Comprehensive guide to Scheme To Defraud cases, courts, and legal analysis.
United States Securities and Exchange Commission v. Sripetch, decided by Ninth Circuit on September 3, 2025, resulted in a plaintiff win outcome. The Ninth Circuit affirmed the district court's decisi...
Sullivan v. UBS AG, decided by Second Circuit on August 22, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against UBS AG. The ...
Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...
Xeriant, Inc. v. Auctus Fund LLC, decided by Second Circuit on June 25, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of Xeriant's securities fr...
AI-generated summary for informational purposes only. Not legal advice. May contain errors. Consult a licensed attorney for legal advice.