· 11/4/2003
United States Securities & Exchange Commission v. Santos
Citations
- 355 F. Supp. 2d 917
- 2003 U.S. Dist. LEXIS 20239
- 2003 WL 22478920
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- defendant was provided adequate notice of plaintiff’s claims when plaintiff alleged the fraud happened in or about March 1988
- plaintiff waived claims by failing to respond to challenges to claim in opposition to summary judgment brief
- participation in a “scheme to defraud” sufficient to satisfy Rule 10b-5(a) and (c)
Source: CourtListener parenthetical corpus (CC0).
Judges: Zagel
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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