Legal Opinion
Securities & Exchange Commission v. DiBella
District Court, D. Connecticut
Decided January 10, 2006No. 3:04 CV 1342(EBB)PublishedCited by 14 opinions
1Opinion of the Court
RULING ON DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT AND MOTION TO STRIKE
ELLEN BREE BURNS, Senior District Judge.
I. Introduction
The Defendants, William A. DiBella (“DiBella”) and North Cove Ventures, LLC (“North Cove”) (collectively, “Defendants”), filed a motion for summary judgment and to strike various claims in the Securities and Exchange Commission’s (“SEC”) complaint. The complaint alleges that Defendants aided and abetted violations of section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”) and Rule 10b-5 by Paul J. Silvester, and violations of section 206(2) of the…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Great-West Life & Annuity Insurance v. KnudsonSupreme Court of the United States · 2002
- Cora Aldrich v. Randolph Central School District and Cattaraugus County Civil Service CommissionCourt of Appeals for the Second Circuit · 1992
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3Cited by14 opinions
- Securities & Exchange Commission v. JonesDistrict Court, S.D. New York · 2007
- DEPT. OF SECURITIES EX REL. FAUGHT v. BlairSupreme Court of Oklahoma · 2010
- Securities & Exchange Commission v. BerryDistrict Court, N.D. California · 2008
- Wilson v. DIRECTBUY, INC.District Court, D. Connecticut · 2011
- Cobalt Multifamily Investors I, LLC v. ArdenDistrict Court, S.D. New York · 2011
9 more not listed; retrieve them via the Exa API.