In re Kaminsky

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• granting SEC motion to compel bank records as relevant to scienter where the defendant was accused of diverting funds raised from investors to her personal bank account

Source: CourtListener parenthetical corpus (CC0).

Cites

2 cases in this archive are cited by this case.

• In Re Sibley
  District of Columbia Court of Appeals· 2010-03-11· cited 389×
• In Re Fuller
  District of Columbia Court of Appeals· 2007-08-09· cited 375×