Reported Cases

  LaLoggia v. Document Security Systems, Inc., f/k/a New Sky Communications, Inc., 2006 WL 1465595.
Villarreal v. Maiden Lane LLC et al., 2006 WL 1674297 (Sup. Ct. N.Y. Co.).
Friedman v. Anderson, 23 A.D.3d 163, 803 N.Y.S.2d 514 (1st Dep’t 2005).
Duran-Perez v. Citibank, N.A., 2003 WL 22118965 (S.D.N.Y.).
Double Alpha, Inc. v. Mako Partners, L.P., 2000 WL 1036034 (July 26, 2000)(Chin, J.).
Washington National Insurance Company of New York v. Morgan Stanley & Co. Incorporated, 1999 W.L. 461796, Fed. Sec. L. Rep. [CCH] ¶ 90,533 (S.D.N.Y. July 2, 1999)(Griesa, C.J.).
Bull & Bear U.S. Government Securities Fund, Inc. v. Karpus Management Inc., 1998 WL 388546, 1998 U.S. Dist. LEXIS 10282 (S.D.N.Y., July 13, 1998) (McKenna, J.).
Levy v. Stern, 1996 WL 742818, 1996 Del. LEXIS 468 (Sup.Ct.Del., Dec. 20, 1996).
Goldberg v. Parker, 221 A.D. 2d 81, 634 N.Y.S.2d 81 (1st Dep't 1995).
In re Taxable Municipal Bonds Litigation, 1994 WL 532079 (E.D.LA. Sept. 26, 1994).
In re Taxable Municipal Bond Securities Litigation, 1992 WL 124786 (E.D.LA. June 2, 1992).
In re Taxable Municipal Bond Securities Litigation, 796 F. Supp. 954 (E.D.LA. 1992).
Western Employers Ins. Co. v. Jefferies & Co., Inc., 958 F.2d 258 (9th Cir. 1992).
Washington Nat. Ins. Co. v. Jefferies & Co., Inc., 1992 WL 18657 (N.D. Ill. Jul. 27, 1992).
York Research Corporation v. Landgarten, 1992 WL 373268 (S.D.N.Y. Dec. 3, 1992).
Commodity Futures Trading Com'n v. Clothier, 788 F. Supp. 490 (D. Kan.1992).
York Research Corp. v. Landgarten, 927 F.2d 119 (2nd Cir. 1991).
York Research Corp. v. Landgarten, 1991 WL 222101 (S.D.N.Y. Oct. 18, 1991).
Washington National Ins. Co. v. Jefferies & Co., Inc., 1990 WL 139294 (N.D. Ill. Sep. 19, 1990).
Schenk v. Continental Coal Reserves, Ltd., 1990 WL 153970 (N.D.N.Y. Oct. 11, 1990).
Asset Allocation and Management Co. v. Western Employers Ins. Co., 892 F.2d 566 (7th Cir. 1989).
Hebranko v. Bioline Laboratories, Inc., 149 A.D.2d 567, 540 N.Y.S.2d 264 (2d Dep't 1989).
Commodity Futures Trading Com'n v. American Metal Exchange Corp., 693 F. Supp. 168 (D.N.J. 1988).
Creative Securities Corp. v. Bear Stearns & Co., 671 F. Supp. 961 (S.D.N.Y. 1987).
Brown v. City of Covington, 805 F.2d 1266 (6th Cir. 1986).
Howell v. Freifeld, 631 F. Supp. 1222 (S.D.N.Y. 1986).
Herbert H. Levess & Co. v. Celebrity Knitwear, Inc., 130 Misc.2d 1055, 498 N.Y.S.2d 974 (Sup. Ct. N.Y. Co. 1986).
Commodity Futures Trading Commission v. Carter, Rogers and Whitehead & Co., Inc., 497 F. Supp. 450 (E.D.N.Y. 1980).
Stone v. Saxon & Windsor Group Ltd., 485 F. Supp. 1212 (N.D. Ill. 1980).
Commodity Futures Trading Commission v. British American Commodity Options, 560 F.2d 135 (2nd Cir. 1977).
British American Commodity Options Corp. v. Bagley, 552 F.2d 482 (2nd Cir. 1977).
  Commodity Futures Trading Commission v. British American Commodity Options Corp., 422 F. Supp. 662 (S.D.N.Y. 1976).    
  Forma v. Lefkowitz, 89 Misc.2d 1032, 393 N.Y.S.2d 224 (Sup. Ct. N.Y. Co. 1976).    
  First Coinvestors, Inc. v. Kaufman, 53 A.D.2d 636, 385 N.Y.S.2d 950 (2d Dep't 1976).    



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