Max WIDER, Appellant, v. Dale WOOTTON, Trustee of the Estate of Ronald Cohen, Appellee

How courts have described this case

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

• \Subsection (2)(B)(ii) allows customer status when the purchaser deposits cash with the debtor so that the debtor might purchase securities.\
• \Subsection (2)(B)(ii) allows customer status when the purchaser deposits cash with the debt- or so that the debtor might purchase securities.\
• “Cohen satisfied outstanding debts with older clients — including the debt owed Wider on the bounced checks — from the funds he acquired from later clients. In common industry parlance, Cohen operated a ‘Pon-zi’ scheme.”
• “Cohen satisfied outstanding debts with older clients—including the debt owed Wider on the bounced checks—from the funds he acquired from later clients. In common industry parlance, Cohen operated a ‘Ponzi’ scheme.”
• “Cohen satisfied outstanding debts with older clients—including the debt owed Wider on the bounced checks—from the funds he acquired from later clients. In common industry parlance, Cohen operated a ‘Ponzi’ scheme.”

Source: CourtListener parenthetical corpus (CC0).