1 F. Supp. 2d 337 - Securities & Exchange Commission v. Cavanagh’s Empirical Analysis
1998
Citation profile
2 federal appellate · 1 district · 2 state decisions
How this case has been cited
Cited by 19 later decisions — most recently May 2018
2 federal appellate · 1 district · 2 state decisions
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Applies 15 U.S.C. § 77B (§ 2 of the Securities Act of 1933) · 15 U.S.C. § 77D (§ 4 of the Securities Act of 1933) · 15 U.S.C. § 77E (§ 5 of the Securities Act of 1933) · 15 U.S.C. § 77G (§ 7 of the Securities Act of 1933) · 15 U.S.C. § 77Q (§ 17 of the Securities Act of 1933) · 15 U.S.C. § 77T (§ 20 of the Securities Act of 1933) · 15 U.S.C. § 77V (§ 22 of the Securities Act of 1933) · 15 U.S.C. § 78A (§ 1 of the Securities Exchange Act of 1934)
Relies on Ernst & Ernst v. Hochfelder · Basic Inc. v. Levinson · TSC Industries, Inc. v. Northway, Inc. · Santa Fe Industries, Inc. v. Green · Superintendent of Insurance of State of New York v. Bankers Life and Casualty Company
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 19 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“should require a more substantial showing of likelihood of success ... whenever the relief sought is more than preservation of the status quo.”
2 later decisions quote this exact passage · from the majoritye.g. Fed. Sec. L. Rep. P 90,277 Securities and Exchange Commission v. Thomas Edward Cavanagh, U.S. Milestone, and William N. Levy, Karen Cavanagh, Cromlix, Llc, and Tamar Lehmann, Relief-Defendant-Appellants, Electro-Optical Systems, Corp., George Chachas, Thomas R. Brooksbank, Optimum Fund, Agira Trading, Ltd., Customer Safety, S.L., Cambiarios, S.L., Construcciones, S.L., Thomas A. Hantges, Cosimo Tacopino, Donald & Co. Securities Inc., Shbl Associates Europe Ltd., Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin, Anthony S. Luttenberger, Ana P. Lopez, Metropolitan Trade Finance Ltd., Tim Timlin, Carmillo Monastra, Eugene Stricker, Arthur De Acutis, Jean-Pierre Neuhaus, Kenneth C. Kehoe, and Antonio v. Borotto, Relief-Defendants · Securities & Exchange Commission v. Cavanagh“every attempt or offer to dispose of, or solicitation of an offer to buy, a security or interest in a security, for value.”
2 later decisions quote this exact passage · from the majoritye.g. Fed. Sec. L. Rep. P 90,277 Securities and Exchange Commission v. Thomas Edward Cavanagh, U.S. Milestone, and William N. Levy, Karen Cavanagh, Cromlix, Llc, and Tamar Lehmann, Relief-Defendant-Appellants, Electro-Optical Systems, Corp., George Chachas, Thomas R. Brooksbank, Optimum Fund, Agira Trading, Ltd., Customer Safety, S.L., Cambiarios, S.L., Construcciones, S.L., Thomas A. Hantges, Cosimo Tacopino, Donald & Co. Securities Inc., Shbl Associates Europe Ltd., Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin, Anthony S. Luttenberger, Ana P. Lopez, Metropolitan Trade Finance Ltd., Tim Timlin, Carmillo Monastra, Eugene Stricker, Arthur De Acutis, Jean-Pierre Neuhaus, Kenneth C. Kehoe, and Antonio v. Borotto, Relief-Defendants · Securities & Exchange Commission v. Cavanagh“[u]nless a registration statement is in effect as to [such] security,”
2 later decisions quote this exact passage · from the majoritye.g. Fed. Sec. L. Rep. P 90,277 Securities and Exchange Commission v. Thomas Edward Cavanagh, U.S. Milestone, and William N. Levy, Karen Cavanagh, Cromlix, Llc, and Tamar Lehmann, Relief-Defendant-Appellants, Electro-Optical Systems, Corp., George Chachas, Thomas R. Brooksbank, Optimum Fund, Agira Trading, Ltd., Customer Safety, S.L., Cambiarios, S.L., Construcciones, S.L., Thomas A. Hantges, Cosimo Tacopino, Donald & Co. Securities Inc., Shbl Associates Europe Ltd., Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin, Anthony S. Luttenberger, Ana P. Lopez, Metropolitan Trade Finance Ltd., Tim Timlin, Carmillo Monastra, Eugene Stricker, Arthur De Acutis, Jean-Pierre Neuhaus, Kenneth C. Kehoe, and Antonio v. Borotto, Relief-Defendants · Securities & Exchange Commission v. Cavanagh
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.