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890 F.2d 1215 *; 1989 U.S. App. LEXIS 19773 **; 281 U.S. App. D.C. 410; Fed. Sec. L. Rep. (CCH) P94,801; 29 Fed. R. Evid. Serv. (Callaghan) 1055
SECURITIES AND EXCHANGE COMMISSION v. FIRST CITY FINANCIAL CORPORATION, LTD., et al., APPELLANTS
Prior History: [**1] Appeal from the United States District Court for the District of Columbia, Civil Action No. 86-02240.
stock, district court, disgorgement, shares, injunction, appellants', percent, buy, profits, takeover, disclosure, trading, conversation, chronology, purchases, district judge, tender offer, accumulated, violations, acquiring, put-call, factors, clearly erroneous, deliberately, bias, lack of remorse, securities law, per share, arbitrageurs, deposition
Mergers & Acquisitions Law, Takeovers & Tender Offers, General Overview, Securities Law, Recordkeeping & Reporting Requirements, Issuers of Securities, Duties & Liabilities of Shareholders, Civil Liability Considerations, Remedies, Equitable Relief, Scope of Provisions, Definitions, Civil Procedure, Appeals, Standards of Review, Clearly Erroneous Review, De Novo Review, Remands, Evidence, Judicial Intervention in Trials, Comments by Judges, Governments, Courts, Judges, Contracts Law, Contract Formation, Admissibility, Circumstantial & Direct Evidence, Exceptions, Residual Exception, Necessity, Hearsay, Trustworthiness, Criminal Law & Procedure, Fraud Against the Government, False Statements, Relevance, Preservation of Relevant Evidence, Exclusion & Preservation by Prosecutors, Criminal Offenses, Fraud, Harmless & Invited Errors, Harmless Error Rule, Procedural Matters, Rulings on Evidence, Judgments, Relief From Judgments, Motions for New Trials, Abuse of Discretion, Injunctions, Permanent Injunctions, Postoffering & Secondary Distributions, Subject Matter Jurisdiction, Federal Jurisdiction, Burdens of Proof, Ultimate Burden of Persuasion, Securities Exchange Act of 1934 Actions, Insider Trading, Disgorgement of Profits, Allocation, Penalties