material-nonpublic-information

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-330 Eric Weller v. United States Seventh Circuit 2022-10-07 Denied Response Waived conspiracy fiduciary-duty insider-trading knowledge material-nonpublic-information personal-benefit remote-tippee tippee tippee-liability Whether a remote tippee's mere knowledge that a friendship exists between the insider and first tippee is sufficient to establish the remote tippee's …
21-580 Vitaly Korchevsky v. United States, et al. Second Circuit 2021-10-20 Denied Response Waived criminal-indictment criminal-procedure due-process evidence grand-jury grand-jury-clause insider-trading material-nonpublic-information securities-exchange-act securities-fraud stock-trading Whether the evidence at trial so dramatically changed the type, number, and scope of the specifically alleged trades that the defendant was denied his…