material-misstatement

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24A68 Plumbers Local 290 Pension Trust Fund v. Root, Inc., et al. Sixth Circuit 2024-07-19 Presumed Complete business-risk disclosure-obligation initial-public-offering material-misstatement securities-act sixth-circuit Whether a securities offering document is materially misleading when it warns of a potential business risk without disclosing that the risk has alread…
23-98 Gregory Lemelson, aka Father Emmanuel Lemelson, et al. v. Securities and Exchange Commission First Circuit 2023-08-02 Denied first-amendment fraud free-speech market-speech material-misstatement rule-10b-5 sec-rule-10b-5 securities-exchange-act securities-exchange-act-of-1934 securities-law securities-regulation Whether the First Amendment protects a securities market participant from being punished and enjoined by the government for intentionally or recklessl…
21-6936 Charles Roland Cheatham, aka Chi-Chi v. United States Ninth Circuit 2022-01-21 Denied Response WaivedIFP conspiracy conspiracy-investigation criminal-investigation evidence-derivation law-enforcement-procedure material-misstatement necessity probable-cause transfer wiretap wiretap-authorization May the government obtain a wiretap to investigate whether an individual is a member of an alleged conspiracy, by relying in part upon evidence from t…
18-1050 Michael H. Wu, et ux. v. Prudential Financial, Inc., et al. Seventh Circuit 2019-02-11 Denied Response WaivedRelisted (2) fraud investment-company investment-company-act-1940 investment-company-act-of-1940 material-misstatement registration-requirement rule-10b-5 sales-literature securities-act-1933 securities-act-of-1933 securities-exchange-act-1934 securities-exchange-act-of-1934 securities-law securities-registration unit-investment-trust Whether the Variable Separate Account(s) of Pruco Life Insurance Company is registered with the Commission under the 1940 Act as a unit investment tru…
18-1010 Joseph P. Hagan, et al. v. Karim Khoja Ninth Circuit 2019-02-04 Denied Relisted (2) circuit-split corporate-disclosure corporate-issuer disclosure duty-to-update historical-fact material-misstatement materiality reliance rule-10b-5 sec-rule-10b-5 securities-law Whether the Court should resolve the current circuit split regarding a corporate issuer's duty to update under Securities and Exchange Commission Rule…