private-transaction

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-5141 Daniel Harold Williford v. United States Fourth Circuit 2020-07-22 Denied Response WaivedIFP 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