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933 F.2d 403 *; 1991 U.S. App. LEXIS 7772 **; Fed. Sec. L. Rep. (CCH) P95,912; 114 A.L.R. Fed. 785
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. DANNY O. CHERIF, Defendant-Appellant, and KHALED SANCHOU, Nominal Defendant-Appellant
Subsequent History: [**1] As Modified June 7, 1991. Rehearing Denied June 7, 1991, Reported at: 1991 U.S. App. LEXIS 11439.
Prior History: Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 89 C 4204 -- Charles R. Norgle, Judge.
injunction, trading, district court, misappropriation, insider, funds, nominal defendant, preliminary injunction, fiduciary duty, violations, securities law, non-public, Finance, argues, shareholders, transactions, entrusted, subject matter jurisdiction, confidential information, attorney's fees, modify, card, confidential, non-party, parties, certiorari denied, Fifth Amendment, stock, yacht, confidence
Civil Procedure, Remedies, Injunctions, Preliminary & Temporary Injunctions, Grounds for Injunctions, Public Interest, Appeals, Standards of Review, Abuse of Discretion, Governments, Fiduciaries, Securities Law, Civil Liability, Fraudulent Interstate Transactions, General Overview, Torts, Intentional Torts, Breach of Fiduciary Duty, Securities Exchange Act of 1934 Actions, Insider Trading, Misappropriation Theory, Classical Theory, Class Actions, Derivative Actions, Blue Sky Laws, Offers & Sales, Implied Private Rights of Action, Deceptive & Manipulative Devices, Criminal Law & Procedure, Fraud, Securities Fraud, Elements, Labor & Employment Law, Employment Relationships, Fiduciary Responsibilities, Business & Corporate Law, Agency Relationships, Fiduciaries, Types, Employees & Employers, Courts, Common Law, Duties & Liabilities, Knowledge & Notice, Termination, Conditions & Terms, Trade Secrets & Unfair Competition, Trade Secrets, Banking Law, Criminal Offenses, Bank Fraud, Business Torts, Fraud & Misrepresentation, Authority to Act, Evidence, Inferences & Presumptions, Entry of Pleas, Guilty Pleas, Statements as Evidence, Hearsay, Mergers & Acquisitions Law, Takeovers & Tender Offers, Subject Matter Jurisdiction, Jurisdiction Over Actions, Parties, Joinder of Parties, Compulsory Joinder, Necessary Parties, Regulators, US Securities & Exchange Commission, Penalties & Unlawful Representations, Capacity of Parties, Permissive Joinder, Real Party in Interest, Indispensable Parties, Pleadings, Amendment of Pleadings, Responses, Defenses, Demurrers & Objections, Waiver & Preservation of Defenses