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1 result for “Daniel Harold Williford”

Case Title Lower Court Docketed Status Tags Question Presented
20-5141 Daniel Harold Williford v. United States Fourth Circuit 2020-07-22 Denied equitable-tolling family-resemblance-test federal-securities fraud iou-agreement private-transaction private-transactions securities-law state-statutes Whether a private IOU or other private document between individuals constitutes a 'security' under federal securities laws