S.D. New York· 9/25/2014

Securities & Exchange Commission v. Wyly

Citations

56 F. Supp. 3d 394
2014 U.S. Dist. LEXIS 135671
2014 WL 4792229

Judges: Scheindlin

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Cited by

13 cases in this archive cite this case.

Cites

46 cases in this archive are cited by this case; the 20 most cited are listed.

Dura Pharmaceuticals, Inc. v. Broudo
Supreme Court· 2005-04-19· cited 2,236×
Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. Brennan
First Circuit· 1996-12-10· cited 896×
United States v. Cartwright
Supreme Court· 1973-05-07· cited 676×
Paroline v. United States
Supreme Court· 2014-04-23· cited 558×
Securities and Exchange Commission v. Manor Nursing Centers, Inc.
Second Circuit· 1972-01-21· cited 515×
Securities & Exchange Commission v. Ralston Purina Co.
Supreme Court· 1953-06-08· cited 437×
George v. Zmuda and Walburga Zmuda v. Commissioner of Internal Revenue
Ninth Circuit· 1984-04-30· cited 411×
Securities and Exchange Commission v. First City Financial Corporation, Ltd.
First Circuit· 1989-12-01· cited 288×
Gabelli v. Securities & Exchange Commission
Supreme Court· 2013-02-27· cited 282×
Commissioner v. Southwest Exploration Co.
Supreme Court· 1956-02-27· cited 279×
Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.
Second Circuit· 1978-03-03· cited 279×
United States v. Reorganized CF&I Fabricators of Utah, Inc.
Supreme Court· 1996-06-20· cited 257×
Helvering v. Gregory
Second Circuit· 1934-03-19· cited 242×
Securities & Exchange Commission v. Razmilovic
Second Circuit· 2013-07-22· cited 210×
United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. Helmsley
Second Circuit· 1991-07-30· cited 170×
Markosian v. Commissioner
U.S. Tax Court· 1980-03-31· cited 162×
Securities and Exchange Commission v. Paul A. Bilzerian
D.C. Circuit· 1994-07-22· cited 161×
Securities & Exchange Commission v. Banner Fund International
D.C. Circuit· 2000-04-04· cited 157×
Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel
Second Circuit· 1995-07-24· cited 153×
Jerome D. And Bernetta O. Hanson v. Commissioner of Internal Revenue
Ninth Circuit· 1983-01-17· cited 112×

Other cases named Securities & Exchange Commission v. Wyly

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