Legal Opinion
United States Securities & Exchange Commission v. Bravata
District Court, E.D. Michigan
Decided March 6, 2014No. Case No. 09-12950PublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
DAVID M. LAWSON, District Judge.
This matter is before the Court on the motion by plaintiff United States Securities and Exchange Commission (SEC) for summary judgment. The SEC filed an amended complaint alleging that defendants John J. Bravata, Richard J. Trabul-sy, Antonio M. Bravata, BBC Equities, LLC, and Bravata Financial Group, LLC unlawfully sold unregistered securities (Count I), violated the Securities Act by defrauding investors (Counts II and III), violated the Securities Exchange Act by engaging in a scheme to…
2Cases cited53 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Allen v. McCurrySupreme Court of the United States · 1980
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by7 opinions
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- Securities & Exchange Commission v. LoomisDistrict Court, E.D. California · 2014
- Bravata v. Securities and Exchange CommissionDistrict Court, District of Columbia · 2015
- CK by his Next Friend Marissa Springstead v. Oakland Community Health NetworkDistrict Court, E.D. Michigan · 2022
- Securities and Exchange Commission v. GrahamDistrict Court, N.D. Ohio · 2021
2 more not listed; retrieve them via the Exa API.