U.S. District Court / S.D. New York

Securities & Exchange Commission v. Haligiannis

Decided January 16, 2007. Richard J. Holwell wrote the opinion for the court.

470 F. Supp. 2d 373 · Cited 85 times

Official text

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Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

Berman v. United States · 302 U.S. 211
Drenis v. Haligiannis · 452 F. Supp. 2d 418
Securities & Exchange Commission v. Coates · 137 F. Supp. 2d 413
Securities & Exchange Commission v. Berger · 244 F. Supp. 2d 180

Cited by

Later opinions in our collection that cite this decision.

Securities & Exchange Commission v. AIMSI Technologies, Inc. · 650 F. Supp. 2d 296
SECURITY AND EXCHANGE COMMISSION v. CMKM Diamonds, Inc. · 635 F. Supp. 2d 1185
Securities & Exchange Commission v. Haligiannis · 608 F. Supp. 2d 444
United States Securities & Exchange Commission v. Power · 525 F. Supp. 2d 415
Securities & Exchange Commission v. Razmilovic · 822 F. Supp. 2d 234
Securities & Exchange Commission v. Locke Capital Management, Inc. · 794 F. Supp. 2d 355
Fendi Adele S.R.L. v. Burlington Coat Factory Warehouse Corp. · 642 F. Supp. 2d 276
Securities & Exchange Commission v. Gordon · 822 F. Supp. 2d 1144

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Richard J. Holwell’s Judicial Record · S.D. New York · How we source opinions

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