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Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, v Keystone Financial, Inc , a Bank Holding Co; Mid-State Bank & Trust Co , a Pennsylvania Bank and Trust Co; William H Bogel; Nancy f Fogel; Robert Leech; Robert R Magill, individuals Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, Appellants    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
General Refractories Co	337 F3d 297	United States Court of Appeals, Third Circuit	United States	24 Jul 2003	WorldLII
Securities and Exchange Commission v Ets Payphones Inc E	300 F3d 1281	United States Court of Appeals, Eleventh Circuit	United States	6 Aug 2002	WorldLII		5
In Re: Warfarin Sodium Antitrust Litigation John Kusnerik; Sara Altman; Samuel Gordon Tischler; Marie a Steckel; Robert Bareiss; John Civatte, JR; Mary Banten, Appellants	214 F3d 395	United States Court of Appeals, Third Circuit	United States	30 May 2000	WorldLII		4
SEC v Infinity Group Co	212 F3d 180	United States Court of Appeals, Third Circuit	United States	4 May 2000	WorldLII		15
Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, v Keystone Financial, Inc , a Bank Holding Co; Mid-State Bank & Trust Co , a Pennsylvania Bank and Trust Co; William H Bogel; Nancy f Fogel; Robert Leech; Robert R Magill, individuals Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, Appellants		United States Court of Appeals, Third Circuit	United States	31 Aug 1999	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Securities and Exchange Commission v Black	163 F3d 188	United States Court of Appeals, Third Circuit	United States	17 Dec 1998	WorldLII		9
Mathews v Kidder Peabody & Co Inc Kp Hsm S S S Hsm	161 F3d 156	United States Court of Appeals, Third Circuit	United States	16 Nov 1998	WorldLII		14
University of Maryland at Baltimore	996 F2d 1534; 62 USLW 2028	United States Court of Appeals, Third Circuit	United States	22 Jun 1993	WorldLII		11
United States v Faulhaber	929 F2d 16	United States Court of Appeals, Eleventh Circuit	United States	11 Jan 1991	WorldLII		11
Sedima, SPRL v Imrex Co	473 US 479; 87 L Ed 2d 346; 105 SCt 3275	United States Supreme Court	United States	1 Jul 1985	WorldLII		525
United States v Reed	639 F2d 896; 7 Fed REvid Serv 918; 64 ALRFed 276	United States Court of Appeals, Second Circuit	United States	10 Apr 1981	WorldLII		39
Blue Chip Stamps v Manor Drug Stores	421 US 723; 95 SCt 1917; 44 L Ed 2d 539	United States Supreme Court	United States	6 Oct 1975	WorldLII		458
Blockburger v United States	284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423	United States Supreme Court	United States	4 Jan 1932	WorldLII		1427
Cunningham v Brown	264 US 541; 265 US 1; 44 SCt 424; 68 L Ed 840; 68 L Ed 873	United States Supreme Court	United States	28 Apr 1924	WorldLII		51
189 f3d 321			United States	circa 1998	Westlaw		5
"Ponzi Schemes and the Law of Fraudulent and Preferential Transfers"	72 American Bankruptcy Law Journal 157	American Bankruptcy Law Journal	United States		HeinOnline / Westlaw		3
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