sec-regulation

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23A416 Robinhood Financial LLC v. William F. Galvin, Secretary of the Commonwealth of Massachusetts, et al. Massachusetts 2023-11-08 Presumed Complete broker-dealer fiduciary-duty investor-protection preemption regulatory-conflict sec-regulation Whether federal Regulation Best Interest preempts a state law imposing a fiduciary duty standard on broker-dealers that directly conflicts with the SE…
20-678 M&T Bank Corporation, et al. v. David Jaroslawicz, et al. Third Circuit 2020-11-17 Denied Amici (2) compliance corporate-governance disclosure disclosure-obligations materiality public-company regulatory-compliance risk-factors sec-regulation securities-disclosure securities-regulation Whether Item 105 of Regulation S-K requires disclosure of general risk factors and potentially unlawful business practices
19-1013 Darru K. Hsu v. UBS Financial Services, Inc. Ninth Circuit 2020-02-14 Denied class-action controlling-question-of-law exculpatory-clause interlocutory-review appellate-jurisdiction arbitration civil-rights class-action due-process federal-arbitration-act investment-contract jurisdictional-challenge sec-regulation securities standing statutory-violation Whether the Supreme Court should grant the judgment for the violation of SEC Heitman Capital No Action Letter in UBS MAC wrap-fee investment contract …
19-5113 Sameer P. Sethi v. Securities and Exchange Commission Fifth Circuit 2019-07-09 Denied Response WaivedIFP 7th-amendment civil-procedure civil-rights corporate-liability due-process fraud investor-protection sec-regulation securities securities-law standing summary-judgment Did the lower courts err in granting summary judgment against the defendant on securities fraud claims?