Stock of and Call Options for Common Stock of Santa Fe Intern. Corp.
• Federal Cases - Aquilino v. United States



See all quotations

• Federal Cases - US v. Rivieccio
• Federal Cases - United States v. 58th Street Plaza Theatre, Inc.
• Federal Cases - Elkind v. Liggett & Myers, Inc.
• Federal Cases - James v. United States
• Federal Cases - United States v. Fontana, 80 CIV 1527 (LBS)
• Federal Cases - Ohanian v. Avis Rent A Car System, Inc.
• Federal Cases - Securities and Exchange Com'n v. Texas Gulf Sulphur Co.
• Federal Cases - S.E.C. v. Tome, s. 1098
• Federal Cases - Alden Auto Parts Warehouse, Inc. v. Dolphin Equipment Leasing Corp., 965
• US - Reference Stubs - Priority of Government claims
• US - Reference Stubs - Period of lien
• US - Reference Stubs - Lien for taxes
• US - Reference Stubs - Jurisdiction of offenses and suits