investment-advisers-act

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-1316 In Re Darru Hsu 2022-04-01 Denied agency-authority chevron-deference class-action constitutional-rights federal-arbitration-act finra finra-arbitration fraud investment-advisers-act judicial-review Whether the Federal Arbitration Act (FAA) contradicts the Investment Advisers Act (IAA) when fraud is inside an investment contract, and whether inves…
19-909 Dennis J. Malouf v. Securities and Exchange Commission Tenth Circuit 2020-01-22 Denied Response Waived administrative-exhaustion appointments-clause claim-processing-rule equitable-exceptions investment-advisers-act jurisdictional-condition securities-exchange-act securities-law What constitutes 'reasonable grounds' to excuse failure to raise Appointments Clause objection before SEC?