Explore 4 court opinions on Scheme To Defraud. AI-powered plain English summaries, key holdings, and legal analysis.
4 recent cases analyzed in this topic area.
Ninth Circuit Affirms Asset Freeze in SEC Securities Fraud Case
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...
Second Circuit Affirms Dismissal of UBS Securities Fraud Class Action
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 ...
Court Affirms Dismissal of Market Manipulation Claims for Lack of Particularity
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...
Second Circuit Affirms Dismissal of Securities Fraud and Contract Claims
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...