Securities & Exchange Commission v. Freeman

How courts have described this case

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

• granting permanent injunction where defendant used inside information to trade securities on eight occasions over two years
• imposing penalty equal to illicit gain amount where defendant’s trading “occurred in a continuous and systematic pattern spanning over two years”
• defendant used inside information on eight occasions over two-year span

Source: CourtListener parenthetical corpus (CC0).

Cited by

7 cases in this archive cite this case.

• United States Securities & Exchange Commission v. Svoboda
  S.D. New York· 2006-01-03· cited 24×
• Securities & Exchange Commission v. Illarramendi
  D. Connecticut· 2017-04-13· cited 10×
• United States Securities & Exchange Commission v. Blackwell
  S.D. Ohio· 2007-03-20· cited 5×
• Securities & Exchange Commission v. Johnson
  District of Columbia· 2009-09-11· cited 1×
• Securities and Exchange Commission v. Johnson
  District of Columbia· 2009-09-15
• Securities and Exchange Commission v. Johnson
  District of Columbia· 2009-09-11
• Securities & Exchange Commission v. Megalli
  N.D. Georgia· 2015-09-24

Cites

11 cases in this archive are cited by this case.

• Celotex Corp. v. Catrett, Administratrix of the Estate of Catrett
  Supreme Court· 1986-06-25· cited 119,442×
• Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. Brennan
  First Circuit· 1996-12-10· cited 896×
• Jocelyn Whidbee, Shirlene Tranquille v. Garzarelli Food Specialties, Inc., Ed and John Garzarelli, Owners
  Second Circuit· 2000-08-14· cited 549×
• Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel
  Second Circuit· 1995-07-24· cited 153×
• United States v. Bertram L. Podell
  Second Circuit· 1978-02-06· cited 140×
• Fed. Sec. L. Rep. P 90,239 Securities and Exchange Commission v. Thomas Warde
  Second Circuit· 1998-07-08· cited 98×
• National Labor Relations Board v. Thalbo Corporation and G.B. Motel Management, D/B/A Ramada Inn Newburgh
  Second Circuit· 1999-03-16· cited 59×
• United States v. Joseph Falcone
  Second Circuit· 2001-07-20· cited 51×
• Beck v. Levering
  Second Circuit· 1991-10-22· cited 40×
• United States v. Joseph Cusimano William Mylett Robert Allen Thomas Flanagan and Albert Brody, Robert Flanagan
  Second Circuit· 1997-08-18· cited 38×
• State of New York v. Julius Nasso Concrete Corp.
  Second Circuit· 2000-01-25· cited 5×